Filing requirements for foreign operations of a national bank.

CFR · 2024-01-01 · US · Title 12

(a) (1) Files an application, notice, or report with the FRB to: (i) Establish or open a foreign branch; (ii) Acquire or divest of an interest in, or close, an Edge corporation, Agreement corporation, foreign bank, or other foreign organization; or (2) Opens a foreign branch, and no application or notice is required by the FRB for such transaction. (b) (c)

official document · source cfr-2024 · id 12:§ 28.3