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Home Page > Executive Branch > Code of Federal Regulations > Electronic Code of Federal Regulations
e-CFR Data is current as of December 22, 2009
TITLE 12--Banks and Banking
CHAPTER I--COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
PART 28--INTERNATIONAL BANKING ACTIVITIES
Subpart A--FOREIGN OPERATIONS OF NATIONAL BANKS
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| Authority, purpose, and scope. |
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| Filing requirements for foreign operations of a national bank. |
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Subpart B--FEDERAL BRANCHES AND AGENCIES OF FOREIGN BANKS
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| Authority, purpose, and scope. |
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| Approval of a Federal branch or agency. |
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| Limitations based upon capital of a foreign bank. |
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| Capital equivalency deposits. |
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| Deposit-taking by an uninsured Federal branch. |
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| Notice of change in activity or operations. |
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| Recordkeeping and reporting. |
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| Procedures for closing of some of a foreign bank's Federal branches and/or agencies. |
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| Termination of a Federal branch or agency. |
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Subpart C--INTERNATIONAL LENDING SUPERVISION
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| Authority, purpose, and scope. |
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| Allocated transfer risk reserve. |
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| Accounting for fees on international loans. |
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| Reporting and disclosure of international assets. |
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