U.S. Code of Federal Regulations

Regulations most recently checked for updates: Aug 27, 2025

All TitlesTitle 12Chapter IIIPart 347 - PART 347—INTERNATIONAL BANKING
§ 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 B [§ 347.201 - § 347.216] - Subpart B—Foreign Banks
Subpart C [§ 347.301 - § 347.305] - Subpart C—International Lending
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