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Foreign Bank Supervision Enhancement Act of 1991

102-242, title II, subtitle A (Sec. 201 et seq.), 1991-12-19, 105 Stat. 2286 (12 U.S.C. 3101 note)

An act may refer to only a portion of a Public Law. The tables below are for the entire Public Law.

Pub. L. Section	Status	USC Title	USC Section	Authorizes
1		12	1811 nt	12 CFR 215, 304, 351, 354, 360, 373
101		12	1824	12 CFR 351, 360, 373
102(c)		12	1825	12 CFR 351, 360, 373
102(b)	Rep.	12	1825 nt	12 CFR 351, 360, 373
102(a)		12	1825	12 CFR 351, 360, 373
103(a)		12	1824	12 CFR 351, 360, 373
105		12	1824	12 CFR 351, 360, 373
111(e)		12	1813	12 CFR 44, 48, 112, 238, 240, 303, 304, 326, 327, 330, 347, 349, 351, 360, 373
111(d)		12	3305 nt
111(c)		12	1820 nt	12 CFR 4, 19, 109, 112, 163, 208, 263, 264a, 303, 308, 328, 330, 331, 336, 337, 338, 345, 347, 351, 354, 360, 371, 373, 382, 1820
111(b)		12	1820 nt	12 CFR 4, 19, 109, 112, 163, 208, 263, 264a, 303, 308, 328, 330, 331, 336, 337, 338, 345, 347, 351, 354, 360, 371, 373, 382, 1820
111(a)		12	1820	12 CFR 4, 19, 109, 112, 163, 208, 263, 264a, 303, 308, 328, 330, 331, 336, 337, 338, 345, 347, 351, 354, 360, 371, 373, 382, 1820
112(c)		12	1831m nt	12 CFR 4, 19, 308, 351, 360, 363, 373
112(b)		12	1813	12 CFR 44, 48, 112, 238, 240, 303, 304, 326, 327, 330, 347, 349, 351, 360, 373
112(a)		12	1831m	12 CFR 4, 19, 308, 351, 360, 363, 373
113(a), (b)		12	1820	12 CFR 4, 19, 109, 112, 163, 208, 263, 264a, 303, 308, 328, 330, 331, 336, 337, 338, 345, 347, 351, 354, 360, 371, 373, 382, 1820
114(c)		12	1467	12 CFR 8, 50, 109, 112, 238, 263, 308
114(b)		12	481	12 CFR 4, 5, 7, 8, 10, 19, 24, 25, 27, 45, 47, 50, 51, 53, 208, 217, 249, 252
114(a)		12	482	12 CFR 4, 8, 51, 208, 217, 249, 252
115(b)		12	1814	12 CFR 25, 208, 345, 351, 360, 373
115(a)		12	1815	12 CFR 303, 308, 324, 325, 326, 327, 329, 345, 347, 351, 354, 360, 373
121(b)	Rep.	12	1833d	12 CFR 351, 360, 373
121(a)		12	1831n	12 CFR 3, 47, 217, 252, 324, 351, 360, 373, 382
122		12	1817 nt	12 CFR 4, 5, 19, 31, 52, 109, 112, 163, 208, 215, 225, 238, 261, 263, 303, 304, 308, 326, 327, 330, 333, 338, 344, 345, 347, 350, 351, 354, 360, 370, 373
123(b)		12	1823	12 CFR 303, 348, 351, 357, 360, 370, 373
123(a)		12	1821	12 CFR 4, 261, 327, 330, 337, 340, 351, 360, 370, 371, 373, 602
