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  1. Regulations
    All Titles
  2. title 12
    Banks and Banking
  3. chapter I
    CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
  4. part 28
    PART 28—INTERNATIONAL BANKING ACTIVITIES
  5. subpart B
    Subpart B—Federal Branches and Agencies of Foreign Banks

Subpart 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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