legal · go-v.org

Specific consent.

CFR · 2024-01-01 · US · Title 12

General consent and expedited processing under this subpart do not apply in the following circumstances: (a) (i) A bank would hold 20 percent or more of the voting equity interests of a foreign organization or control such organization as a result of a foreign investment; or (ii) A bank would be establishing a foreign branch. (b) (c)

official document · source cfr-2024 · id 12:§ 347.119