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Title 12

Displaying title 12, up to date as of 7/14/2026. Title 12 was last amended 7/09/2026.
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Title 12Banks and BankingPart / Section
Chapter IIIFederal Deposit Insurance Corporation300 – 399
Subchapter BRegulations and Statements of General Policy323 – 399
Part 347International Banking347.101 – 347.305
§ 347.101Authority, purpose, and scope.
§ 347.102Definitions.
§ 347.103Effect of state law on actions taken under this subpart.
§ 347.104Insured state nonmember bank investments in foreign organizations.
§ 347.105Permissible financial activities outside the United States.
§ 347.106Going concerns.
§ 347.107Joint ventures.
§ 347.108Portfolio investments.
§ 347.109Limitations on indirect investments in nonfinancial foreign organizations.
§ 347.110Affiliate holdings.
§ 347.111Underwriting and dealing limits applicable to foreign organizations held by insured state nonmember banks.
§ 347.112Restrictions applicable to foreign organizations that act as futures commission merchants.
§ 347.113Restrictions applicable to activities by a foreign organization in the United States.
§ 347.114Extensions of credit to foreign organizations held by insured state nonmember banks; shares of foreign organizations held in connection with debts previously contracted.
§ 347.115Permissible activities for a foreign branch of an insured state nonmember bank.
§ 347.116Recordkeeping and supervision of foreign activities of insured state nonmember banks.
§ 347.117General consent.
§ 347.118Expedited processing.
§ 347.119Specific consent.
§ 347.120Computation of investment amounts.
§ 347.121Requirements for insured state nonmember bank to close a foreign branch.
§ 347.122Limitations applicable to the authority provided in this subpart.
Subpart BForeign Banks347.201 – 347.216
Subpart CInternational Lending347.301 – 347.305