Code of Federal Regulations (alpha)

CFR /  Title 12  /  Part 28: International Banking Activities

Section No. Description
Section 28.10 Authority, purpose, and scope
Section 28.50 Authority, purpose, and scope
Section 28.1 Definitions
Section 28.2 Filing requirements for foreign operations of a national bank
Section 28.3 Permissible activities
Section 28.4 Filing of notice
Section 28.5 Authority, purpose, and scope
Section 28.10 Definitions
Section 28.11 Approval of a Federal branch or agency
Section 28.12 Permissible activities
Section 28.13 Limitations based upon capital of a foreign bank
Section 28.14 Capital equivalency deposits
Section 28.15 Deposit-taking by an uninsured Federal branch
Section 28.16 Notice of change in activity or operations
Section 28.17 Recordkeeping and reporting
Section 28.18 Enforcement
Section 28.19 Maintenance of assets
Section 28.20 Service of process
Section 28.21 Voluntary liquidation
Section 28.22 Procedures for closing of some of a foreign bank's Federal branches and/or agencies
Section 28.23 Termination of a Federal branch or agency
Section 28.24 Change in control
Section 28.25 Loan production offices
Section 28.26 Authority, purpose, and scope
Section 28.50 Definitions
Section 28.51 Allocated transfer risk reserve
Section 28.52 Accounting for fees on international loans
Section 28.53 Reporting and disclosure of international assets
Section 28.54 Scope