31 CFR 1024.630 - Prohibition on correspondent accounts for foreign shell banks; records concerning owners of...

Code of Federal Regulations, 2013 CFR

2013-07-01

... process. 1024.630 Section 1024.630 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR MUTUAL FUNDS Special... service of legal process. (a) Refer to § 1010.630 of this chapter. (b) [Reserved] ...

31 CFR 1024.630 - Prohibition on correspondent accounts for foreign shell banks; records concerning owners of...

Code of Federal Regulations, 2012 CFR

2012-07-01

... process. 1024.630 Section 1024.630 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR MUTUAL FUNDS Special... service of legal process. (a) Refer to § 1010.630 of this chapter. (b) [Reserved] ...

31 CFR 1024.630 - Prohibition on correspondent accounts for foreign shell banks; records concerning owners of...

Code of Federal Regulations, 2014 CFR

2014-07-01

... process. 1024.630 Section 1024.630 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR MUTUAL FUNDS Special... service of legal process. (a) Refer to § 1010.630 of this chapter. (b) [Reserved] ...

12 CFR 303.185 - Merger transactions involving foreign banks or foreign organizations.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 4 2010-01-01 2010-01-01 false Merger transactions involving foreign banks or... PROCEDURE AND RULES OF PRACTICE FILING PROCEDURES International Banking § 303.185 Merger transactions involving foreign banks or foreign organizations. (a) Merger transactions involving an insured branch of a...

12 CFR 214.5 - Accounts with foreign banks.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 2 2010-01-01 2010-01-01 false Accounts with foreign banks. 214.5 Section 214.5 Banks and Banking FEDERAL RESERVE SYSTEM BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM RELATIONS WITH FOREIGN BANKS AND BANKERS (REGULATION N) Regulations § 214.5 Accounts with foreign banks. (a...

12 CFR 214.5 - Accounts with foreign banks.

Code of Federal Regulations, 2011 CFR

2011-01-01

... 12 Banks and Banking 2 2011-01-01 2011-01-01 false Accounts with foreign banks. 214.5 Section 214.5 Banks and Banking FEDERAL RESERVE SYSTEM BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM RELATIONS WITH FOREIGN BANKS AND BANKERS (REGULATION N) Regulations § 214.5 Accounts with foreign banks. (a...

26 CFR 1.1441-8 - Exemption from withholding for payments to foreign governments, international organizations...

Code of Federal Regulations, 2013 CFR

2013-04-01

... foreign governments, international organizations, foreign central banks of issue, and the Bank for... for payments to foreign governments, international organizations, foreign central banks of issue, and the Bank for International Settlements. (a) Foreign governments. Under section 892, certain specific...

26 CFR 1.1441-8 - Exemption from withholding for payments to foreign governments, international organizations...

Code of Federal Regulations, 2012 CFR

2012-04-01

... foreign governments, international organizations, foreign central banks of issue, and the Bank for... for payments to foreign governments, international organizations, foreign central banks of issue, and the Bank for International Settlements. (a) Foreign governments. Under section 892, certain specific...

26 CFR 1.1441-8 - Exemption from withholding for payments to foreign governments, international organizations...

Code of Federal Regulations, 2014 CFR

2014-04-01

... foreign governments, international organizations, foreign central banks of issue, and the Bank for... for payments to foreign governments, international organizations, foreign central banks of issue, and the Bank for International Settlements. (a) Foreign governments. Under section 892, certain specific...

26 CFR 1.1441-8 - Exemption from withholding for payments to foreign governments, international organizations...

Code of Federal Regulations, 2011 CFR

2011-04-01

... foreign governments, international organizations, foreign central banks of issue, and the Bank for... for payments to foreign governments, international organizations, foreign central banks of issue, and the Bank for International Settlements. (a) Foreign governments. Under section 892, certain specific...

12 CFR 211.23 - Nonbanking activities of foreign banking organizations.

Code of Federal Regulations, 2010 CFR

2010-01-01

... consent for the foreign banking organization or its affiliate to make investments under paragraph (f)(5... foreign banking organization that is of the opinion that other activities or investments may, in... 12 Banks and Banking 2 2010-01-01 2010-01-01 false Nonbanking activities of foreign banking...

12 CFR 217.1 - Authority, purpose, and scope.

Code of Federal Regulations, 2010 CFR

2010-01-01

... worldwide consolidated bank assets in excess of $1 billion; (ii) Its parent foreign bank is controlled by a foreign company which owns or controls foreign banks that in the aggregate have total worldwide... foreign companies that own or control foreign banks that in the aggregate have total worldwide...

12 CFR 225.124 - Foreign bank holding companies.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 3 2010-01-01 2010-01-01 false Foreign bank holding companies. 225.124 Section... SYSTEM BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION Y) Regulations Financial Holding Companies Interpretations § 225.124 Foreign bank holding companies. (a) Effective December 1, 1971, the...

12 CFR 614.4700 - Financing foreign trade receivables.

Code of Federal Regulations, 2013 CFR

2013-01-01

... 12 Banks and Banking 7 2013-01-01 2013-01-01 false Financing foreign trade receivables. 614.4700... OPERATIONS Banks for Cooperatives and Agricultural Credit Banks Financing International Trade § 614.4700 Financing foreign trade receivables. (a) Banks for cooperatives and agricultural credit banks, under...

12 CFR 614.4700 - Financing foreign trade receivables.

Code of Federal Regulations, 2014 CFR

2014-01-01

... 12 Banks and Banking 7 2014-01-01 2014-01-01 false Financing foreign trade receivables. 614.4700... OPERATIONS Banks for Cooperatives and Agricultural Credit Banks Financing International Trade § 614.4700 Financing foreign trade receivables. (a) Banks for cooperatives and agricultural credit banks, under...

12 CFR 614.4700 - Financing foreign trade receivables.

Code of Federal Regulations, 2012 CFR

2012-01-01

... OPERATIONS Banks for Cooperatives and Agricultural Credit Banks Financing International Trade § 614.4700 Financing foreign trade receivables. (a) Banks for cooperatives and agricultural credit banks, under... 12 Banks and Banking 7 2012-01-01 2012-01-01 false Financing foreign trade receivables. 614.4700...

12 CFR 614.4700 - Financing foreign trade receivables.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Financing foreign trade receivables. 614.4700... OPERATIONS Banks for Cooperatives and Agricultural Credit Banks Financing International Trade § 614.4700 Financing foreign trade receivables. (a) Banks for cooperatives and agricultural credit banks, under...

12 CFR 614.4700 - Financing foreign trade receivables.

Code of Federal Regulations, 2011 CFR

2011-01-01

... 12 Banks and Banking 6 2011-01-01 2011-01-01 false Financing foreign trade receivables. 614.4700 Section 614.4700 Banks and Banking FARM CREDIT ADMINISTRATION FARM CREDIT SYSTEM LOAN POLICIES AND OPERATIONS Banks for Cooperatives and Agricultural Credit Banks Financing International Trade § 614.4700 Financing foreign trade receivables. (a) Banks...

26 CFR 1.895-1 - Income derived by a foreign central bank of issue, or by Bank for International Settlements, from...

Code of Federal Regulations, 2010 CFR

2010-04-01

... issue, or by Bank for International Settlements, from obligations of the United States or from bank... foreign central bank of issue, or by Bank for International Settlements, from obligations of the United... foreign central bank of issue is a bank which is by law or government sanction the principal authority...

12 CFR 347.213 - Establishment or operation of noninsured foreign branch.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 4 2010-01-01 2010-01-01 false Establishment or operation of noninsured foreign branch. 347.213 Section 347.213 Banks and Banking FEDERAL DEPOSIT INSURANCE CORPORATION REGULATIONS AND STATEMENTS OF GENERAL POLICY INTERNATIONAL BANKING Foreign Banks § 347.213 Establishment or...

26 CFR 1.895-1 - Income derived by a foreign central bank of issue, or by Bank for International Settlements, from...

Code of Federal Regulations, 2013 CFR

2013-04-01

... issue, or by Bank for International Settlements, from obligations of the United States or from bank... by a foreign central bank of issue, or by Bank for International Settlements, from obligations of the... issue. (1) A foreign central bank of issue is a bank which is by law or government sanction the...

26 CFR 1.895-1 - Income derived by a foreign central bank of issue, or by Bank for International Settlements, from...

Code of Federal Regulations, 2012 CFR

2012-04-01

... issue, or by Bank for International Settlements, from obligations of the United States or from bank... by a foreign central bank of issue, or by Bank for International Settlements, from obligations of the... issue. (1) A foreign central bank of issue is a bank which is by law or government sanction the...

26 CFR 1.895-1 - Income derived by a foreign central bank of issue, or by Bank for International Settlements, from...

Code of Federal Regulations, 2014 CFR

2014-04-01

... issue, or by Bank for International Settlements, from obligations of the United States or from bank... by a foreign central bank of issue, or by Bank for International Settlements, from obligations of the... issue. (1) A foreign central bank of issue is a bank which is by law or government sanction the...

26 CFR 1.895-1 - Income derived by a foreign central bank of issue, or by Bank for International Settlements, from...

Code of Federal Regulations, 2011 CFR

2011-04-01

... issue, or by Bank for International Settlements, from obligations of the United States or from bank... by a foreign central bank of issue, or by Bank for International Settlements, from obligations of the... issue. (1) A foreign central bank of issue is a bank which is by law or government sanction the...

12 CFR 214.3 - Conferences and negotiations with foreign banks, bankers, or States.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 2 2010-01-01 2010-01-01 false Conferences and negotiations with foreign banks... Conferences and negotiations with foreign banks, bankers, or States. (a) Without first obtaining the... Federal Reserve Bank shall conduct negotiations of any kind with the officers or representatives of any...

12 CFR 214.3 - Conferences and negotiations with foreign banks, bankers, or States.

Code of Federal Regulations, 2013 CFR

2013-01-01

... 12 Banks and Banking 2 2013-01-01 2013-01-01 false Conferences and negotiations with foreign banks... Conferences and negotiations with foreign banks, bankers, or States. (a) Without first obtaining the... Federal Reserve Bank shall conduct negotiations of any kind with the officers or representatives of any...

12 CFR 214.3 - Conferences and negotiations with foreign banks, bankers, or States.

Code of Federal Regulations, 2011 CFR

2011-01-01

... 12 Banks and Banking 2 2011-01-01 2011-01-01 false Conferences and negotiations with foreign banks... Conferences and negotiations with foreign banks, bankers, or States. (a) Without first obtaining the... Federal Reserve Bank shall conduct negotiations of any kind with the officers or representatives of any...

12 CFR 214.3 - Conferences and negotiations with foreign banks, bankers, or States.

Code of Federal Regulations, 2012 CFR

2012-01-01

... 12 Banks and Banking 2 2012-01-01 2012-01-01 false Conferences and negotiations with foreign banks... Conferences and negotiations with foreign banks, bankers, or States. (a) Without first obtaining the... Federal Reserve Bank shall conduct negotiations of any kind with the officers or representatives of any...

12 CFR 214.3 - Conferences and negotiations with foreign banks, bankers, or States.

Code of Federal Regulations, 2014 CFR

2014-01-01

... 12 Banks and Banking 2 2014-01-01 2014-01-01 false Conferences and negotiations with foreign banks... Conferences and negotiations with foreign banks, bankers, or States. (a) Without first obtaining the... Federal Reserve Bank shall conduct negotiations of any kind with the officers or representatives of any...

12 CFR 303.186 - Exemptions from insurance requirements for a state branch of a foreign bank.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 4 2010-01-01 2010-01-01 false Exemptions from insurance requirements for a state branch of a foreign bank. 303.186 Section 303.186 Banks and Banking FEDERAL DEPOSIT INSURANCE... insurance requirements for a state branch of a foreign bank. (a) Filing procedures—(1) Where to file. An...

78 FR 13294 - Enhanced Prudential Standards and Early Remediation Requirements for Foreign Banking...

Federal Register 2010, 2011, 2012, 2013, 2014

2013-02-27

... Prudential Standards and Early Remediation Requirements for Foreign Banking Organizations and Foreign Nonbank... under section 165 of the Dodd-Frank Act and the early remediation requirements established under section... Prudential Standards and Early Remediation Requirements for Foreign Banking Organizations and Foreign Nonbank...

77 FR 76628 - Enhanced Prudential Standards and Early Remediation Requirements for Foreign Banking...

Federal Register 2010, 2011, 2012, 2013, 2014

2012-12-28

... banking organizations were designed more than a decade ago, when the U.S. presence of foreign banking... period highlighted the fact that, while a foreign bank regulatory regime designed to accommodate...

12 CFR 347.114 - Extensions of credit to foreign organizations held by insured state nonmember banks; shares of...

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 4 2010-01-01 2010-01-01 false Extensions of credit to foreign organizations held by insured state nonmember banks; shares of foreign organizations held in connection with debts previously contracted. 347.114 Section 347.114 Banks and Banking FEDERAL DEPOSIT INSURANCE CORPORATION...

12 CFR 211.605 - Permissible underwriting activities of foreign banks.

Code of Federal Regulations, 2012 CFR

2012-01-01

... the foreign banks are distributed in the United States. (3) Regulation K (12 CFR part 211) was amended... 12 Banks and Banking 2 2012-01-01 2012-01-01 false Permissible underwriting activities of foreign... FEDERAL RESERVE SYSTEM INTERNATIONAL BANKING OPERATIONS (REGULATION K) International Lending Supervision...

17 CFR 239.43 - Form F-N, appointment of agent for service of process by foreign banks and foreign insurance...

Code of Federal Regulations, 2012 CFR

2012-04-01

... for service of process by foreign banks and foreign insurance companies and certain of their holding companies and finance subsidiaries making public offerings of securities in the United States. 239.43... agent for service of process by foreign banks and foreign insurance companies and certain of their...

17 CFR 239.43 - Form F-N, appointment of agent for service of process by foreign banks and foreign insurance...

Code of Federal Regulations, 2013 CFR

2013-04-01

... for service of process by foreign banks and foreign insurance companies and certain of their holding companies and finance subsidiaries making public offerings of securities in the United States. 239.43... agent for service of process by foreign banks and foreign insurance companies and certain of their...

17 CFR 239.43 - Form F-N, appointment of agent for service of process by foreign banks and foreign insurance...

Code of Federal Regulations, 2014 CFR

2014-04-01

... for service of process by foreign banks and foreign insurance companies and certain of their holding companies and finance subsidiaries making public offerings of securities in the United States. 239.43... agent for service of process by foreign banks and foreign insurance companies and certain of their...

17 CFR 230.489 - Filing of form by foreign banks and insurance companies and certain of their holding companies...

Code of Federal Regulations, 2014 CFR

2014-04-01

... banks and insurance companies and certain of their holding companies and finance subsidiaries. 230.489... form by foreign banks and insurance companies and certain of their holding companies and finance... that is a foreign bank or foreign insurance company excepted from the definition of investment company...

17 CFR 230.489 - Filing of form by foreign banks and insurance companies and certain of their holding companies...

Code of Federal Regulations, 2011 CFR

2011-04-01

... banks and insurance companies and certain of their holding companies and finance subsidiaries. 230.489... form by foreign banks and insurance companies and certain of their holding companies and finance... that is a foreign bank or foreign insurance company excepted from the definition of investment company...

17 CFR 230.489 - Filing of form by foreign banks and insurance companies and certain of their holding companies...

Code of Federal Regulations, 2013 CFR

2013-04-01

... banks and insurance companies and certain of their holding companies and finance subsidiaries. 230.489... form by foreign banks and insurance companies and certain of their holding companies and finance... that is a foreign bank or foreign insurance company excepted from the definition of investment company...

17 CFR 230.489 - Filing of form by foreign banks and insurance companies and certain of their holding companies...

Code of Federal Regulations, 2012 CFR

2012-04-01

... banks and insurance companies and certain of their holding companies and finance subsidiaries. 230.489... form by foreign banks and insurance companies and certain of their holding companies and finance... that is a foreign bank or foreign insurance company excepted from the definition of investment company...

12 CFR 303.184 - Moving an insured branch of a foreign bank.

Code of Federal Regulations, 2010 CFR

2010-01-01

... is located prior to its being moved and in the community to which it is to be moved. The notice shall... 12 Banks and Banking 4 2010-01-01 2010-01-01 false Moving an insured branch of a foreign bank. 303... PRACTICE FILING PROCEDURES International Banking § 303.184 Moving an insured branch of a foreign bank. (a...

7 CFR 51.2123 - Foreign material.

Code of Federal Regulations, 2014 CFR

2014-01-01

..., CERTIFICATION, AND STANDARDS) United States Standards for Grades of Shelled Almonds Definitions § 51.2123 Foreign material. Foreign material means pieces of shell, hulls or other foreign matter which will not...

