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.

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