International Regulation

OMB 1557-0102

The OCC collects this information from national banks with international operations and Federal branches and agencies for supervisory, prudential, legal, statistical, and examination purposes. The OCC uses the information to maintain bank safety and soundness.

The latest form for International Regulation expires 2021-07-31 and can be found here.

Latest Forms, Documents, and Supporting Material

Document Name
1557-0102 Supporting Statement for International Regulation - Part 28 (Final).docx Supporting Statement A
1557-0102 30-Day FR Notice for International Regulation (Part 28) (89 FR 86081).pdf Supplementary Document
1557-0102 60-Day FR Notice for International Regulation - Part 28 (89 FR 68240).pdf Supplementary Document
International Regulation - 12 CFR Part 28

All Historical Document Collections

202410-1557-009	Extension without change of a currently approved collection	2024-10-30
202107-1557-001 Approved without change	Extension without change of a currently approved collection	2021-07-13
201801-1557-002 Approved without change	Extension without change of a currently approved collection	2018-05-29
201502-1557-001 Approved without change	Extension without change of a currently approved collection	2015-06-22
201203-1557-001 Approved with change	Extension without change of a currently approved collection	2012-04-03
200903-1557-003 Approved without change	Extension without change of a currently approved collection	2009-06-12
200606-1557-002 Approved without change	Extension without change of a currently approved collection	2006-06-08
200305-1557-001 Approved without change	Revision of a currently approved collection	2003-05-13
200206-1557-003 Approved without change	Extension without change of a currently approved collection	2002-06-11
199904-1557-001 Approved without change	Extension without change of a currently approved collection	1999-04-05
199507-1557-001 Approved without change	Revision of a currently approved collection	1995-07-05
199506-1557-002 Approved with change	No material or nonsubstantive change to a currently approved collection	1995-06-02
199308-1557-001 Approved without change	Revision of a currently approved collection	1993-08-04
199006-1557-001 Approved without change	Revision of a currently approved collection	1990-06-15
198707-1557-001 Approved without change	Extension without change of a currently approved collection	1987-07-06
198406-1557-008 Approved without change	Revision of a currently approved collection	1984-06-01
198107-1557-001 Approved without change	Revision of a currently approved collection	1981-07-01
198104-1557-101 Approved without change	Revision of a currently approved collection	1981-04-30