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Electronic Code of Federal Regulations

e-CFR data is current as of December 5, 2019

Title 12Chapter IPart 28


TITLE 12—Banks and Banking

CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY

PART 28—INTERNATIONAL BANKING ACTIVITIES

rule

Subpart A—FOREIGN OPERATIONS OF NATIONAL BANKS

§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.
rule

Subpart B—FEDERAL BRANCHES AND AGENCIES OF FOREIGN BANKS

§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.
rule

Subpart C—INTERNATIONAL LENDING SUPERVISION

§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.

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