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Regulations last checked for updates: May 24, 2025

Title 12 - Banks and Banking last revised: May 21, 2025
All TitlesTitle 12Chapter IIIPart 347Subpart B - Subpart B—Foreign Banks
  • § 347.201 - Authority, purpose, and scope.
  • § 347.202 - Definitions.
  • § 347.203 - Deposit insurance required for all branches of foreign banks engaged in domestic retail deposit activity in the same State.
  • § 347.204 - Commitment to be examined and provide information.
  • § 347.205 - Record maintenance.
  • § 347.206 -
  • § 347.207 - Disclosure of supervisory information to foreign supervisors.
  • § 347.208 - Assessment base deductions by insured branch.
  • § 347.209 - Pledge of assets.
  • § 347.210 - Asset maintenance.
  • § 347.211 - Examination of branches of foreign banks.
  • § 347.212 - FDIC approval to conduct activities that are not permissible for federal branches.
  • § 347.213 - Establishment or operation of noninsured foreign branch.
  • § 347.214 - Branch established under section 5 of the International Banking Act.
  • § 347.215 - Exemptions from deposit insurance requirement.
  • § 347.216 - Depositor notification.
authority: 12 U.S.C. 1813,1815,1817,1819,1820,1828,3103,3104,3105,3108,3109; Pub L. No. 111-203, section 939A, 124 Stat. 1376, 1887 (July 21, 2010) (codified 15 U.S.C. 78o-7 note)
source: 70 FR 17560, Apr. 6, 2005, unless otherwise noted.
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