Foreign Banking Organizations | Midpage

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Code of Federal Regulations

Subpart B

Foreign Banking Organizations

211.20Authority, purpose, and scope.211.21Definitions.211.22Interstate banking operations of foreign banking organizations.211.23Nonbanking activities of foreign banking organizations.211.24Approval of offices of foreign banks; procedures for applications; standards for approval; representative office activities and standards for approval; preservation of existing authority.211.25Termination of offices of foreign banks.211.26Examination of offices and affiliates of foreign banks.211.27Disclosure of supervisory information to foreign supervisors.211.28Provisions applicable to branches and agencies: limitation on loans to one borrower.211.29Applications by state branches and state agencies to conduct activities not permissible for federal branches.211.30Criteria for evaluating U.S. operations of foreign banks not subject to consolidated supervision.