7 CFR 51.2123 - Foreign material.

Code of Federal Regulations, 2013 CFR

2013-01-01

..., CERTIFICATION, AND STANDARDS) United States Standards for Grades of Shelled Almonds Definitions § 51.2123 Foreign material. Foreign material means pieces of shell, hulls or other foreign matter which will not...

12 CFR 28.16 - Deposit-taking by an uninsured Federal branch.

Code of Federal Regulations, 2010 CFR

2010-01-01

... subdivisions, and recognized international organizations; (6) Federal and state governmental units, including... employed by a foreign bank, foreign business, foreign government, or recognized international organization... INTERNATIONAL BANKING ACTIVITIES Federal Branches and Agencies of Foreign Banks § 28.16 Deposit-taking by an...

7 CFR 51.2123 - Foreign material.

Code of Federal Regulations, 2012 CFR

2012-01-01

... Standards for Grades of Shelled Almonds Definitions § 51.2123 Foreign material. Foreign material means pieces of shell, hulls or other foreign matter which will not pass through a round opening 8/64 of an...

Ethical Perceptions of Customers Towards the Services of Foreign Branch Banks in Northern Cyprus

NASA Astrophysics Data System (ADS)

Veli Safakli, Okan

Nowadays, the ethical principles, which are institutionalized as generally accepted principles like the human rights, have become very popular in the banking sector like in many other sectors. The implementation of these principles provides public trust and reputation as well as competitive edge to the banks. The branches of the foreign banks, which have their head offices in foreign countries, are expected to be in harmony with the ethical principles more than the local banks. Therefore, ethical perceptions of customers towards the services of the foreign branch banks in Northern Cyprus have been researched in this study. According to this survey, it was found out that the foreign branch banks, generally, respect the ethical principles as expected. However, there is a necessity of institutional and administrative restructuring in the direction of improving the quality of the ethic standards used in these banks.

12 CFR 204.1 - Authority, purpose and scope.

Code of Federal Regulations, 2010 CFR

2010-01-01

... as if the branch or agency were a member bank, if its parent foreign bank (i) has total worldwide... foreign companies that own or control foreign banks that in the aggregate have total worldwide...

12 CFR 225.90 - What are the requirements for a foreign bank to be treated as a financial holding company?

Code of Federal Regulations, 2010 CFR

2010-01-01

... BANK CONTROL (REGULATION Y) Regulations Financial Holding Companies § 225.90 What are the requirements... holding companies. A foreign bank that operates a branch or agency or owns or controls a commercial lending company in the United States, and any company that owns or controls such a foreign bank, will be...

12 CFR 48.1 - Authority, purpose, and scope.

Code of Federal Regulations, 2013 CFR

2013-01-01

....1 Banks and Banking COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY RETAIL FOREIGN EXCHANGE... or enter into retail foreign exchange transactions. A national bank offering or entering into retail... associations. A Federal savings association may offer or enter into retail foreign exchange transactions. A...

12 CFR 211.4 - Permissible activities and investments of foreign branches of member banks.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 2 2010-01-01 2010-01-01 false Permissible activities and investments of... Operations of U.S. Banking Organizations § 211.4 Permissible activities and investments of foreign branches of member banks. (a) Permissible activities and investments. In addition to its general banking...

12 CFR 211.4 - Permissible activities and investments of foreign branches of member banks.

Code of Federal Regulations, 2011 CFR

2011-01-01

... 12 Banks and Banking 2 2011-01-01 2011-01-01 false Permissible activities and investments of... Operations of U.S. Banking Organizations § 211.4 Permissible activities and investments of foreign branches of member banks. (a) Permissible activities and investments. In addition to its general banking...

77 FR 56842 - Agency Information Collection Activities: Announcement of Board Approval Under Delegated...

Federal Register 2010, 2011, 2012, 2013, 2014

2012-09-14

... Organizational Structure, Annual Report of Bank Holding Companies, and Annual Report of Foreign Banking... instructions for foreign banking organizations (FBOs), top-tier bank holding companies (BHCs), state member... Federal Reserve Act, the Bank Holding Company Act (BHC Act), and the International Banking Act (12 U.S.C...

12 CFR 347.203 - Deposit insurance required for all branches of foreign banks engaged in domestic retail deposit...

Code of Federal Regulations, 2010 CFR

2010-01-01

... foreign banks engaged in domestic retail deposit activity in the same State. 347.203 Section 347.203 Banks... engaged in domestic retail deposit activity in the same State. The FDIC will not insure deposits in any... foreign bank in the same state that engages in domestic retail deposit activity will be an insured branch. ...

12 CFR 347.203 - Deposit insurance required for all branches of foreign banks engaged in domestic retail deposit...

Code of Federal Regulations, 2011 CFR

2011-01-01

... foreign banks engaged in domestic retail deposit activity in the same State. 347.203 Section 347.203 Banks... engaged in domestic retail deposit activity in the same State. The FDIC will not insure deposits in any... foreign bank in the same state that engages in domestic retail deposit activity will be an insured branch. ...

12 CFR 347.203 - Deposit insurance required for all branches of foreign banks engaged in domestic retail deposit...

Code of Federal Regulations, 2012 CFR

2012-01-01

... foreign banks engaged in domestic retail deposit activity in the same State. 347.203 Section 347.203 Banks... engaged in domestic retail deposit activity in the same State. The FDIC will not insure deposits in any... foreign bank in the same state that engages in domestic retail deposit activity will be an insured branch. ...

12 CFR 347.203 - Deposit insurance required for all branches of foreign banks engaged in domestic retail deposit...

Code of Federal Regulations, 2013 CFR

2013-01-01

... foreign banks engaged in domestic retail deposit activity in the same State. 347.203 Section 347.203 Banks... engaged in domestic retail deposit activity in the same State. The FDIC will not insure deposits in any... foreign bank in the same state that engages in domestic retail deposit activity will be an insured branch. ...

12 CFR 347.203 - Deposit insurance required for all branches of foreign banks engaged in domestic retail deposit...

Code of Federal Regulations, 2014 CFR

2014-01-01

... foreign banks engaged in domestic retail deposit activity in the same State. 347.203 Section 347.203 Banks... engaged in domestic retail deposit activity in the same State. The FDIC will not insure deposits in any... foreign bank in the same state that engages in domestic retail deposit activity will be an insured branch. ...

Location Dynamics of Foreign Banking in Shanghai from 1990 TO 2009

NASA Astrophysics Data System (ADS)

Feng, Xiaobing; Kim, Beom Jun

This study examined the determinants of foreign bank location decisions in Shanghai markets over the period of 1990 to 2009. The growing foreign presence in Shanghai was found to be related to two different policy regimes: Pudong development area foreign enterprise clustering period after China opened Pudong, and "deposit-loan-match principle" implementing period after China joined WTO. The current location pattern was found to be correlated to deposit potential in each district. It is evident that the foreign bank location decisions were influenced by those of domestic banks while the reverse did not hold. These findings provide a valuable platform for theoretical modeling and further analysis.

78 FR 73538 - Agency Information Collection Activities: Proposed Collection Renewal; Comment Request Re...

Federal Register 2010, 2011, 2012, 2013, 2014

2013-12-06

... Collection Renewal; Comment Request Re: Foreign Branching and Investment by Insured State Nonmember Banks... collection entitled Foreign Branching and Investment by Insured State Nonmember Banks (OMB No. 3064-0125). At... information: Title: Foreign Branching and Investment by Insured State Nonmember Banks. OMB Number: 3064-0125...

12 CFR 211.20 - Authority, purpose, and scope.

Code of Federal Regulations, 2011 CFR

2011-01-01

... branches (12 U.S.C. 3105(k)). (c) Additional requirements. Compliance by a foreign bank with the... 12 Banks and Banking 2 2011-01-01 2011-01-01 false Authority, purpose, and scope. 211.20 Section... INTERNATIONAL BANKING OPERATIONS (REGULATION K) Foreign Banking Organizations § 211.20 Authority, purpose, and...

12 CFR 211.20 - Authority, purpose, and scope.

Code of Federal Regulations, 2013 CFR

2013-01-01

... branches (12 U.S.C. 3105(k)). (c) Additional requirements. Compliance by a foreign bank with the... 12 Banks and Banking 2 2013-01-01 2013-01-01 false Authority, purpose, and scope. 211.20 Section... INTERNATIONAL BANKING OPERATIONS (REGULATION K) Foreign Banking Organizations § 211.20 Authority, purpose, and...

12 CFR 211.20 - Authority, purpose, and scope.

Code of Federal Regulations, 2012 CFR

2012-01-01

... branches (12 U.S.C. 3105(k)). (c) Additional requirements. Compliance by a foreign bank with the... 12 Banks and Banking 2 2012-01-01 2012-01-01 false Authority, purpose, and scope. 211.20 Section... INTERNATIONAL BANKING OPERATIONS (REGULATION K) Foreign Banking Organizations § 211.20 Authority, purpose, and...

12 CFR 211.20 - Authority, purpose, and scope.

Code of Federal Regulations, 2010 CFR

2010-01-01

... branches (12 U.S.C. 3105(k)). (c) Additional requirements. Compliance by a foreign bank with the... 12 Banks and Banking 2 2010-01-01 2010-01-01 false Authority, purpose, and scope. 211.20 Section... INTERNATIONAL BANKING OPERATIONS (REGULATION K) Foreign Banking Organizations § 211.20 Authority, purpose, and...

12 CFR 211.20 - Authority, purpose, and scope.

Code of Federal Regulations, 2014 CFR

2014-01-01

... branches (12 U.S.C. 3105(k)). (c) Additional requirements. Compliance by a foreign bank with the... 12 Banks and Banking 2 2014-01-01 2014-01-01 false Authority, purpose, and scope. 211.20 Section... INTERNATIONAL BANKING OPERATIONS (REGULATION K) Foreign Banking Organizations § 211.20 Authority, purpose, and...

12 CFR 28.12 - Approval of a Federal branch or agency.

Code of Federal Regulations, 2010 CFR

2010-01-01

..., the OCC considers: (1) The financial and managerial resources and future prospects of the applicant... operations of the foreign bank to assess the foreign bank's overall financial condition and compliance with... consolidation with, a foreign bank that has an office in the United States, may proceed with the transaction...

12 CFR 211.3 - Foreign branches of U.S. banking organizations.

Code of Federal Regulations, 2010 CFR

2010-01-01

... country where the banking organization operates one or more branches. (5) Branching by nonbanking... affiliates. (2) A banking organization is considered to be operating a branch in a foreign country if it has... office (other than a representative office) in that country. (3) For purposes of this subpart, a foreign...

12 CFR 211.3 - Foreign branches of U.S. banking organizations.

Code of Federal Regulations, 2011 CFR

2011-01-01

... country where the banking organization operates one or more branches. (5) Branching by nonbanking... affiliates. (2) A banking organization is considered to be operating a branch in a foreign country if it has... office (other than a representative office) in that country. (3) For purposes of this subpart, a foreign...

12 CFR 347.117 - General consent.

Code of Federal Regulations, 2010 CFR

2010-01-01

... and Banking FEDERAL DEPOSIT INSURANCE CORPORATION REGULATIONS AND STATEMENTS OF GENERAL POLICY... establish a foreign branch conducting activities authorized by section 347.115 of this section in any... subsidiaries; (ii) The bank's holding company operates a foreign bank subsidiary; or (iii) An affiliated bank...

12 CFR 347.117 - General consent.

Code of Federal Regulations, 2011 CFR

2011-01-01

... and Banking FEDERAL DEPOSIT INSURANCE CORPORATION REGULATIONS AND STATEMENTS OF GENERAL POLICY... establish a foreign branch conducting activities authorized by section 347.115 of this section in any... subsidiaries; (ii) The bank's holding company operates a foreign bank subsidiary; or (iii) An affiliated bank...

12 CFR 347.115 - Permissible activities for a foreign branch of an insured state nonmember bank.

Code of Federal Regulations, 2010 CFR

2010-01-01

... insurance agent or broker. (e) Employee benefits program. Pay to an employee of a branch, as part of an... 12 Banks and Banking 4 2010-01-01 2010-01-01 false Permissible activities for a foreign branch of an insured state nonmember bank. 347.115 Section 347.115 Banks and Banking FEDERAL DEPOSIT INSURANCE...

31 CFR 103.185 - Summons or subpoena of foreign bank records; Termination of correspondent relationship.

Code of Federal Regulations, 2010 CFR

2010-07-01

... TRANSACTIONS Anti-Money Laundering Programs Law Enforcement Access to Foreign Bank Records § 103.185 Summons or... 31 Money and Finance: Treasury 1 2010-07-01 2010-07-01 false Summons or subpoena of foreign bank records; Termination of correspondent relationship. 103.185 Section 103.185 Money and Finance: Treasury...

12 CFR 218.723 - Exemptions for special accounts, transferred accounts, foreign branches and a de minimis number...

Code of Federal Regulations, 2010 CFR

2010-01-01

... accounts, foreign branches and a de minimis number of accounts. 218.723 Section 218.723 Banks and Banking... accounts, transferred accounts, foreign branches and a de minimis number of accounts. (a) Short-term... dealer. (e) De minimis exclusion. A bank may, in determining its compliance with the chiefly compensated...

12 CFR 218.723 - Exemptions for special accounts, transferred accounts, foreign branches and a de minimis number...

Code of Federal Regulations, 2011 CFR

2011-01-01

... accounts, foreign branches and a de minimis number of accounts. 218.723 Section 218.723 Banks and Banking... accounts, transferred accounts, foreign branches and a de minimis number of accounts. (a) Short-term... dealer. (e) De minimis exclusion. A bank may, in determining its compliance with the chiefly compensated...

Domestic Banks in Bangladesh Could Ensure Efficiency by Improving Human Resource Management Practices

PubMed Central

Muhammad Masum, Abdul Kadar; Azad, Md. Abul Kalam; Hoque, Kazi Enamul; Beh, Loo-See

2015-01-01

The paper aims to examine the influence of human resource management (HRM) practices on bank efficiency using Malmquist index of total factor productivity. The model comprises HRM index that represents the quality of HRM practices. The results are decomposed into three efficiency scores, namely, technical efficiency, pure efficiency, and scale efficiency. In this study, panel data for 44 banks in Bangladesh are used for the period 2008-2013. This paper reveals that foreign banks are ahead in converting the influence of HRM practices into efficiency scores (0.946>0.833). On the other hand, domestic banks performed better than foreign banks in terms of pure efficiency and scale efficiency. But, in terms of technical efficiency, the domestic banks are regressed by 6.7% annually whereas foreign banks are progressed with a yearly value of 5.8%. The results are robust, because the Mann-Whitney test and Kruskall-Wallis test (non-parametric tests) also confirm the same results. This study emphasizes HRM practices in the banking industry to ensure efficiency in the long-term scenario. Domestic banks are suggested to ensure continuous development in HRM practices in order to compete with foreign banks. PMID:26221727

Domestic Banks in Bangladesh Could Ensure Efficiency by Improving Human Resource Management Practices.

PubMed

Masum, Abdul Kadar Muhammad; Azad, Md Abul Kalam; Hoque, Kazi Enamul; Beh, Loo-See

2015-01-01

The paper aims to examine the influence of human resource management (HRM) practices on bank efficiency using Malmquist index of total factor productivity. The model comprises HRM index that represents the quality of HRM practices. The results are decomposed into three efficiency scores, namely, technical efficiency, pure efficiency, and scale efficiency. In this study, panel data for 44 banks in Bangladesh are used for the period 2008-2013. This paper reveals that foreign banks are ahead in converting the influence of HRM practices into efficiency scores (0.946>0.833). On the other hand, domestic banks performed better than foreign banks in terms of pure efficiency and scale efficiency. But, in terms of technical efficiency, the domestic banks are regressed by 6.7% annually whereas foreign banks are progressed with a yearly value of 5.8%. The results are robust, because the Mann-Whitney test and Kruskall-Wallis test (non-parametric tests) also confirm the same results. This study emphasizes HRM practices in the banking industry to ensure efficiency in the long-term scenario. Domestic banks are suggested to ensure continuous development in HRM practices in order to compete with foreign banks.

77 FR 35 - Assessment of Fees on Large Bank Holding Companies and Nonbank Financial Companies Supervised by...

Federal Register 2010, 2011, 2012, 2013, 2014

2012-01-03

..., rules, and regulations and other planning activities of the [FDIC] consistent with carrying out [Title... respective determination date, the company is: A bank holding company (other than a foreign banking... Statements for Bank Holding Companies (FR Y-9C; OMB No. 7100-0128) submissions; A foreign banking...

