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FEDERAL · 12 CFR

Part 211 — International Banking Operations (Regulation K)

38 sections · Title 12: Banks and Banking

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