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Title 12

Displaying title 12, up to date as of 9/14/2021. Title 12 was last amended 9/13/2021.
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Title 12 Banks and Banking Part / Section
Chapter II Federal Reserve System 200 – 299
Subchapter A Board of Governors of the Federal Reserve System 200 – 269b
Part 211 International Banking Operations (Regulation K) 211.1 – 211.605
Subpart A International Operations of U.S. Banking Organizations 211.1 – 211.13
Subpart B Foreign Banking Organizations 211.20 – 211.30
§ 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.
Subpart C Export Trading Companies 211.31 – 211.34
§ 211.31 Authority, purpose, and scope.
§ 211.32 Definitions.
§ 211.33 Investments and extensions of credit.
§ 211.34 Procedures for filing and processing notices.
Subpart D International Lending Supervision 211.41 – 211.605