12 CFR Part 211 - INTERNATIONAL BANKING OPERATIONS (REGULATION K)

{'United States Code': [{'Title': '12', 'Section': '221', 'headtext': ' Definitions', 'cleanpath': '/uscode/text/12/221'}, {'Title': '12', 'Section': '221a', 'headtext': ' Additional definitions', 'cleanpath': '/uscode/text/12/221a'}, {'Title': '12', 'Section': '222', 'headtext': ' Federal reserve districts; membership of national banks', 'cleanpath': '/uscode/text/12/222'}, {'Title': '12', 'Section': '223', 'headtext': ' Number of Federal reserve cities in district', 'cleanpath': '/uscode/text/12/223'}, {'Title': '12', 'Section': '224', 'headtext': ' Status of reserve cities under former statutes', 'cleanpath': '/uscode/text/12/224'}, {'Title': '12', 'Section': '225', 'headtext': ' Federal reserve banks; title', 'cleanpath': '/uscode/text/12/225'}, {'Title': '12', 'Section': '225a', 'headtext': ' Maintenance of long run growth of monetary and credit aggregates', 'cleanpath': '/uscode/text/12/225a'}, {'Title': '12', 'Section': '225b', 'headtext': ' Appearances before and reports to the Congress', 'cleanpath': '/uscode/text/12/225b'}, {'Title': '12', 'Section': '226', 'headtext': ' “Federal Reserve Act”', 'cleanpath': '/uscode/text/12/226'}, {'Title': '12', 'Section': '227', 'headtext': ' “Banking Act of 1933”', 'cleanpath': '/uscode/text/12/227'}, {'Title': '12', 'Section': '228', 'headtext': ' “Banking Act of 1935”', 'cleanpath': '/uscode/text/12/228'}, {'Title': '15', 'Section': '1681s', 'headtext': ' Administrative enforcement', 'cleanpath': '/uscode/text/15/1681s'}, {'Title': '15', 'Section': '1681w', 'headtext': ' Disposal of records', 'cleanpath': '/uscode/text/15/1681w'}, {'Title': '12', 'Section': '1818', 'headtext': ' Termination of status as insured depository institution', 'cleanpath': '/uscode/text/12/1818'}, {'Title': '12', 'Section': '1835a', 'headtext': ' Prohibition against deposit production offices', 'cleanpath': '/uscode/text/12/1835a'}, {'Title': '12', 'Section': '1841', 'headtext': ' Definitions', 'cleanpath': '/uscode/text/12/1841'}, {'Title': '12', 'Section': '1842', 'headtext': ' Acquisition of bank shares or assets', 'cleanpath': '/uscode/text/12/1842'}, {'Title': '12', 'Section': '1843', 'headtext': ' Interests in nonbanking organizations', 'cleanpath': '/uscode/text/12/1843'}, {'Title': '12', 'Section': '1844', 'headtext': ' Administration', 'cleanpath': '/uscode/text/12/1844'}, {'Title': '12', 'Section': '1845', 'headtext': ' Repealed. Pub. L. 89–485, §\u202f9, July 1, 1966, 80 Stat. 240', 'cleanpath': '/uscode/text/12/1845'}, {'Title': '12', 'Section': '1846', 'headtext': ' Reservation of rights to States', 'cleanpath': '/uscode/text/12/1846'}, {'Title': '12', 'Section': '1847', 'headtext': ' Penalties', 'cleanpath': '/uscode/text/12/1847'}, {'Title': '12', 'Section': '1848', 'headtext': ' Judicial review', 'cleanpath': '/uscode/text/12/1848'}, {'Title': '12', 'Section': '1848a', 'headtext': ' Repealed. Pub. L. 111–203, title VI, §\u202f604(c)(2), July 21, 2010, 124 Stat. 1601', 'cleanpath': '/uscode/text/12/1848a'}, {'Title': '12', 'Section': '1849', 'headtext': ' Saving provision', 'cleanpath': '/uscode/text/12/1849'}, {'Title': '12', 'Section': '1850', 'headtext': ' Acquisition of subsidiary and tying arrangement: Federal Reserve Board proceedings; application for authorization; competitor as party in interest and person aggrieved; judicial review', 'cleanpath': '/uscode/text/12/1850'}, {'Title': '12', 'Section': '1850a', 'headtext': ' Securities holding companies', 'cleanpath': '/uscode/text/12/1850a'}, {'Title': '12', 'Section': '1851', 'headtext': ' Prohibitions on proprietary trading and certain relationships with hedge funds and private equity funds', 'cleanpath': '/uscode/text/12/1851'}, {'Title': '12', 'Section': '1852', 'headtext': ' Concentration limits on large financial firms', 'cleanpath': '/uscode/text/12/1852'}, {'Title': '12', 'Section': '3101', 'headtext': ' Definitions', 'cleanpath': '/uscode/text/12/3101'}, {'Title': '12', 'Section': '3102', 'headtext': ' Establishment of Federal branches and agencies by foreign bank', 'cleanpath': '/uscode/text/12/3102'}, {'Title': '12', 'Section': '3103', 'headtext': ' Interstate banking by foreign banks', 'cleanpath': '/uscode/text/12/3103'}, {'Title': '12', 'Section': '3104', 'headtext': ' Insurance of deposits', 'cleanpath': '/uscode/text/12/3104'}, {'Title': '12', 'Section': '3105', 'headtext': ' Authority of Federal Reserve System', 'cleanpath': '/uscode/text/12/3105'}, {'Title': '12', 'Section': '3106', 'headtext': ' Nonbanking activities of foreign banks', 'cleanpath': '/uscode/text/12/3106'}, {'Title': '12', 'Section': '3106a', 'headtext': ' Compliance with State and Federal laws', 