Part 347—International Banking

1. CFR
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3. Title 12
4. ›
5. Chapter III
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7. Part 347

Contents

• 347.101
  § 347.101 Authority, purpose, and scope.
• 347.102
  § 347.102 Definitions.
• 347.103
  § 347.103 Effect of state law on actions taken under this subpart.
• 347.104
  § 347.104 Insured state nonmember bank investments in foreign organizations.
• 347.105
  § 347.105 Permissible financial activities outside the United States.
• 347.106
  § 347.106 Going concerns.
• 347.107
  § 347.107 Joint ventures.
• 347.108
  § 347.108 Portfolio investments.
• 347.109
  § 347.109 Limitations on indirect investments in nonfinancial foreign organizations.
• 347.110
  § 347.110 Affiliate holdings.
• 347.111
  § 347.111 Underwriting and dealing limits applicable to foreign organizations held by insured state nonmember banks.
• 347.112
  § 347.112 Restrictions applicable to foreign organizations that act as futures commission merchants.
• 347.113
  § 347.113 Restrictions applicable to activities by a foreign organization in the United States.
• 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.
• 347.115
  § 347.115 Permissible activities for a foreign branch of an insured state nonmember bank.
• 347.116
  § 347.116 Recordkeeping and supervision of foreign activities of insured state nonmember banks.
• 347.117
  § 347.117 General consent.
• 347.118
  § 347.118 Expedited processing.
• 347.119
  § 347.119 Specific consent.
• 347.120
  § 347.120 Computation of investment amounts.
• 347.121
  § 347.121 Requirements for insured state nonmember bank to close a foreign branch.
• 347.122
  § 347.122 Limitations applicable to the authority provided in this subpart.
• B
  Subpart B—Foreign Banks Sections 347.201–347.216
• C
  Subpart C—International Lending Sections 347.301–347.305