Foreign Bank Participation in Domestic Markets | Midpage

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United States Code

Chapter 32

Foreign Bank Participation in Domestic Markets

3101Definitions 3102Establishment of Federal branches and agencies by foreign bank 3103Interstate banking by foreign banks 3104Insurance of deposits 3105Authority of Federal Reserve System 3106Nonbanking activities of foreign banks 3106aCompliance with State and Federal laws 3107Representative offices 3108Regulation and enforcement 3109Cooperation with foreign supervisors 3110Penalties 3111Criminal penalty