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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 III--FEDERAL DEPOSIT INSURANCE CORPORATION
SUBCHAPTER B--REGULATIONS AND STATEMENTS OF GENERAL POLICY
PART 347--INTERNATIONAL BANKING
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| Authority, purpose, and scope. |
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| Effect of state law on actions taken under this subpart. |
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| Insured state nonmember bank investments in foreign organizations. |
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| Permissible financial activities outside the United States. |
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| Limitations on indirect investments in nonfinancial foreign organizations. |
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| Underwriting and dealing limits applicable to foreign organizations held by insured state nonmember banks. |
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| Restrictions applicable to foreign organizations that act as futures commission merchants. |
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| Restrictions applicable to activities by a foreign organization in the United States. |
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| Extensions of credit to foreign organizations held by insured state nonmember banks; shares of foreign organizations held in connection with debts previously contracted. |
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| Permissible activities for a foreign branch of an insured state nonmember bank. |
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| Recordkeeping and supervision of foreign activities of insured state nonmember banks. |
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| Computation of investment amounts. |
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| Requirements for insured state nonmember bank to close a foreign branch. |
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| Limitations applicable to the authority provided in this subpart. |
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Subpart B--FOREIGN BANKS
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| Authority, purpose, and scope. |
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| Deposit insurance required for all branches of foreign banks engaged in domestic retail deposit activity in the same State. |
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| Commitment to be examined and provide information. |
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| Domestic retail deposit activity requiring deposit insurance by U.S. branch of a foreign bank. |
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| Disclosure of supervisory information to foreign supervisors. |
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| Assessment base deductions by insured branch. |
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| Examination of branches of foreign banks. |
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| FDIC approval to conduct activities that are not permissible for federal branches. |
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| Establishment or operation of noninsured foreign branch. |
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| Branch established under section 5 of the International Banking Act. |
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| Exemptions from deposit insurance requirement. |
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Subpart C--INTERNATIONAL LENDING
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| Purpose, authority, 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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