Title 12

PART 28

Part 28 - International Banking Activities

PART 28 - INTERNATIONAL BANKING ACTIVITIES Authority:12 U.S.C. 1 et seq., 24(Seventh), 93a, 161, 602, 1818, 3101 et seq., and 3901 et seq. Source:61 FR 19532, May 2, 1996, unless otherwise noted.

• Authority: 12 U.S.C. 1 et seq., 24(Seventh), 93a, 161, 602, 1818, 3101 et seq., and 3901 et seq.
• Source: 61 FR 19532, May 2, 1996, unless otherwise noted.

12:1.0.1.1.25.1	SUBPART A	Subpart A - Foreign Operations of National Banks
12:1.0.1.1.25.1.28.1	SECTION 28.1	28.1 Authority, purpose, and scope.
12:1.0.1.1.25.1.28.2	SECTION 28.2	28.2 Definitions.
12:1.0.1.1.25.1.28.3	SECTION 28.3	28.3 Filing requirements for foreign operations of a national bank.
12:1.0.1.1.25.1.28.4	SECTION 28.4	28.4 Permissible activities.
12:1.0.1.1.25.1.28.5	SECTION 28.5	28.5 Filing of notice.
12:1.0.1.1.25.2	SUBPART B	Subpart B - Federal Branches and Agencies of Foreign Banks
12:1.0.1.1.25.2.28.1	SECTION 28.10	28.10 Authority, purpose, and scope.
12:1.0.1.1.25.2.28.2	SECTION 28.11	28.11 Definitions.
12:1.0.1.1.25.2.28.3	SECTION 28.12	28.12 Approval of a Federal branch or agency.
12:1.0.1.1.25.2.28.4	SECTION 28.13	28.13 Permissible activities.
12:1.0.1.1.25.2.28.5	SECTION 28.14	28.14 Limitations based upon capital of a foreign bank.
12:1.0.1.1.25.2.28.6	SECTION 28.15	28.15 Capital equivalency deposits.
12:1.0.1.1.25.2.28.7	SECTION 28.16	28.16 Deposit-taking by an uninsured Federal branch.
12:1.0.1.1.25.2.28.8	SECTION 28.17	28.17 Notice of change in activity or operations.
12:1.0.1.1.25.2.28.9	SECTION 28.18	28.18 Recordkeeping and reporting.
12:1.0.1.1.25.2.28.10	SECTION 28.19	28.19 Enforcement.
12:1.0.1.1.25.2.28.11	SECTION 28.20	28.20 Maintenance of assets.
12:1.0.1.1.25.2.28.12	SECTION 28.21	28.21 Service of process.
12:1.0.1.1.25.2.28.13	SECTION 28.22	28.22 Voluntary liquidation.
12:1.0.1.1.25.2.28.14	SECTION 28.23	28.23 Procedures for closing of some of a foreign bank's Federal branches and/or agencies.
12:1.0.1.1.25.2.28.15	SECTION 28.24	28.24 Termination of a Federal branch or agency.
12:1.0.1.1.25.2.28.16	SECTION 28.25	28.25 Change in control.
12:1.0.1.1.25.2.28.17	SECTION 28.26	28.26 Loan production offices.
12:1.0.1.1.25.3	SUBPART C	Subpart C - International Lending Supervision
12:1.0.1.1.25.3.28.1	SECTION 28.50	28.50 Authority, purpose, and scope.
12:1.0.1.1.25.3.28.2	SECTION 28.51	28.51 Definitions.
12:1.0.1.1.25.3.28.3	SECTION 28.52	28.52 Allocated transfer risk reserve.
12:1.0.1.1.25.3.28.4	SECTION 28.53	28.53 Accounting for fees on international loans.
12:1.0.1.1.25.3.28.5	SECTION 28.54	28.54 Reporting and disclosure of international assets.

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