131(f)		12	1464 nt	12 CFR 3, 4, 5, 7, 10, 11, 14, 16, 21, 25, 26, 30, 32, 34, 35, 41, 43, 44, 47, 48, 50, 52, 53, 101, 108, 109, 112, 128, 141, 143, 144, 145, 150, 151, 155, 157, 160, 161, 163, 168, 172, 191, 192, 193, 194, 197, 238, 239, 263, 304, 308, 337, 339, 390
131(e)		12	1831o nt	12 CFR 4, 6, 19, 47, 48, 163, 165, 208, 217, 252, 263, 303, 308, 324, 325, 351, 354, 360, 373, 382
131(d)		12	1464	12 CFR 3, 4, 5, 7, 10, 11, 14, 16, 21, 25, 26, 30, 32, 34, 35, 41, 43, 44, 47, 48, 50, 52, 53, 101, 108, 109, 112, 128, 141, 143, 144, 145, 150, 151, 155, 157, 160, 161, 163, 168, 172, 191, 192, 193, 194, 197, 238, 239, 263, 304, 308, 337, 339, 390
131(b)		12	1831o nt	12 CFR 4, 6, 19, 47, 48, 163, 165, 208, 217, 252, 263, 303, 308, 324, 325, 351, 354, 360, 373, 382
131(a)		12	1831o	12 CFR 4, 6, 19, 47, 48, 163, 165, 208, 217, 252, 263, 303, 308, 324, 325, 351, 354, 360, 373, 382
132(c)		12	1831p-1 nt	12 CFR 4, 30, 41, 47, 168, 208, 217, 225, 249, 252, 263, 303, 308, 325, 329, 333, 334, 351, 360, 364, 373, 382
132(a)		12	1831p-1	12 CFR 4, 30, 41, 47, 168, 208, 217, 225, 249, 252, 263, 303, 308, 325, 329, 333, 334, 351, 360, 364, 373, 382
132(b)		12	1831p-1 nt	12 CFR 4, 30, 41, 47, 168, 208, 217, 225, 249, 252, 263, 303, 308, 325, 329, 333, 334, 351, 360, 364, 373, 382
133(g)		12	191 nt	12 CFR 51
133(f)		12	248	12 CFR 201, 204, 208, 209, 210, 214, 215, 217, 240, 246, 249, 250, 261, 262, 263, 264b, 265, 266, 267, 268, 269, 269a, 269b
133(e)		12	1821	12 CFR 4, 261, 327, 330, 337, 340, 351, 360, 370, 371, 373, 602
133(d)		12	1464	12 CFR 3, 4, 5, 7, 10, 11, 14, 16, 21, 25, 26, 30, 32, 34, 35, 41, 43, 44, 47, 48, 50, 52, 53, 101, 108, 109, 112, 128, 141, 143, 144, 145, 150, 151, 155, 157, 160, 161, 163, 168, 172, 191, 192, 193, 194, 197, 238, 239, 263, 304, 308, 337, 339, 390
133(c)		12	203
133(b)		12	191	12 CFR 51
133(a)		12	1821	12 CFR 4, 261, 327, 330, 337, 340, 351, 360, 370, 371, 373, 602
141(f)		12	1813	12 CFR 44, 48, 112, 238, 240, 303, 304, 326, 327, 330, 347, 349, 351, 360, 373
141(e)		12	1823	12 CFR 303, 348, 351, 357, 360, 370, 373
141(d)		12	1821	12 CFR 4, 261, 327, 330, 337, 340, 351, 360, 370, 371, 373, 602
141(c)		12	1817	12 CFR 4, 5, 19, 31, 52, 109, 112, 163, 208, 215, 225, 238, 261, 263, 303, 304, 308, 326, 327, 330, 333, 338, 344, 345, 347, 350, 351, 354, 360, 370, 373
141(b)		12	1821	12 CFR 4, 261, 327, 330, 337, 340, 351, 360, 370, 371, 373, 602
142(d)		12	347b nt	12 CFR 201, 237
142(c)		12	248	12 CFR 201, 204, 208, 209, 210, 214, 215, 217, 240, 246, 249, 250, 261, 262, 263, 264b, 265, 266, 267, 268, 269, 269a, 269b
