Federal (United States) · Regulations
Subpart B — Foreign Banks
16 sections
16 sections
- 12 C.F.R. § 347.201Authority, purpose, and scope.
- 12 C.F.R. § 347.202Definitions.
- 12 C.F.R. § 347.203Deposit insurance required for all branches of foreign banks engaged in domestic retail deposit activity in the same State.
- 12 C.F.R. § 347.204Commitment to be examined and provide information.
- 12 C.F.R. § 347.205Record maintenance.
- 12 C.F.R. § 347.206Domestic retail deposit activity requiring deposit insurance by U.S. branch of a foreign bank.
- 12 C.F.R. § 347.207Disclosure of supervisory information to foreign supervisors.
- 12 C.F.R. § 347.208Assessment base deductions by insured branch.
- 12 C.F.R. § 347.209Pledge of assets.
- 12 C.F.R. § 347.210Asset maintenance.
- 12 C.F.R. § 347.211Examination of branches of foreign banks.
- 12 C.F.R. § 347.212FDIC approval to conduct activities that are not permissible for federal branches.
- 12 C.F.R. § 347.213Establishment or operation of noninsured foreign branch.
- 12 C.F.R. § 347.214Branch established under section 5 of the International Banking Act.
- 12 C.F.R. § 347.215Exemptions from deposit insurance requirement.
- 12 C.F.R. § 347.216Depositor notification.