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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 12—Banks and Banking
  4. CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION
  5. SUBCHAPTER B—REGULATIONS AND STATEMENTS OF GENERAL POLICY
  6. PART 347—INTERNATIONAL BANKING
  7. Subpart B—Foreign Banks

12 CFR Subpart B - Subpart B—Foreign Banks

  • CFR
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  1. § 347.201 Authority, purpose, and scope.
  2. § 347.202 Definitions.
  3. § 347.203 Deposit insurance required for all branches of foreign banks engaged in domestic retail deposit activity in the same State.
  4. § 347.204 Commitment to be examined and provide information.
  5. § 347.205 Record maintenance.
  6. § 347.206 Domestic retail deposit activity requiring deposit insurance by U.S. branch of a foreign bank.
  7. § 347.207 Disclosure of supervisory information to foreign supervisors.
  8. § 347.208 Assessment base deductions by insured branch.
  9. § 347.209 Pledge of assets.
  10. § 347.210 Asset maintenance.
  11. § 347.211 Examination of branches of foreign banks.
  12. § 347.212 FDIC approval to conduct activities that are not permissible for federal branches.
  13. § 347.213 Establishment or operation of noninsured foreign branch.
  14. § 347.214 Branch established under section 5 of the International Banking Act.
  15. § 347.215 Exemptions from deposit insurance requirement.
  16. § 347.216 Depositor notification.

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