Title 12

PART 211 SUBPART B

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

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.