Federal (United States) · Regulations
Subpart B — Foreign Banking Organizations
7 sections
7 sections
- 12 C.F.R. § 211.20Authority, purpose, and scope.
- 12 C.F.R. § 211.24Approval of offices of foreign banks; procedures for applications; standards for approval; representative office activities and standards for approval; preservation of existing authority.
- 12 C.F.R. § 211.25Termination of offices of foreign banks.
- 12 C.F.R. § 211.26Examination of offices and affiliates of foreign banks.
- 12 C.F.R. § 211.27Disclosure of supervisory information to foreign supervisors.
- 12 C.F.R. § 211.28Provisions applicable to branches and agencies: limitation on loans to one borrower.
- 12 C.F.R. § 211.30Criteria for evaluating U.S. operations of foreign banks not subject to consolidated supervision.