12 U.S.C. Chapter 6 — FOREIGN BANKING
- § 601— Authorization; conditions and regulations
- § 602— Reports and examinations
- § 603— Restrictions imposed by Board of Governors of the Federal Reserve System on banks purchasing stock in corporations doing foreign business
- § 604— Accounts of foreign branches; profit and loss
- § 604a— Regulations authorizing exercise by foreign branches of usual powers of local banks; restrictions
- § 611— Formation authorized; fiscal agents; depositaries in insular possessions
- § 611a— Statement of purposes; rules and regulations
- § 612— Articles of association; contents
- § 613— Signing of articles of association; forwarding to and filing by Board of Governors of the Federal Reserve System; organization certificate; contents
- § 614— Organization certificate; acknowledgment; forwarding to, filing, and approval by Board of Governors of the Federal Reserve System; permit to do business; body corporate; name; seal; corporate succession; contracts; suits; directors, officers, and employees; bylaws
- § 615— Powers of corporation
- § 616— Place of carrying on business; when business may be begun
- § 617— Engaging in commerce or trade in commodities; price fixing; forfeiture of charter; acts forbidden to directors, officers, agents, or employees
- § 618— Capital stock; amount; when paid in
- § 619— Capital stock; by whom held; ownership of capital stock by foreign bank
- § 620— Members of Board of Governors of the Federal Reserve System without interest in corporation
- § 621— Liability of shareholders on unpaid subscriptions; membership of corporation in Federal reserve bank prohibited
- § 622— Forfeiture of rights and privileges; dissolution; liability of directors and officers
- § 623— Voluntary liquidation
- § 624— Appointment of receiver or conservator
- § 625— Stockholders’ meetings; books and records; reports; examination
- § 626— Dividends; surplus fund
- § 627— State taxation
- § 628— Extension of corporate existence
- § 629— Conversion of banking corporations into Federal corporations; procedure
- § 630— Offenses by officers of corporation; punishment
- § 631— False representations as to liability of United States for acts of corporation; punishment
- § 632— Jurisdiction of United States courts; disposition by banks of foreign owned property
- § 633— Potential liability on foreign accounts