12 CFR Part 347 — International Banking
- § 347.101— Authority, purpose, and scope.
- § 347.102— Definitions.
- § 347.103— Effect of state law on actions taken under this subpart.
- § 347.104— Insured state nonmember bank investments in foreign organizations.
- § 347.105— Permissible financial activities outside the United States.
- § 347.106— Going concerns.
- § 347.107— Joint ventures.
- § 347.108— Portfolio investments.
- § 347.109— Limitations on indirect investments in nonfinancial foreign organizations.
- § 347.110— Affiliate holdings.
- § 347.111— Underwriting and dealing limits applicable to foreign organizations held by insured state nonmember banks.
- § 347.112— Restrictions applicable to foreign organizations that act as futures commission merchants.
- § 347.113— Restrictions applicable to activities by a foreign organization in the United States.
- § 347.114— Extensions of credit to foreign organizations held by insured state nonmember banks; shares of foreign organizations held in connection with debts previously contracted.
- § 347.115— Permissible activities for a foreign branch of an insured state nonmember bank.
- § 347.116— Recordkeeping and supervision of foreign activities of insured state nonmember banks.
- § 347.117— General consent.
- § 347.118— Expedited processing.
- § 347.119— Specific consent.
- § 347.120— Computation of investment amounts.
- § 347.121— Requirements for insured state nonmember bank to close a foreign branch.
- § 347.122— Limitations applicable to the authority provided in this subpart.
Subpart B — Foreign Banks
- § 347.201— Authority, purpose, and scope.
- § 347.202— Definitions.
- § 347.203— Deposit insurance required for all branches of foreign banks engaged in domestic retail deposit activity in the same State.
- § 347.204— Commitment to be examined and provide information.
- § 347.205— Record maintenance.
- § 347.206— Domestic retail deposit activity requiring deposit insurance by U.S. branch of a foreign bank.
- § 347.207— Disclosure of supervisory information to foreign supervisors.
- § 347.208— Assessment base deductions by insured branch.
- § 347.209— Pledge of assets.
- § 347.210— Asset maintenance.
- § 347.211— Examination of branches of foreign banks.
- § 347.212— FDIC approval to conduct activities that are not permissible for federal branches.
- § 347.213— Establishment or operation of noninsured foreign branch.
- § 347.214— Branch established under section 5 of the International Banking Act.
- § 347.215— Exemptions from deposit insurance requirement.
- § 347.216— Depositor notification.