12 CFR Part 347
INTERNATIONAL BANKING
November 10, 2020
§
347.104
Insured state nonmember bank investments in foreign organizations
§
347.105
Permissible financial activities outside the United States
§
347.106
Going concerns
§
347.101
Authority, purpose, and scope
§
347.102
Definitions
§
347.103
Effect of state law on actions taken under this subpart
§
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
Subpart
C
International Lending
Tried the LawStack mobile app?
Join thousands and try LawStack mobile for FREE today.
- Carry the law offline, wherever you go.
- Download CFR, USC, rules, and state law to your mobile device.
