Code · CFR · Title 12 — Banks and Banking · Part 28 — International Banking Activities · § 28.1

§ 28.1. Authority, purpose, and scope.

76 words·~1 min read·/us/cfr/t12/s§ 28.1·

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

(a)Authority. This subpart is issued pursuant to 12 U.S.C. 1 et seq., 24(Seventh), 93a, and 602.

(b)Purpose. This subpart sets forth filing requirements for national banks that engage in international operations and clarifies permissible foreign activities of national banks.

(c)Scope. This subpart applies to any national bank that engages in international operations through a foreign branch, or acquires an interest in an Edge corporation, Agreement corporation, foreign bank, or certain other foreign organizations.

Connectionstraces to 1

Traces to 1 document

U.S. Code

Office of the Comptroller of the Currency
§ 1

Citation graph

cites case law

§ 28.1

Authority, purpose, and scope.

U.S.C.§ 1

Cites 1Cited by 0 across 0 sources