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Code of Federal Regulations (Last Updated: May 6, 2024) |
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Title 12 - Banks and Banking |
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Chapter I - Comptroller of the Currency, Department of the Treasury |
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Part 28 - International Banking Activities |
| Subpart A - Foreign Operations of National Banks |
| § 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. |
| Subpart B - Federal Branches and Agencies of Foreign Banks |
| § 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. |
| Subpart C - International Lending Supervision |
| § 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. |