12 CFR 28.21 - Service of process.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 1 2010-01-01 2010-01-01 false Service of process. 28.21 Section 28.21 Banks... Federal Branches and Agencies of Foreign Banks § 28.21 Service of process. A foreign bank operating at any Federal branch or agency is subject to service of process at the location of the Federal branch or agency. ...

12 CFR 745.7 - Shares accepted in a foreign currency.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Shares accepted in a foreign currency. 745.7... accepted in a foreign currency. An insured credit union may accept shares denominated in a foreign currency. Shares denominated in a foreign currency will be insured in accordance with this part to the same extent...

12 CFR 28.15 - Capital equivalency deposits.

Code of Federal Regulations, 2011 CFR

2011-01-01

... provided by the OCC, a foreign bank's capital equivalency deposits (CED) must consist of: (i) Investment... increase its CED above the minimum amount. For example, the OCC may require an increase if a Federal branch... arrangements. A foreign bank should require its depository bank to segregate its CED on the depository bank's...

12 CFR 28.15 - Capital equivalency deposits.

Code of Federal Regulations, 2012 CFR

2012-01-01

... provided by the OCC, a foreign bank's capital equivalency deposits (CED) must consist of: (i) Investment... increase its CED above the minimum amount. For example, the OCC may require an increase if a Federal branch... arrangements. A foreign bank should require its depository bank to segregate its CED on the depository bank's...

12 CFR 28.15 - Capital equivalency deposits.

Code of Federal Regulations, 2010 CFR

2010-01-01

... provided by the OCC, a foreign bank's capital equivalency deposits (CED) must consist of: (i) Investment... increase its CED above the minimum amount. For example, the OCC may require an increase if a Federal branch... arrangements. A foreign bank should require its depository bank to segregate its CED on the depository bank's...

12 CFR 225.93 - What are the consequences of a foreign bank failing to continue to meet applicable capital and...

Code of Federal Regulations, 2010 CFR

2010-01-01

... management requirements? (a) Notice by the Board. If a foreign bank or company has made an effective election to be treated as a financial holding company under this subpart and the Board finds that the foreign... HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION Y) Regulations Financial Holding Companies § 225...

12 CFR 560.43 - Foreign assistance investments.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 5 2010-01-01 2010-01-01 false Foreign assistance investments. 560.43 Section... INVESTMENT Lending and Investment Powers for Federal Savings Associations § 560.43 Foreign assistance investments. Pursuant to HOLA section 5(c)(4)(C), a Federal savings association may make foreign assistance...

12 CFR 560.43 - Foreign assistance investments.

Code of Federal Regulations, 2011 CFR

2011-01-01

... 12 Banks and Banking 5 2011-01-01 2011-01-01 false Foreign assistance investments. 560.43 Section... INVESTMENT Lending and Investment Powers for Federal Savings Associations § 560.43 Foreign assistance investments. Pursuant to HOLA section 5(c)(4)(C), a Federal savings association may make foreign assistance...

31 CFR 515.553 - Bank accounts of official representatives in Cuba of foreign governments.

Code of Federal Regulations, 2014 CFR

2014-07-01

... representatives in Cuba of foreign governments. 515.553 Section 515.553 Money and Finance: Treasury Regulations... Bank accounts of official representatives in Cuba of foreign governments. Specific licenses are issued authorizing payments from accounts of official representatives in Cuba of foreign governments for transactions...

31 CFR 515.553 - Bank accounts of official representatives in Cuba of foreign governments.

Code of Federal Regulations, 2011 CFR

2011-07-01

... representatives in Cuba of foreign governments. 515.553 Section 515.553 Money and Finance: Treasury Regulations... Bank accounts of official representatives in Cuba of foreign governments. Specific licenses are issued authorizing payments from accounts of official representatives in Cuba of foreign governments for transactions...

31 CFR 515.553 - Bank accounts of official representatives in Cuba of foreign governments.

Code of Federal Regulations, 2010 CFR

2010-07-01

... representatives in Cuba of foreign governments. 515.553 Section 515.553 Money and Finance: Treasury Regulations... Bank accounts of official representatives in Cuba of foreign governments. Specific licenses are issued authorizing payments from accounts of official representatives in Cuba of foreign governments for transactions...

31 CFR 515.553 - Bank accounts of official representatives in Cuba of foreign governments.

Code of Federal Regulations, 2012 CFR

2012-07-01

... representatives in Cuba of foreign governments. 515.553 Section 515.553 Money and Finance: Treasury Regulations... Bank accounts of official representatives in Cuba of foreign governments. Specific licenses are issued authorizing payments from accounts of official representatives in Cuba of foreign governments for transactions...

31 CFR 515.553 - Bank accounts of official representatives in Cuba of foreign governments.

Code of Federal Regulations, 2013 CFR

2013-07-01

... representatives in Cuba of foreign governments. 515.553 Section 515.553 Money and Finance: Treasury Regulations... Bank accounts of official representatives in Cuba of foreign governments. Specific licenses are issued authorizing payments from accounts of official representatives in Cuba of foreign governments for transactions...

12 CFR 347.206 - Domestic retail deposit activity requiring deposit insurance by U.S. branch of a foreign bank.

Code of Federal Regulations, 2011 CFR

2011-01-01

... 12 Banks and Banking 4 2011-01-01 2011-01-01 false Domestic retail deposit activity requiring... Banks § 347.206 Domestic retail deposit activity requiring deposit insurance by U.S. branch of a foreign bank. (a) Domestic retail deposit activity. To initiate or conduct domestic retail deposit activity...

12 CFR 347.206 - Domestic retail deposit activity requiring deposit insurance by U.S. branch of a foreign bank.

Code of Federal Regulations, 2014 CFR

2014-01-01

... 12 Banks and Banking 5 2014-01-01 2014-01-01 false Domestic retail deposit activity requiring... Banks § 347.206 Domestic retail deposit activity requiring deposit insurance by U.S. branch of a foreign bank. (a) Domestic retail deposit activity. To initiate or conduct domestic retail deposit activity...

12 CFR 347.206 - Domestic retail deposit activity requiring deposit insurance by U.S. branch of a foreign bank.

Code of Federal Regulations, 2013 CFR

2013-01-01

... 12 Banks and Banking 5 2013-01-01 2013-01-01 false Domestic retail deposit activity requiring... Banks § 347.206 Domestic retail deposit activity requiring deposit insurance by U.S. branch of a foreign bank. (a) Domestic retail deposit activity. To initiate or conduct domestic retail deposit activity...

12 CFR 347.206 - Domestic retail deposit activity requiring deposit insurance by U.S. branch of a foreign bank.

Code of Federal Regulations, 2012 CFR

2012-01-01

... 12 Banks and Banking 5 2012-01-01 2012-01-01 false Domestic retail deposit activity requiring... Banks § 347.206 Domestic retail deposit activity requiring deposit insurance by U.S. branch of a foreign bank. (a) Domestic retail deposit activity. To initiate or conduct domestic retail deposit activity...

12 CFR 347.206 - Domestic retail deposit activity requiring deposit insurance by U.S. branch of a foreign bank.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 4 2010-01-01 2010-01-01 false Domestic retail deposit activity requiring... Banks § 347.206 Domestic retail deposit activity requiring deposit insurance by U.S. branch of a foreign bank. (a) Domestic retail deposit activity. To initiate or conduct domestic retail deposit activity...

12 CFR 211.605 - Permissible underwriting activities of foreign banks.

Code of Federal Regulations, 2010 CFR

2010-01-01

... foreign banks that are subject to the Bank Holding Company Act (“BHC Act”) have participated as co... constraints on the delivery of cross-border services into the United States have been eliminated since the...

12 CFR 211.605 - Permissible underwriting activities of foreign banks.

Code of Federal Regulations, 2011 CFR

2011-01-01

... foreign banks that are subject to the Bank Holding Company Act (“BHC Act”) have participated as co... constraints on the delivery of cross-border services into the United States have been eliminated since the...

17 CFR 240.13k-1 - Foreign bank exemption from the insider lending prohibition under section 13(k).

Code of Federal Regulations, 2010 CFR

2010-04-01

... 17 Commodity and Securities Exchanges 3 2010-04-01 2010-04-01 false Foreign bank exemption from the insider lending prohibition under section 13(k). 240.13k-1 Section 240.13k-1 Commodity and....13k-1 Foreign bank exemption from the insider lending prohibition under section 13(k). (a) For the...

26 CFR 1.1471-6 - Payments beneficially owned by exempt beneficial owners.

Code of Federal Regulations, 2014 CFR

2014-04-01

... issue described in paragraph (d) of this section; any government of a U.S. territory described in... foreign central banks of issue for purposes of this section. (3) Bank for International Settlements. The Bank for International Settlements is a foreign central bank of issue for purposes of this section. (4...

12 CFR 211.4 - Permissible activities and investments of foreign branches of member banks.

Code of Federal Regulations, 2014 CFR

2014-01-01

... foreign branches of member banks. 211.4 Section 211.4 Banks and Banking FEDERAL RESERVE SYSTEM BOARD OF... requirements; and (C) Shares of automated electronic-payments networks, professional societies, schools, and...) Investment in subsidiaries. With the Board's prior approval, acquire all of the shares of a company (except...

12 CFR 211.4 - Permissible activities and investments of foreign branches of member banks.

Code of Federal Regulations, 2013 CFR

2013-01-01

... foreign branches of member banks. 211.4 Section 211.4 Banks and Banking FEDERAL RESERVE SYSTEM BOARD OF... requirements; and (C) Shares of automated electronic-payments networks, professional societies, schools, and...) Investment in subsidiaries. With the Board's prior approval, acquire all of the shares of a company (except...

12 CFR 211.4 - Permissible activities and investments of foreign branches of member banks.

Code of Federal Regulations, 2012 CFR

2012-01-01

... foreign branches of member banks. 211.4 Section 211.4 Banks and Banking FEDERAL RESERVE SYSTEM BOARD OF... requirements; and (C) Shares of automated electronic-payments networks, professional societies, schools, and...) Investment in subsidiaries. With the Board's prior approval, acquire all of the shares of a company (except...

12 CFR 214.4 - Agreements with foreign banks, bankers, or States, and participation in foreign accounts.

Code of Federal Regulations, 2010 CFR

2010-01-01

... foreign accounts. (a) No Federal Reserve Bank shall enter into any agreement, contract, or understanding... foreign State, or has entered into any agreement, contract, or understanding with reference to opening or... may participate in such account, or in such agreement, contract, or understanding, and in operations...

12 CFR 347.212 - FDIC approval to conduct activities that are not permissible for federal branches.

Code of Federal Regulations, 2010 CFR

2010-01-01

... INSURANCE CORPORATION REGULATIONS AND STATEMENTS OF GENERAL POLICY INTERNATIONAL BANKING Foreign Banks § 347... foreign bank operating an insured state branch which desires to engage in or continue to engage in any... determined, pursuant to part 362 of this chapter, “Activities and Investment of Insured State Banks,” that an...

12 CFR 347.116 - Recordkeeping and supervision of foreign activities of insured state nonmember banks.

Code of Federal Regulations, 2011 CFR

2011-01-01

... reports. A bank with any foreign branch, any investment in a foreign organization of 20 percent or more of the organization's voting equity interests, or control of a foreign organization must maintain a system of records, controls and reports that, at minimum, provide for the following: (1) Risk assets. To...

12 CFR 347.116 - Recordkeeping and supervision of foreign activities of insured state nonmember banks.

Code of Federal Regulations, 2010 CFR

2010-01-01

... reports. A bank with any foreign branch, any investment in a foreign organization of 20 percent or more of the organization's voting equity interests, or control of a foreign organization must maintain a system of records, controls and reports that, at minimum, provide for the following: (1) Risk assets. To...

17 CFR 270.3a-6 - Foreign banks and foreign insurance companies.

Code of Federal Regulations, 2013 CFR

2013-04-01

... insurance companies. 270.3a-6 Section 270.3a-6 Commodity and Securities Exchanges SECURITIES AND EXCHANGE... foreign insurance companies. (a) Notwithstanding section 3(a)(1)(A) or section 3(a)(1)(C) of the Act (15 U.S.C. 80a-3(a)(1)(A) or 80a-3(a)(1)(C)), a foreign bank or foreign insurance company shall not be...

17 CFR 270.3a-6 - Foreign banks and foreign insurance companies.

Code of Federal Regulations, 2011 CFR

2011-04-01

... insurance companies. 270.3a-6 Section 270.3a-6 Commodity and Securities Exchanges SECURITIES AND EXCHANGE... foreign insurance companies. (a) Notwithstanding section 3(a)(1)(A) or section 3(a)(1)(C) of the Act (15 U.S.C. 80a-3(a)(1)(A) or 80a-3(a)(1)(C)), a foreign bank or foreign insurance company shall not be...

17 CFR 270.3a-6 - Foreign banks and foreign insurance companies.

Code of Federal Regulations, 2014 CFR

2014-04-01

... insurance companies. 270.3a-6 Section 270.3a-6 Commodity and Securities Exchanges SECURITIES AND EXCHANGE... foreign insurance companies. (a) Notwithstanding section 3(a)(1)(A) or section 3(a)(1)(C) of the Act (15 U.S.C. 80a-3(a)(1)(A) or 80a-3(a)(1)(C)), a foreign bank or foreign insurance company shall not be...

17 CFR 270.3a-6 - Foreign banks and foreign insurance companies.

Code of Federal Regulations, 2012 CFR

2012-04-01

... insurance companies. 270.3a-6 Section 270.3a-6 Commodity and Securities Exchanges SECURITIES AND EXCHANGE... foreign insurance companies. (a) Notwithstanding section 3(a)(1)(A) or section 3(a)(1)(C) of the Act (15 U.S.C. 80a-3(a)(1)(A) or 80a-3(a)(1)(C)), a foreign bank or foreign insurance company shall not be...

17 CFR 270.3a-6 - Foreign banks and foreign insurance companies.

Code of Federal Regulations, 2010 CFR

2010-04-01

... insurance companies. 270.3a-6 Section 270.3a-6 Commodity and Securities Exchanges SECURITIES AND EXCHANGE... foreign insurance companies. (a) Notwithstanding section 3(a)(1)(A) or section 3(a)(1)(C) of the Act (15 U.S.C. 80a-3(a)(1)(A) or 80a-3(a)(1)(C)), a foreign bank or foreign insurance company shall not be...

12 CFR 211.601 - Status of certain offices for purposes of the International Banking Act restrictions on...

Code of Federal Regulations, 2012 CFR

2012-01-01

.... Fin. Code 1756); until the passage of the International Banking Act an office of a foreign bank could... maintains its principal place of business in a foreign country (Cal. Fin. Code 1756.2). Thus, under a...

12 CFR 211.601 - Status of certain offices for purposes of the International Banking Act restrictions on...

Code of Federal Regulations, 2010 CFR

2010-01-01

.... Fin. Code 1756); until the passage of the International Banking Act an office of a foreign bank could... maintains its principal place of business in a foreign country (Cal. Fin. Code 1756.2). Thus, under a...

12 CFR 211.601 - Status of certain offices for purposes of the International Banking Act restrictions on...

Code of Federal Regulations, 2011 CFR

2011-01-01

.... Fin. Code 1756); until the passage of the International Banking Act an office of a foreign bank could... maintains its principal place of business in a foreign country (Cal. Fin. Code 1756.2). Thus, under a...

12 CFR 211.601 - Status of certain offices for purposes of the International Banking Act restrictions on...

Code of Federal Regulations, 2013 CFR

2013-01-01

.... Fin. Code 1756); until the passage of the International Banking Act an office of a foreign bank could... maintains its principal place of business in a foreign country (Cal. Fin. Code 1756.2). Thus, under a...

12 CFR 211.601 - Status of certain offices for purposes of the International Banking Act restrictions on...

Code of Federal Regulations, 2014 CFR

2014-01-01

.... Fin. Code 1756); until the passage of the International Banking Act an office of a foreign bank could... maintains its principal place of business in a foreign country (Cal. Fin. Code 1756.2). Thus, under a...

17 CFR 240.13k-1 - Foreign bank exemption from the insider lending prohibition under section 13(k).

Code of Federal Regulations, 2013 CFR

2013-04-01

... the insider lending prohibition under section 13(k). 240.13k-1 Section 240.13k-1 Commodity and....13k-1 Foreign bank exemption from the insider lending prohibition under section 13(k). (a) For the...(k) of the Act (15 U.S.C. 78m(k)) with respect to any such loan made by the foreign bank as long as...

17 CFR 240.13k-1 - Foreign bank exemption from the insider lending prohibition under section 13(k).

Code of Federal Regulations, 2012 CFR

2012-04-01

... the insider lending prohibition under section 13(k). 240.13k-1 Section 240.13k-1 Commodity and....13k-1 Foreign bank exemption from the insider lending prohibition under section 13(k). (a) For the...(k) of the Act (15 U.S.C. 78m(k)) with respect to any such loan made by the foreign bank as long as...

