Federal (United States) · Regulations
Subpart D — International Lending Supervision
10 sections
10 sections
- 12 C.F.R. § 211.41Authority, purpose, and scope.
- 12 C.F.R. § 211.42Definitions.
- 12 C.F.R. § 211.43Allocated transfer risk reserve.
- 12 C.F.R. § 211.44Reporting and disclosure of international assets.
- 12 C.F.R. § 211.45Accounting for fees on international loans.
- 12 C.F.R. § 211.601Status of certain offices for purposes of the International Banking Act restrictions on interstate banking operations.
- 12 C.F.R. § 211.602Investments by United States Banking Organizations in foreign companies that transact business in the United States.
- 12 C.F.R. § 211.603Commodity swap transactions.
- 12 C.F.R. § 211.604Data processing activities.
- 12 C.F.R. § 211.605Permissible underwriting activities of foreign banks.