12 CFR 211.3
12 CFR 211.3 -- Foreign branches of U.S. banking organizations.
A banking organization is considered to be operating a branch in a foreign country if it has an affiliate that is a member bank, Edge or agreement corporation, ...
12 CFR § 211.3 - Foreign branches of U.S. banking organizations.
A banking organization is considered to be operating a branch in a foreign country if it has an affiliate that is a member bank, Edge or agreement corporation, ...
12 CFR Ch. II (1–1–23 Edition) § 211.3 - GovInfo
§211.3 Foreign branches of U.S. bank- ... Member banks shall main- tain reserves against foreign branch de- posits when required by Regulation D. (12 CFR part 204) ...
12 CFR Part 211 -- International Banking Operations (Regulation K)
12 CFR Part 211; Agency: Federal Reserve System. Part 211. Authority: 12 ... § 211.3, Foreign branches of U.S. banking organizations. § 211.4, Permissible ...
12 CFR Ch. II (1–1–16 Edition) § 211.3 - GovInfo
12 CFR Ch. II (1–1–16 Edition). § 211.3. §211.3 Foreign branches of U.S. bank- ing organizations. (a) General—(1) Definition of banking organization. For ...
International Operations of U.S. Banking Organizations
Section 211.3 of Regulation K Who must file? Prior notice under ... 12 business days after receipt of the notice. Based on the ...
12 CFR Subpart A | US Law - Law.Cornell.Edu - Cornell University
12 CFR Subpart A - Subpart A—International Operations of U.S. Banking Organizations · § 211.1 Authority, purpose, and scope. · § 211.2 Definitions. · § 211.3 ...
International Applications and Prior Notifications under Subparts A ...
cant should consult the Board's Regulation K (12 CFR Part 211), a copy of ... (Section 211.3(b)(2)). 2. Application for Branches to Engage in New ...
International Banking Operations; Rules Regarding Delegation of ...
... 211.3 of Regulation K (12 CFR 211.3):. (A) To waive the notice period;. (B) To suspend the notice period;. (C) To determine not to object to ...
Conditional Approval 1013 - OCC.gov
SBFSA also filed an application with the FRB pursuant to 12 C.F.R. 211.3 of Regulation K to maintain its Cayman. Islands facility after it converts to a ...
Read Section 211.4 - Permissible activities and investments of foreign branches of member banks, 12 C.F.R. § 211.4, see flags on bad law, and search ...
International Organization - Federal Reserve Board
Prior notice under section 211.3 of Regulation K is required for foreign branches to be established by member banks, Edge corporations, ...
FEDERAL RESERVE BANK of NEW YORK
... 12 U.S.C.), and the Bank Holding Company Act of 1956 (12 U.S.C. ... */ Regulation K § 211.3(b), 12 C.F.R. § 211.3(b). ATTACHMENT C.
Powers of National Banks and Federal Savings Associations
12 U.S.C. 601; 12 CFR 211.3(b)(1) and (2), 12 CFR 28.3 and 28.5. A NB may subsequently open additional branches in the same foreign country ...
12 CFR 211.4 - Permissible activities and investments of foreign ...
§ 211.1 - Authority, purpose, and scope. § 211.2 - Definitions. § 211.3 - Foreign branches of U.S. banking organizations. § 211.4 - Permissible activities and ...
Part 211 - Federal Reserve System, Title 12
Title 12 - Banks and Banking · Chapter II - Federal Reserve System · SubChapter A ... § 211.3 - Foreign branches of U.S. banking organizations. § 211.4 ...
CFR - Code of Federal Regulations Title 21 - FDA
PART 211, CURRENT GOOD MANUFACTURING PRACTICE FOR FINISHED PHARMACEUTICALS9. Subpart A - General Provisions · § 211.1 - Scope. § 211.3 - Definitions. Subpart B ...
Chapter 714 — Branch Banking - Oregon State Legislature
... 12 C.F.R. 211.3(b), 12 C.F.R. 347.3(c) and other applicable federal law. This subsection shall not be construed to permit a banking institution that opens ...
Investment Securities - OCC.gov
unlimited amounts under 12 CFR 211.3 (Foreign Branches of Member Banks). Other sections of 12 CFR 211 permit the bank to acquire and hold, directly or.
The Edge Act: Will Recent Changes Give Banks with Interstate ...
Updated information was obtained in personal interviews. 30 12 C.F.R. § 211.3(a) (1978). This section also stipulates that the name of each EAS.