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Regulations last checked for updates: Nov 22, 2024
Title 12 - Banks and Banking last revised: Nov 20, 2024
All Titles
Title 12
Chapter III
Part 347 - PART 347—INTERNATIONAL BANKING
§ 347.101 - Authority, purpose, and scope.
§ 347.102 - Definitions.
§ 347.103 - Effect of state law on actions taken under this subpart.
§ 347.104 - Insured state nonmember bank investments in foreign organizations.
§ 347.105 - Permissible financial activities outside the United States.
§ 347.106 - Going concerns.
§ 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 [§ 347.201 - § 347.216] - Subpart B—Foreign Banks
Subpart C [§ 347.301 - § 347.305] - Subpart C—International Lending
authority:
12 U.S.C. 1813
,
1815
,
1817
,
1819
,
1820
,
1828
,
3103
,
3104
,
3105
,
3108
,
3109
; Pub L. No. 111-203, section 939A, 124 Stat. 1376, 1887 (July 21, 2010) (codified
15 U.S.C. 78o-7
note)
source:
70 FR 17560, Apr. 6, 2005, unless otherwise noted.
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