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