Title 12, Part 211 — International Banking Operations (Regulation K)
38 sections
Section 211.1
Authority, purpose, and scope.
Section 211.2
Definitions.
Section 211.3
Foreign branches of U.S. banking organizations.
Section 211.4
Permissible activities and investments of foreign branches of member banks.
Section 211.5
Edge and agreement corporations.
Section 211.6
Permissible activities of Edge and agreement corporations in the United States.
Section 211.7
Voluntary liquidation of Edge and agreement corporations.
Section 211.8
Investments and activities abroad.
Section 211.9
Investment procedures.
Section 211.10
Permissible activities abroad.
Section 211.11
Advisory opinions under Regulation K.
Section 211.12
Lending limits and capital requirements.
Section 211.13
Supervision and reporting.
Section 211.20
Authority, purpose, and scope.
Section 211.21
Definitions.
Section 211.22
Interstate banking operations of foreign banking organizations.
Section 211.23
Nonbanking activities of foreign banking organizations.
Section 211.24
Approval of offices of foreign banks; procedures for applications; standards for approval; representative office activities and standards for approval; preservation of existing authority.
Section 211.25
Termination of offices of foreign banks.
Section 211.26
Examination of offices and affiliates of foreign banks.
Section 211.27
Disclosure of supervisory information to foreign supervisors.
Section 211.28
Provisions applicable to branches and agencies: limitation on loans to one borrower.
Section 211.29
Applications by state branches and state agencies to conduct activities not permissible for federal branches.
Section 211.30
Criteria for evaluating U.S. operations of foreign banks not subject to consolidated supervision.
Section 211.31
Authority, purpose, and scope.
Section 211.32
Definitions.
Section 211.33
Investments and extensions of credit.
Section 211.34
Procedures for filing and processing notices.
Section 211.41
Authority, purpose, and scope.
Section 211.42
Definitions.
Section 211.43
Allocated transfer risk reserve.
Section 211.44
Reporting and disclosure of international assets.
Section 211.45
Accounting for fees on international loans.
Section 211.601
Status of certain offices for purposes of the International Banking Act restrictions on interstate banking operations.
Section 211.602
Investments by United States Banking Organizations in foreign companies that transact business in the United States.
Section 211.603
Commodity swap transactions.
Section 211.604
Data processing activities.
Section 211.605
Permissible underwriting activities of foreign banks.