New
DPDP Act compliance check for companies
, core duties apply from 13 May 2027
Know more
Justis AI
Product
Solutions
Use cases
Resources
Pricing
Sign In
Book Now
US law
Federal (United States)
Regulations
Title 12 CFR — Banks and Banking
Chapter I — COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
Part 28 — INTERNATIONAL BANKING ACTIVITIES
Federal (United States) · Regulations
Part 28 — INTERNATIONAL BANKING ACTIVITIES
27 sections
3 groups
Subpart A — Foreign Operations of National Banks
5 sections
Subpart B — Federal Branches and Agencies of Foreign Banks
17 sections
Subpart C — International Lending Supervision
5 sections
Part 28 — INTERNATIONAL BANKING ACTIVITIES | Federal (United States) Regulations | Justis AI