Title 12

PART 347

Part 347 - International Banking

PART 347 - INTERNATIONAL BANKING Authority:12 U.S.C. 1813, 1815, 1817, 1819, 1820, 1828, 3103, 3104, 3105, 3108, 3109; Pub L. No. 111-203, section 939A, 124 Stat. 1376, 1887 (July 21, 2010) (codified 15 U.S.C. 78o-7 note). Source:70 FR 17560, Apr. 6, 2005, unless otherwise noted.

12:6.0.1.1.1.0.1.1SECTION 347.101
   347.101 Authority, purpose, and scope.
12:6.0.1.1.1.0.1.2SECTION 347.102
   347.102 Definitions.
12:6.0.1.1.1.0.1.3SECTION 347.103
   347.103 Effect of state law on actions taken under this subpart.
12:6.0.1.1.1.0.1.4SECTION 347.104
   347.104 Insured state nonmember bank investments in foreign organizations.
12:6.0.1.1.1.0.1.5SECTION 347.105
   347.105 Permissible financial activities outside the United States.
12:6.0.1.1.1.0.1.6SECTION 347.106
   347.106 Going concerns.
12:6.0.1.1.1.0.1.7SECTION 347.107
   347.107 Joint ventures.
12:6.0.1.1.1.0.1.8SECTION 347.108
   347.108 Portfolio investments.
12:6.0.1.1.1.0.1.9SECTION 347.109
   347.109 Limitations on indirect investments in nonfinancial foreign organizations.
12:6.0.1.1.1.0.1.10SECTION 347.110
   347.110 Affiliate holdings.
12:6.0.1.1.1.0.1.11SECTION 347.111
   347.111 Underwriting and dealing limits applicable to foreign organizations held by insured state nonmember banks.
12:6.0.1.1.1.0.1.12SECTION 347.112
   347.112 Restrictions applicable to foreign organizations that act as futures commission merchants.
12:6.0.1.1.1.0.1.13SECTION 347.113
   347.113 Restrictions applicable to activities by a foreign organization in the United States.
12:6.0.1.1.1.0.1.14SECTION 347.114
   347.114 Extensions of credit to foreign organizations held by insured state nonmember banks; shares of foreign organizations held in connection with debts previously contracted.
12:6.0.1.1.1.0.1.15SECTION 347.115
   347.115 Permissible activities for a foreign branch of an insured state nonmember bank.
12:6.0.1.1.1.0.1.16SECTION 347.116
   347.116 Recordkeeping and supervision of foreign activities of insured state nonmember banks.
12:6.0.1.1.1.0.1.17SECTION 347.117
   347.117 General consent.
12:6.0.1.1.1.0.1.18SECTION 347.118
   347.118 Expedited processing.
12:6.0.1.1.1.0.1.19SECTION 347.119
   347.119 Specific consent.
12:6.0.1.1.1.0.1.20SECTION 347.120
   347.120 Computation of investment amounts.
12:6.0.1.1.1.0.1.21SECTION 347.121
   347.121 Requirements for insured state nonmember bank to close a foreign branch.
12:6.0.1.1.1.0.1.22SECTION 347.122
   347.122 Limitations applicable to the authority provided in this subpart.
12:6.0.1.1.1.1SUBPART B
Subpart B - Foreign Banks
12:6.0.1.1.1.1.1.1SECTION 347.201
   347.201 Authority, purpose, and scope.
12:6.0.1.1.1.1.1.2SECTION 347.202
   347.202 Definitions.
12:6.0.1.1.1.1.1.3SECTION 347.203
   347.203 Deposit insurance required for all branches of foreign banks engaged in domestic retail deposit activity in the same State.
12:6.0.1.1.1.1.1.4SECTION 347.204
   347.204 Commitment to be examined and provide information.
12:6.0.1.1.1.1.1.5SECTION 347.205
   347.205 Record maintenance.
12:6.0.1.1.1.1.1.6SECTION 347.206
   347.206 Domestic retail deposit activity requiring deposit insurance by U.S. branch of a foreign bank.
12:6.0.1.1.1.1.1.7SECTION 347.207
   347.207 Disclosure of supervisory information to foreign supervisors.
12:6.0.1.1.1.1.1.8SECTION 347.208
   347.208 Assessment base deductions by insured branch.
12:6.0.1.1.1.1.1.9SECTION 347.209
   347.209 Pledge of assets.
12:6.0.1.1.1.1.1.10SECTION 347.210
   347.210 Asset maintenance.
12:6.0.1.1.1.1.1.11SECTION 347.211
   347.211 Examination of branches of foreign banks.
12:6.0.1.1.1.1.1.12SECTION 347.212
   347.212 FDIC approval to conduct activities that are not permissible for federal branches.
12:6.0.1.1.1.1.1.13SECTION 347.213
   347.213 Establishment or operation of noninsured foreign branch.
12:6.0.1.1.1.1.1.14SECTION 347.214
   347.214 Branch established under section 5 of the International Banking Act.
12:6.0.1.1.1.1.1.15SECTION 347.215
   347.215 Exemptions from deposit insurance requirement.
12:6.0.1.1.1.1.1.16SECTION 347.216
   347.216 Depositor notification.
12:6.0.1.1.1.2SUBPART C
Subpart C - International Lending
12:6.0.1.1.1.2.1.1SECTION 347.301
   347.301 Purpose, authority, and scope.
12:6.0.1.1.1.2.1.2SECTION 347.302
   347.302 Definitions.
12:6.0.1.1.1.2.1.3SECTION 347.303
   347.303 Allocated transfer risk reserve.
12:6.0.1.1.1.2.1.4SECTION 347.304
   347.304 Accounting for fees on international loans.
12:6.0.1.1.1.2.1.5SECTION 347.305
   347.305 Reporting and disclosure of international assets.