12 C.F.R. Part 347 – International Banking | Midpage

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Code of Federal Regulations

Part 347

12 C.F.R. Part 347

International Banking

347.101Authority, purpose, and scope.347.102Definitions.347.103Effect of state law on actions taken under this subpart.347.104Insured state nonmember bank investments in foreign organizations.347.105Permissible financial activities outside the United States.347.106Going concerns.347.107Joint ventures.347.108Portfolio investments.347.109Limitations on indirect investments in nonfinancial foreign organizations.347.110Affiliate holdings.347.111Underwriting and dealing limits applicable to foreign organizations held by insured state nonmember banks.347.112Restrictions applicable to foreign organizations that act as futures commission merchants.347.113Restrictions applicable to activities by a foreign organization in the United States.347.114Extensions of credit to foreign organizations held by insured state nonmember banks; shares of foreign organizations held in connection with debts previously contracted.347.115Permissible activities for a foreign branch of an insured state nonmember bank.347.116Recordkeeping and supervision of foreign activities of insured state nonmember banks.347.117General consent.347.118Expedited processing.347.119Specific consent.347.120Computation of investment amounts.347.121Requirements for insured state nonmember bank to close a foreign branch.347.122Limitations applicable to the authority provided in this subpart.BForeign Banks CInternational Lending