US Code Title 12 Chapter 6 Foreign Banking

Subchapter I - Establishment by National Banks of Foreign Branches and Investments in Banks Doing Foreign Business

§ 601 - Authorization; Conditions and Regulations
§ 602 - Reports and Examinations
§ 603 - Restrictions Imposed by Board of Governors of the Federal Reserve System on Banks Purchasing Stock in Corporations Doing Foreign Business
§ 604 - Accounts of Foreign Branches; Profit and Loss
§ 604a - Regulations Authorizing Exercise by Foreign Branches of Usual Powers of Local Banks; Restrictions
§ 605 - Repealed. Aug. 23, 1935, Ch. 614, Title Iii, §329, 49 Stat. 717

Subchapter II - Organization of Corporations to Do Foreign Banking

§ 611 - Formation Authorized; Fiscal Agents; Depositaries in Insular Possessions
§ 611a - Statement of Purposes; Rules and Regulations
§ 612 - Articles of Association; Contents
§ 613 - Signing of Articles of Association; Forwarding to and Filing by Board of Governors of the Federal Reserve System; Organization Certificate; Contents
§ 614 - Organization Certificate; Acknowledgment; Forwarding To, Filing, and Approval by Board of Governors of the Federal Reserve System; Permit to Do Business; Body Corporate; Name; Seal; Corporate Succession; Contracts; Suits; Directors, Officers, and Employees; Bylaws
§ 615 - Powers of Corporation
§ 616 - Place of Carrying on Business; When Business May Be Begun
§ 617 - Engaging in Commerce or Trade in Commodities; Price Fixing; Forfeiture of Charter; Acts Forbidden to Directors, Officers, Agents, or Employees
§ 618 - Capital Stock; Amount; When Paid in
§ 619 - Capital Stock; by Whom Held; Ownership of Capital Stock by Foreign Bank
§ 620 - Members of Board of Governors of the Federal Reserve System Without Interest in Corporation
§ 621 - Liability of Shareholders on Unpaid Subscriptions; Membership of Corporation in Federal Reserve Bank Prohibited
§ 622 - Forfeiture of Rights and Privileges; Dissolution; Liability of Directors and Officers
§ 623 - Voluntary Liquidation
§ 624 - Appointment of Receiver or Conservator
§ 625 - Stockholders' Meetings; Books and Records; Reports; Examination
§ 626 - Dividends; Surplus Fund
§ 627 - State Taxation
§ 628 - Extension of Corporate Existence
§ 629 - Conversion of Banking Corporations Into Federal Corporations; Procedure
§ 630 - Offenses by Officers of Corporation; Punishment
§ 631 - False Representations as to Liability of United States for Acts of Corporation; Punishment
§ 632 - Jurisdiction of United States Courts; Disposition by Banks of Foreign Owned Property
§ 633 - Potential Liability on Foreign Accounts

Last modified: October 26, 2015