Supervision of International Activities of U.S. Banking Organizations

The international activities of U.S.–chartered banks include lending to and accepting deposits from foreign customers at the banks' U.S. offices ...

Foreign Banking Organization (FBO) Supervision and Regulation

The Federal Reserve's supervisory activities for Large FBOs include horizontal examinations, firm-specific examinations, and continuous ...

Section 11.1 International Banking - FDIC

• Planning supervisory activities in the U.S., and. • Determining the ... foreign activities of U.S. banking organizations, including securities and ...

International Banking - OCC.gov

In addition to supervising national banks, the OCC oversees federal branches of foreign banks ... activities, and provides research and analysis on ...

12 CFR Part 28 -- International Banking Activities - eCFR

A foreign bank must receive a license from the OCC to open and operate its initial Federal branch or agency in the United States. A foreign bank that has a ...

Federal Supervision of the International Operations of Banks

Housing: Financial Institutions Supervision, Regulation and. Insurance ... the supervisory agencies for mcnitor-ng international operati.ons of U.S..

Large Bank Supervision - OCC.gov - Treasury

Large Bank Supervision oversees the supervision of the largest and most complex national banking companies and federal savings associations (FSA), ...

Subpart A—International Operations of US Banking Organizations

This subpart sets out rules governing the international and foreign activities of US banking organizations, including procedures for establishing foreign ...

Approach to Federal Branch and Agency Supervision - OCC.gov

• 12 CFR 28, “International Banking Activities”. • 12 CFR 30 ... • FFIEC 019, “Country Exposure Report for U.S. Branches and Agencies of Foreign Banks” ...

Comptroller's Handbook: Federal Branches and Agencies Supervision

The Office of the Comptroller of the Currency's (OCC) Comptroller's Handbook booklet, "Federal Branches and Agencies Supervision," is prepared for use by ...

Definition of BHCs and Banking Terms - FFIEC

Foreign banking organizations can acquire or establish freestanding banks or bank holding companies in the United States. These entities are regulated and ...

FEDERAL RESERVE BANK of NEW YORK

The FRS supervises the foreign operations of U.S. banking organizations through a combination of on-site examinations, off-site surveillance, ...

US Supervision of International and Foreign Banking - Venable LLP

Venable advises foreign entities about U.S. regulatory constraints on acquiring control of various forms of U.S. financial institutions, ...

International Banking Operations; Rules Regarding Delegation of ...

The same principle applies to U.S. banking organizations abroad. Other nations have chosen to allow their banks to engage in a broad array of ...

12 CFR § 211.30 - Criteria for evaluating U.S. operations of foreign ...

Pursuant to the Foreign Bank Supervision Enhancement Act, Pub. L. 102-242, 105 Stat. 2286 (1991), the Board shall develop and publish criteria to be used in ...

12 USC Ch. 40: INTERNATIONAL LENDING SUPERVISION

Each appropriate Federal banking agency shall review the exposure to risk of United States banking institutions arising from the medium- and long-term loans ...

U.S. Banking Supervision and International Supervisory Principles

GAO identified the extent to which the U.S. bank regulatory agencies' regulations, policies, and procedures are consistent with the Basle Committee's...

Strengthening the Framework for Supervising International Banks

... events surrounding troubled international banking institutions, such as BCCI. ... COMMISSION OF LATIN AMERICAN AND CARIBBEAN BANKING SUPERVISORY AND INSPECTION ...

Part 211 - Federal Reserve System, Title 12

Part 211 - International Banking Operations (Regulation K) ... § 211.1 - Authority, purpose, and scope. § 211.2 - Definitions. § 211.3 - Foreign branches of U.S. ...

Establishing Foreign Bank Offices in the United States in - IMF eLibrary

The Federal Deposit Insurance Corporation (FDIC), which, together with the Board and state banking authorities, supervises state branches and agencies, issued ...