17 CFR 240.13k-1 - Foreign bank exemption from the insider lending prohibition under section 13(k).

Code of Federal Regulations, 2011 CFR

2011-04-01

... the insider lending prohibition under section 13(k). 240.13k-1 Section 240.13k-1 Commodity and....13k-1 Foreign bank exemption from the insider lending prohibition under section 13(k). (a) For the...(k) of the Act (15 U.S.C. 78m(k)) with respect to any such loan made by the foreign bank as long as...

12 CFR 225.92 - How does an election by a foreign bank become effective?

Code of Federal Regulations, 2010 CFR

2010-01-01

... effective? 225.92 Section 225.92 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF GOVERNORS OF...) Regulations Financial Holding Companies § 225.92 How does an election by a foreign bank become effective? (a) In general. An election described in § 225.91 is effective on the 31st day after the date that an...

12 CFR 225.92 - How does an election by a foreign bank become effective?

Code of Federal Regulations, 2011 CFR

2011-01-01

... effective? 225.92 Section 225.92 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF GOVERNORS OF...) Regulations Financial Holding Companies § 225.92 How does an election by a foreign bank become effective? (a) In general. An election described in § 225.91 is effective on the 31st day after the date that an...

12 CFR 225.91 - How may a foreign bank elect to be treated as a financial holding company?

Code of Federal Regulations, 2010 CFR

2010-01-01

... OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL... or owns or controls a commercial lending company in the United States, or a company that owns or controls such a foreign bank, may elect to be treated as a financial holding company by filing a written...

12 CFR 225.93 - What are the consequences of a foreign bank failing to continue to meet applicable capital and...

Code of Federal Regulations, 2012 CFR

2012-01-01

... control or shares of any company under section 4(k) of the Bank Holding Company Act (12 U.S.C. 1843(k...) of the BHC Act (12 U.S.C. 1843(k), (n) and (o)). The termination of activities must be completed... 12 Banks and Banking 3 2012-01-01 2012-01-01 false What are the consequences of a foreign bank...

12 CFR 225.93 - What are the consequences of a foreign bank failing to continue to meet applicable capital and...

Code of Federal Regulations, 2011 CFR

2011-01-01

... control or shares of any company under section 4(k) of the Bank Holding Company Act (12 U.S.C. 1843(k...) of the BHC Act (12 U.S.C. 1843(k), (n) and (o)). The termination of activities must be completed... 12 Banks and Banking 3 2011-01-01 2011-01-01 false What are the consequences of a foreign bank...

12 CFR 225.93 - What are the consequences of a foreign bank failing to continue to meet applicable capital and...

Code of Federal Regulations, 2013 CFR

2013-01-01

... control or shares of any company under section 4(k) of the Bank Holding Company Act (12 U.S.C. 1843(k...) of the BHC Act (12 U.S.C. 1843(k), (n) and (o)). The termination of activities must be completed... 12 Banks and Banking 3 2013-01-01 2013-01-01 false What are the consequences of a foreign bank...

12 CFR 225.93 - What are the consequences of a foreign bank failing to continue to meet applicable capital and...

Code of Federal Regulations, 2014 CFR

2014-01-01

... control or shares of any company under section 4(k) of the Bank Holding Company Act (12 U.S.C. 1843(k...) of the BHC Act (12 U.S.C. 1843(k), (n) and (o)). The termination of activities must be completed... 12 Banks and Banking 3 2014-01-01 2014-01-01 false What are the consequences of a foreign bank...

77 FR 34384 - Proposed Agency Information Collection Activities; Comment Request

Federal Register 2010, 2011, 2012, 2013, 2014

2012-06-11

... on Appendix A for SLHCs, (4) deleting several Nonbanking Company Types on the Nonbanking Schedule... Changes in Organizational Structure, Annual Report of Bank Holding Companies, and Annual Report of Foreign...-7: Annual. Reporters: FR Y-10: Foreign banking organizations (FBOs), top-tier bank holding companies...

77 FR 32881 - Supervised Securities Holding Company Registration

Federal Register 2010, 2011, 2012, 2013, 2014

2012-06-04

...), The Report of Foreign Banking Organizations (FR Y-7), The Consolidated Financial Statements for Bank... Y-9ES), The Supplement to the Consolidated Financial Statements for Bank Holding Companies (FR Y-9CS... comprehensive consolidated supervision by a foreign regulator, a nonbank financial company supervised by the...

The 1994 Economic Crisis in Turkey

DTIC Science & Technology

2002-06-01

began to influence the interest rates and foreign exchange rates 36 more than the Central Bank. These developments, as a result, forced the Central Bank...capital to finance the public deficit, increasing international creditors’ influence on the interest rates and foreign exchange rates . Increasing foreign...influence on both the interest rates and foreign exchange rates , however, significantly reduced the government’s independence in designing monetary

Efficiency measurement of the banking sector in the presence of non-performing loan

NASA Astrophysics Data System (ADS)

Hamid, Nurhayati; Ramli, Noor Asiah; Hussin, Siti Aida Sheikh

2017-01-01

Bank industry plays a vital role in a country's economic development. In the banking industry, the non-performing loans which are acknowledged as being undesirable outputs and usually ignored in most of the analysis should be taken into account since they are undesirable by-products of producing loans and may lead to the bank inefficiency. Modelling the efficiency measurement without undesirable outputs can provide misleading results and unfair assessment. The Directional Distance Function (DDF) approach which extended from the Data Envelopment Analysis (DEA) framework is one of the enhancement efficiency approaches to handle a situation when there is a joint production of the desirable and undesirable outputs. The comparison of both results between the domestic and foreign banks shows that the DEA technical efficiency score for domestic banks is marginally higher than the Malaysian foreign banks. However, when incorporating the undesirable output, the DDF technical efficiency for foreign banks is slightly higher than domestic banks.

12 CFR 347.119 - Specific consent.

Code of Federal Regulations, 2014 CFR

2014-01-01

... foreign branch. (b) World Heritage site. A foreign branch of a bank would be located on a site on the World Heritage List or on the foreign country's equivalent of the National Register of Historic Places... and Banking FEDERAL DEPOSIT INSURANCE CORPORATION REGULATIONS AND STATEMENTS OF GENERAL POLICY...

12 CFR 347.119 - Specific consent.

Code of Federal Regulations, 2013 CFR

2013-01-01

... foreign branch. (b) World Heritage site. A foreign branch of a bank would be located on a site on the World Heritage List or on the foreign country's equivalent of the National Register of Historic Places... and Banking FEDERAL DEPOSIT INSURANCE CORPORATION REGULATIONS AND STATEMENTS OF GENERAL POLICY...

12 CFR 347.119 - Specific consent.

Code of Federal Regulations, 2011 CFR

2011-01-01

... foreign branch. (b) World Heritage site. A foreign branch of a bank would be located on a site on the World Heritage List or on the foreign country's equivalent of the National Register of Historic Places... and Banking FEDERAL DEPOSIT INSURANCE CORPORATION REGULATIONS AND STATEMENTS OF GENERAL POLICY...

12 CFR 347.119 - Specific consent.

Code of Federal Regulations, 2012 CFR

2012-01-01

... foreign branch. (b) World Heritage site. A foreign branch of a bank would be located on a site on the World Heritage List or on the foreign country's equivalent of the National Register of Historic Places... and Banking FEDERAL DEPOSIT INSURANCE CORPORATION REGULATIONS AND STATEMENTS OF GENERAL POLICY...

12 CFR 7.1000 - National bank ownership of property.

Code of Federal Regulations, 2010 CFR

2010-01-01

... to a foreign country, including foreign nationals temporarily assigned to the United States; and (v... facility upon the expiration of the lease. (2) Purchase of employee's residence. To facilitate the efficient use of bank personnel, a national bank may purchase the residence of an employee who has been...

Volunteer Community Language Bank.

ERIC Educational Resources Information Center

Novak, Sigfrid S.; And Others

Lake Charles, Louisiana established a language bank capable of providing interpreters for 20 foreign languages. All participants are volunteers who offer to help free of charge in case of emergencies arising because of the considerable numbers of foreign visitors in the area. Smooth operation of the language bank depends on the following: (1) an…

12 CFR 28.18 - Recordkeeping and reporting.

Code of Federal Regulations, 2011 CFR

2011-01-01

... deposit. A foreign bank with a consolidated CED shall maintain a book entry accounting of assets... ACTIVITIES Federal Branches and Agencies of Foreign Banks § 28.18 Recordkeeping and reporting. (a) General. A... to national banks and with any additional requirements that may be prescribed by the OCC. A Federal...

12 CFR 28.18 - Recordkeeping and reporting.

Code of Federal Regulations, 2012 CFR

2012-01-01

... deposit. A foreign bank with a consolidated CED shall maintain a book entry accounting of assets... ACTIVITIES Federal Branches and Agencies of Foreign Banks § 28.18 Recordkeeping and reporting. (a) General. A... to national banks and with any additional requirements that may be prescribed by the OCC. A Federal...

12 CFR 28.18 - Recordkeeping and reporting.

Code of Federal Regulations, 2013 CFR

2013-01-01

... deposit. A foreign bank with a consolidated CED shall maintain a book entry accounting of assets... ACTIVITIES Federal Branches and Agencies of Foreign Banks § 28.18 Recordkeeping and reporting. (a) General. A... to national banks and with any additional requirements that may be prescribed by the OCC. A Federal...

12 CFR 28.18 - Recordkeeping and reporting.

Code of Federal Regulations, 2014 CFR

2014-01-01

... deposit. A foreign bank with a consolidated CED shall maintain a book entry accounting of assets... ACTIVITIES Federal Branches and Agencies of Foreign Banks § 28.18 Recordkeeping and reporting. (a) General. A... to national banks and with any additional requirements that may be prescribed by the OCC. A Federal...

77 FR 20102 - Agency Information Collection Activities: Submission for OMB Review; Comment Request

Federal Register 2010, 2011, 2012, 2013, 2014

2012-04-03

... information collection without change: Title: International Regulation--Part 28. OMB Number: 1557-0102... for Foreign Operations of a National Bank--Notice Requirement. A national bank shall notify the OCC... acquire or divest of an interest in, or close, an Edge corporation, Agreement corporation, foreign bank...

26 CFR 1.1441-8 - Exemption from withholding for payments to foreign governments, international organizations...

Code of Federal Regulations, 2010 CFR

2010-04-01

... foreign governments, international organizations, foreign central banks of issue, and the Bank for International Settlements. 1.1441-8 Section 1.1441-8 Internal Revenue INTERNAL REVENUE SERVICE, DEPARTMENT OF THE TREASURY (CONTINUED) INCOME TAX (CONTINUED) INCOME TAXES Withholding of Tax on Nonresident Aliens...

12 CFR 225.90 - What are the requirements for a foreign bank to be treated as a financial holding company?

Code of Federal Regulations, 2014 CFR

2014-01-01

... 12 Banks and Banking 3 2014-01-01 2014-01-01 false What are the requirements for a foreign bank to... capitalized” if either: (1)(i) Its home country supervisor, as defined in § 211.21 of the Board's Regulation K (12 CFR 211.21), has adopted risk-based capital standards consistent with the Capital Accord of the...

12 CFR 225.90 - What are the requirements for a foreign bank to be treated as a financial holding company?

Code of Federal Regulations, 2012 CFR

2012-01-01

... 12 Banks and Banking 3 2012-01-01 2012-01-01 false What are the requirements for a foreign bank to... capitalized” if either: (1)(i) Its home country supervisor, as defined in § 211.21 of the Board's Regulation K (12 CFR 211.21), has adopted risk-based capital standards consistent with the Capital Accord of the...

12 CFR 225.90 - What are the requirements for a foreign bank to be treated as a financial holding company?

Code of Federal Regulations, 2011 CFR

2011-01-01

... 12 Banks and Banking 3 2011-01-01 2011-01-01 false What are the requirements for a foreign bank to... capitalized” if either: (1)(i) Its home country supervisor, as defined in § 211.21 of the Board's Regulation K (12 CFR 211.21), has adopted risk-based capital standards consistent with the Capital Accord of the...

12 CFR 225.90 - What are the requirements for a foreign bank to be treated as a financial holding company?

Code of Federal Regulations, 2013 CFR

2013-01-01

... 12 Banks and Banking 3 2013-01-01 2013-01-01 false What are the requirements for a foreign bank to... capitalized” if either: (1)(i) Its home country supervisor, as defined in § 211.21 of the Board's Regulation K (12 CFR 211.21), has adopted risk-based capital standards consistent with the Capital Accord of the...

77 FR 29884 - Assessment of Fees on Large Bank Holding Companies and Nonbank Financial Companies Supervised by...

Federal Register 2010, 2011, 2012, 2013, 2014

2012-05-21

... the development of policies, procedures, rules, and regulations and other planning activities of the... holding companies and foreign banking organizations; the interim final rule applies to nonbank financial... determination date. Foreign banking organizations that have eligible assets of $50 billion or more will be...

76 FR 62607 - Comprehensive Iran Sanctions, Accountability, and Divestment Reporting Requirements

Federal Register 2010, 2011, 2012, 2013, 2014

2011-10-11

... certification states ``Foreign Bank hereby certifies that to its knowledge it has not processed one or more... behalf of, directly or indirectly,'' is meant to include situations where a foreign bank has knowledge... Bank hereby certifies that to its knowledge it has not processed one or more transfers of funds within...

12 CFR 211.24 - Approval of offices of foreign banks; procedures for applications; standards for approval...

Code of Federal Regulations, 2012 CFR

2012-01-01

... worldwide, consolidated basis; (E) Evaluates prudential standards, such as capital adequacy and risk asset... integrity of its principal shareholders; management's experience and capacity to engage in international banking; and the record of the foreign bank and its management of complying with laws and regulations, and...

12 CFR 211.24 - Approval of offices of foreign banks; procedures for applications; standards for approval...

Code of Federal Regulations, 2013 CFR

2013-01-01

... worldwide, consolidated basis; (E) Evaluates prudential standards, such as capital adequacy and risk asset... integrity of its principal shareholders; management's experience and capacity to engage in international banking; and the record of the foreign bank and its management of complying with laws and regulations, and...

75 FR 75674 - Agency Information Collection Activities: Proposed Collection Renewals; Comment Request

Federal Register 2010, 2011, 2012, 2013, 2014

2010-12-06

... grant exemptions on request in appropriate circumstances. 3. Title: Foreign Branching and Investment by... nonmember banks to obtain FDIC consent to establish or operate a branch in a foreign country, or to acquire and hold, directly or indirectly, stock or other evidence of ownership in any foreign bank or other...

17 CFR 30.10 - Petitions for exemption.

Code of Federal Regulations, 2012 CFR

2012-04-01

... requirement of this part may file a petition with the Secretary of the Commission, which petition must set... conditions: (1) No U.S. bank branch, office or division will engage in the trading of futures or options on... foreign futures and foreign option transactions; (5) The foreign person and each of its U.S. bank branches...

17 CFR 30.10 - Petitions for exemption.

Code of Federal Regulations, 2013 CFR

2013-04-01

... requirement of this part may file a petition with the Secretary of the Commission, which petition must set... conditions: (1) No U.S. bank branch, office or division will engage in the trading of futures or options on... foreign futures and foreign option transactions; (5) The foreign person and each of its U.S. bank branches...

17 CFR 30.10 - Petitions for exemption.

Code of Federal Regulations, 2011 CFR

2011-04-01

... requirement of this part may file a petition with the Secretary of the Commission, which petition must set... conditions: (1) No U.S. bank branch, office or division will engage in the trading of futures or options on... foreign futures and foreign option transactions; (5) The foreign person and each of its U.S. bank branches...

17 CFR 30.10 - Petitions for exemption.

Code of Federal Regulations, 2014 CFR

2014-04-01

... requirement of this part may file a petition with the Secretary of the Commission, which petition must set... conditions: (1) No U.S. bank branch, office or division will engage in the trading of futures or options on... foreign futures and foreign option transactions; (5) The foreign person and each of its U.S. bank branches...

31 CFR 1010.620 - Due diligence programs for private banking accounts.

Code of Federal Regulations, 2013 CFR

2013-07-01

... section is a senior foreign political figure; (3) Ascertain the source(s) of funds deposited into a... requirements for senior foreign political figures. (1) In the case of a private banking account for which a senior foreign political figure is a nominal or beneficial owner, the due diligence program required by...

