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Foreign Banks
Law
CFR 12
Banks and Banking
Federal Deposit Insurance Corporation
Regulations and Statements of General Policy
International Banking
Foreign Banks
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Section
347.201
Authority, purpose, and scope.
Section
347.202
Definitions.
Section
347.203
Deposit insurance required for all branches of foreign banks engaged in domestic retail deposit activity in the same State.
Section
347.204
Commitment to be examined and provide information.
Section
347.205
Record maintenance.
Section
347.206
Domestic retail deposit activity requiring deposit insurance by U.S. branch of a foreign bank.
Section
347.207
Disclosure of supervisory information to foreign supervisors.
Section
347.208
Assessment base deductions by insured branch.
Section
347.209
Pledge of assets.
Section
347.210
Asset maintenance.
Section
347.211
Examination of branches of foreign banks.
Section
347.212
FDIC approval to conduct activities that are not permissible for federal branches.
Section
347.213
Establishment or operation of noninsured foreign branch.
Section
347.214
Branch established under section 5 of the International Banking Act.
Section
347.215
Exemptions from deposit insurance requirement.
Section
347.216
Depositor notification.