Textual Modalities for: International Banks

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Code Title Description Source Word Counts URL
608299.2 Application Procedures Manual - Section 27: US Activities of ... - FDICPDF (FDI) Act and Sections 6, 7, and 15 of the International Banking Act of 1978, and Section 303 (Subpa... Total words: 4,792 | international: 3 | banks: 25 View
608299.2 Bank globalization and efficiency: Host- and home-country effects Where R is a vector of bank regulatory and institutional variables and B represents ex ante bank cha... Total words: 13,102 | international: 30 | banks: 238 View
608299.2 U.S. Offices of Foreign Banking Organizations - Federal Reserve Board fbh - foreign banking organization as a bank holding company fbk - foreign banking organization - no... Total words: 6,959 | international: 12 | banks: 2 View
608299.2 Liberia - U.S. Banks and Local Correspondent Banks First International Bank (FIB) Liberia, with branches in four African countries, operates five Money... Total words: 300 | international: 5 | banks: 11 View
608299.2 [6714-01-P] FEDERAL DEPOSIT INSURANCE CORPORATION RIN [3064-AE36 ... - FDICPDF foreign bank that has an insured branch must pledge assets for the benefit of the FDIC to protect th... Total words: 10,388 | international: 17 | banks: 91 View
608299.2 Foreign Banks & Representative Offices - Texas Foreign banks are permitted by Texas law to conduct banking operations through a branch, an agency, ... Total words: 444 | banks: 12 View
608299.2 Federal Reserve Board - Basel Regulatory Framework The Basel Committee on Banking Supervision (BCBS), on which the United States serves as a participat... Total words: 450 | international: 1 | banks: 1 View
608299.2 Page 1505 TITLE 12—BANKS AND BANKING §3106 §3106 ... - GovInfo such foreign bank. For the purpose of the pre-ceding sentence, the term ‘‘persons affiliated wit... Total words: 3,070 | banks: 14 View
608299.2 Section 25. Foreign Branches - Federal Reserve Board Section 25. Foreign Branches 1. Capital and surplus required to exercise powers. Any national bankin... Total words: 1,618 | international: 3 | banks: 21 View
608299.2 5.21.4 Payments Made in Foreign Currency - Internal Revenue Service Taxpayers may make payment by a credit card issued by a foreign bank, provided it is a credit card a... Total words: 1,006 | international: 14 View
608299.2 China - US Banks and Local Correspondent Banks - Privacy Shield U.S. Banks and Local Correspondent Banks Among the 41 locally incorporated foreign banks in China, t... Total words: 197 | international: 2 | banks: 12 View
608299.2 Federal Deposit Insurance—Uninsured and Insured Branches Effective date ...PDF foreign bank from obtaining deposit insurance if it is engaged in retail banking activity. Already e... Total words: 5,541 | international: 13 | banks: 14 View
608299.2 OFAC Tightens Libya Sanctions - U.S. Department of the Treasury OFAC revoked General License No. 1A and issued General License No. 1B in its place to specifically e... Total words: 1,389 | international: 7 | banks: 6 View
608299.2 The Fed - International Banking Facilities - Federal Reserve Board The Federal Reserve Board permitted banking offices located in the United States to establish Intern... Total words: 483 | international: 6 | banks: 2 View
608299.2 12 USC Ch. 32: FOREIGN BANK PARTICIPATION IN DOMESTIC MARKETS - House Nothing in this section shall be construed to define a branch or agency of a foreign bank or a comme... Total words: 16,821 | international: 12 | banks: 53 View
608299.2 Federal Branches and Agencies - Office of the Comptroller of the ...PDF The International Banking Act (IBA) of 1978, as amended, provides a federal licensing option that al... Total words: 17,255 | international: 6 | banks: 69 View
608299.2 Financial Crimes Enforcement Network; Anti-Money Laundering ... SUMMARY: The Department of the Treasury (Treasury), through the Financial Crimes Enforcement Network... Total words: 12,910 | international: 12 | banks: 99 View
608299.2 Serbia - Trade Financing - International Trade Administration Foreign banks interested in opening a representative office in Serbia may do so provided they meet c... Total words: 934 | international: 4 | banks: 12 View
608299.2 Don’t Rely on Paper Checks - Veterans AffairsPDF In addition, many foreign banks refuse to deposit checks issued . by the U.S. Department of Treasury... Total words: 420 | international: 2 | banks: 2 View
608299.2 Summary of FATCA reporting for U.S taxpayers Under FATCA, certain U.S. taxpayers holding financial assets outside the United States must report t... Total words: 2,271 | international: 2 | banks: 1 View
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