12 CFR 211; as amended
effective December 2, 2020
Subpart A—International
Operations of U.S. Banking Organizations
- Section
-
Authority, purpose, and
scope
-
Definitions
-
Foreign branches of U.S.
banking organizations
-
Permissible activities and
investments of foreign branches of member banks
-
Edge and agreement corporations
-
Permissible activities of
Edge and agreement corporations in the United States
-
Voluntary liquidation of
Edge and agreement corporations
-
Investments and activities
abroad
-
Investment procedures
-
Permissible activities
abroad
-
Advisory opinions under
Regulation K
-
Lending limits and capital
requirements
-
Supervision and reporting
Subpart B—Foreign Banking Organizations
- Section
-
Authority, purpose, and
scope
-
Definitions
-
Interstate banking operations
of foreign banking organizations
-
Nonbanking activities of
foreign banking organizations
-
Approval of offices of foreign
banks; procedures for applications; standards for approval; representative-office
activities and standards for approval; preservation of existing authority
-
Termination of offices of
foreign banks
-
Examination of offices
and affiliates of foreign banks
-
Disclosure of supervisory
information to foreign supervisors
-
Provisions applicable to
branches and agencies: limitation on loans to one borrower
-
Applications by state branches
and state agencies to conduct activities not permissible for federal
branches
-
Criteria for evaluating
the U.S. operations of foreign banks not subject to consolidated supervision
Subpart C—Export Trading Companies
- Section
-
Authority, purpose, and
scope
-
Definitions
-
Investments and extensions
of credit
-
Procedures for filing and
processing notices
Subpart D—International Lending Supervision
- Section
-
Authority, purpose, and
scope
-
Definitions
-
Allocated transfer-risk
reserve
-
Reporting and disclosure
of international assets
-
Accounting for fees on
international loans
AUTHORITY:
12 U.S.C. 221 et seq., 1818, 1835a, 1841 et seq., 3101 et seq., 3901 et seq., and 5101 et seq.; 15 U.S.C.
1681s, 1681w, 6801, and 6805.