'cleanpath': '/uscode/text/12/3106a'}, {'Title': '12', 'Section': '3107', 'headtext': ' Representative offices', 'cleanpath': '/uscode/text/12/3107'}, {'Title': '12', 'Section': '3108', 'headtext': ' Regulation and enforcement', 'cleanpath': '/uscode/text/12/3108'}, {'Title': '12', 'Section': '3109', 'headtext': ' Cooperation with foreign supervisors', 'cleanpath': '/uscode/text/12/3109'}, {'Title': '12', 'Section': '3110', 'headtext': ' Penalties', 'cleanpath': '/uscode/text/12/3110'}, {'Title': '12', 'Section': '3111', 'headtext': ' Criminal penalty', 'cleanpath': '/uscode/text/12/3111'}, {'Title': '12', 'Section': '3901', 'headtext': ' Congressional declaration of policy', 'cleanpath': '/uscode/text/12/3901'}, {'Title': '12', 'Section': '3902', 'headtext': ' Definitions', 'cleanpath': '/uscode/text/12/3902'}, {'Title': '12', 'Section': '3903', 'headtext': ' Strengthened supervision of international lending', 'cleanpath': '/uscode/text/12/3903'}, {'Title': '12', 'Section': '3904', 'headtext': ' Reserves', 'cleanpath': '/uscode/text/12/3904'}, {'Title': '12', 'Section': '3904a', 'headtext': ' Additional reserve requirements', 'cleanpath': '/uscode/text/12/3904a'}, {'Title': '12', 'Section': '3905', 'headtext': ' Accounting for fees on international loans', 'cleanpath': '/uscode/text/12/3905'}, {'Title': '12', 'Section': '3906', 'headtext': ' Collection and disclosure of international lending data', 'cleanpath': '/uscode/text/12/3906'}, {'Title': '12', 'Section': '3907', 'headtext': ' Capital adequacy', 'cleanpath': '/uscode/text/12/3907'}, {'Title': '12', 'Section': '3908', 'headtext': ' Foreign loan evaluations', 'cleanpath': '/uscode/text/12/3908'}, {'Title': '12', 'Section': '3909', 'headtext': ' General authorities', 'cleanpath': '/uscode/text/12/3909'}, {'Title': '12', 'Section': '3910', 'headtext': ' Audit authority of Government Accountability Office', 'cleanpath': '/uscode/text/12/3910'}, {'Title': '12', 'Section': '3911', 'headtext': ' Equal representation for Federal Deposit Insurance Corporation and the Office of Thrift Supervision', 'cleanpath': '/uscode/text/12/3911'}, {'Title': '12', 'Section': '3912', 'headtext': ' Repealed. Pub. L. 104–208, div. A, title II, §\u202f2224(c), Sept. 30, 1996, 110 Stat. 3009–415', 'cleanpath': '/uscode/text/12/3912'}, {'Title': '12', 'Section': '5101', 'headtext': ' Purposes and methods for establishing a mortgage licensing system and registry', 'cleanpath': '/uscode/text/12/5101'}, {'Title': '12', 'Section': '5102', 'headtext': ' Definitions', 'cleanpath': '/uscode/text/12/5102'}, {'Title': '12', 'Section': '5103', 'headtext': ' License or registration required', 'cleanpath': '/uscode/text/12/5103'}, {'Title': '12', 'Section': '5104', 'headtext': ' State license and registration application and issuance', 'cleanpath': '/uscode/text/12/5104'}, {'Title': '12', 'Section': '5105', 'headtext': ' Standards for State license renewal', 'cleanpath': '/uscode/text/12/5105'}, {'Title': '12', 'Section': '5106', 'headtext': ' System of registration administration by Federal agencies', 'cleanpath': '/uscode/text/12/5106'}, {'Title': '12', 'Section': '5107', 'headtext': ' Bureau of Consumer Financial Protection backup authority to establish loan originator licensing system', 'cleanpath': '/uscode/text/12/5107'}, {'Title': '12', 'Section': '5108', 'headtext': ' Backup authority to establish a nationwide mortgage licensing and registry system', 'cleanpath': '/uscode/text/12/5108'}, {'Title': '12', 'Section': '5109', 'headtext': ' Fees', 'cleanpath': '/uscode/text/12/5109'}, {'Title': '12', 'Section': '5110', 'headtext': ' Background checks of loan originators', 'cleanpath': '/uscode/text/12/5110'}, {'Title': '12', 'Section': '5111', 'headtext': ' Confidentiality of information', 'cleanpath': '/uscode/text/12/5111'}, {'Title': '12', 'Section': '5112', 'headtext': ' Liability provisions', 'cleanpath': '/uscode/text/12/5112'}, {'Title': '12', 'Section': '5113', 'headtext': ' Enforcement by the Bureau', 'cleanpath': '/uscode/text/12/5113'}, {'Title': '12', 'Section': '5114', 'headtext': ' State examination authority', 'cleanpath': '/uscode/text/12/5114'}, {'Title': '12', 'Section': '5115', 'headtext': ' Reports and recommendations to Congress', 'cleanpath': '/uscode/text/12/5115'}, {'Title': '12', 'Section': '5116', 'headtext': ' Study and reports on defaults and foreclosures', 'cleanpath': '/uscode/text/12/5116'}, {'Title': '15', 'Section': '6801', 'headtext': ' Protection of nonpublic personal information', 'cleanpath': '/uscode/text/15/6801'}, {'Title': '15', 'Section': '6805', 'headtext': ' Enforcement', 'cleanpath': '/uscode/text/15/6805'}], 'Statutes at Large': [], 'Public Laws': [], 'Presidential Documents': []}