Chapter 6. Foreign Banking
Subchapter I. Establishment By National Banks of Foreign Branches and Investments In Banks Doing Foreign Business
- 12 U.S.C. § 601 Authorization; Conditions and Regulations
- 12 U.S.C. § 602 Reports and Examinations
- 12 U.S.C. § 603 Restrictions Imposed By Board of Governors of the Federal Reserve System On Banks Purchasing Stock In Corporations Doing Foreign Business
- 12 U.S.C. § 604 Accounts of Foreign Branches; Profit and Loss
- 12 U.S.C. § 604a Regulations Authorizing Exercise By Foreign Branches of Usual Powers of Local Banks; Restrictions
- 12 U.S.C. § 605 Repealed
Subchapter II. Organization of Corporations to Do Foreign Banking
- 12 U.S.C. § 611 Formation Authorized; Fiscal Agents; Depositaries In Insular Possessions
- 12 U.S.C. § 611a Statement of Purposes; Rules and Regulations
- 12 U.S.C. § 612 Articles of Association; Contents
- 12 U.S.C. § 613 Signing of Articles of Association; Forwarding to and Filing By Board of Governors of the Federal Reserve System; Organization Certificate; Contents
- 12 U.S.C. § 614 Organization Certificate; Acknowledgment; Forwarding To, Filing, and Approval By Board of Governors of the Federal Reserve System; Permit to Do Business; Body Corporate; Name; Seal; Corporate Succession; Contracts; Suits; Directors, Officers, and Employees; Bylaws
- 12 U.S.C. § 615 Powers of Corporation
- 12 U.S.C. § 616 Place of Carrying On Business; When Business May Be Begun
- 12 U.S.C. § 617 Engaging In Commerce Or Trade In Commodities; Price Fixing; Forfeiture of Charter; Acts Forbidden to Directors, Officers, Agents, Or Employees
- 12 U.S.C. § 618 Capital Stock; Amount; When Paid In
- 12 U.S.C. § 619 Capital Stock; By Whom Held; Ownership of Capital Stock By Foreign Bank
- 12 U.S.C. § 620 Members of Board of Governors of the Federal Reserve System Without Interest In Corporation
- 12 U.S.C. § 621 Liability of Shareholders On Unpaid Subscriptions; Membership of Corporation In Federal Reserve Bank Prohibited
- 12 U.S.C. § 622 Forfeiture of Rights and Privileges; Dissolution; Liability of Directors and Officers
- 12 U.S.C. § 623 Voluntary Liquidation
- 12 U.S.C. § 624 Appointment of Receiver Or Conservator
- 12 U.S.C. § 625 Stockholders' Meetings; Books and Records; Reports; Examination
- 12 U.S.C. § 626 Dividends; Surplus Fund
- 12 U.S.C. § 627 State Taxation
- 12 U.S.C. § 628 Extension of Corporate Existence
- 12 U.S.C. § 629 Conversion of Banking Corporations Into Federal Corporations; Procedure
- 12 U.S.C. § 630 Offenses By Officers of Corporation; Punishment
- 12 U.S.C. § 631 False Representations As to Liability of United States For Acts of Corporation; Punishment
- 12 U.S.C. § 632 Jurisdiction of United States Courts; Disposition By Banks of Foreign Owned Property
- 12 U.S.C. § 633 Potential Liability On Foreign Accounts