12 C.F.R. PART 347--INTERNATIONAL BANKING
TITLE 12--Banks and Banking
CHAPTER III--FEDERAL DEPOSIT INSURANCE CORPORATION
SUBCHAPTER B--REGULATIONS AND STATEMENTS OF GENERAL POLICY
PART 347--INTERNATIONAL BANKING
|
|
| Authority, purpose, and scope.
|
|
|
|
| Effect of state law on actions taken under this subpart.
|
|
|
|
| Insured state nonmember bank investments in foreign organizations.
|
|
|
|
| Permissible financial activities outside the United States.
|
|
|
|
| Limitations on indirect investments in nonfinancial foreign organizations.
|
|
|
|
| Underwriting and dealing limits applicable to foreign organizations held by insured state nonmember banks.
|
|
|
|
| Restrictions applicable to foreign organizations that act as futures commission merchants.
|
|
|
|
| Restrictions applicable to activities by a foreign organization in the United States.
|
|
|
|
| Extensions of credit to foreign organizations held by insured state nonmember banks; shares of foreign organizations held in connection with debts previously contracted.
|
|
|
|
| Permissible activities for a foreign branch of an insured state nonmember bank.
|
|
|
|
| Recordkeeping and supervision of foreign activities of insured state nonmember banks.
|
|
|
|
| Computation of investment amounts.
|
|
|
|
| Requirements for insured state nonmember bank to close a foreign branch.
|
|
|
|
| Limitations applicable to the authority provided in this subpart.
|
|
Subpart B--FOREIGN BANKS
|
|
| Authority, purpose, and scope.
|
|
|
|
| Deposit insurance required for all branches of foreign banks engaged in domestic retail deposit activity in the same State.
|
|
|
|
| Commitment to be examined and provide information.
|
|
|
|
| Domestic retail deposit activity requiring deposit insurance by U.S. branch of a foreign bank.
|
|
|
|
| Disclosure of supervisory information to foreign supervisors.
|
|
|
|
| Assessment base deductions by insured branch.
|
|
|
|
| Examination of branches of foreign banks.
|
|
|
|
| FDIC approval to conduct activities that are not permissible for federal branches.
|
|
|
|
| Establishment or operation of noninsured foreign branch.
|
|
|
|
| Branch established under section 5 of the International Banking Act.
|
|
|
|
| Exemptions from deposit insurance requirement.
|
|
Subpart C--INTERNATIONAL LENDING
|
|
| Purpose, authority, and scope.
|
|
|
|
| Allocated transfer risk reserve.
|
|
|
|
| Accounting for fees on international loans.
|
|
|
|
| Reporting and disclosure of international assets.
|
|
