12 CFR Part 211
PART 211—INTERNATIONAL BANKING OPERATIONS (REGULATION K)
- PART 211—INTERNATIONAL BANKING OPERATIONS (REGULATION K)
- Chapter II—Federal Reserve System › Subchapter A—Board of Governors of the Federal Reserve System
- 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.
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