12 CFR 211.24 - Approval of offices of foreign banks; procedures for applications; standards for approval; representative office activities and standards for approval; preservation of existing authority

Cite as12 CFR 211.24
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36 practice notes
  • Response programs for unauthorized access to customer information and customer notice; interagency guidance,
    • United States
    • Federal Register March 29, 2005
    • March 29, 2005
    ...(national banks, Federal branches and agencies); 12 CFR 208.62 (State member banks); 12 CFR 211.5(k) (Edge and agreement corporations); 12 CFR 211.24(f) (uninsured State branches and agencies of foreign banks); 12 CFR 225.4(f) (bank holding companies and their nonbank subsidiaries); 12 CFR ......
  • Savings and Loan Holding Companies
    • United States
    • Federal Register September 13, 2011
    • September 13, 2011
    ...consolidated basis by the appropriate authorities in its home country, as provided in Sec. 211.24(c)(1)(ii) of the Board's Regulation K (12 CFR 211.24(c)(1)(ii)). (5) In the case of an application by a savings and loan holding company to acquire an insured depository institution, section 10......
  • Transfer and Redesignation of Certain Regulations Involving State Savings Associations:
    • United States
    • Federal Register August 05, 2011
    • August 5, 2011
    ...(national banks, Federal branches and agencies); 12 CFR 208.62 (State member banks); 12 CFR 211.5(k) (Edge and agreement corporations); 12 CFR 211.24(f) (uninsured State branches and agencies of foreign banks); 12 CFR 225.4(f) (bank holding companies and their nonbank subsidiaries); 12 CFR ......
  • Transferred OTS Regulations Regarding Safety and Soundness Guidelines and Compliance Procedures and Amendments
    • United States
    • Federal Register January 30, 2015
    • January 30, 2015
    ...12 CFR 163.180 (Federal savings associations); 12 CFR 208.62 (State member banks); 12 CFR 211.5(k) (Edge and agreement corporations); 12 CFR 211.24(f) (uninsured State branches and agencies of foreign banks); 12 CFR 225.4(f) (bank holding companies and their nonbank subsidiaries); and 12 CF......
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1 cases
  • In re Sealed, No. 19-5068
    • United States
    • United States Courts of Appeals. United States Court of Appeals (District of Columbia)
    • July 30, 2019
    ...law" and mitigate any "risk to the stability of the United States financial system," id. 932 F.3d 923 § 3501(d)(3)(D)-(E). See also 12 C.F.R. § 211.24(c)(2)(vii) (Federal Reserve scrutinizes "[w]hether the foreign bank ... has established adequate controls and procedures ... to ensure conti......
5 firm's commentaries
  • New York State Department of Financial Services Proposes New Cybersecurity Regulations
    • United States
    • LexBlog United States
    • October 13, 2016
    ...12 CFR 163.180 (federal savings associations); 12 CFR 208.62 (state member banks); 12 CFR 211.5(k) (edge and agreement corporations); 12 CFR 211.24(f) (uninsured state branches and agencies of foreign banks); 12 CFR 225.4(f) (bank holding companies and their nonbank subsidiaries); 12 CFR pa......
  • FinCEN Proposes New Rule Requiring Identification of Beneficial Owners
    • United States
    • JD Supra United States
    • September 10, 2014
    ...2010); and National Association of Securities Dealers, Notice to Members 02-21 (Apr. 2002). 5 See, e.g., 12 C.F.R. §§ 208.62, 211.5(k), 211.24(f), 225.4(f), and 353.3 (2013); and 31 C.F.R. § 1023.320 (2013). 6 31 C.F.R. § 1010.620(b)(1) (2013). 7 31 C.F.R. § 1010.610(b)(1)(iii)(A) (2013). C......
  • FinCEN Proposes New Rule Requiring Identification Of Beneficial Owners
    • United States
    • Mondaq United States
    • September 17, 2014
    ...(Jan. 2010); and National Association of Securities Dealers, Notice to Members 02-21 (Apr. 2002). See, e.g., 12 C.F.R. §§ 208.62, 211.5(k), 211.24(f), 225.4(f), and 353.3 (2013); and 31 C.F.R. § 1023.320 31 C.F.R. § 1010.620(b)(1) (2013). 31 C.F.R. § 1010.610(b)(1)(iii)(A) (2013). For examp......
  • Fed Opens The Door To Increased Chinese Investment In U.S. Banking Organizations
    • United States
    • Mondaq United States
    • May 18, 2012
    ...with Order No. 2012-4 were reviewed under this lower standard. 12 U.S.C. § 1842(c)(3)(B). 57 Fed. Reg. 12992, 12995 (April 15, 1992). 12 C.F.R. § 211.24(c)(1)(ii). The US-China Business Council, available at: https://www.uschina.org/public/china/govstructure/govstructure_part6/cbrc.html ("C......
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