12 CFR Part 347
22 sections.
- § 347.101§ 347.101 Authority, purpose, and scope.
- § 347.102§ 347.102 Definitions.
- § 347.103§ 347.103 Effect of state law on actions taken under this subpart.
- § 347.104§ 347.104 Insured state nonmember bank investments in foreign organizations.
- § 347.105§ 347.105 Permissible financial activities outside the United States.
- § 347.106§ 347.106 Going concerns.
- § 347.107§ 347.107 Joint ventures.
- § 347.108§ 347.108 Portfolio investments.
- § 347.109§ 347.109 Limitations on indirect investments in nonfinancial foreign organizations.
- § 347.110§ 347.110 Affiliate holdings.
- § 347.111§ 347.111 Underwriting and dealing limits applicable to foreign organizations held by insured state nonmember banks.
- § 347.112§ 347.112 Restrictions applicable to foreign organizations that act as futures commission merchants.
- § 347.113§ 347.113 Restrictions applicable to activities by a foreign organization in the United States.
- § 347.114§ 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§ 347.115 Permissible activities for a foreign branch of an insured state nonmember bank.
- § 347.116§ 347.116 Recordkeeping and supervision of foreign activities of insured state nonmember banks.
- § 347.117§ 347.117 General consent.
- § 347.118§ 347.118 Expedited processing.
- § 347.119§ 347.119 Specific consent.
- § 347.120§ 347.120 Computation of investment amounts.
- § 347.121§ 347.121 Requirements for insured state nonmember bank to close a foreign branch.
- § 347.122§ 347.122 Limitations applicable to the authority provided in this subpart.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.