12 CFR Subpart B
Foreign Banking Organizations
November 10, 2020
§
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
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