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2015 US Code
Title 12 - Banks and Banking (Sections 1 - 5710)
Chapter 6 - Foreign Banking (Sections 601 - 633)
Table of Contents
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| Publication Title | United States Code, 2012 Edition, Supplement 3, Title 12 - BANKS AND BANKING |
| Category | Bills and Statutes |
| Collection | United States Code |
| SuDoc Class Number | Y 1.2/5: |
| Contained Within | Title 12 - BANKS AND BANKING CHAPTER 6 - FOREIGN BANKING - Table Of Contents |
| Date | 2015 |
| Laws In Effect As Of Date | January 3, 2016 |
| Positive Law | No |
| Disposition | standard |
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SUBCHAPTER I—ESTABLISHMENT BY NATIONAL BANKS OF FOREIGN BRANCHES AND INVESTMENTS IN BANKS DOING FOREIGN BUSINESS
| Sec. | |
| 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 | Repealed. |
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. |
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