United States Code · Section

§ 611 — Formation Authorized; Fiscal Agents; Depositaries In Insular Possessions

12 U.S.C. § 611

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Corporations to be organized for the purpose of engaging in international or foreign banking or other international or foreign financial operations, or in banking or other financial operations in a dependency or insular possession of the United States, either directly or through the agency, ownership or control of local institutions in foreign countries, or in such dependencies or insular possessions as provided by this subchapter and to act when required by the Secretary of the Treasury as fiscal agents of the United States, may be formed by any number of natural persons, not less in any case than five: Provided, That nothing in this subchapter shall be construed to deny the right of the Secretary of the Treasury to use any corporation organized under this subchapter as depositaries in Panama and the Panama Canal Zone, or other insular possessions and dependencies of the United States.

12 U.S.C. § 612

Implementing Regulations

§ 225.176 How do the statutory cross marketing and sections 23A and B limitations apply to merchant banking investments?
12 C.F.R. § 225.176
§ 28.11 Definitions.
12 C.F.R. § 28.11
§ 26.4 Interlocking relationships permitted by statute.
12 C.F.R. § 26.4
§ 28.2 Definitions.
12 C.F.R. § 28.2
§ 204.1 Authority, purpose and scope.
12 C.F.R. § 204.1
§ 211.41 Authority, purpose, and scope.
12 C.F.R. § 211.41
§ 212.4 Interlocking relationships permitted by statute.
12 C.F.R. § 212.4
§ 204.2 Definitions.
12 C.F.R. § 204.2
§ 211.5 Edge and agreement corporations.
12 C.F.R. § 211.5
§ 221.2 Definitions.
12 C.F.R. § 221.2
§ 265.20 Functions delegated to Federal Reserve Banks.
12 C.F.R. § 265.20
§ 240.2 Definitions.
12 C.F.R. § 240.2
§ 241.2 Definitions.
12 C.F.R. § 241.2
§ 228.11 Authority, purposes, and scope.
12 C.F.R. § 228.11
§ 238.94 Interlocking relationships permitted by statute.
12 C.F.R. § 238.94
§ 348.4 Interlocking relationships permitted by statute.
12 C.F.R. § 348.4
§ 263.3 Definitions.
12 C.F.R. § 263.3
§ 347.214 Branch established under section 5 of the International Banking Act.
12 C.F.R. § 347.214
§ 360.10 Resolution plans required for insured depository institutions with $100 billion or more in total assets; informational filings required for insured depository institutions with at least $50 billion but less than $100 billion in total assets.
12 C.F.R. § 360.10
§ 711.4 Interlocking relationships permitted by statute.
12 C.F.R. § 711.4
§ 211.602 Investments by United States Banking Organizations in foreign companies that transact business in the United States.
12 C.F.R. § 211.602
§ 240.15c3-1 Net capital requirements for brokers or dealers.
17 C.F.R. § 240.15c3-1
§ 1010.653 Special measures against Commercial Bank of Syria.
31 C.F.R. § 1010.653
§ 1010.605 Definitions.
31 C.F.R. § 1010.605