Federal (United States) · Regulations
Part 347 — INTERNATIONAL BANKING
43 sections
2 groups
22 sections filed directly here
- 12 C.F.R. § 347.101Authority, purpose, and scope.
- 12 C.F.R. § 347.102Definitions.
- 12 C.F.R. § 347.103Effect of state law on actions taken under this subpart.
- 12 C.F.R. § 347.104Insured state nonmember bank investments in foreign organizations.
- 12 C.F.R. § 347.105Permissible financial activities outside the United States.
- 12 C.F.R. § 347.106Going concerns.
- 12 C.F.R. § 347.107Joint ventures.
- 12 C.F.R. § 347.108Portfolio investments.
- 12 C.F.R. § 347.109Limitations on indirect investments in nonfinancial foreign organizations.
- 12 C.F.R. § 347.110Affiliate holdings.
- 12 C.F.R. § 347.111Underwriting and dealing limits applicable to foreign organizations held by insured state nonmember banks.
- 12 C.F.R. § 347.112Restrictions applicable to foreign organizations that act as futures commission merchants.
- 12 C.F.R. § 347.113Restrictions applicable to activities by a foreign organization in the United States.
- 12 C.F.R. § 347.114Extensions of credit to foreign organizations held by insured state nonmember banks; shares of foreign organizations held in connection with debts previously contracted.
- 12 C.F.R. § 347.115Permissible activities for a foreign branch of an insured state nonmember bank.
- 12 C.F.R. § 347.116Recordkeeping and supervision of foreign activities of insured state nonmember banks.
- 12 C.F.R. § 347.117General consent.
- 12 C.F.R. § 347.118Expedited processing.
- 12 C.F.R. § 347.119Specific consent.
- 12 C.F.R. § 347.120Computation of investment amounts.
- 12 C.F.R. § 347.121Requirements for insured state nonmember bank to close a foreign branch.
- 12 C.F.R. § 347.122Limitations applicable to the authority provided in this subpart.