Title 12, Part 347 — International Banking

Authority, purpose, and scope.

Definitions.

Effect of state law on actions taken under this subpart.

Insured state nonmember bank investments in foreign organizations.

Permissible financial activities outside the United States.

Going concerns.

Joint ventures.

Portfolio investments.

Limitations on indirect investments in nonfinancial foreign organizations.

Affiliate holdings.

Underwriting and dealing limits applicable to foreign organizations held by insured state nonmember banks.

Restrictions applicable to foreign organizations that act as futures commission merchants.

Restrictions applicable to activities by a foreign organization in the United States.

Extensions of credit to foreign organizations held by insured state nonmember banks; shares of foreign organizations held in connection with debts previously contracted.

Permissible activities for a foreign branch of an insured state nonmember bank.

Recordkeeping and supervision of foreign activities of insured state nonmember banks.

General consent.

Expedited processing.

Specific consent.

Computation of investment amounts.

Requirements for insured state nonmember bank to close a foreign branch.

Limitations applicable to the authority provided in this subpart.

Authority, purpose, and scope.

Definitions.

Deposit insurance required for all branches of foreign banks engaged in domestic retail deposit activity in the same State.

Commitment to be examined and provide information.

Record maintenance.

Domestic retail deposit activity requiring deposit insurance by U.S. branch of a foreign bank.

Disclosure of supervisory information to foreign supervisors.

Assessment base deductions by insured branch.

Pledge of assets.

Asset maintenance.

Examination of branches of foreign banks.

FDIC approval to conduct activities that are not permissible for federal branches.

Establishment or operation of noninsured foreign branch.

Branch established under section 5 of the International Banking Act.

Exemptions from deposit insurance requirement.

Depositor notification.

Purpose, authority, and scope.

Definitions.

Allocated transfer risk reserve.

Accounting for fees on international loans.

Reporting and disclosure of international assets.