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OCC Preemption Regulations re Applicability of State Law to National Banks, 69 Fed. Reg. 1904 (Jan. 13, 2004)

Available in the following formats:

69-fr-1904.pdf

Issued:

Date

2004

Description

The Office of the Comptroller of the Currency (OCC) is publishing a final rule amending parts 7 and 34 of our regulations to add provisions clarifying the applicability of state law to national banks’ operations. The provisions concerning preemption identify types of state laws that are preempted, as well as the types of state laws that generally are not preempted, with respect to national banks’ lending, deposit-taking, and other operations. In tandem with these preemption provisions, we are also adopting supplemental anti-predatory lending standards governing national banks’ lending activities.

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