Federal Branches and Agencies of Foreign Banks

  1. Law
  2. CFR 12
  3. Banks and Banking
  4. Comptroller of the Currency, Department of the Treasury
  5. International Banking Activities
  6. Federal Branches and Agencies of Foreign Banks

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Section
28.10

Authority, purpose, and scope.

Section
28.11

Definitions.

Section
28.12

Approval of a Federal branch or agency.

Section
28.13

Permissible activities.

Section
28.14

Limitations based upon capital of a foreign bank.

Section
28.15

Capital equivalency deposits.

Section
28.16

Deposit-taking by an uninsured Federal branch.

Section
28.17

Notice of change in activity or operations.

Section
28.18

Recordkeeping and reporting.

Section
28.19

Enforcement.

Section
28.20

Maintenance of assets.

Section
28.21

Service of process.

Section
28.22

Voluntary liquidation.

Section
28.23

Procedures for closing of some of a foreign bank's Federal branches and/or agencies.

Section
28.24

Termination of a Federal branch or agency.

Section
28.25

Change in control.

Section
28.26

Loan production offices.