12 CFR Part 347
PART 347—INTERNATIONAL BANKING
- PART 347—INTERNATIONAL BANKING
- Chapter III—Federal Deposit Insurance Corporation › Subchapter B—Regulations and Statements of General Policy
- § 347.101 Authority, purpose, and scope.
- § 347.102 Definitions.
- § 347.103 Effect of state law on actions taken under this subpart.
- § 347.104 Insured state nonmember bank investments in foreign organizations.
- § 347.105 Permissible financial activities outside the United States.
- § 347.106 Going concerns.
- § 347.107 Joint ventures.
- § 347.108 Portfolio investments.
- § 347.109 Limitations on indirect investments in nonfinancial foreign organizations.
- § 347.110 Affiliate holdings.
- § 347.111 Underwriting and dealing limits applicable to foreign organizations held by insured state nonmember banks.
- § 347.112 Restrictions applicable to foreign organizations that act as futures commission merchants.
- § 347.113 Restrictions applicable to activities by a foreign organization in the United States.
- § 347.114 Extensions of credit to foreign organizations held by insured state nonmember banks; shares of foreign organizations held in connection with debts previously contracted.
- § 347.115 Permissible activities for a foreign branch of an insured state nonmember bank.
- § 347.116 Recordkeeping and supervision of foreign activities of insured state nonmember banks.
- § 347.117 General consent.
- § 347.118 Expedited processing.
- § 347.119 Specific consent.
- § 347.120 Computation of investment amounts.
- § 347.121 Requirements for insured state nonmember bank to close a foreign branch.
- § 347.122 Limitations applicable to the authority provided in this subpart.
- Subpart B—Foreign Banks
- § 347.201 Authority, purpose, and scope.
- § 347.202 Definitions.
- § 347.203 Deposit insurance required for all branches of foreign banks engaged in domestic retail deposit activity in the same State.
- § 347.204 Commitment to be examined and provide information.
- § 347.205 Record maintenance.
- § 347.206 Domestic retail deposit activity requiring deposit insurance by U.S. branch of a foreign bank.
- § 347.207 Disclosure of supervisory information to foreign supervisors.
- § 347.208 Assessment base deductions by insured branch.
- § 347.209 Pledge of assets.
- § 347.210 Asset maintenance.
- § 347.211 Examination of branches of foreign banks.
- § 347.212 FDIC approval to conduct activities that are not permissible for federal branches.
- § 347.213 Establishment or operation of noninsured foreign branch.
- § 347.214 Branch established under section 5 of the International Banking Act.
- § 347.215 Exemptions from deposit insurance requirement.
- § 347.216 Depositor notification.
- Subpart C—International Lending
- § 347.301 Purpose, authority, and scope.
- § 347.302 Definitions.
- § 347.303 Allocated transfer risk reserve.
- § 347.304 Accounting for fees on international loans.
- § 347.305 Reporting and disclosure of international assets.
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