Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 12 - Banks and Banking |
Chapter III - Federal Deposit Insurance Corporation |
SubChapter B - Regulations and Statements of General Policy |
Part 347 - International Banking |
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. |