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Electronic Code of Federal Regulations

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e-CFR Data is current as of October 22, 2014

Title 12Chapter IIISubchapter BPart 347


TITLE 12—Banks and Banking

CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION

SUBCHAPTER B—REGULATIONS AND STATEMENTS OF GENERAL POLICY

PART 347—INTERNATIONAL BANKING

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

Subpart B—FOREIGN BANKS

§347.201
Authority, purpose, and scope.
§347.202
Definitions.
§347.203
Deposit insurance required for all branches of foreign banks engaged in domestic retail deposit activity in the same State.
§347.204
Commitment to be examined and provide information.
§347.205
Record maintenance.
§347.206
Domestic retail deposit activity requiring deposit insurance by U.S. branch of a foreign bank.
§347.207
Disclosure of supervisory information to foreign supervisors.
§347.208
Assessment base deductions by insured branch.
§347.209
Pledge of assets.
§347.210
Asset maintenance.
§347.211
Examination of branches of foreign banks.
§347.212
FDIC approval to conduct activities that are not permissible for federal branches.
§347.213
Establishment or operation of noninsured foreign branch.
§347.214
Branch established under section 5 of the International Banking Act.
§347.215
Exemptions from deposit insurance requirement.
§347.216
Depositor notification.
rule

Subpart C—INTERNATIONAL LENDING

§347.301
Purpose, authority, and scope.
§347.302
Definitions.
§347.303
Allocated transfer risk reserve.
§347.304
Accounting for fees on international loans.
§347.305
Reporting and disclosure of international assets.


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