31 CFR 1010.620 - Due diligence programs for private banking accounts.

Code of Federal Regulations, 2012 CFR

2012-07-01

... section is a senior foreign political figure; (3) Ascertain the source(s) of funds deposited into a... requirements for senior foreign political figures. (1) In the case of a private banking account for which a senior foreign political figure is a nominal or beneficial owner, the due diligence program required by...

31 CFR 1010.620 - Due diligence programs for private banking accounts.

Code of Federal Regulations, 2014 CFR

2014-07-01

... section is a senior foreign political figure; (3) Ascertain the source(s) of funds deposited into a... requirements for senior foreign political figures. (1) In the case of a private banking account for which a senior foreign political figure is a nominal or beneficial owner, the due diligence program required by...

17 CFR 239.43 - Form F-N, appointment of agent for service of process by foreign banks and foreign insurance...

Code of Federal Regulations, 2010 CFR

2010-04-01

... 17 Commodity and Securities Exchanges 2 2010-04-01 2010-04-01 false Form F-N, appointment of agent for service of process by foreign banks and foreign insurance companies and certain of their holding companies and finance subsidiaries making public offerings of securities in the United States. 239.43 Section 239.43 Commodity and Securities...

17 CFR 239.43 - Form F-N, appointment of agent for service of process by foreign banks and foreign insurance...

Code of Federal Regulations, 2011 CFR

2011-04-01

... 17 Commodity and Securities Exchanges 2 2011-04-01 2011-04-01 false Form F-N, appointment of agent for service of process by foreign banks and foreign insurance companies and certain of their holding companies and finance subsidiaries making public offerings of securities in the United States. 239.43 Section 239.43 Commodity and Securities...

Stratigraphy and paleoenvironments of the Shell 410-1 well, Georges Bank Basin, US North Atlantic outer continental shelf

USGS Publications Warehouse

Poppe, L.J.; Poag, C.W.; Swift, B.A.

1995-01-01

The Shell 410-1 well is the most downdip (seaward) hydrocarbon exploratory well in the Georges Bank Basin. It was drilled to a total depth of 4745 m RKB, and penetrated a section composed of Middle Jurassic to Quaternary sedimentary rocks. The lithostratigraphy of the section is described. The strata penetrated by the Shell 410-1 well are more marine than rocks at the updip (landward) COST G-1, Exxon 975-1, COST G-2, and Conoco 145-1 well sites. Limestones and calcareous mudstones dominate at the Shell 410-1 site. Dolomite and anhydrite are much more abundant in the Bajocian-Callovian strata of the Shell 410-1 well, which is evidence that the carbonate-bank palaeoenvironments recorded in the Iroquois and Abenaki Formations were more restricted (less marine) here than 47 km to the west-northwest at the Mobil 312-1 well site near the edge of the Jurassic carbonate platform. -from Authors

17 CFR 270.17f-5 - Custody of investment company assets outside the United States.

Code of Federal Regulations, 2010 CFR

2010-04-01

...-owned direct or indirect subsidiary of a U.S. Bank or bank-holding company. (2) Foreign Assets means any investments (including foreign currencies) for which the primary market is outside the United States, and any... investments. (3) Foreign Custody Manager means a Fund's or a Registered Canadian Fund's board of directors or...

12 CFR 408.4 - Early involvement in foreign activities for which Eximbank financing may be requested.

Code of Federal Regulations, 2011 CFR

2011-01-01

... 12 Banks and Banking 4 2011-01-01 2011-01-01 false Early involvement in foreign activities for... Implementing Procedures § 408.4 Early involvement in foreign activities for which Eximbank financing may be requested. (a) Section 1501.2(d) of the NEPA Regulations requires agencies to provide for early involvement...

15 CFR Appendix A to Subpart N of... - Stellwagen Bank National Marine Sanctuary Boundary Coordinates

Code of Federal Regulations, 2011 CFR

2011-01-01

... 15 Commerce and Foreign Trade 3 2011-01-01 2011-01-01 false Stellwagen Bank National Marine Sanctuary Boundary Coordinates A Appendix A to Subpart N of Part 922 Commerce and Foreign Trade Regulations... Stellwagen Bank National Marine Sanctuary Pt. 922, Subpt. N, App. A Appendix A to Subpart N of Part 922...

15 CFR Appendix A to Subpart K of... - Cordell Bank National Marine Sanctuary Boundary Coordinates

Code of Federal Regulations, 2010 CFR

2010-01-01

... 15 Commerce and Foreign Trade 3 2010-01-01 2010-01-01 false Cordell Bank National Marine Sanctuary Boundary Coordinates A Appendix A to Subpart K of Part 922 Commerce and Foreign Trade Regulations Relating... Cordell Bank National Marine Sanctuary Pt. 922, Subpt. K, App. A Appendix A to Subpart K of Part 922...

15 CFR Appendix A to Subpart K of... - Cordell Bank National Marine Sanctuary Boundary Coordinates

Code of Federal Regulations, 2011 CFR

2011-01-01

... 15 Commerce and Foreign Trade 3 2011-01-01 2011-01-01 false Cordell Bank National Marine Sanctuary Boundary Coordinates A Appendix A to Subpart K of Part 922 Commerce and Foreign Trade Regulations Relating... Cordell Bank National Marine Sanctuary Pt. 922, Subpt. K, App. A Appendix A to Subpart K of Part 922...

15 CFR Appendix A to Subpart K of... - Cordell Bank National Marine Sanctuary Boundary Coordinates

Code of Federal Regulations, 2012 CFR

2012-01-01

... 15 Commerce and Foreign Trade 3 2012-01-01 2012-01-01 false Cordell Bank National Marine Sanctuary Boundary Coordinates A Appendix A to Subpart K of Part 922 Commerce and Foreign Trade Regulations Relating... Cordell Bank National Marine Sanctuary Pt. 922, Subpt. K, App. A Appendix A to Subpart K of Part 922...

15 CFR Appendix A to Subpart K of... - Cordell Bank National Marine Sanctuary Boundary Coordinates

Code of Federal Regulations, 2014 CFR

2014-01-01

... 15 Commerce and Foreign Trade 3 2014-01-01 2014-01-01 false Cordell Bank National Marine Sanctuary Boundary Coordinates A Appendix A to Subpart K of Part 922 Commerce and Foreign Trade Regulations Relating... Cordell Bank National Marine Sanctuary Pt. 922, Subpt. K, App. A Appendix A to Subpart K of Part 922...

15 CFR Appendix A to Subpart K of... - Cordell Bank National Marine Sanctuary Boundary Coordinates

Code of Federal Regulations, 2013 CFR

2013-01-01

... 15 Commerce and Foreign Trade 3 2013-01-01 2013-01-01 false Cordell Bank National Marine Sanctuary Boundary Coordinates A Appendix A to Subpart K of Part 922 Commerce and Foreign Trade Regulations Relating... Cordell Bank National Marine Sanctuary Pt. 922, Subpt. K, App. A Appendix A to Subpart K of Part 922...

15 CFR Appendix A to Subpart N of... - Stellwagen Bank National Marine Sanctuary Boundary Coordinates

Code of Federal Regulations, 2010 CFR

2010-01-01

... 15 Commerce and Foreign Trade 3 2010-01-01 2010-01-01 false Stellwagen Bank National Marine Sanctuary Boundary Coordinates A Appendix A to Subpart N of Part 922 Commerce and Foreign Trade Regulations... Stellwagen Bank National Marine Sanctuary Pt. 922, Subpt. N, App. A Appendix A to Subpart N of Part 922...

31 CFR 1021.670 - Summons or subpoena of foreign bank records; termination of correspondent relationship.

Code of Federal Regulations, 2012 CFR

2012-07-01

... TREASURY RULES FOR CASINOS AND CARD CLUBS Special Standards of Diligence; Prohibitions; and Special Measures for Casinos and Card Clubs § 1021.670 Summons or subpoena of foreign bank records; termination of...

31 CFR 1021.670 - Summons or subpoena of foreign bank records; termination of correspondent relationship.

Code of Federal Regulations, 2011 CFR

2011-07-01

... TREASURY RULES FOR CASINOS AND CARD CLUBS Special Standards of Diligence; Prohibitions; and Special Measures for Casinos and Card Clubs § 1021.670 Summons or subpoena of foreign bank records; termination of...

31 CFR 1021.670 - Summons or subpoena of foreign bank records; termination of correspondent relationship.

Code of Federal Regulations, 2014 CFR

2014-07-01

... TREASURY RULES FOR CASINOS AND CARD CLUBS Special Standards of Diligence; Prohibitions; and Special Measures for Casinos and Card Clubs § 1021.670 Summons or subpoena of foreign bank records; termination of...

31 CFR 1021.670 - Summons or subpoena of foreign bank records; termination of correspondent relationship.

Code of Federal Regulations, 2013 CFR

2013-07-01

... TREASURY RULES FOR CASINOS AND CARD CLUBS Special Standards of Diligence; Prohibitions; and Special Measures for Casinos and Card Clubs § 1021.670 Summons or subpoena of foreign bank records; termination of...

12 CFR 614.4900 - Foreign exchange.

Code of Federal Regulations, 2012 CFR

2012-01-01

... Cooperatives and Agricultural Credit Banks Financing International Trade § 614.4900 Foreign exchange. (a... international financial activities. The bank's policies should include established guidelines for: (1) Net... Department of the Treasury pertaining to currency exchange activities and international transfers of monetary...

12 CFR 211.24 - Approval of offices of foreign banks; procedures for applications; standards for approval...

Code of Federal Regulations, 2011 CFR

2011-01-01

...; conducting research; acting as liaison between the foreign bank's head office and customers in the United... implementing regulations, but U.S. procedural or quantitative requirements that may be applicable to the...

12 CFR 211.24 - Approval of offices of foreign banks; procedures for applications; standards for approval...

Code of Federal Regulations, 2014 CFR

2014-01-01

...; conducting research; acting as liaison between the foreign bank's head office and customers in the United... implementing regulations, but U.S. procedural or quantitative requirements that may be applicable to the...

12 CFR 614.4900 - Foreign exchange.

Code of Federal Regulations, 2010 CFR

2010-01-01

... with relationship to the customer's financial capability to bear the financial risks assumed. The bank..., where such transactions or positions normally reduce risks in the conduct and management of..., liabilities, and foreign exchange contracts. (3) Outstanding contracts with individual customers and banks. (4...

12 CFR 614.4900 - Foreign exchange.

Code of Federal Regulations, 2014 CFR

2014-01-01

... with relationship to the customer's financial capability to bear the financial risks assumed. The bank..., where such transactions or positions normally reduce risks in the conduct and management of..., liabilities, and foreign exchange contracts. (3) Outstanding contracts with individual customers and banks. (4...

12 CFR 614.4900 - Foreign exchange.

Code of Federal Regulations, 2013 CFR

2013-01-01

... with relationship to the customer's financial capability to bear the financial risks assumed. The bank..., where such transactions or positions normally reduce risks in the conduct and management of..., liabilities, and foreign exchange contracts. (3) Outstanding contracts with individual customers and banks. (4...

15 CFR Appendix B to Subpart K of... - Line Representing the 50-Fathom Isobath Surrounding Cordell Bank

Code of Federal Regulations, 2013 CFR

2013-01-01

... 15 Commerce and Foreign Trade 3 2013-01-01 2013-01-01 false Line Representing the 50-Fathom Isobath Surrounding Cordell Bank B Appendix B to Subpart K of Part 922 Commerce and Foreign Trade... Cordell Bank National Marine Sanctuary Pt. 922, Subpt. K, App. B Appendix B to Subpart K of Part 922—Line...

15 CFR Appendix B to Subpart K of... - Line Representing the 50-Fathom Isobath Surrounding Cordell Bank

Code of Federal Regulations, 2010 CFR

2010-01-01

... 15 Commerce and Foreign Trade 3 2010-01-01 2010-01-01 false Line Representing the 50-Fathom Isobath Surrounding Cordell Bank B Appendix B to Subpart K of Part 922 Commerce and Foreign Trade... Cordell Bank National Marine Sanctuary Pt. 922, Subpt. K, App. B Appendix B to Subpart K of Part 922—Line...

15 CFR Appendix B to Subpart K of... - Line Representing the 50-Fathom Isobath Surrounding Cordell Bank

Code of Federal Regulations, 2014 CFR

2014-01-01

... 15 Commerce and Foreign Trade 3 2014-01-01 2014-01-01 false Line Representing the 50-Fathom Isobath Surrounding Cordell Bank B Appendix B to Subpart K of Part 922 Commerce and Foreign Trade... Cordell Bank National Marine Sanctuary Pt. 922, Subpt. K, App. B Appendix B to Subpart K of Part 922—Line...

15 CFR Appendix B to Subpart K of... - Line Representing the 50-Fathom Isobath Surrounding Cordell Bank

Code of Federal Regulations, 2012 CFR

2012-01-01

... 15 Commerce and Foreign Trade 3 2012-01-01 2012-01-01 false Line Representing the 50-Fathom Isobath Surrounding Cordell Bank B Appendix B to Subpart K of Part 922 Commerce and Foreign Trade... Cordell Bank National Marine Sanctuary Pt. 922, Subpt. K, App. B Appendix B to Subpart K of Part 922—Line...

15 CFR Appendix B to Subpart K of... - Line Representing the 50-Fathom Isobath Surrounding Cordell Bank

Code of Federal Regulations, 2011 CFR

2011-01-01

... 15 Commerce and Foreign Trade 3 2011-01-01 2011-01-01 false Line Representing the 50-Fathom Isobath Surrounding Cordell Bank B Appendix B to Subpart K of Part 922 Commerce and Foreign Trade... Cordell Bank National Marine Sanctuary Pt. 922, Subpt. K, App. B Appendix B to Subpart K of Part 922—Line...

31 CFR 500.556 - Joint bank accounts.

Code of Federal Regulations, 2010 CFR

2010-07-01

... FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY FOREIGN ASSETS CONTROL REGULATIONS Licenses... unblocking a portion of or all of a blocked joint bank account where a non-blocked applicant claims... survivorship provision. Specific licenses are issued unblocking an amount equivalent to that portion of the...

12 CFR 28.22 - Voluntary liquidation.

Code of Federal Regulations, 2011 CFR

2011-01-01

... 12 Banks and Banking 1 2011-01-01 2011-01-01 false Voluntary liquidation. 28.22 Section 28.22 Banks and Banking COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY INTERNATIONAL BANKING ACTIVITIES Federal Branches and Agencies of Foreign Banks § 28.22 Voluntary liquidation. (a) Procedures to...

12 CFR 28.4 - Permissible activities.

Code of Federal Regulations, 2012 CFR

2012-01-01

... the FRB's Regulation K, 12 CFR part 211. (c) Foreign operations guarantees. A national bank may... 12 Banks and Banking 1 2012-01-01 2012-01-01 false Permissible activities. 28.4 Section 28.4 Banks and Banking COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY INTERNATIONAL BANKING ACTIVITIES...

12 CFR 28.4 - Permissible activities.

Code of Federal Regulations, 2010 CFR

2010-01-01

... the FRB's Regulation K, 12 CFR part 211. (c) Foreign operations guarantees. A national bank may... 12 Banks and Banking 1 2010-01-01 2010-01-01 false Permissible activities. 28.4 Section 28.4 Banks and Banking COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY INTERNATIONAL BANKING ACTIVITIES...

12 CFR 28.4 - Permissible activities.

Code of Federal Regulations, 2014 CFR

2014-01-01

... the FRB's Regulation K, 12 CFR part 211. (c) Foreign operations guarantees. A national bank may... 12 Banks and Banking 1 2014-01-01 2014-01-01 false Permissible activities. 28.4 Section 28.4 Banks and Banking COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY INTERNATIONAL BANKING ACTIVITIES...

12 CFR 28.4 - Permissible activities.

Code of Federal Regulations, 2011 CFR

2011-01-01

... the FRB's Regulation K, 12 CFR part 211. (c) Foreign operations guarantees. A national bank may... 12 Banks and Banking 1 2011-01-01 2011-01-01 false Permissible activities. 28.4 Section 28.4 Banks and Banking COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY INTERNATIONAL BANKING ACTIVITIES...

12 CFR 28.4 - Permissible activities.

Code of Federal Regulations, 2013 CFR

2013-01-01

... the FRB's Regulation K, 12 CFR part 211. (c) Foreign operations guarantees. A national bank may... 12 Banks and Banking 1 2013-01-01 2013-01-01 false Permissible activities. 28.4 Section 28.4 Banks and Banking COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY INTERNATIONAL BANKING ACTIVITIES...

12 CFR 211.30 - Criteria for evaluating U.S. operations of foreign banks not subject to consolidated supervision.

Code of Federal Regulations, 2010 CFR

2010-01-01

... forth in § 211.24(c)(1), a foreign bank is not subject to CCS, the Board shall consider the following... determines is not subject to CCS may be required to enter into an agreement to conduct its U.S. operations...

