Title 12

PART 211

Part 211 - International Banking Operations (regulation K)

PART 211 - INTERNATIONAL BANKING OPERATIONS (REGULATION K) Authority:12 U.S.C. 221 et seq., 1818, 1835a, 1841 et seq., 3101 et seq., 3901 et seq., and 5101 et seq.; 15 U.S.C. 1681s, 1681w, 6801 and 6805.

12:2.0.1.1.12.1SUBPART A
Subpart A - International Operations of U.S. Banking Organizations
12:2.0.1.1.12.1.4.1SECTION 211.1
   211.1 Authority, purpose, and scope.
12:2.0.1.1.12.1.4.2SECTION 211.2
   211.2 Definitions.
12:2.0.1.1.12.1.4.3SECTION 211.3
   211.3 Foreign branches of U.S. banking organizations.
12:2.0.1.1.12.1.4.4SECTION 211.4
   211.4 Permissible activities and investments of foreign branches of member banks.
12:2.0.1.1.12.1.4.5SECTION 211.5
   211.5 Edge and agreement corporations.
12:2.0.1.1.12.1.4.6SECTION 211.6
   211.6 Permissible activities of Edge and agreement corporations in the United States.
12:2.0.1.1.12.1.4.7SECTION 211.7
   211.7 Voluntary liquidation of Edge and agreement corporations.
12:2.0.1.1.12.1.4.8SECTION 211.8
   211.8 Investments and activities abroad.
12:2.0.1.1.12.1.4.9SECTION 211.9
   211.9 Investment procedures.
12:2.0.1.1.12.1.4.10SECTION 211.10
   211.10 Permissible activities abroad.
12:2.0.1.1.12.1.4.11SECTION 211.11
   211.11 Advisory opinions under Regulation K.
12:2.0.1.1.12.1.4.12SECTION 211.12
   211.12 Lending limits and capital requirements.
12:2.0.1.1.12.1.4.13SECTION 211.13
   211.13 Supervision and reporting.
12:2.0.1.1.12.2SUBPART B
Subpart B - Foreign Banking Organizations
12:2.0.1.1.12.2.4.1SECTION 211.20
   211.20 Authority, purpose, and scope.
12:2.0.1.1.12.2.4.2SECTION 211.21
   211.21 Definitions.
12:2.0.1.1.12.2.4.3SECTION 211.22
   211.22 Interstate banking operations of foreign banking organizations.
12:2.0.1.1.12.2.4.4SECTION 211.23
   211.23 Nonbanking activities of foreign banking organizations.
12:2.0.1.1.12.2.4.5SECTION 211.24
   211.24 Approval of offices of foreign banks; procedures for applications; standards for approval; representative office activities and standards for approval; preservation of existing authority.
12:2.0.1.1.12.2.4.6SECTION 211.25
   211.25 Termination of offices of foreign banks.
12:2.0.1.1.12.2.4.7SECTION 211.26
   211.26 Examination of offices and affiliates of foreign banks.
12:2.0.1.1.12.2.4.8SECTION 211.27
   211.27 Disclosure of supervisory information to foreign supervisors.
12:2.0.1.1.12.2.4.9SECTION 211.28
   211.28 Provisions applicable to branches and agencies: limitation on loans to one borrower.
12:2.0.1.1.12.2.4.10SECTION 211.29
   211.29 Applications by state branches and state agencies to conduct activities not permissible for federal branches.
12:2.0.1.1.12.2.4.11SECTION 211.30
   211.30 Criteria for evaluating U.S. operations of foreign banks not subject to consolidated supervision.
12:2.0.1.1.12.3SUBPART C
Subpart C - Export Trading Companies
12:2.0.1.1.12.3.4.1SECTION 211.31
   211.31 Authority, purpose, and scope.
12:2.0.1.1.12.3.4.2SECTION 211.32
   211.32 Definitions.
12:2.0.1.1.12.3.4.3SECTION 211.33
   211.33 Investments and extensions of credit.
12:2.0.1.1.12.3.4.4SECTION 211.34
   211.34 Procedures for filing and processing notices.
12:2.0.1.1.12.4SUBPART D
Subpart D - International Lending Supervision
12:2.0.1.1.12.4.4SUBJGRP 4
   Interpretations
12:2.0.1.1.12.4.4.1SECTION 211.41
   211.41 Authority, purpose, and scope.
12:2.0.1.1.12.4.4.2SECTION 211.42
   211.42 Definitions.
12:2.0.1.1.12.4.4.3SECTION 211.43
   211.43 Allocated transfer risk reserve.
12:2.0.1.1.12.4.4.4SECTION 211.44
   211.44 Reporting and disclosure of international assets.
12:2.0.1.1.12.4.4.5SECTION 211.45
   211.45 Accounting for fees on international loans.
12:2.0.1.1.12.4.4.6SECTION 211.601
   211.601 Status of certain offices for purposes of the International Banking Act restrictions on interstate banking operations.
12:2.0.1.1.12.4.4.7SECTION 211.602
   211.602 Investments by United States Banking Organizations in foreign companies that transact business in the United States.
12:2.0.1.1.12.4.4.8SECTION 211.603
   211.603 Commodity swap transactions.
12:2.0.1.1.12.4.4.9SECTION 211.604
   211.604 Data processing activities.
12:2.0.1.1.12.4.4.10SECTION 211.605
   211.605 Permissible underwriting activities of foreign banks.