Federal (United States) · Regulations
Subpart B — Federal Branches and Agencies of Foreign Banks
17 sections
17 sections
- 12 C.F.R. § 28.10Authority, purpose, and scope.
- 12 C.F.R. § 28.11Definitions.
- 12 C.F.R. § 28.12Approval of a Federal branch or agency.
- 12 C.F.R. § 28.13Permissible activities.
- 12 C.F.R. § 28.14Limitations based upon capital of a foreign bank.
- 12 C.F.R. § 28.15Capital equivalency deposits.
- 12 C.F.R. § 28.16Deposit-taking by an uninsured Federal branch.
- 12 C.F.R. § 28.17Notice of change in activity or operations.
- 12 C.F.R. § 28.18Recordkeeping and reporting.
- 12 C.F.R. § 28.19Enforcement.
- 12 C.F.R. § 28.20Maintenance of assets.
- 12 C.F.R. § 28.21Service of process.
- 12 C.F.R. § 28.22Voluntary liquidation.
- 12 C.F.R. § 28.23Procedures for closing of some of a foreign bank's Federal branches and/or agencies.
- 12 C.F.R. § 28.24Termination of a Federal branch or agency.
- 12 C.F.R. § 28.25Change in control.
- 12 C.F.R. § 28.26Loan production offices.