76 FR 73526 - Alternatives to the Use of External Credit Ratings in the Regulations of the OCC

Federal Register 2010, 2011, 2012, 2013, 2014

2011-11-29

... Branches of Foreign Banks The OCC's regulations on permissible investment securities, securities offerings... to investment securities, securities offerings, and foreign bank capital equivalency deposits... 939A directs all Federal agencies to review, no later than one year after enactment, any regulation...

31 CFR 1060.300 - Reporting obligations on foreign bank relationships with Iranian-linked financial institutions...

Code of Federal Regulations, 2012 CFR

2012-07-01

... relationships with Iranian-linked financial institutions designated under IEEPA and IRGC-linked persons... under IEEPA and IRGC-linked persons designated under IEEPA. (a) General. (1) Upon receiving a written... IRGC-linked person designated under IEEPA processed by such foreign bank within the preceding 90...

31 CFR 1060.300 - Reporting obligations on foreign bank relationships with Iranian-linked financial institutions...

Code of Federal Regulations, 2013 CFR

2013-07-01

... relationships with Iranian-linked financial institutions designated under IEEPA and IRGC-linked persons... under IEEPA and IRGC-linked persons designated under IEEPA. (a) General. (1) Upon receiving a written... IRGC-linked person designated under IEEPA processed by such foreign bank within the preceding 90...

31 CFR 1060.300 - Reporting obligations on foreign bank relationships with Iranian-linked financial institutions...

Code of Federal Regulations, 2014 CFR

2014-07-01

... relationships with Iranian-linked financial institutions designated under IEEPA and IRGC-linked persons... under IEEPA and IRGC-linked persons designated under IEEPA. (a) General. (1) Upon receiving a written... IRGC-linked person designated under IEEPA processed by such foreign bank within the preceding 90...

12 CFR 28.15 - Capital equivalency deposits.

Code of Federal Regulations, 2014 CFR

2014-01-01

... provided by the OCC, a foreign bank's capital equivalency deposits (CED) must consist of: (i) Investment... or agency in a state, it shall determine the CED and the amount of liabilities requiring capital... cases or otherwise, that a foreign bank increase its CED above the minimum amount. For example, the OCC...

12 CFR 28.15 - Capital equivalency deposits.

Code of Federal Regulations, 2013 CFR

2013-01-01

... provided by the OCC, a foreign bank's capital equivalency deposits (CED) must consist of: (i) Investment... or agency in a state, it shall determine the CED and the amount of liabilities requiring capital... cases or otherwise, that a foreign bank increase its CED above the minimum amount. For example, the OCC...

12 CFR 211.26 - Examination of offices and affiliates of foreign banks.

Code of Federal Regulations, 2010 CFR

2010-01-01

... other office or affiliate of a foreign bank conducting business in any state. (2) Examination of... state. (2) 18-month cycle for certain small institutions—(i) Mandatory standards. The Board may conduct... examination cycle pursuant to this paragraph (c)(2), the Board may consider additional factors, including...

31 CFR 500.508 - Payments to blocked accounts in domestic banks.

Code of Federal Regulations, 2010 CFR

2010-07-01

... 31 Money and Finance: Treasury 3 2010-07-01 2010-07-01 false Payments to blocked accounts in domestic banks. 500.508 Section 500.508 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY FOREIGN ASSETS CONTROL...

7 CFR 51.2082 - Loose extraneous and foreign material.

Code of Federal Regulations, 2010 CFR

2010-01-01

..., AND STANDARDS) United States Standards for Grades of Almonds in the Shell Definitions § 51.2082 Loose..., pieces of shells, external insect infestation and any substance other than almonds in the shell or almond...

12 CFR 965.1 - Definitions.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 7 2010-01-01 2010-01-01 false Definitions. 965.1 Section 965.1 Banks and Banking FEDERAL HOUSING FINANCE BOARD FEDERAL HOME LOAN BANK LIABILITIES SOURCE OF FUNDS § 965.1.... branch or agency of a foreign bank, as defined in the International Banking Act of 1978, as amended (12 U...

7 CFR 51.2718 - Foreign material.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 7 Agriculture 2 2010-01-01 2010-01-01 false Foreign material. 51.2718 Section 51.2718 Agriculture Regulations of the Department of Agriculture AGRICULTURAL MARKETING SERVICE (Standards, Inspections, Marketing... Standards for Shelled Runner Type Peanuts Definitions § 51.2718 Foreign material. Foreign material means...

7 CFR 51.2718 - Foreign material.

Code of Federal Regulations, 2011 CFR

2011-01-01

... 7 Agriculture 2 2011-01-01 2011-01-01 false Foreign material. 51.2718 Section 51.2718 Agriculture Regulations of the Department of Agriculture AGRICULTURAL MARKETING SERVICE (Standards, Inspections, Marketing... Standards for Shelled Runner Type Peanuts Definitions § 51.2718 Foreign material. Foreign material means...

7 CFR 51.2123 - Foreign material.

Code of Federal Regulations, 2011 CFR

2011-01-01

... 7 Agriculture 2 2011-01-01 2011-01-01 false Foreign material. 51.2123 Section 51.2123 Agriculture Regulations of the Department of Agriculture AGRICULTURAL MARKETING SERVICE (Standards, Inspections, Marketing... Standards for Grades of Shelled Almonds Definitions § 51.2123 Foreign material. Foreign material means...

7 CFR 51.2123 - Foreign material.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 7 Agriculture 2 2010-01-01 2010-01-01 false Foreign material. 51.2123 Section 51.2123 Agriculture Regulations of the Department of Agriculture AGRICULTURAL MARKETING SERVICE (Standards, Inspections, Marketing... Standards for Grades of Shelled Almonds Definitions § 51.2123 Foreign material. Foreign material means...

7 CFR 51.2760 - Foreign material.

Code of Federal Regulations, 2011 CFR

2011-01-01

... 7 Agriculture 2 2011-01-01 2011-01-01 false Foreign material. 51.2760 Section 51.2760 Agriculture Regulations of the Department of Agriculture AGRICULTURAL MARKETING SERVICE (Standards, Inspections, Marketing... Standards for Shelled Virginia Type Peanuts Definitions § 51.2760 Foreign material. Foreign material means...

7 CFR 51.2760 - Foreign material.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 7 Agriculture 2 2010-01-01 2010-01-01 false Foreign material. 51.2760 Section 51.2760 Agriculture Regulations of the Department of Agriculture AGRICULTURAL MARKETING SERVICE (Standards, Inspections, Marketing... Standards for Shelled Virginia Type Peanuts Definitions § 51.2760 Foreign material. Foreign material means...

76 FR 10234 - Amendment to the Bank Secrecy Act Regulations-Reports of Foreign Financial Accounts

Federal Register 2010, 2011, 2012, 2013, 2014

2011-02-24

...FinCEN is issuing this final rule to amend the Bank Secrecy Act (BSA) regulations regarding reports of foreign financial accounts. The rule addresses the scope of the persons that are required to file reports of foreign financial accounts. The rule further specifies the types of accounts that are reportable, and provides filing relief in the form of exemptions for certain persons with signature or other authority over foreign financial accounts. Finally, the rule adopts provisions intended to prevent persons subject to the rule from avoiding their reporting requirement.

31 CFR 1026.670 - Summons or subpoena of foreign bank records; termination of correspondent relationship.

Code of Federal Regulations, 2012 CFR

2012-07-01

... 31 Money and Finance:Treasury 3 2012-07-01 2012-07-01 false Summons or subpoena of foreign bank records; termination of correspondent relationship. 1026.670 Section 1026.670 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE...

31 CFR 1026.670 - Summons or subpoena of foreign bank records; termination of correspondent relationship.

Code of Federal Regulations, 2011 CFR

2011-07-01

... 31 Money and Finance:Treasury 3 2011-07-01 2011-07-01 false Summons or subpoena of foreign bank records; termination of correspondent relationship. 1026.670 Section 1026.670 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE...

31 CFR 1026.670 - Summons or subpoena of foreign bank records; termination of correspondent relationship.

Code of Federal Regulations, 2014 CFR

2014-07-01

... 31 Money and Finance:Treasury 3 2014-07-01 2014-07-01 false Summons or subpoena of foreign bank records; termination of correspondent relationship. 1026.670 Section 1026.670 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE...

31 CFR 1026.670 - Summons or subpoena of foreign bank records; termination of correspondent relationship.

Code of Federal Regulations, 2013 CFR

2013-07-01

... 31 Money and Finance:Treasury 3 2013-07-01 2013-07-01 false Summons or subpoena of foreign bank records; termination of correspondent relationship. 1026.670 Section 1026.670 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE...

12 CFR 347.215 - Exemptions from deposit insurance requirement.

Code of Federal Regulations, 2010 CFR

2010-01-01

... activity designed to attract the attention of the general public; and (E) A foreign bank that has more than... requirement. (a) Deposit activities not requiring insurance. A State branch will not be considered to be engaged in domestic retail deposit activity that requires the foreign bank parent to establish an insured...

31 CFR 1010.670 - Summons or subpoena of foreign bank records; termination of correspondent relationship.

Code of Federal Regulations, 2012 CFR

2012-07-01

... 31 Money and Finance:Treasury 3 2012-07-01 2012-07-01 false Summons or subpoena of foreign bank records; termination of correspondent relationship. 1010.670 Section 1010.670 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE...

31 CFR 1010.670 - Summons or subpoena of foreign bank records; termination of correspondent relationship.

Code of Federal Regulations, 2011 CFR

2011-07-01

... 31 Money and Finance:Treasury 3 2011-07-01 2011-07-01 false Summons or subpoena of foreign bank records; termination of correspondent relationship. 1010.670 Section 1010.670 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE...

31 CFR 1010.670 - Summons or subpoena of foreign bank records; termination of correspondent relationship.

Code of Federal Regulations, 2013 CFR

2013-07-01

... 31 Money and Finance:Treasury 3 2013-07-01 2013-07-01 false Summons or subpoena of foreign bank records; termination of correspondent relationship. 1010.670 Section 1010.670 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE...

31 CFR 1010.670 - Summons or subpoena of foreign bank records; termination of correspondent relationship.

Code of Federal Regulations, 2014 CFR

2014-07-01

... 31 Money and Finance:Treasury 3 2014-07-01 2014-07-01 false Summons or subpoena of foreign bank records; termination of correspondent relationship. 1010.670 Section 1010.670 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE...

12 CFR 956.3 - Prohibited investments and prudential rules.

Code of Federal Regulations, 2011 CFR

2011-01-01

... section 12(b) of the Act (12 U.S.C. 1432(b)). (b) Foreign currency or commodity positions prohibited. A Bank may not take a position in any commodity or foreign currency. A Bank may participate in consolidated obligations denominated in a currency other than U.S. Dollars or linked to equity or commodity...

31 CFR 1023.670 - Summons or subpoena of foreign bank records; termination of correspondent relationship.

Code of Federal Regulations, 2012 CFR

2012-07-01

... Regulations Relating to Money and Finance (Continued) FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR BROKERS OR DEALERS IN SECURITIES Special Standards of Diligence; Prohibitions; and Special Measures for Brokers or Dealers in Securities § 1023.670 Summons or subpoena of foreign bank...

31 CFR 1023.670 - Summons or subpoena of foreign bank records; termination of correspondent relationship.

Code of Federal Regulations, 2011 CFR

2011-07-01

... Regulations Relating to Money and Finance (Continued) FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR BROKERS OR DEALERS IN SECURITIES Special Standards of Diligence; Prohibitions; and Special Measures for Brokers or Dealers in Securities § 1023.670 Summons or subpoena of foreign bank...

31 CFR 1023.670 - Summons or subpoena of foreign bank records; termination of correspondent relationship.

Code of Federal Regulations, 2013 CFR

2013-07-01

... Regulations Relating to Money and Finance (Continued) FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR BROKERS OR DEALERS IN SECURITIES Special Standards of Diligence; Prohibitions; and Special Measures for Brokers or Dealers in Securities § 1023.670 Summons or subpoena of foreign bank...

31 CFR 1023.670 - Summons or subpoena of foreign bank records; termination of correspondent relationship.

Code of Federal Regulations, 2014 CFR

2014-07-01

... Regulations Relating to Money and Finance (Continued) FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR BROKERS OR DEALERS IN SECURITIES Special Standards of Diligence; Prohibitions; and Special Measures for Brokers or Dealers in Securities § 1023.670 Summons or subpoena of foreign bank...

International Banking: Implementation of Risk-Based Capital Adequacy Standards

DTIC Science & Technology

1991-01-01

exchange rates (foreign exchange rate risk), and in the prices of securities and trded debt instruments (position risk), credit risk would be addressed first...banks face many other risks, such as changes in the value of their holdings due to mo Ve- ments in interest rates (interest rate risk), in foreign

12 CFR 347.107 - Joint ventures.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 4 2010-01-01 2010-01-01 false Joint ventures. 347.107 Section 347.107 Banks... INTERNATIONAL BANKING § 347.107 Joint ventures. (a) Joint ventures. If a bank, directly or indirectly, acquires or holds an equity interest in a foreign organization that is a joint venture, and the bank or its...

12 CFR 48.8 - Capital requirements.

Code of Federal Regulations, 2013 CFR

2013-01-01

... 12 Banks and Banking 1 2013-01-01 2013-01-01 false Capital requirements. 48.8 Section 48.8 Banks and Banking COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY RETAIL FOREIGN EXCHANGE TRANSACTIONS § 48.8 Capital requirements. A national bank offering or entering into retail forex transactions...

12 CFR 48.8 - Capital requirements.

Code of Federal Regulations, 2014 CFR

2014-01-01

... 12 Banks and Banking 1 2014-01-01 2014-01-01 false Capital requirements. 48.8 Section 48.8 Banks and Banking COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY RETAIL FOREIGN EXCHANGE TRANSACTIONS § 48.8 Capital requirements. A national bank offering or entering into retail forex transactions...

12 CFR 48.8 - Capital requirements.

Code of Federal Regulations, 2012 CFR

2012-01-01

... 12 Banks and Banking 1 2012-01-01 2012-01-01 false Capital requirements. 48.8 Section 48.8 Banks and Banking COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY RETAIL FOREIGN EXCHANGE TRANSACTIONS § 48.8 Capital requirements. A national bank offering or entering into retail forex transactions...

12 CFR 211.13 - Supervision and reporting.

Code of Federal Regulations, 2014 CFR

2014-01-01

... 12 Banks and Banking 2 2014-01-01 2014-01-01 false Supervision and reporting. 211.13 Section 211.13 Banks and Banking FEDERAL RESERVE SYSTEM BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM... Supervision and reporting. (a) Supervision—(1) Foreign branches and subsidiaries. U.S. banking organizations...

12 CFR 211.13 - Supervision and reporting.

Code of Federal Regulations, 2012 CFR

2012-01-01

... 12 Banks and Banking 2 2012-01-01 2012-01-01 false Supervision and reporting. 211.13 Section 211.13 Banks and Banking FEDERAL RESERVE SYSTEM BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM... Supervision and reporting. (a) Supervision—(1) Foreign branches and subsidiaries. U.S. banking organizations...

12 CFR 211.13 - Supervision and reporting.

Code of Federal Regulations, 2013 CFR

2013-01-01

... 12 Banks and Banking 2 2013-01-01 2013-01-01 false Supervision and reporting. 211.13 Section 211.13 Banks and Banking FEDERAL RESERVE SYSTEM BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM... Supervision and reporting. (a) Supervision—(1) Foreign branches and subsidiaries. U.S. banking organizations...

12 CFR 614.4900 - Foreign exchange.

Code of Federal Regulations, 2011 CFR

2011-01-01

... outstanding contracts—spot and forward. (c) A bank for cooperatives or an agricultural credit bank is... customers. (g) The bank's personnel policies shall include written standards of conduct for those involved...

7 CFR 51.2738 - Foreign material.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 7 Agriculture 2 2010-01-01 2010-01-01 false Foreign material. 51.2738 Section 51.2738 Agriculture... Standards for Grades of Shelled Spanish Type Peanuts Definitions § 51.2738 Foreign material. Foreign material means pieces or loose particles of any substance other than peanut kernels or skins. ...

7 CFR 51.2738 - Foreign material.

Code of Federal Regulations, 2011 CFR

2011-01-01

... 7 Agriculture 2 2011-01-01 2011-01-01 false Foreign material. 51.2738 Section 51.2738 Agriculture... Standards for Grades of Shelled Spanish Type Peanuts Definitions § 51.2738 Foreign material. Foreign material means pieces or loose particles of any substance other than peanut kernels or skins. ...

