REGULATIONS
Rulings
AD/CVD
Notices
HTSUS
U.S. Code
Regs
More
Ports
About
Updates
Apps
Larger font
Smaller font
CustomsMobile Pro
beta now open!
Apply for a FREE beta account. Spaces are limited so apply today.
SIGNUP FOR BETA
SEARCH
Sort by Rank
Titles Ascending
Titles Descending
10 per page
25 Result/page
50 Result/page
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
Subpart B - Subpart B—Foreign Banks
§ 347.201 - Authority, purpose, and scope.
§ 347.202 - Definitions.
§ 347.203 - Deposit insurance required for all branches of foreign banks engaged in domestic retail deposit activity in the same State.
§ 347.204 - Commitment to be examined and provide information.
§ 347.205 - Record maintenance.
§ 347.206 - Domestic retail deposit activity requiring deposit insurance by U.S. branch of a foreign bank.
§ 347.207 - Disclosure of supervisory information to foreign supervisors.
§ 347.208 - Assessment base deductions by insured branch.
§ 347.209 - Pledge of assets.
§ 347.210 - Asset maintenance.
§ 347.211 - Examination of branches of foreign banks.
§ 347.212 - FDIC approval to conduct activities that are not permissible for federal branches.
§ 347.213 - Establishment or operation of noninsured foreign branch.
§ 347.214 - Branch established under section 5 of the International Banking Act.
§ 347.215 - Exemptions from deposit insurance requirement.
§ 347.216 - Depositor notification.
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.
.list_box li,p,.cm-search-info,.cm-search-detail,.abt span,.expand-collapse_top
Get the CustomsMobile app!