12 U.S. Code SUBCHAPTER II— ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING

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  1. § 611. Formation authorized; fiscal agents; depositaries in insular possessions
  2. § 611a. Statement of purposes; rules and regulations
  3. § 612. Articles of association; contents
  4. § 613. Signing of articles of association; forwarding to and filing by Board of Governors of the Federal Reserve System; organization certificate; contents
  5. § 614. Organization certificate; acknowledgment; forwarding to, filing, and approval by Board of Governors of the Federal Reserve System; permit to do business; body corporate; name; seal; corporate succession; contracts; suits; directors, officers, and employees; bylaws
  6. § 615. Powers of corporation
  7. § 616. Place of carrying on business; when business may be begun
  8. § 617. Engaging in commerce or trade in commodities; price fixing; forfeiture of charter; acts forbidden to directors, officers, agents, or employees
  9. § 618. Capital stock; amount; when paid in
  10. § 619. Capital stock; by whom held; ownership of capital stock by foreign bank
  11. § 620. Members of Board of Governors of the Federal Reserve System without interest in corporation
  12. § 621. Liability of shareholders on unpaid subscriptions; membership of corporation in Federal reserve bank prohibited
  13. § 622. Forfeiture of rights and privileges; dissolution; liability of directors and officers
  14. § 623. Voluntary liquidation
  15. § 624. Appointment of receiver or conservator
  16. § 625. Stockholders’ meetings; books and records; reports; examination
  17. § 626. Dividends; surplus fund
  18. § 627. State taxation
  19. § 628. Extension of corporate existence
  20. § 629. Conversion of banking corporations into Federal corporations; procedure
  21. § 630. Offenses by officers of corporation; punishment
  22. § 631. False representations as to liability of United States for acts of corporation; punishment
  23. § 632. Jurisdiction of United States courts; disposition by banks of foreign owned property
  24. § 633. Potential liability on foreign accounts