Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 12 - Banks and Banking |
Chapter II - Federal Reserve System |
SubChapter A - Board of Governors of the Federal Reserve System |
Part 211 - International Banking Operations (Regulation K) |
Subpart A - International Operations of U.S. Banking Organizations |
§ 211.1 - Authority, purpose, and scope. |
§ 211.2 - Definitions. |
§ 211.3 - Foreign branches of U.S. banking organizations. |
§ 211.4 - Permissible activities and investments of foreign branches of member banks. |
§ 211.5 - Edge and agreement corporations. |
§ 211.6 - Permissible activities of Edge and agreement corporations in the United States. |
§ 211.7 - Voluntary liquidation of Edge and agreement corporations. |
§ 211.8 - Investments and activities abroad. |
§ 211.9 - Investment procedures. |
§ 211.10 - Permissible activities abroad. |
§ 211.11 - Advisory opinions under Regulation K. |
§ 211.12 - Lending limits and capital requirements. |
§ 211.13 - Supervision and reporting. |
Subpart B - Foreign Banking Organizations |
§ 211.20 - Authority, purpose, and scope. |
§ 211.21 - Definitions. |
§ 211.22 - Interstate banking operations of foreign banking organizations. |
§ 211.23 - Nonbanking activities of foreign banking organizations. |
§ 211.24 - Approval of offices of foreign banks; procedures for applications; standards for approval; representative office activities and standards for approval; preservation of existing authority. |
§ 211.25 - Termination of offices of foreign banks. |
§ 211.26 - Examination of offices and affiliates of foreign banks. |
§ 211.27 - Disclosure of supervisory information to foreign supervisors. |
§ 211.28 - Provisions applicable to branches and agencies: limitation on loans to one borrower. |
§ 211.29 - Applications by state branches and state agencies to conduct activities not permissible for federal branches. |
§ 211.30 - Criteria for evaluating U.S. operations of foreign banks not subject to consolidated supervision. |
Subpart C - Export Trading Companies |
§ 211.31 - Authority, purpose, and scope. |
§ 211.32 - Definitions. |
§ 211.33 - Investments and extensions of credit. |
§ 211.34 - Procedures for filing and processing notices. |
Subpart D - International Lending Supervision |
§ 211.41 - Authority, purpose, and scope. |
§ 211.42 - Definitions. |
§ 211.43 - Allocated transfer risk reserve. |
§ 211.44 - Reporting and disclosure of international assets. |
§ 211.45 - Accounting for fees on international loans. |
Interpretations |
§ 211.601 - Status of certain offices for purposes of the International Banking Act restrictions on interstate banking operations. |
§ 211.602 - Investments by United States Banking Organizations in foreign companies that transact business in the United States. |
§ 211.603 - Commodity swap transactions. |
§ 211.604 - Data processing activities. |
§ 211.605 - Permissible underwriting activities of foreign banks. |