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OCC proposes rule for retail foreign exchange transactions

Orrick Herrington & Sutcliffe LLP
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USA
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May 26 2011

On April 22nd, the Office of the Comptroller of the Currency (the “OCC”) proposed a rule (the “Proposed OCC FX Rule”) authorizing national banks to engage in offexchange transactions in foreign currency with retail customers, subject to certain specified conditions

Financial transaction tax

Orrick Herrington & Sutcliffe LLP
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European Union, USA
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February 15 2012

The application of a financial transaction tax on bond, equity and derivatives transactions in Europe continues to be intensely debated

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Jurisdiction - USA
Workarea - Banking
Firm Name - Orrick Herrington & Sutcliffe LLP
Author - Nikiforos Mathews
Author - Thomas C. Mitchell
Author - Al B. Sawyers
Author - William S. Haft

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Capital Markets (1)
Corporate Tax (1)
Derivatives (2)