Title 12

PART 211 SUBPART B

Subpart B - Foreign Banking Organizations Source:Reg. K, 66 FR 54374, Oct. 26, 2001, unless otherwise noted.

• 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.
• Source:

12:2.0.1.1.12.2.4.1	SECTION 211.20	211.20 Authority, purpose, and scope.
12:2.0.1.1.12.2.4.2	SECTION 211.21	211.21 Definitions.
12:2.0.1.1.12.2.4.3	SECTION 211.22	211.22 Interstate banking operations of foreign banking organizations.
12:2.0.1.1.12.2.4.4	SECTION 211.23	211.23 Nonbanking activities of foreign banking organizations.
12:2.0.1.1.12.2.4.5	SECTION 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.
12:2.0.1.1.12.2.4.6	SECTION 211.25	211.25 Termination of offices of foreign banks.
12:2.0.1.1.12.2.4.7	SECTION 211.26	211.26 Examination of offices and affiliates of foreign banks.
12:2.0.1.1.12.2.4.8	SECTION 211.27	211.27 Disclosure of supervisory information to foreign supervisors.
12:2.0.1.1.12.2.4.9	SECTION 211.28	211.28 Provisions applicable to branches and agencies: limitation on loans to one borrower.
12:2.0.1.1.12.2.4.10	SECTION 211.29	211.29 Applications by state branches and state agencies to conduct activities not permissible for federal branches.
12:2.0.1.1.12.2.4.11	SECTION 211.30	211.30 Criteria for evaluating U.S. operations of foreign banks not subject to consolidated supervision.

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