PocketLaw | CFR 12 | International Banking

Section
347.101

Underwriting and dealing limits applicable to foreign organizations held by insured state nonmember banks.

Section
347.112

Restrictions applicable to foreign organizations that act as futures commission merchants.

Section
347.113

Restrictions applicable to activities by a foreign organization in the United States.

Section
347.114

Extensions of credit to foreign organizations held by insured state nonmember banks; shares of foreign organizations held in connection with debts previously contracted.

Section
347.115

Permissible activities for a foreign branch of an insured state nonmember bank.

Section
347.116

Recordkeeping and supervision of foreign activities of insured state nonmember banks.

Section
347.117

General consent.

Section
347.118

Expedited processing.

Section
347.119

Specific consent.

Section
347.120

Computation of investment amounts.

Section
347.121

Requirements for insured state nonmember bank to close a foreign branch.

Section
347.122

International Banking

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Authority, purpose, and scope.

Definitions.

Effect of state law on actions taken under this subpart.

Insured state nonmember bank investments in foreign organizations.

Permissible financial activities outside the United States.

Foreign Banks

International Lending

Going concerns.

Joint ventures.

Portfolio investments.

Limitations on indirect investments in nonfinancial foreign organizations.

Affiliate holdings.

Underwriting and dealing limits applicable to foreign organizations held by insured state nonmember banks.

Restrictions applicable to foreign organizations that act as futures commission merchants.

Restrictions applicable to activities by a foreign organization in the United States.

Extensions of credit to foreign organizations held by insured state nonmember banks; shares of foreign organizations held in connection with debts previously contracted.

Permissible activities for a foreign branch of an insured state nonmember bank.

Recordkeeping and supervision of foreign activities of insured state nonmember banks.

General consent.

Expedited processing.

Specific consent.

Computation of investment amounts.

Requirements for insured state nonmember bank to close a foreign branch.

Limitations applicable to the authority provided in this subpart.