32 CFR 231.9 - Definitions.

Code of Federal Regulations, 2013 CFR

2013-07-01

... office. A branch bank, or independent bank operated by a banking institution on a domestic DoD installation or by a foreign banking institution on an overseas DoD installation. (d) Branch bank. A separate... business at remote locations where a full-service credit union or credit union branch is impractical...

32 CFR 231.9 - Definitions.

Code of Federal Regulations, 2014 CFR

2014-07-01

... office. A branch bank, or independent bank operated by a banking institution on a domestic DoD installation or by a foreign banking institution on an overseas DoD installation. (d) Branch bank. A separate... business at remote locations where a full-service credit union or credit union branch is impractical...

32 CFR 231.9 - Definitions.

Code of Federal Regulations, 2011 CFR

2011-07-01

... office. A branch bank, or independent bank operated by a banking institution on a domestic DoD installation or by a foreign banking institution on an overseas DoD installation. (d) Branch bank. A separate... business at remote locations where a full-service credit union or credit union branch is impractical...

32 CFR 231.9 - Definitions.

Code of Federal Regulations, 2012 CFR

2012-07-01

... office. A branch bank, or independent bank operated by a banking institution on a domestic DoD installation or by a foreign banking institution on an overseas DoD installation. (d) Branch bank. A separate... business at remote locations where a full-service credit union or credit union branch is impractical...

12 CFR 347.119 - Specific consent.

Code of Federal Regulations, 2010 CFR

2010-01-01

... processing procedure. (d) Specific consent. Direct or indirect investments in or activities of foreign... control such organization as a result of a foreign investment; or (ii) A bank would be establishing a... foreign country. (1) Applicable law or practice in the foreign country where the foreign organization or...

17 CFR 270.17f-5 - Custody of investment company assets outside the United States.

Code of Federal Regulations, 2014 CFR

2014-04-01

... this section: (1) Eligible Foreign Custodian means an entity that is incorporated or organized under... organized under the laws of the United States or of a state. (5) Qualified Foreign Bank means a banking institution or trust company, incorporated or organized under the laws of a country other than the United...

31 CFR Appendix B to Subpart I of... - Recertification Regarding Correspodent Accounts for Foreign Banks

Code of Federal Regulations, 2010 CFR

2010-07-01

... TRANSACTIONS Anti-Money Laundering Programs Pt. 103, Subpt. I, App. B Appendix B to Subpart I of Part 103... 31 Money and Finance: Treasury 1 2010-07-01 2010-07-01 false Recertification Regarding Correspodent Accounts for Foreign Banks B Appendix B to Subpart I of Part 103 Money and Finance: Treasury...

31 CFR Appendix A to Subpart I of... - Certification Regarding Correspondent Accounts for Foreign Banks

Code of Federal Regulations, 2010 CFR

2010-07-01

... Anti-Money Laundering Programs Pt. 103, Subpt. I, App. A Appendix A to Subpart I of Part 103... 31 Money and Finance: Treasury 1 2010-07-01 2010-07-01 false Certification Regarding Correspondent Accounts for Foreign Banks A Appendix A to Subpart I of Part 103 Money and Finance: Treasury Regulations...

12 CFR 211.13 - Supervision and reporting.

Code of Federal Regulations, 2011 CFR

2011-01-01

... INTERNATIONAL BANKING OPERATIONS (REGULATION K) International Operations of U.S. Banking Organizations § 211.13 Supervision and reporting. (a) Supervision—(1) Foreign branches and subsidiaries. U.S. banking organizations... banking and financial prudence. (i) Effective systems of records, controls, and reports shall be...

12 CFR 347.118 - Expedited processing.

Code of Federal Regulations, 2011 CFR

2011-01-01

... subsidiaries of the eligible bank's holding company. (b) Expedited processing of applications for investment in... Banks and Banking FEDERAL DEPOSIT INSURANCE CORPORATION REGULATIONS AND STATEMENTS OF GENERAL POLICY... eligible bank may establish a foreign branch conducting activities authorized by § 347.115 in an additional...

12 CFR 347.118 - Expedited processing.

Code of Federal Regulations, 2010 CFR

2010-01-01

... subsidiaries of the eligible bank's holding company. (b) Expedited processing of applications for investment in... Banks and Banking FEDERAL DEPOSIT INSURANCE CORPORATION REGULATIONS AND STATEMENTS OF GENERAL POLICY... eligible bank may establish a foreign branch conducting activities authorized by § 347.115 in an additional...

31 CFR 515.320 - Domestic bank.

Code of Federal Regulations, 2011 CFR

2011-07-01

... 31 Money and Finance:Treasury 3 2011-07-01 2011-07-01 false Domestic bank. 515.320 Section 515.320... Domestic bank. The term domestic bank shall mean any branch or office within the United States of any of the following which is not a national of a designated foreign country; any bank or trust company...

31 CFR 515.320 - Domestic bank.

Code of Federal Regulations, 2010 CFR

2010-07-01

... 31 Money and Finance: Treasury 3 2010-07-01 2010-07-01 false Domestic bank. 515.320 Section 515... § 515.320 Domestic bank. The term domestic bank shall mean any branch or office within the United States of any of the following which is not a national of a designated foreign country; any bank or trust...

31 CFR 500.320 - Domestic bank.

Code of Federal Regulations, 2010 CFR

2010-07-01

... 31 Money and Finance: Treasury 3 2010-07-01 2010-07-01 false Domestic bank. 500.320 Section 500... § 500.320 Domestic bank. The term domestic bank shall mean any branch or office within the United States of any of the following which is not a national of any designated foreign country: Any bank or trust...

12 CFR 347.106 - Going concerns.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 4 2010-01-01 2010-01-01 false Going concerns. 347.106 Section 347.106 Banks... INTERNATIONAL BANKING § 347.106 Going concerns. Going concerns. If a bank acquires an equity interest in a foreign organization that is a going concern, no more than 5 percent of either the consolidated assets or...

31 CFR 103.187 - Special measures against Myanmar Mayflower Bank and Asia Wealth Bank.

Code of Federal Regulations, 2010 CFR

2010-07-01

... Anti-Money Laundering Programs Law Enforcement Access to Foreign Bank Records § 103.187 Special... 31 Money and Finance: Treasury 1 2010-07-01 2010-07-01 false Special measures against Myanmar Mayflower Bank and Asia Wealth Bank. 103.187 Section 103.187 Money and Finance: Treasury Regulations...

12 CFR 250.143 - Member bank purchase of stock of foreign operations subsidiaries.

Code of Federal Regulations, 2010 CFR

2010-01-01

... sections taken together already give member banks a great deal of organizational flexibility in conducting... engaged in activities that the bank itself could perform directly as an alternative organizational...

22 CFR 22.3 - Remittances in the United States.

Code of Federal Regulations, 2010 CFR

2010-04-01

... 22 Foreign Relations 1 2010-04-01 2010-04-01 false Remittances in the United States. 22.3 Section...-DEPARTMENT OF STATE AND FOREIGN SERVICE § 22.3 Remittances in the United States. (a) Type of remittance. Remittances shall be in the form of: (1) Check or bank draft drawn on a bank in the United States; (2) money...

22 CFR 22.3 - Remittances in the United States.

Code of Federal Regulations, 2013 CFR

2013-04-01

... 22 Foreign Relations 1 2013-04-01 2013-04-01 false Remittances in the United States. 22.3 Section...-DEPARTMENT OF STATE AND FOREIGN SERVICE § 22.3 Remittances in the United States. (a) Type of remittance. Remittances shall be in the form of: (1) Check or bank draft drawn on a bank in the United States; (2) money...

12 CFR 347.108 - Portfolio investments.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 4 2010-01-01 2010-01-01 false Portfolio investments. 347.108 Section 347.108... INTERNATIONAL BANKING § 347.108 Portfolio investments. (a) Portfolio investments. If a bank, directly or indirectly, acquires or holds an equity interest in a foreign organization as a portfolio investment and the...

12 CFR 347.108 - Portfolio investments.

Code of Federal Regulations, 2011 CFR

2011-01-01

... 12 Banks and Banking 4 2011-01-01 2011-01-01 false Portfolio investments. 347.108 Section 347.108... INTERNATIONAL BANKING § 347.108 Portfolio investments. (a) Portfolio investments. If a bank, directly or indirectly, acquires or holds an equity interest in a foreign organization as a portfolio investment and the...

12 CFR 201.1 - Authority, purpose and scope.

Code of Federal Regulations, 2010 CFR

2010-01-01

... applies to United States branches and agencies of foreign banks that are subject to reserve requirements....1 Banks and Banking FEDERAL RESERVE SYSTEM BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM EXTENSIONS OF CREDIT BY FEDERAL RESERVE BANKS (REGULATION A) § 201.1 Authority, purpose and scope. (a...

12 CFR 225.81 - What is a financial holding company?

Code of Federal Regulations, 2010 CFR

2010-01-01

... have made an effective election to become a financial holding company. (c) Requirements for foreign... 12 Banks and Banking 3 2010-01-01 2010-01-01 false What is a financial holding company? 225.81... RESERVE SYSTEM BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION Y) Regulations Financial...

12 CFR 347.208 - Assessment base deductions by insured branch.

Code of Federal Regulations, 2012 CFR

2012-01-01

... 12 Banks and Banking 5 2012-01-01 2012-01-01 false Assessment base deductions by insured branch... STATEMENTS OF GENERAL POLICY INTERNATIONAL BANKING Foreign Banks § 347.208 Assessment base deductions by..., branches, agencies, or wholly owned subsidiaries may be deducted from the assessment base of the insured...

12 CFR 347.208 - Assessment base deductions by insured branch.

Code of Federal Regulations, 2011 CFR

2011-01-01

... 12 Banks and Banking 4 2011-01-01 2011-01-01 false Assessment base deductions by insured branch... STATEMENTS OF GENERAL POLICY INTERNATIONAL BANKING Foreign Banks § 347.208 Assessment base deductions by..., branches, agencies, or wholly owned subsidiaries may be deducted from the assessment base of the insured...

12 CFR 347.208 - Assessment base deductions by insured branch.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 4 2010-01-01 2010-01-01 false Assessment base deductions by insured branch... STATEMENTS OF GENERAL POLICY INTERNATIONAL BANKING Foreign Banks § 347.208 Assessment base deductions by..., branches, agencies, or wholly owned subsidiaries may be deducted from the assessment base of the insured...

17 CFR 240.15d-19 - Reports by shell companies on Form 20-F.

Code of Federal Regulations, 2010 CFR

2010-04-01

... 17 Commodity and Securities Exchanges 3 2010-04-01 2010-04-01 false Reports by shell companies on... Under the Securities Exchange Act of 1934 Other Reports § 240.15d-19 Reports by shell companies on Form 20-F. Every foreign private issuer that was a shell company, other than a business combination...

17 CFR 240.13a-19 - Reports by shell companies on Form 20-F.

Code of Federal Regulations, 2011 CFR

2011-04-01

... 17 Commodity and Securities Exchanges 3 2011-04-01 2011-04-01 false Reports by shell companies on... Under the Securities Exchange Act of 1934 Other Reports § 240.13a-19 Reports by shell companies on Form 20-F. Every foreign private issuer that was a shell company, other than a business combination...

17 CFR 240.15d-19 - Reports by shell companies on Form 20-F.

Code of Federal Regulations, 2011 CFR

2011-04-01

... 17 Commodity and Securities Exchanges 3 2011-04-01 2011-04-01 false Reports by shell companies on... Under the Securities Exchange Act of 1934 Other Reports § 240.15d-19 Reports by shell companies on Form 20-F. Every foreign private issuer that was a shell company, other than a business combination...

17 CFR 240.13a-19 - Reports by shell companies on Form 20-F.

Code of Federal Regulations, 2010 CFR

2010-04-01

... 17 Commodity and Securities Exchanges 3 2010-04-01 2010-04-01 false Reports by shell companies on... Under the Securities Exchange Act of 1934 Other Reports § 240.13a-19 Reports by shell companies on Form 20-F. Every foreign private issuer that was a shell company, other than a business combination...

17 CFR 230.489 - Filing of form by foreign banks and insurance companies and certain of their holding companies...

Code of Federal Regulations, 2010 CFR

2010-04-01

... 17 Commodity and Securities Exchanges 2 2010-04-01 2010-04-01 false Filing of form by foreign banks and insurance companies and certain of their holding companies and finance subsidiaries. 230.489 Section 230.489 Commodity and Securities Exchanges SECURITIES AND EXCHANGE COMMISSION GENERAL RULES AND REGULATIONS, SECURITIES ACT OF 1933 Investment...

78 FR 339 - Proposed Collections; Comment Requests

Federal Register 2010, 2011, 2012, 2013, 2014

2013-01-03

... Institutions, Bank Holding Companies/Financial Holding Companies, Brokers, and Dealers on Foreigners;'' TIC BL... Depository Institutions, Bank Holding Companies/Financial Holding Companies, Brokers and Dealers, and of... Depository Institutions, Bank Holding Companies/Financial Holding Companies, Brokers, and Dealers to...

12 CFR 347.113 - Restrictions applicable to activities by a foreign organization in the United States.

Code of Federal Regulations, 2010 CFR

2010-01-01

... foreign organization engages in the United States are incidental to its international or foreign business... representative office. (2) The following activities are incidental to international or foreign business: (i... INSURANCE CORPORATION REGULATIONS AND STATEMENTS OF GENERAL POLICY INTERNATIONAL BANKING § 347.113...

The Impact of Mergers Inefficiency: A Case Study of Banking Status

DTIC Science & Technology

2007-12-01

20 M. SWITZERLAND ...........................................................................................22 1. Due Diligence vs . Bank Secrecy...strength, held at the end of 2006, “The national consolidation of banks has produced stronger franchises and generated huge synergies for them while also...already set that foreign banks could have some form of ownership in Polish banks. However, after the 8 completion of the transaction, Poland’s

78 FR 32387 - Proposed Agency Information Collection Activities; Comment Request

Federal Register 2010, 2011, 2012, 2013, 2014

2013-05-30

..., maintenance, and purchase of services to provide information. Proposal to approve under OMB delegated...: Bank Holding Companies (BHCs), foreign banking organizations (FBOs), state member banks (SMBs), and... 12 U.S.C. 1467a(c)(2)(H); section 8(a) of the International Banking Act, 12 U.S.C. 3106(a); sections...

12 CFR 225.124 - Foreign bank holding companies.

Code of Federal Regulations, 2012 CFR

2012-01-01

... 225.124 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF GOVERNORS OF THE FEDERAL RESERVE... Board of Governors has added a new § 225.4(g) to Regulation Y implementing its authority under section 4(c)(9) of the Bank Holding Company Act. The Board's views on some questions that have arisen in...

12 CFR 225.124 - Foreign bank holding companies.

Code of Federal Regulations, 2011 CFR

2011-01-01

... 225.124 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF GOVERNORS OF THE FEDERAL RESERVE... Board of Governors has added a new § 225.4(g) to Regulation Y implementing its authority under section 4(c)(9) of the Bank Holding Company Act. The Board's views on some questions that have arisen in...

12 CFR 225.124 - Foreign bank holding companies.

Code of Federal Regulations, 2013 CFR

2013-01-01

... 225.124 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF GOVERNORS OF THE FEDERAL RESERVE..., the Board of Governors has added a new § 225.4(g) to Regulation Y implementing its authority under section 4(c)(9) of the Bank Holding Company Act. The Board's views on some questions that have arisen in...

12 CFR 225.124 - Foreign bank holding companies.

Code of Federal Regulations, 2014 CFR

2014-01-01

... 225.124 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF GOVERNORS OF THE FEDERAL RESERVE..., the Board of Governors has added a new § 225.4(g) to Regulation Y implementing its authority under section 4(c)(9) of the Bank Holding Company Act. The Board's views on some questions that have arisen in...

12 CFR 28.51 - Definitions.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 1 2010-01-01 2010-01-01 false Definitions. 28.51 Section 28.51 Banks and... International Lending Supervision § 28.51 Definitions. For the purposes of this subpart: (a) Banking institution... and is a resident of a foreign country in which there is a generalized inability of public and private...

12 CFR 347.105 - Permissible financial activities outside the United States.

Code of Federal Regulations, 2010 CFR

2010-01-01

... acquire or hold equity interests in a foreign organization that will result in the bank and its affiliates: (1) Holding more than 50 percent, in the aggregate, of the voting equity interest in such foreign organization; or (2) Controlling such foreign organization, unless the activities of a foreign organization are...

26 CFR 1.892-3T - Income of foreign governments (temporary regulations).

Code of Federal Regulations, 2013 CFR

2013-04-01

... functional currency) or in precious metals when held by a foreign government or central bank of issue (as... 26 Internal Revenue 9 2013-04-01 2013-04-01 false Income of foreign governments (temporary... foreign governments (temporary regulations). (a) Types of income exempt—(1) In general. Subject to the...

