12 C.F.R. PART 211--INTERNATIONAL BANKING OPERATIONS (REGULATION K)
TITLE 12--Banks and Banking
CHAPTER II--FEDERAL RESERVE SYSTEM
SUBCHAPTER A--BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
PART 211--INTERNATIONAL BANKING OPERATIONS (REGULATION K)
Subpart A--INTERNATIONAL OPERATIONS OF U.S. BANKING ORGANIZATIONS
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Authority, purpose, and scope.
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Foreign branches of U.S. banking organizations.
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Permissible activities and investments of foreign branches of member banks.
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Edge and agreement corporations.
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Permissible activities of Edge and agreement corporations in the United States.
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Voluntary liquidation of Edge and agreement corporations.
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Investments and activities abroad.
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Permissible activities abroad.
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Advisory opinions under Regulation K.
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Lending limits and capital requirements.
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Supervision and reporting.
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Subpart B--FOREIGN BANKING ORGANIZATIONS
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Authority, purpose, and scope.
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Interstate banking operations of foreign banking organizations.
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Nonbanking activities of foreign banking organizations.
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Approval of offices of foreign banks; procedures for applications; standards for approval; representative office activities and standards for approval; preservation of existing authority.
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Termination of offices of foreign banks.
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Examination of offices and affiliates of foreign banks.
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Disclosure of supervisory information to foreign supervisors.
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Provisions applicable to branches and agencies: limitation on loans to one borrower.
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Applications by state branches and state agencies to conduct activities not permissible for federal branches.
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Criteria for evaluating U.S. operations of foreign banks not subject to consolidated supervision.
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Subpart C--EXPORT TRADING COMPANIES
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Authority, purpose, and scope.
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Investments and extensions of credit.
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Procedures for filing and processing notices.
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Subpart D--INTERNATIONAL LENDING SUPERVISION
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Authority, purpose, and scope.
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Allocated transfer risk reserve.
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Reporting and disclosure of international assets.
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Accounting for fees on international loans.
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Status of certain offices for purposes of the International Banking Act restrictions on interstate banking operations.
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Investments by United States Banking Organizations in foreign companies that transact business in the United States.
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Commodity swap transactions.
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Data processing activities.
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Permissible underwriting activities of foreign banks.
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