12 CFR Part 347 - INTERNATIONAL BANKING

  1. § 347.101 Authority, purpose, and scope.
  2. § 347.102 Definitions.
  3. § 347.103 Effect of state law on actions taken under this subpart.
  4. § 347.104 Insured state nonmember bank investments in foreign organizations.
  5. § 347.105 Permissible financial activities outside the United States.
  6. § 347.106 Going concerns.
  7. § 347.107 Joint ventures.
  8. § 347.108 Portfolio investments.
  9. § 347.109 Limitations on indirect investments in nonfinancial foreign organizations.
  10. § 347.110 Affiliate holdings.
  11. § 347.111 Underwriting and dealing limits applicable to foreign organizations held by insured state nonmember banks.
  12. § 347.112 Restrictions applicable to foreign organizations that act as futures commission merchants.
  13. § 347.113 Restrictions applicable to activities by a foreign organization in the United States.
  14. § 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.
  15. § 347.115 Permissible activities for a foreign branch of an insured state nonmember bank.
  16. § 347.116 Recordkeeping and supervision of foreign activities of insured state nonmember banks.
  17. § 347.117 General consent.
  18. § 347.118 Expedited processing.
  19. § 347.119 Specific consent.
  20. § 347.120 Computation of investment amounts.
  21. § 347.121 Requirements for insured state nonmember bank to close a foreign branch.
  22. § 347.122 Limitations applicable to the authority provided in this subpart.
  23. Subpart B - Foreign Banks (§§ 347.201 - 347.216)
  24. Subpart C - International Lending (§§ 347.301 - 347.305)
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; 70 FR 20704, Apr. 21, 2005, unless otherwise noted.