Subpart A--International Operations of United States Banking
Organizations
Sec. 211.1 - Authority, purpose, and scope. Sec. 211.2 - Definitions. Sec. 211.3 - Foreign branches of U.S. banking organizations. Sec. 211.4 - Permissible investments and activities of foreign branches of
member banks. Sec. 211.5 - Edge and agreement corporations. Sec. 211.6 - Permissible activities of Edge and agreement corporations in
the United States. Sec. 211.7 - Voluntary liquidation of Edge and agreement corporations. Sec. 211.8 - Investments and activities abroad. Sec. 211.9 - Investment procedures. Sec. 211.10 - Permissible activities abroad. Sec. 211.11 - Advisory opinions under Regulation K. Sec. 211.12 - Lending limits and capital requirements. Sec. 211.13 - Supervision and reporting.
Subpart B--Foreign Banking Organizations
Sec. 211.20 - Authority, purpose, and scope. Sec. 211.21 - Definitions. Sec. 211.22 - Interstate banking operations of foreign banking
organizations. Sec. 211.23 - Nonbanking activities of foreign banking organizations. Sec. 211.24 - Approval of offices of foreign banks; procedures for
applications; standards for approval; representative office
activities and standards for approval; preservation of existing
authority. Sec. 211.25 - Termination of offices of foreign banks. Sec. 211.26 - Examination of offices and affiliates of foreign banks. Sec. 211.27 - Disclosure of supervisory information to foreign
supervisors. Sec. 211.28 - Provisions applicable to branches and agencies: limitation
on loans to one borrower. Sec. 211.29 - Applications by state branches and state agencies to conduct
activities not permissible for federal branches. Sec. 211.30 - Criteria for evaluating U.S. operations of foreign banks not
subject to consolidated supervision.
Subpart C--Export Trading Companies
Sec. 211.31 - Authority, purpose, and scope. Sec. 211.32 - Definitions. Sec. 211.33 - Investments and extensions of credit. Sec. 211.34 - Procedures for filing and processing notices.
Subpart D--International Lending Supervision
Sec. 211.41 - Authority, purpose and scope. Sec. 211.42 - Definitions. Sec. 211.43 - Allocated transfer risk reserve. Sec. 211.44 - Reporting and disclosure of international assets. Sec. 211.45 - Accounting for fees on international loans.
Interpretations
Sec. 211.601 - Status of certain offices for purposes of the International Banking Act restrictions on interstate banking operations. Sec. 211.602 - Investments by United States banking organizations in foreign companies that transact business in the United States. Sec. 211.603 - Commodity swap transactions. Sec. 211.604 - Data Processing Activities
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