143		12	1823 nt	12 CFR 303, 348, 351, 357, 360, 370, 373
151(b)		12	1831t nt	16 CFR 320
161(e)		12	1821	12 CFR 4, 261, 327, 330, 337, 340, 351, 360, 370, 371, 373, 602
161(d)		12	1819	19 CFR 366
161(c)		12	1813	12 CFR 44, 48, 112, 238, 240, 303, 304, 326, 327, 330, 347, 349, 351, 360, 373
161(b)		12	1821a	12 CFR 351, 360, 373
161(a)		12	1821	12 CFR 4, 261, 327, 330, 337, 340, 351, 360, 370, 371, 373, 602
201		12	3101 nt	12 CFR 4, 5, 25, 28, 44, 48, 211, 237, 248, 252, 252, 261
202(e)		12	3101	12 CFR 4, 5, 25, 28, 44, 48, 211, 237, 248, 252, 252, 261
202(d)		12	1842	12 CFR 211, 228, 237, 244, 248, 262
202(b), (c)		12	3102	12 CFR 4, 5, 8, 19, 25, 28, 30, 44, 47, 48, 53, 211, 237, 248, 252, 261, 308
202(a)		12	3105	12 CFR 4, 5, 25, 28, 48, 204, 208, 211, 237, 244, 248, 252, 261, 262, 263, 303, 347, 373
203(c)		12	1820	12 CFR 4, 19, 109, 112, 163, 208, 263, 264a, 303, 308, 328, 330, 331, 336, 337, 338, 345, 347, 351, 354, 360, 371, 373, 382, 1820
203(b)		12	3102	12 CFR 4, 5, 8, 19, 25, 28, 30, 44, 47, 48, 53, 211, 237, 248, 252, 261, 308
203(a)		12	3105	12 CFR 4, 5, 25, 28, 48, 204, 208, 211, 237, 244, 248, 252, 261, 262, 263, 303, 347, 373
204		12	3107	12 CFR 4, 5, 25, 28, 48, 211, 237, 244, 248, 252, 261, 373
205		12	1817	12 CFR 4, 5, 19, 31, 52, 109, 112, 163, 208, 215, 225, 238, 261, 263, 303, 304, 308, 326, 327, 330, 333, 338, 344, 345, 347, 350, 351, 354, 360, 370, 373
206		12	3109	12 CFR 4, 5, 25, 28, 48, 211, 237, 244, 248, 252, 261, 347, 373
207		12	3106	12 CFR 4, 5, 25, 28, 48, 211, 225, 237, 244, 248, 252, 261, 262, 373
208		12	3110	12 CFR 4, 5, 19, 25, 28, 48, 211, 237, 244, 248, 252, 261, 263, 373
209		12	3108	12 CFR 4, 5, 8, 19, 25, 28, 44, 47, 48, 211, 225, 237, 240, 244, 248, 252, 261, 262, 263, 303, 308, 345, 347, 349, 354, 373
210		12	1842	12 CFR 211, 228, 237, 244, 248, 262
211		12	1467a	12 CFR 30, 31, 44, 47, 50, 109, 112, 143, 144, 160, 161, 163, 168, 192, 217, 238, 239, 249, 252, 261, 262, 263, 303, 308
212(h)		12	4009	12 CFR 210, 229
212(f)		15	1693o	14 CFR 374
212(e)		15	1692l	14 CFR 374
212(d)		15	1691c	13 CFR 113
212(c)		15	1681s	12 CFR 30, 41, 208, 211, 222, 225, 334, 364, 1022
212(b)		15	1607	14 CFR 374
213		12	3111	12 CFR 4, 5, 25, 28, 48, 211, 237, 244, 248, 252, 261, 373
214(b)		12	3105	12 CFR 4, 5, 25, 28, 48, 204, 208, 211, 237, 244, 248, 252, 261, 262, 263, 303, 347, 373
214(a)		12	3104	12 CFR 4, 5, 25, 28, 48, 211, 237, 244, 248, 252, 261, 303, 345, 347, 373
