12 CFR Part 211 — International Banking Operations (Regulation K)
Subpart A — International Operations of U.S. Banking Organizations
- § 211.1— Authority, purpose, and scope.
- § 211.2— Definitions.
- § 211.3— Foreign branches of U.S. banking organizations.
- § 211.4— Permissible activities and investments of foreign branches of member banks.
- § 211.5— Edge and agreement corporations.
- § 211.6— Permissible activities of Edge and agreement corporations in the United States.
- § 211.7— Voluntary liquidation of Edge and agreement corporations.
- § 211.8— Investments and activities abroad.
- § 211.9— Investment procedures.
- § 211.10— Permissible activities abroad.
- § 211.11— Advisory opinions under Regulation K.
- § 211.12— Lending limits and capital requirements.
- § 211.13— Supervision and reporting.
Subpart B — Foreign Banking Organizations
- § 211.20— Authority, purpose, and scope.
- § 211.21— Definitions.
- § 211.22— Interstate banking operations of foreign banking organizations.
- § 211.23— Nonbanking activities of foreign banking organizations.
- § 211.24— Approval of offices of foreign banks; procedures for applications; standards for approval; representative office activities and standards for approval; preservation of existing authority.
- § 211.25— Termination of offices of foreign banks.
- § 211.26— Examination of offices and affiliates of foreign banks.
- § 211.27— Disclosure of supervisory information to foreign supervisors.
- § 211.28— Provisions applicable to branches and agencies: limitation on loans to one borrower.
- § 211.29— Applications by state branches and state agencies to conduct activities not permissible for federal branches.
- § 211.30— Criteria for evaluating U.S. operations of foreign banks not subject to consolidated supervision.
Subpart C — Export Trading Companies
Subpart D — International Lending Supervision
- § 211.41— Authority, purpose, and scope.
- § 211.42— Definitions.
- § 211.43— Allocated transfer risk reserve.
- § 211.44— Reporting and disclosure of international assets.
- § 211.45— Accounting for fees on international loans.
- § 211.601— Status of certain offices for purposes of the International Banking Act restrictions on interstate banking operations.
- § 211.602— Investments by United States Banking Organizations in foreign companies that transact business in the United States.
- § 211.603— Commodity swap transactions.
- § 211.604— Data processing activities.
- § 211.605— Permissible underwriting activities of foreign banks.