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Electronic Code of Federal Regulations

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e-CFR Data is current as of April 17, 2014

TITLE 12—Banks and Banking

CHAPTER II—FEDERAL RESERVE SYSTEM

SUBCHAPTER A—BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM

PART 211—INTERNATIONAL BANKING OPERATIONS (REGULATION K)

rule

Subpart A—INTERNATIONAL OPERATIONS OF U.S. BANKING ORGANIZATIONS

§211.1
Authority, purpose, and scope.
§211.2
Definitions.
§211.3
Foreign branches of U.S. banking organizations.
§211.4
Permissible activities and investments of foreign branches of member banks.
§211.5
Edge and agreement corporations.
§211.6
Permissible activities of Edge and agreement corporations in the United States.
§211.7
Voluntary liquidation of Edge and agreement corporations.
§211.8
Investments and activities abroad.
§211.9
Investment procedures.
§211.10
Permissible activities abroad.
§211.11
Advisory opinions under Regulation K.
§211.12
Lending limits and capital requirements.
§211.13
Supervision and reporting.
rule

Subpart B—FOREIGN BANKING ORGANIZATIONS

§211.20
Authority, purpose, and scope.
§211.21
Definitions.
§211.22
Interstate banking operations of foreign banking organizations.
§211.23
Nonbanking activities of foreign banking organizations.
§211.24
Approval of offices of foreign banks; procedures for applications; standards for approval; representative office activities and standards for approval; preservation of existing authority.
§211.25
Termination of offices of foreign banks.
§211.26
Examination of offices and affiliates of foreign banks.
§211.27
Disclosure of supervisory information to foreign supervisors.
§211.28
Provisions applicable to branches and agencies: limitation on loans to one borrower.
§211.29
Applications by state branches and state agencies to conduct activities not permissible for federal branches.
§211.30
Criteria for evaluating U.S. operations of foreign banks not subject to consolidated supervision.
rule

Subpart C—EXPORT TRADING COMPANIES

§211.31
Authority, purpose, and scope.
§211.32
Definitions.
§211.33
Investments and extensions of credit.
§211.34
Procedures for filing and processing notices.
rule

Subpart D—INTERNATIONAL LENDING SUPERVISION

§211.41
Authority, purpose, and scope.
§211.42
Definitions.
§211.43
Allocated transfer risk reserve.
§211.44
Reporting and disclosure of international assets.
§211.45
Accounting for fees on international loans.

Interpretations

§211.601
Status of certain offices for purposes of the International Banking Act restrictions on interstate banking operations.
§211.602
Investments by United States Banking Organizations in foreign companies that transact business in the United States.
§211.603
Commodity swap transactions.
§211.604
Data processing activities.
§211.605
Permissible underwriting activities of foreign banks.


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