Title 12

PART 347

Part 347 - International Banking

PART 347 - INTERNATIONAL BANKING Authority:12 U.S.C. 1813, 1815, 1817, 1819, 1820, 1828, 3103, 3104, 3105, 3108, 3109; Pub L. No. 111-203, section 939A, 124 Stat. 1376, 1887 (July 21, 2010) (codified 15 U.S.C. 78o-7 note). Source:70 FR 17560, Apr. 6, 2005, unless otherwise noted.

• Authority: 12 U.S.C. 1813, 1815, 1817, 1819, 1820, 1828, 3103, 3104, 3105, 3108, 3109; Pub L. No. 111-203, section 939A, 124 Stat. 1376, 1887 (July 21, 2010) (codified 15 U.S.C. 78o-7 note).
• Source: 70 FR 17560, Apr. 6, 2005, unless otherwise noted.

12:6.0.1.1.1.0.1.1	SECTION 347.101	347.101 Authority, purpose, and scope.
12:6.0.1.1.1.0.1.2	SECTION 347.102	347.102 Definitions.
12:6.0.1.1.1.0.1.3	SECTION 347.103	347.103 Effect of state law on actions taken under this subpart.
12:6.0.1.1.1.0.1.4	SECTION 347.104	347.104 Insured state nonmember bank investments in foreign organizations.
12:6.0.1.1.1.0.1.5	SECTION 347.105	347.105 Permissible financial activities outside the United States.
12:6.0.1.1.1.0.1.6	SECTION 347.106	347.106 Going concerns.
12:6.0.1.1.1.0.1.7	SECTION 347.107	347.107 Joint ventures.
12:6.0.1.1.1.0.1.8	SECTION 347.108	347.108 Portfolio investments.
12:6.0.1.1.1.0.1.9	SECTION 347.109	347.109 Limitations on indirect investments in nonfinancial foreign organizations.
12:6.0.1.1.1.0.1.10	SECTION 347.110	347.110 Affiliate holdings.
12:6.0.1.1.1.0.1.11	SECTION 347.111	347.111 Underwriting and dealing limits applicable to foreign organizations held by insured state nonmember banks.
12:6.0.1.1.1.0.1.12	SECTION 347.112	347.112 Restrictions applicable to foreign organizations that act as futures commission merchants.
12:6.0.1.1.1.0.1.13	SECTION 347.113	347.113 Restrictions applicable to activities by a foreign organization in the United States.
12:6.0.1.1.1.0.1.14	SECTION 347.114	347.114 Extensions of credit to foreign organizations held by insured state nonmember banks; shares of foreign organizations held in connection with debts previously contracted.
12:6.0.1.1.1.0.1.15	SECTION 347.115	347.115 Permissible activities for a foreign branch of an insured state nonmember bank.
12:6.0.1.1.1.0.1.16	SECTION 347.116	347.116 Recordkeeping and supervision of foreign activities of insured state nonmember banks.
12:6.0.1.1.1.0.1.17	SECTION 347.117	347.117 General consent.
12:6.0.1.1.1.0.1.18	SECTION 347.118	347.118 Expedited processing.
12:6.0.1.1.1.0.1.19	SECTION 347.119	347.119 Specific consent.
12:6.0.1.1.1.0.1.20	SECTION 347.120	347.120 Computation of investment amounts.
12:6.0.1.1.1.0.1.21	SECTION 347.121	347.121 Requirements for insured state nonmember bank to close a foreign branch.
12:6.0.1.1.1.0.1.22	SECTION 347.122	347.122 Limitations applicable to the authority provided in this subpart.
12:6.0.1.1.1.1	SUBPART B	Subpart B - Foreign Banks
12:6.0.1.1.1.1.1.1	SECTION 347.201	347.201 Authority, purpose, and scope.
12:6.0.1.1.1.1.1.2	SECTION 347.202	347.202 Definitions.
12:6.0.1.1.1.1.1.3	SECTION 347.203	347.203 Deposit insurance required for all branches of foreign banks engaged in domestic retail deposit activity in the same State.
12:6.0.1.1.1.1.1.4	SECTION 347.204	347.204 Commitment to be examined and provide information.
12:6.0.1.1.1.1.1.5	SECTION 347.205	347.205 Record maintenance.
12:6.0.1.1.1.1.1.6	SECTION 347.206	347.206 Domestic retail deposit activity requiring deposit insurance by U.S. branch of a foreign bank.
12:6.0.1.1.1.1.1.7	SECTION 347.207	347.207 Disclosure of supervisory information to foreign supervisors.
12:6.0.1.1.1.1.1.8	SECTION 347.208	347.208 Assessment base deductions by insured branch.
12:6.0.1.1.1.1.1.9	SECTION 347.209	347.209 Pledge of assets.
12:6.0.1.1.1.1.1.10	SECTION 347.210	347.210 Asset maintenance.
12:6.0.1.1.1.1.1.11	SECTION 347.211	347.211 Examination of branches of foreign banks.
12:6.0.1.1.1.1.1.12	SECTION 347.212	347.212 FDIC approval to conduct activities that are not permissible for federal branches.
12:6.0.1.1.1.1.1.13	SECTION 347.213	347.213 Establishment or operation of noninsured foreign branch.
12:6.0.1.1.1.1.1.14	SECTION 347.214	347.214 Branch established under section 5 of the International Banking Act.
12:6.0.1.1.1.1.1.15	SECTION 347.215	347.215 Exemptions from deposit insurance requirement.
12:6.0.1.1.1.1.1.16	SECTION 347.216	347.216 Depositor notification.
12:6.0.1.1.1.2	SUBPART C	Subpart C - International Lending
12:6.0.1.1.1.2.1.1	SECTION 347.301	347.301 Purpose, authority, and scope.
12:6.0.1.1.1.2.1.2	SECTION 347.302	347.302 Definitions.
12:6.0.1.1.1.2.1.3	SECTION 347.303	347.303 Allocated transfer risk reserve.
12:6.0.1.1.1.2.1.4	SECTION 347.304	347.304 Accounting for fees on international loans.
12:6.0.1.1.1.2.1.5	SECTION 347.305	347.305 Reporting and disclosure of international assets.

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