Title 12

PART 28 SUBPART B

Subpart B - Federal Branches and Agencies of Foreign Banks

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

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.

---