legal · go-v.org

Insured state nonmember bank investments in foreign organizations.

CFR · 2024-01-01 · US · Title 12

(a) (b) (1) acquire and retain equity interests in foreign organizations, other than foreign banks or foreign banking organizations in amounts of 50 percent or less of the foreign organization's voting equity interests, if the equity interest is held through a domestic or foreign subsidiary; and (2) The bank meets its minimum capital requirements.

official document · source cfr-2024 · id 12:§ 347.104