Title 12, Part 28 — International Banking Activities
27 sections
Section 28.1
Authority, purpose, and scope.
Section 28.2
Definitions.
Section 28.3
Filing requirements for foreign operations of a national bank.
Section 28.4
Permissible activities.
Section 28.5
Filing of notice.
Section 28.10
Authority, purpose, and scope.
Section 28.11
Definitions.
Section 28.12
Approval of a Federal branch or agency.
Section 28.13
Permissible activities.
Section 28.14
Limitations based upon capital of a foreign bank.
Section 28.15
Capital equivalency deposits.
Section 28.16
Deposit-taking by an uninsured Federal branch.
Section 28.17
Notice of change in activity or operations.
Section 28.18
Recordkeeping and reporting.
Section 28.19
Enforcement.
Section 28.20
Maintenance of assets.
Section 28.21
Service of process.
Section 28.22
Voluntary liquidation.
Section 28.23
Procedures for closing of some of a foreign bank's Federal branches and/or agencies.
Section 28.24
Termination of a Federal branch or agency.
Section 28.25
Change in control.
Section 28.26
Loan production offices.
Section 28.50
Authority, purpose, and scope.
Section 28.51
Definitions.
Section 28.52
Allocated transfer risk reserve.
Section 28.53
Accounting for fees on international loans.
Section 28.54
Reporting and disclosure of international assets.