Home/CFR/Title 12/Part 347
FEDERAL · 12 CFR

Part 347 — International Banking

43 sections · Title 12: Banks and Banking

§ 347.101Authority, purpose, and scope.
§ 347.102Definitions.
§ 347.103Effect of state law on actions taken under this subpart.
§ 347.104Insured state nonmember bank investments in foreign organizations.
§ 347.105Permissible financial activities outside the United States.
§ 347.106Going concerns.
§ 347.107Joint ventures.
§ 347.108Portfolio investments.
§ 347.109Limitations on indirect investments in nonfinancial foreign organizations.
§ 347.110Affiliate holdings.
§ 347.111Underwriting and dealing limits applicable to foreign organizations held by insured state nonmember banks.
§ 347.112Restrictions applicable to foreign organizations that act as futures commission merchants.
§ 347.113Restrictions applicable to activities by a foreign organization in the United States.
§ 347.114Extensions of credit to foreign organizations held by insured state nonmember banks; shares of foreign organizations held in connection with debts previously contracted.
§ 347.115Permissible activities for a foreign branch of an insured state nonmember bank.
§ 347.116Recordkeeping and supervision of foreign activities of insured state nonmember banks.
§ 347.117General consent.
§ 347.118Expedited processing.
§ 347.119Specific consent.
§ 347.120Computation of investment amounts.
§ 347.121Requirements for insured state nonmember bank to close a foreign branch.
§ 347.122Limitations applicable to the authority provided in this subpart.
§ 347.201Authority, purpose, and scope.
§ 347.202Definitions.
§ 347.203Deposit insurance required for all branches of foreign banks engaged in domestic retail deposit activity in the same State.
§ 347.204Commitment to be examined and provide information.
§ 347.205Record maintenance.
§ 347.206Domestic retail deposit activity requiring deposit insurance by U.S. branch of a foreign bank.
§ 347.207Disclosure of supervisory information to foreign supervisors.
§ 347.208Assessment base deductions by insured branch.
§ 347.209Pledge of assets.
§ 347.210Asset maintenance.
§ 347.211Examination of branches of foreign banks.
§ 347.212FDIC approval to conduct activities that are not permissible for federal branches.
§ 347.213Establishment or operation of noninsured foreign branch.
§ 347.214Branch established under section 5 of the International Banking Act.
§ 347.215Exemptions from deposit insurance requirement.
§ 347.216Depositor notification.
§ 347.301Purpose, authority, and scope.
§ 347.302Definitions.
§ 347.303Allocated transfer risk reserve.
§ 347.304Accounting for fees on international loans.
§ 347.305Reporting and disclosure of international assets.