215	Elim.	12	3102 nt	12 CFR 4, 5, 8, 19, 25, 28, 30, 44, 47, 48, 53, 211, 237, 248, 252, 261, 308
221	Elim.	12	3305 nt
222		12	2906	12 CFR 4, 5, 25, 143, 144, 208, 228, 261, 345
223(d)		15	1691	12 CFR 27, 202a, 202, 338, 626
223(a)-(c)		15	1691e	13 CFR 113
224(b)		12	2808 nt	12 CFR 4, 261, 338
224(a)		12	2808	12 CFR 4, 261, 338
225		12	4003	12 CFR 210, 229
226		12	1713 nt	24 CFR 200, 205, 207, 220, 231, 290
228		12	1831r-1	12 CFR 208, 351, 360, 373
231		12	1811 nt	12 CFR 215, 304, 351, 354, 360, 373
232(b)		12	1817	12 CFR 4, 5, 19, 31, 52, 109, 112, 163, 208, 215, 225, 238, 261, 263, 303, 304, 308, 326, 327, 330, 333, 338, 344, 345, 347, 350, 351, 354, 360, 370, 373
232		12	1834	12 CFR 351, 360, 373
233(c)		12	1817	12 CFR 4, 5, 19, 31, 52, 109, 112, 163, 208, 215, 225, 238, 261, 263, 303, 304, 308, 326, 327, 330, 333, 338, 344, 345, 347, 350, 351, 354, 360, 370, 373
233		12	1834a	12 CFR 351, 360, 373, 1806
234		12	1834b	12 CFR 351, 360, 373
241(b)		12	1831q nt	12 CFR 351, 360, 373
241(a)		12	1831q	12 CFR 351, 360, 373
261		12	4301 nt
262		12	4301
263		12	4302	12 CFR 1030
264		12	4303	12 CFR 1030
265		12	4304	12 CFR 1030
266		12	4305
267		12	4306
268		12	4307
269		12	4308	12 CFR 1030
270		12	4309
271	Rep.	12	4310
272		12	4311	12 CFR 707
273		12	4312
274		12	4313
301(d)		12	1831f nt	12 CFR 337, 351, 360, 373
301(c)		12	1831f	12 CFR 337, 351, 360, 373
301(b)	Rep.	12	1831f-1	12 CFR 351, 360, 373
301(a)		12	1831f	12 CFR 337, 351, 360, 373
302(g)		12	1817 nt	12 CFR 4, 5, 19, 31, 52, 109, 112, 163, 208, 215, 225, 238, 261, 263, 303, 304, 308, 326, 327, 330, 333, 338, 344, 345, 347, 350, 351, 354, 360, 370, 373
302(f)		12	1817 nt	12 CFR 4, 5, 19, 31, 52, 109, 112, 163, 208, 215, 225, 238, 261, 263, 303, 304, 308, 326, 327, 330, 333, 338, 344, 345, 347, 350, 351, 354, 360, 370, 373
302(d)		12	1820	12 CFR 4, 19, 109, 112, 163, 208, 263, 264a, 303, 308, 328, 330, 331, 336, 337, 338, 345, 347, 351, 354, 360, 371, 373, 382, 1820
302(c)		12	1817 nt	12 CFR 4, 5, 19, 31, 52, 109, 112, 163, 208, 215, 225, 238, 261, 263, 303, 304, 308, 326, 327, 330, 333, 338, 344, 345, 347, 350, 351, 354, 360, 370, 373
302(a), (b)		12	1817	12 CFR 4, 5, 19, 31, 52, 109, 112, 163, 208, 215, 225, 238, 261, 263, 303, 304, 308, 326, 327, 330, 333, 338, 344, 345, 347, 350, 351, 354, 360, 370, 373
303(b)		12	330	12 CFR 208, 217, 240, 249, 252, 261
303(a)		12	1831a	12 CFR 351, 360, 362, 373
