Federal Branches and Agencies of Foreign Banks | Midpage

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Code of Federal Regulations

Subpart B

Federal Branches and Agencies of Foreign Banks

28.10Authority, purpose, and scope.28.11Definitions.28.12Approval of a Federal branch or agency.28.13Permissible activities.28.14Limitations based upon capital of a foreign bank.28.15Capital equivalency deposits.28.16Deposit-taking by an uninsured Federal branch.28.17Notice of change in activity or operations.28.18Recordkeeping and reporting.28.19Enforcement.28.20Maintenance of assets.28.21Service of process.28.22Voluntary liquidation.28.23Procedures for closing of some of a foreign bank's Federal branches and/or agencies.28.24Termination of a Federal branch or agency.28.25Change in control.28.26Loan production offices.