U.S. Code of Federal Regulations

Regulations most recently checked for updates: Aug 27, 2025

All TitlesTitle 12Chapter IPart 28Subpart B - Subpart B—Federal Branches and Agencies of Foreign Banks
§ 28.10 - Authority, purpose, and scope.
§ 28.11 - Definitions.
§ 28.12 - Approval of a Federal branch or agency.
§ 28.13 - Permissible activities.
§ 28.14 - Limitations based upon capital of a foreign bank.
§ 28.15 - Capital equivalency deposits.
§ 28.16 - Deposit-taking by an uninsured Federal branch.
§ 28.17 - Notice of change in activity or operations.
§ 28.18 - Recordkeeping and reporting.
§ 28.19 - Enforcement.
§ 28.20 - Maintenance of assets.
§ 28.21 - Service of process.
§ 28.22 - Voluntary liquidation.
§ 28.23 - Procedures for closing of some of a foreign bank's Federal branches and/or agencies.
§ 28.24 - Termination of a Federal branch or agency.
§ 28.25 - Change in control.
§ 28.26 - Loan production offices.
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