304(b)		12	371	12 CFR 7, 30, 34
304(a)		12	1828	12 CFR 3, 3, 7, 25, 30, 34, 41, 47, 50, 145, 160, 163, 168, 208, 217, 223, 225, 228, 239, 249, 252, 262, 263, 303, 308, 324, 324, 325, 325, 328, 329, 333, 337, 345, 347, 351, 359, 360, 362, 365, 373, 382
305(c)		12	1813	12 CFR 44, 48, 112, 238, 240, 303, 304, 326, 327, 330, 347, 349, 351, 360, 373
305(b)		12	1828 nt	12 CFR 3, 3, 7, 25, 30, 34, 41, 47, 50, 145, 160, 163, 168, 208, 217, 223, 225, 228, 239, 249, 252, 262, 263, 303, 308, 324, 324, 325, 325, 328, 329, 333, 337, 345, 347, 351, 359, 360, 362, 365, 373, 382
305(a)		12	1828	12 CFR 3, 3, 7, 25, 30, 34, 41, 47, 50, 145, 160, 163, 168, 208, 217, 223, 225, 228, 239, 249, 252, 262, 263, 303, 308, 324, 324, 325, 325, 328, 329, 333, 337, 345, 347, 351, 359, 360, 362, 365, 373, 382
306(o)		12	375b nt	12 CFR 31, 215, 337
306(n)		12	375b nt	12 CFR 31, 215, 337
306(m)		12	375b nt	12 CFR 31, 215, 337
306(l)		12	375b nt	12 CFR 31, 215, 337
306(k)		12	1828	12 CFR 3, 3, 7, 25, 30, 34, 41, 47, 50, 145, 160, 163, 168, 208, 217, 223, 225, 228, 239, 249, 252, 262, 263, 303, 308, 324, 324, 325, 325, 328, 329, 333, 337, 345, 347, 351, 359, 360, 362, 365, 373, 382
306(j)		12	1972	12 CFR 19, 109, 225, 238, 263, 308
306(i)		12	1468	12 CFR 31, 50, 109, 215, 223, 238, 308, 337
306(b)-(h)		12	375b	12 CFR 31, 215, 337
306(a)		12	375b	12 CFR 31, 215, 337
307		12	1818	17 CFR 42
308(c)		12	371b-2 nt	12 CFR 206
308(b)		12	371b-2 nt	12 CFR 206
308(a)		12	371b-2	12 CFR 206
311(d)	Elim.	12	1821 nt	12 CFR 4, 261, 327, 330, 337, 340, 351, 360, 370, 371, 373, 602
311(c)		12	1821 nt	12 CFR 4, 261, 327, 330, 337, 340, 351, 360, 370, 371, 373, 602
312		12	1831r	12 CFR 351, 360, 373
313(b)		12	1782	12 CFR 701, 705, 712, 715, 741, 745, 747
313(a)		12	1817	12 CFR 4, 5, 19, 31, 52, 109, 112, 163, 208, 215, 225, 238, 261, 263, 303, 304, 308, 326, 327, 330, 333, 338, 344, 345, 347, 350, 351, 354, 360, 370, 373
401		12	4401
402		12	4402	12 CFR 231
403		12	4403
404		12	4404
405		12	4405
406		12	4406
407A		12	4407
407		12	4406a
408	Rep.	12	4421
409	Rep.	12	4422
416		12	1821	12 CFR 4, 261, 327, 330, 337, 340, 351, 360, 370, 371, 373, 602
422		12	1818 nt	17 CFR 42
426		12	1821	12 CFR 4, 261, 327, 330, 337, 340, 351, 360, 370, 371, 373, 602
427		12	1827	12 CFR 351, 360, 373
436		12	1461 nt	12 CFR 44
441		12	1464	12 CFR 3, 4, 5, 7, 10, 11, 14, 16, 21, 25, 26, 30, 32, 34, 35, 41, 43, 44, 47, 48, 50, 52, 53, 101, 108, 109, 112, 128, 141, 143, 144, 145, 150, 151, 155, 157, 160, 161, 163, 168, 172, 191, 192, 193, 194, 197, 238, 239, 263, 304, 308, 337, 339, 390
