2008 CFR Title 12, Volume 1

Title 12--Banks and Banking CHAPTER I--COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY PART 28--INTERNATIONAL BANKING ACTIVITIES
	28.1	Authority, purpose, and scope.
	28.2	Definitions.
	28.3	Filing requirements for foreign operations of a national bank.
	28.4	Permissible activities.
	28.5	Filing of notice.
	28.10	Authority, purpose, and scope.
	28.11	Definitions.
	28.12	Approval of a Federal branch or agency.
	28.13	Permissible activities.
	28.14	Limitations based upon capital of a foreign bank.
	28.15	Capital equivalency deposits.
	28.16	Deposit-taking by an uninsured Federal branch.
	28.17	Notice of change in activity or operations.
	28.18	Recordkeeping and reporting.
	28.19	Enforcement.
	28.20	Maintenance of assets.
	28.21	Service of process.
	28.22	Voluntary liquidation.
	28.23	Procedures for closing of some of a foreign bank's Federal branches and/or agencies.
	28.24	Termination of a Federal branch or agency.
	28.25	Change in control.
	28.26	Loan production offices.
	28.50	Authority, purpose, and scope.
	28.51	Definitions.
	28.52	Allocated transfer risk reserve.
	28.53	Accounting for fees on international loans.
	28.54	Reporting and disclosure of international assets.