Title 12
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Title 12
Title 12
FOREIGN BANK PARTICIPATION IN DOMESTIC MARKETS
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Title 12
12
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Definitions
Establishment of Federal branches and agencies by foreign bank
Interstate banking by foreign banks
Insurance of deposits
Authority of Federal Reserve System
Nonbanking activities of foreign banks
Compliance with State and Federal laws
Representative offices
Regulation and enforcement
Cooperation with foreign supervisors
Penalties
Criminal penalty