446		12	1821	12 CFR 4, 261, 327, 330, 337, 340, 351, 360, 370, 371, 373, 602
451		12	1821 nt	12 CFR 4, 261, 327, 330, 337, 340, 351, 360, 370, 371, 373, 602
461		12	1843	12 CFR 211, 225, 228, 237, 244, 248, 303, 362, 1500
466(c)		5	8332 nt	5 CFR 847
466(b)		5	8411
466(a)		5	8332	5 CFR 847
471	Rep.	12	1441a
472(b)		12	3348	12 CFR 34, 208, 225, 323, 722, 1102
472(a)		12	3345	12 CFR 34, 208, 225, 323, 722
473		12	343	12 CFR 201, 237
474		12	1817	12 CFR 4, 5, 19, 31, 52, 109, 112, 163, 208, 215, 225, 238, 261, 263, 303, 304, 308, 326, 327, 330, 333, 338, 344, 345, 347, 350, 351, 354, 360, 370, 373
475		12	1828 nt	12 CFR 3, 3, 7, 25, 30, 34, 41, 47, 50, 145, 160, 163, 168, 208, 217, 223, 225, 228, 239, 249, 252, 262, 263, 303, 308, 324, 324, 325, 325, 328, 329, 333, 337, 345, 347, 351, 359, 360, 362, 365, 373, 382
476		15	78aa-1	17 CFR 249, 249b
477	Rep.	12	251
481		12	1811 nt	12 CFR 215, 304, 351, 354, 360, 373
501(c)		12	1464	12 CFR 3, 4, 5, 7, 10, 11, 14, 16, 21, 25, 26, 30, 32, 34, 35, 41, 43, 44, 47, 48, 50, 52, 53, 101, 108, 109, 112, 128, 141, 143, 144, 145, 150, 151, 155, 157, 160, 161, 163, 168, 172, 191, 192, 193, 194, 197, 238, 239, 263, 304, 308, 337, 339, 390
501(b)		12	1815 nt	12 CFR 303, 308, 324, 325, 326, 327, 329, 345, 347, 351, 354, 360, 373
501(a)		12	1815	12 CFR 303, 308, 324, 325, 326, 327, 329, 345, 347, 351, 354, 360, 373
502(a)		12	1467a	12 CFR 30, 31, 44, 47, 50, 109, 112, 143, 144, 160, 161, 163, 168, 192, 217, 238, 239, 249, 252, 261, 262, 263, 303, 308
502(b)		12	215c	12 CFR 5
113(c)(1)		12	1817	12 CFR 4, 5, 19, 31, 52, 109, 112, 163, 208, 215, 225, 238, 261, 263, 303, 304, 308, 326, 327, 330, 333, 338, 344, 345, 347, 350, 351, 354, 360, 370, 373
113(c)(2)		12	1820	12 CFR 4, 19, 109, 112, 163, 208, 263, 264a, 303, 308, 328, 330, 331, 336, 337, 338, 345, 347, 351, 354, 360, 371, 373, 382, 1820
131(c)(3)		12	1813	12 CFR 44, 48, 112, 238, 240, 303, 304, 326, 327, 330, 347, 349, 351, 360, 373
141(a)(1)		12	1823	12 CFR 303, 348, 351, 357, 360, 370, 373
141(a)(2)		12	1823 nt	12 CFR 303, 348, 351, 357, 360, 370, 373
141(a)(3)	Rep.	12	1441a
142(e)(1)		12	352	12 CFR 201
142(a)(1)		12	347a	12 CFR 201, 237, 263
142(e)(2)		12	631	12 CFR 261
142(a)(2), (b)		12	347b	12 CFR 201, 237
142(e)(3)		12	632	12 CFR 214, 261
151(a)(1)		12	1831t	16 CFR 320
