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Home Page > Executive Branch > Code of Federal Regulations > Electronic Code of Federal Regulations
e-CFR Data is current as of February 4, 2010
TITLE 12--Banks and Banking
CHAPTER II--FEDERAL RESERVE SYSTEM
SUBCHAPTER A--BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
PART 211--INTERNATIONAL BANKING OPERATIONS (REGULATION K)
Subpart A--INTERNATIONAL OPERATIONS OF U.S. BANKING ORGANIZATIONS
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| Authority, purpose, and scope. |
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| Foreign branches of U.S. banking organizations. |
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| Permissible activities and investments of foreign branches of member banks. |
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| Edge and agreement corporations. |
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| Permissible activities of Edge and agreement corporations in the United States. |
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| Voluntary liquidation of Edge and agreement corporations. |
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| Investments and activities abroad. |
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| Permissible activities abroad. |
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| Advisory opinions under Regulation K. |
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| Lending limits and capital requirements. |
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| Supervision and reporting. |
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Subpart B--FOREIGN BANKING ORGANIZATIONS
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| Authority, purpose, and scope. |
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| Interstate banking operations of foreign banking organizations. |
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| Nonbanking activities of foreign banking organizations. |
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| Approval of offices of foreign banks; procedures for applications; standards for approval; representative office activities and standards for approval; preservation of existing authority. |
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| Termination of offices of foreign banks. |
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| Examination of offices and affiliates of foreign banks. |
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| Disclosure of supervisory information to foreign supervisors. |
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| Provisions applicable to branches and agencies: limitation on loans to one borrower. |
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| Applications by state branches and state agencies to conduct activities not permissible for federal branches. |
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| Criteria for evaluating U.S. operations of foreign banks not subject to consolidated supervision. |
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Subpart C--EXPORT TRADING COMPANIES
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| Authority, purpose, and scope. |
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| Investments and extensions of credit. |
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| Procedures for filing and processing notices. |
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Subpart D--INTERNATIONAL LENDING SUPERVISION
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| Authority, purpose, and scope. |
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| Allocated transfer risk reserve. |
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| Reporting and disclosure of international assets. |
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| Accounting for fees on international loans. |
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| Status of certain offices for purposes of the International Banking Act restrictions on interstate banking operations. |
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| Investments by United States Banking Organizations in foreign companies that transact business in the United States. |
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| Commodity swap transactions. |
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| Data processing activities. |
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| Permissible underwriting activities of foreign banks. |
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