Code of Federal Regulations (alpha)

CFR /  Title 12  /  Part 347: International Banking

Section No. Description
Section 347.101 Definitions
Section 347.102 Effect of state law on actions taken under this subpart
Section 347.103 Insured state nonmember bank investments in foreign organizations
Section 347.104 Permissible financial activities outside the United States
Section 347.105 Going concerns
Section 347.106 Joint ventures
Section 347.107 Portfolio investments
Section 347.108 Limitations on indirect investments in nonfinancial foreign organizations
Section 347.109 Affiliate holdings
Section 347.110 Underwriting and dealing limits applicable to foreign organizations held by insured state nonmember banks
Section 347.111 Restrictions applicable to foreign organizations that act as futures commission merchants
Section 347.112 Restrictions applicable to activities by a foreign organization in the United States
Section 347.113 Extensions of credit to foreign organizations held by insured state nonmember banks; shares of foreign organizations held
Section 347.114 Permissible activities for a foreign branch of an insured state nonmember bank
Section 347.115 Recordkeeping and supervision of foreign activities of insured state nonmember banks
Section 347.116 General consent
Section 347.117 Expedited processing
Section 347.118 Specific consent
Section 347.119 Computation of investment amounts
Section 347.120 Requirements for insured state nonmember bank to close a foreign branch
Section 347.121 Limitations applicable to the authority provided in this subpart
Section 347.122 Authority, purpose, and scope
Section 347.201 Definitions
Section 347.202 Deposit insurance required for all branches of foreign banks engaged in domestic retail deposit activity in the same State
Section 347.203 Commitment to be examined and provide information
Section 347.204 Record maintenance
Section 347.205 Domestic retail deposit activity requiring deposit insurance by U
Section 347.206 Disclosure of supervisory information to foreign supervisors
Section 347.207 Assessment base deductions by insured branch
Section 347.208 Pledge of assets
Section 347.209 Asset maintenance
Section 347.210 Examination of branches of foreign banks
Section 347.211 FDIC approval to conduct activities that are not permissible for federal branches
Section 347.212 Establishment or operation of noninsured foreign branch
Section 347.213 Branch established under section 5 of the International Banking Act
Section 347.214 Exemptions from deposit insurance requirement
Section 347.215 Depositor notification
Section 347.216 Purpose, authority, and scope
Section 347.301 Definitions
Section 347.302 Allocated transfer risk reserve
Section 347.303 Accounting for fees on international loans
Section 347.304 Reporting and disclosure of international assets
Section 347.305 Authority, purpose, and scope