151(a)(2)		12	1831t nt	16 CFR 320
151(a)(3)		12	1831e	12 CFR 303, 351, 360, 362, 373
212(g)(1)		15	44	16 CFR 5, 14, 20, 251, 254, 255, 259, 260, 317, 320, 423, 424, 425, 429, 432, 433, 436, 437, 455, 460
212(a)(1)		12	2803	12 CFR 4, 261, 338, 1003
212(g)(2)		15	57a	12 CFR 227
212(a)(2)		12	2804	12 CFR 4, 261, 338, 1003
227(a), (b)(1)		12	4002	12 CFR 210, 229
227(b)(2)		12	4003	12 CFR 210, 229
241(c)(1)		12	1821	12 CFR 4, 261, 327, 330, 337, 340, 351, 360, 370, 371, 373, 602
241(c)(2)		12	1701q	24 CFR 1, 2, 70, 247, 291, 760, 891
251(c)(1)	Rep.	12	1441a
251(c)(2)	Elim.	12	1441a nt
251(b)(3)		12	1790b nt
251(a)(4)		12	1831j nt	12 CFR 351, 360, 373
302(e)(1)		12	1815	12 CFR 303, 308, 324, 325, 326, 327, 329, 345, 347, 351, 354, 360, 373
302(e)(4)		12	1818	17 CFR 42
311(a)(1)		12	1821	12 CFR 4, 261, 327, 330, 337, 340, 351, 360, 370, 371, 373, 602
311(a)(2)		12	1817	12 CFR 4, 5, 19, 31, 52, 109, 112, 163, 208, 215, 225, 238, 261, 263, 303, 304, 308, 326, 327, 330, 333, 338, 344, 345, 347, 350, 351, 354, 360, 370, 373
311(b)(3)		12	1817	12 CFR 4, 5, 19, 31, 52, 109, 112, 163, 208, 215, 225, 238, 261, 263, 303, 304, 308, 326, 327, 330, 333, 338, 344, 345, 347, 350, 351, 354, 360, 370, 373
311(b)(4)		12	1821 nt	12 CFR 4, 261, 327, 330, 337, 340, 351, 360, 370, 371, 373, 602
311(b)(5)(B), (C)		12	1821	12 CFR 4, 261, 327, 330, 337, 340, 351, 360, 370, 371, 373, 602
311(b)(5)(A)		12	1813	12 CFR 44, 48, 112, 238, 240, 303, 304, 326, 327, 330, 347, 349, 351, 360, 373
411(1)		12	3412	12 CFR 4, 21, 261, 1070
131(c)(1), (2)		12	1818	17 CFR 42
251(b)(1), (2)		12	1790b
251(a)(1)-(3)		12	1831j	12 CFR 351, 360, 373
302(e)(2), (3)		12	1817	12 CFR 4, 5, 19, 31, 52, 109, 112, 163, 208, 215, 225, 238, 261, 263, 303, 304, 308, 326, 327, 330, 333, 338, 344, 345, 347, 350, 351, 354, 360, 370, 373
311(b)(1), (2)		12	1821	12 CFR 4, 261, 327, 330, 337, 340, 351, 360, 370, 371, 373, 602
411(2)-(4)		12	3413	29 CFR 19
103(b), 104		12	1817	12 CFR 4, 5, 19, 31, 52, 109, 112, 163, 208, 215, 225, 238, 261, 263, 303, 304, 308, 326, 327, 330, 333, 338, 344, 345, 347, 350, 351, 354, 360, 370, 373
321, 322	Elim.	12	1811 nts	12 CFR 215, 304, 351, 354, 360, 373
437-440		12	1467a	12 CFR 30, 31, 44, 47, 50, 109, 112, 143, 144, 160, 161, 163, 168, 192, 217, 238, 239, 249, 252, 261, 262, 263, 303, 308

TOPN: Table of Popular Names

Foreign Bank Supervision Enhancement Act of 1991

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