§ 347.1 - Authority and scope.

§ 347.2 - Definitions.

§ 347.3 - Foreign branches.

§ 347.4 - Acquisition and holding of stock in foreign banks or other financial entities.

§ 347.5 - Loans or extensions of credit to foreign banks or other financial entities.

§ 347.6 - Conditions.

§ 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 A - Foreign Branching and Investment by Insured State Nonmember Banks

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.