U.S. Code of Federal Regulations

Regulations most recently checked for updates: Aug 27, 2025

All TitlesTitle 12Chapter IIPart 211Subpart B - 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.
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