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Title 12

Displaying title 12, up to date as of 9/22/2021. Title 12 was last amended 9/13/2021.
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Title 12 Banks and Banking Part / Section
Chapter III Federal Deposit Insurance Corporation 300 – 399
Subchapter B Regulations and Statements of General Policy 323 – 399
Part 347 International Banking 347.101 – 347.305
§ 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 – 347.216
Subpart C International Lending 347.301 – 347.305