Regulatory Text
12 C.F.R. § 347.213 — Establishment or operation of noninsured foreign branch.
§ 347.213 Establishment or operation of noninsured foreign branch. (a) A foreign bank may establish or operate a state branch, as provided by state law, without federal deposit insurance whenever: (1) The branch only accepts initial deposits in an amount equal to the SMDIA or greater; or (2) The branch meets the criteria set forth in § 347.214 or § 347.215. (b) [Reserved] [70 FR 17560, Apr. 6, 2005, as amended at 74 FR 47718, Sept. 17, 2009]
Source: ecfr.gov · govinfo.gov — public domain
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Root-LD Entity Data
◈ Machine-Readable Provenance Record
Root-LD v1.0 · boisestandard.org
Federation ID
BS-CFR12-SEC-527C2B
Entity Class
REGULATION / FEDERAL-CFR-SECTION
Domain Signature
boisestandard.org
Citation
12 C.F.R. § 347.213
Corpus
CFR — Code of Federal Regulations
Status
✓ ACTIVE
Source
PRIMARY-SOURCE
Source Verified
✓ TRUE
Content Hash
69ed4b98ba779dbb...
Semantic Edges
Pending — corpus passes queued
The regulatory text of 12 C.F.R. § 347.213 is reproduced from the official Code of Federal Regulations as published by the Office of the Federal Register and the National Archives and Records Administration.
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Title 12 — Banks and Banking
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12 C.F.R. — public domain
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