Code of Federal Regulations (alpha)

CFR /  Title 12  /  Part 211: International Banking Operations (Regulation K)

Section No. Description
Section 211.1 Definitions
Section 211.2 Foreign branches of U
Section 211.3 Permissible activities and investments of foreign branches of member banks
Section 211.4 Edge and agreement corporations
Section 211.5 Permissible activities of Edge and agreement corporations in the United States
Section 211.6 Voluntary liquidation of Edge and agreement corporations
Section 211.7 Investments and activities abroad
Section 211.8 Investment procedures
Section 211.9 Permissible activities abroad
Section 211.10 Advisory opinions under Regulation K
Section 211.11 Lending limits and capital requirements
Section 211.12 Supervision and reporting
Section 211.13 Authority, purpose, and scope
Section 211.20 Definitions
Section 211.21 Interstate banking operations of foreign banking organizations
Section 211.22 Nonbanking activities of foreign banking organizations
Section 211.23 Approval of offices of foreign banks; procedures for applications; standards for approval; representative office activities
Section 211.24 Termination of offices of foreign banks
Section 211.25 Examination of offices and affiliates of foreign banks
Section 211.26 Disclosure of supervisory information to foreign supervisors
Section 211.27 Provisions applicable to branches and agencies: limitation on loans to one borrower
Section 211.28 Applications by state branches and state agencies to conduct activities not permissible for federal branches
Section 211.29 Criteria for evaluating U
Section 211.30 Authority, purpose, and scope
Section 211.31 Definitions
Section 211.32 Investments and extensions of credit
Section 211.33 Procedures for filing and processing notices
Section 211.34 Authority, purpose, and scope
Section 211.41 Definitions
Section 211.42 Allocated transfer risk reserve
Section 211.43 Reporting and disclosure of international assets
Section 211.44 Accounting for fees on international loans
Section 211.45 Status of certain offices for purposes of the International Banking Act restrictions on interstate banking operations
Section 211.601 Investments by United States Banking Organizations in foreign companies that transact business in the United States
Section 211.602 Commodity swap transactions
Section 211.603 Data processing activities
Section 211.604 Permissible underwriting activities of foreign banks
Section 211.605 Authority, purpose, and scope