Title 12--Banks and Banking

CHAPTER III--FEDERAL DEPOSIT INSURANCE CORPORATION

PART 347--INTERNATIONAL BANKING

TEXT PDF347.101 Authority, purpose, and scope.
TEXT PDF347.102 Definitions.
TEXT PDF347.103 Effect of state law on actions taken under this subpart.
TEXT PDF347.104 Insured state nonmember bank investments in foreign organizations.
TEXT PDF347.105 Permissible financial activities outside the United States.
TEXT PDF347.106 Going concerns.
TEXT PDF347.107 Joint ventures.
TEXT PDF347.108 Portfolio investments.
TEXT PDF347.109 Limitations on indirect investments in nonfinancial foreign organizations.
TEXT PDF347.110 Affiliate holdings.
TEXT PDF347.111 Underwriting and dealing limits applicable to foreign organizations held by insured state nonmember banks.
TEXT PDF347.112 Restrictions applicable to foreign organizations that act as futures commission merchants.
TEXT PDF347.113 Restrictions applicable to activities by a foreign organization in the United States.
TEXT PDF347.114 Extensions of credit to foreign organizations held by insured state nonmember banks; shares of foreign organizations held in connection with debts previously contracted.
TEXT PDF347.115 Permissible activities for a foreign branch of an insured state nonmember bank.
TEXT PDF347.116 Recordkeeping and supervision of foreign activities of insured state nonmember banks.
TEXT PDF347.117 General consent.
TEXT PDF347.118 Expedited processing.
TEXT PDF347.119 Specific consent.
TEXT PDF347.120 Computation of investment amounts.
TEXT PDF347.121 Requirements for insured state nonmember bank to close a foreign branch.
TEXT PDF347.122 Limitations applicable to the authority provided in this subpart.
TEXT PDF347.201 Authority, purpose, and scope.
TEXT PDF347.202 Definitions.
TEXT PDF347.203 Deposit insurance required for all branches of foreign banks engaged in domestic retail deposit activity in the same State.
TEXT PDF347.204 Commitment to be examined and provide information.
TEXT PDF347.205 Record maintenance.
TEXT PDF347.206 Domestic retail deposit activity requiring deposit insurance by U.S. branch of a foreign bank.
TEXT PDF347.207 Disclosure of supervisory information to foreign supervisors.
TEXT PDF347.208 Assessment base deductions by insured branch.
TEXT PDF347.209 Pledge of assets.
TEXT PDF347.210 Asset maintenance.
TEXT PDF347.211 Examination of branches of foreign banks.
TEXT PDF347.212 FDIC approval to conduct activities that are not permissible for federal branches.
TEXT PDF347.213 Establishment or operation of noninsured foreign branch.
TEXT PDF347.214 Branch established under section 5 of the International Banking Act.
TEXT PDF347.215 Exemptions from deposit insurance requirement.
TEXT PDF347.216 Depositor notification.
TEXT PDF347.301 Purpose, authority, and scope.
TEXT PDF347.302 Definitions.
TEXT PDF347.303 Allocated transfer risk reserve.
TEXT PDF347.304 Accounting for fees on international loans.
TEXT PDF347.305 Reporting and disclosure of international assets.

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