26 CFR 1.892-3T - Income of foreign governments (temporary regulations).

Code of Federal Regulations, 2014 CFR

2014-04-01

... functional currency) or in precious metals when held by a foreign government or central bank of issue (as... 26 Internal Revenue 9 2014-04-01 2014-04-01 false Income of foreign governments (temporary... foreign governments (temporary regulations). (a) Types of income exempt—(1) In general. Subject to the...

26 CFR 1.892-3T - Income of foreign governments (temporary regulations).

Code of Federal Regulations, 2012 CFR

2012-04-01

... functional currency) or in precious metals when held by a foreign government or central bank of issue (as... 26 Internal Revenue 9 2012-04-01 2012-04-01 false Income of foreign governments (temporary... foreign governments (temporary regulations). (a) Types of income exempt—(1) In general. Subject to the...

JPRS Report, Near East & South Asia, Bangladesh

DTIC Science & Technology

1991-09-12

due to provisions have been made to sanction working capital by certain obstructions beyond the control of the administra- nationalised commercial bank ...Industry Crisis [THE NEW NATION 12 Jul] .................................................................. 27 Results of Bank Action [THE BANGLADESH...Kuwait Government of returning assets lying with the indefinitely stranded on a foreign land. Kuwaiti banks . A Sonali Bank team will shortly visit

An Exploratory Study into the Adoption of Internet Banking in Mainland China

ERIC Educational Resources Information Center

Chen, Lisa

2012-01-01

Given that the Chinese economy has experienced rapid growth over the last decade, developing Internet banking and transforming traditional lines of products into web sites beyond "brick and mortar" local branches will be the main drivers for both Chinese banks and foreign banks to tap into the available of Chinese savings. The primary…

The dialog between health and foreign policy in Brazilian cooperation in human milk banks.

PubMed

Pittas, Tiago Mocellin; Dri, Clarissa Franzoi

2017-07-01

Mother's milk is the primary source of nourishment in early infancy. When this source is unavailable, secondary sources may be used, such as human milk banks. The first milk bank in Brazil was created in 1943, and they have been used ever since. A national model was developed through a number of phases, culminating in the Brazilian Network of Human Milk Banks. This gave rise to a number of international cooperation projects, with the Brazilian model particularly relevant for developing nations. The main objective of this analysis is to understand what drives Brazil to promote milk banks internationally. To do this we tried to understand the relationship between health and foreign policy, expressed here as soft power, as here the two areas dialog with one another. The results include gains in both areas and the affirmation of health as a central goal of the national interest cluster of the case.

7 CFR 51.2965 - Fairly clean.

Code of Federal Regulations, 2011 CFR

2011-01-01

... Standards for Grades of Walnuts in the Shell Definitions § 51.2965 Fairly clean. Fairly clean means that... foreign matter, and that individual walnuts are not coated or caked with dirt or foreign matter. Both the...

7 CFR 51.2965 - Fairly clean.

Code of Federal Regulations, 2012 CFR

2012-01-01

... Standards for Grades of Walnuts in the Shell Definitions § 51.2965 Fairly clean. Fairly clean means that... foreign matter, and that individual walnuts are not coated or caked with dirt or foreign matter. Both the...

7 CFR 51.2956 - Practically clean.

Code of Federal Regulations, 2012 CFR

2012-01-01

... Standards for Grades of Walnuts in the Shell Definitions § 51.2956 Practically clean. Practically clean... dirt or other foreign matter, and that individual walnuts are not damaged by such means. A slightly... or foreign matter. ...

7 CFR 51.2956 - Practically clean.

Code of Federal Regulations, 2011 CFR

2011-01-01

... Standards for Grades of Walnuts in the Shell Definitions § 51.2956 Practically clean. Practically clean... dirt or other foreign matter, and that individual walnuts are not damaged by such means. A slightly... or foreign matter. ...

12 CFR 344.3 - Definitions.

Code of Federal Regulations, 2010 CFR

2010-01-01

... a foreign bank having an insured branch. (c) Cash management sweep account means a prearranged...) Collective investment fund means funds held by a bank as fiduciary and, consistent with local law, invested collectively: (1) In a common trust fund maintained by such bank exclusively for the collective investment and...

26 CFR 1.1471-6 - Payments beneficially owned by exempt beneficial owners.

Code of Federal Regulations, 2013 CFR

2013-04-01

... issue described in paragraph (d) of this section; any government of a U.S. territory described in... (h) of this section, the term foreign central bank of issue means a bank that is by law or government... bank of issue in the normal course of its operations as a central bank of issue. (e) Governments of U.S...

15 CFR Appendix A to Subpart L of... - Flower Garden Banks National Marine Sanctuary Boundary Coordinates

Code of Federal Regulations, 2011 CFR

2011-01-01

... 15 Commerce and Foreign Trade 3 2011-01-01 2011-01-01 false Flower Garden Banks National Marine... Flower Garden Banks National Marine Sanctuary Pt. 922, Subpt. L, App. A Appendix A to Subpart L of Part 922—Flower Garden Banks National Marine Sanctuary Boundary Coordinates This appendix contains a second...

15 CFR Appendix A to Subpart L of... - Flower Garden Banks National Marine Sanctuary Boundary Coordinates

Code of Federal Regulations, 2014 CFR

2014-01-01

... 15 Commerce and Foreign Trade 3 2014-01-01 2014-01-01 false Flower Garden Banks National Marine... Flower Garden Banks National Marine Sanctuary Pt. 922, Subpt. L, App. A Appendix A to Subpart L of Part 922—Flower Garden Banks National Marine Sanctuary Boundary Coordinates This appendix contains a second...

15 CFR Appendix A to Subpart L of... - Flower Garden Banks National Marine Sanctuary Boundary Coordinates

Code of Federal Regulations, 2012 CFR

2012-01-01

... 15 Commerce and Foreign Trade 3 2012-01-01 2012-01-01 false Flower Garden Banks National Marine... Flower Garden Banks National Marine Sanctuary Pt. 922, Subpt. L, App. A Appendix A to Subpart L of Part 922—Flower Garden Banks National Marine Sanctuary Boundary Coordinates This appendix contains a second...

15 CFR Appendix A to Subpart L of... - Flower Garden Banks National Marine Sanctuary Boundary Coordinates

Code of Federal Regulations, 2013 CFR

2013-01-01

... 15 Commerce and Foreign Trade 3 2013-01-01 2013-01-01 false Flower Garden Banks National Marine... Flower Garden Banks National Marine Sanctuary Pt. 922, Subpt. L, App. A Appendix A to Subpart L of Part 922—Flower Garden Banks National Marine Sanctuary Boundary Coordinates This appendix contains a second...

12 CFR 408.4 - Early involvement in foreign activities for which Eximbank financing may be requested.

Code of Federal Regulations, 2010 CFR

2010-01-01

... which Eximbank financing may be requested. 408.4 Section 408.4 Banks and Banking EXPORT-IMPORT BANK OF... form of Federal approval. Pursuant to the Export-Import Bank Act of 1945, as amended, Eximbank is asked to provide financing for transactions involving exports of U.S. goods and services for projects in...

78 FR 14907 - United States Standards for Grades of Almonds in the Shell

Federal Register 2010, 2011, 2012, 2013, 2014

2013-03-08

... inspections, which are voluntary, on approximately 75 percent of all of the almonds going from the handlers to... inspection sample, the percentage of loose hulls, pieces of shell, chaff and foreign material is determined...

77 FR 10422 - Reporting of Specified Foreign Financial Assets; Correction

Federal Register 2010, 2011, 2012, 2013, 2014

2012-02-22

... Reporting of Specified Foreign Financial Assets; Correction AGENCY: Internal Revenue Service (IRS). ACTION... to the reporting of specified foreign financial assets. DATES: Effective Date: December 19, 2011. FOR... ``Explanation of Provisions'', paragraph B. 2., line three, the language ``or executor is a bank, financial'' is...

26 CFR 1.552-4 - Certain excluded banks.

Code of Federal Regulations, 2011 CFR

2011-04-01

... 26 Internal Revenue 7 2011-04-01 2009-04-01 true Certain excluded banks. 1.552-4 Section 1.552-4 Internal Revenue INTERNAL REVENUE SERVICE, DEPARTMENT OF THE TREASURY (CONTINUED) INCOME TAX (CONTINUED) INCOME TAXES (CONTINUED) Foreign Personal Holding Companies § 1.552-4 Certain excluded banks. (a) A...

76 FR 64944 - Agency Information Collection Activities: Final Collection; Comment Request

Federal Register 2010, 2011, 2012, 2013, 2014

2011-10-19

... EXPORT-IMPORT BANK OF THE U.S. [Public Notice 2011-076] Agency Information Collection Activities: Final Collection; Comment Request AGENCY: Export-Import Bank of the U.S. ACTION: Submission for OMB... between a U.S. exporter, Ex-Im Bank, and a foreign export credit agency; the information collected...

77 FR 284 - Agency Information Collection Activities: Final Collection; Comment Request

Federal Register 2010, 2011, 2012, 2013, 2014

2012-01-04

... EXPORT-IMPORT BANK OF THE U.S. [Public Notice 2011-0080] Agency Information Collection Activities: Final Collection; Comment Request AGENCY: Export-Import Bank of the U.S. ACTION: Submission for OMB... between a U.S. exporter, Ex-Im Bank, and a foreign export credit agency; the information collected...

12 CFR 615.5144 - Banks for cooperatives and agricultural credit banks.

Code of Federal Regulations, 2010 CFR

2010-01-01

... AND FISCAL AFFAIRS, LOAN POLICIES AND OPERATIONS, AND FUNDING OPERATIONS Investment Management § 615... cooperatives' or agricultural credit banks boards of directors ownership investment may be made in foreign.... Such an investment shall not exceed the level required to access credit and other services of the...

31 CFR 1010.654 - Special measures against VEF Bank.

Code of Federal Regulations, 2011 CFR

2011-07-01

... 31 Money and Finance:Treasury 3 2011-07-01 2011-07-01 false Special measures against VEF Bank. 1010.654 Section 1010.654 Money and Finance: Treasury Regulations Relating to Money and Finance... Patriot Act and Law Enforcement Access to Foreign Bank Records § 1010.654 Special measures against VEF...

77 FR 50674 - Submission for OMB Review; Comment Request

Federal Register 2010, 2011, 2012, 2013, 2014

2012-08-22

... Guarantee Program underwrites credit extended by U.S. private banks to approved foreign banks using dollar... promotional program with aggressive marketing of the commodity in question. Without the collected information...

Data Bank 28IS(FF) - T-100 International Segment Data, US Air Carriers Traffic and Capacity Data - 3 Year Restricted (includes foreign point and foreign point by US Carrier) : [2009

DOT National Transportation Integrated Search

2009-01-01

This CD presents nonstop operations (segments) as reported by U.S. air carriers. These data are releasable after a 3 year confidentiality period and include U.S. Air Carrier foreign point to foreign point traffic. These data fields contain informatio...

Data Bank 28IS(FF) - T-100 International Segment Data, US Air Carriers Traffic and Capacity Data - 3 Year Restricted (includes foreign point and foreign point by US Carrier) : [2008

DOT National Transportation Integrated Search

2008-01-01

This CD presents nonstop operations (segments) as reported by U.S. air carriers. These data are releasable after a 3 year confidentiality period and include U.S. Air Carrier foreign point to foreign point traffic. These data fields contain informatio...

Communication and Gamification in the Web-Based Foreign Language Educational System: Web- Based Foreign Language Educational System

ERIC Educational Resources Information Center

Osipov, Ilya V.; Volinsky, Alex A.; Nikulchev, Evgeny; Prasikova, Anna Y.

2016-01-01

The paper describes development of the educational online web communication platform for teaching and learning foreign languages. The main objective was to develop a web application for teaching foreigners to understand casual fluent speech. The system is based on the time bank principle, allowing users to teach others their native language along…

31 CFR 515.520 - Payments from accounts of United States citizens in employ of United States in foreign countries...

Code of Federal Regulations, 2010 CFR

2010-07-01

... States citizens in employ of United States in foreign countries and certain other persons. 515.520... employ of United States in foreign countries and certain other persons. (a) Banking institutions within... in the name of citizens of the United States while such citizens are within any foreign country in...

31 CFR 515.520 - Payments from accounts of United States citizens in employ of United States in foreign countries...

Code of Federal Regulations, 2011 CFR

2011-07-01

... States citizens in employ of United States in foreign countries and certain other persons. 515.520... employ of United States in foreign countries and certain other persons. (a) Banking institutions within... in the name of citizens of the United States while such citizens are within any foreign country in...

31 CFR 500.520 - Payments from accounts of United States citizens in employ of United States in foreign countries...

Code of Federal Regulations, 2010 CFR

2010-07-01

... States citizens in employ of United States in foreign countries and certain other persons. 500.520... employ of United States in foreign countries and certain other persons. (a) Banking institutions within... in the name of citizens of the United States while such citizens are within any foreign country in...

Data Bank 28IS(FF) - T-100 International Segment Data, US Air Carriers Traffic and Capacity Data - 3 Year Restricted (includes foreign point and foreign point by US Carrier) : [2007

DOT National Transportation Integrated Search

2007-01-01

This CD presents nonstop operations (segments) as reported by U.S. air carriers. These data are releasable after a 3 year confidentiality period and include U.S. Air Carrier foreign point to foreign point traffic. These data fields contain informatio...

Data Bank 28IS(FF) - T-100 International Segment Data, US Air Carriers Traffic and Capacity Data - 3 Year Restricted (includes foreign point and foreign point by US Carrier) : [2006

DOT National Transportation Integrated Search

2006-01-01

This CD presents nonstop operations (segments) as reported by U.S. air carriers. These data are releasable after a 3 year confidentiality period and include U.S. Air Carrier foreign point to foreign point traffic. These data fields contain informatio...

Data Bank 28IS(FF) - T-100 International Segment Data, US Air Carriers Traffic and Capacity Data - 3 Year Restricted (includes foreign point and foreign point by US Carrier) : [2005

DOT National Transportation Integrated Search

2005-01-01

This CD presents nonstop operations (segments) as reported by U.S. air carriers. These data are releasable after a 3 year confidentiality period and include U.S. Air Carrier foreign point to foreign point traffic. These data fields contain informatio...

Data Bank 28IS(FF) - T-100 International Segment Data, US Air Carriers Traffic and Capacity Data - 3 Year Restricted (includes foreign point and foreign point by US Carrier) : [2003

DOT National Transportation Integrated Search

2003-01-01

This CD presents nonstop operations (segments) as reported by U.S. air carriers. These data are releasable after a 3 year confidentiality period and include U.S. Air Carrier foreign point to foreign point traffic. These data fields contain informatio...

Data Bank 28IS(FF) - T-100 International Segment Data, US Air Carriers Traffic and Capacity Data - 3 Year Restricted (includes foreign point and foreign point by US Carrier) : [2004

DOT National Transportation Integrated Search

2004-01-01

This CD presents nonstop operations (segments) as reported by U.S. air carriers. These data are releasable after a 3 year confidentiality period and include U.S. Air Carrier foreign point to foreign point traffic. These data fields contain informatio...

12 CFR 204.5 - Maintenance of required reserves.

Code of Federal Regulations, 2010 CFR

2010-01-01

... and Other Items by Federal Reserve Banks and Funds Transfers Through Fedwire” (12 CFR part 210). If a... collected funds. (d)(1) A depository institution, a U.S. branch or agency of a foreign bank, or an Edge or... institutions are Federal Home Loan Banks, the National Credit Union Administration Central Liquidity Facility...

12 CFR 211.8 - Investments and activities abroad.

Code of Federal Regulations, 2010 CFR

2010-01-01

... of a member bank is deemed to be an investor. (b) Direct investments by member banks. A member bank's direct investments under section 25 of the FRA (12 U.S.C. 601 et seq.) shall be limited to: (1) Foreign... investments in an organization, provided that: (i) Individual investment limits. The total direct and indirect...

12 CFR 347.120 - Computation of investment amounts.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 4 2010-01-01 2010-01-01 false Computation of investment amounts. 347.120... GENERAL POLICY INTERNATIONAL BANKING § 347.120 Computation of investment amounts. In computing the amount that may be invested in any foreign organization under §§ 347.117 through 347.119, any investments held...

75 FR 3251 - JP Morgan Chase and Company; JP Morgan Investment Banking, Global Corporate Financial Operations...

Federal Register 2010, 2011, 2012, 2013, 2014

2010-01-20

... Company; JP Morgan Investment Banking, Global Corporate Financial Operations, New York, NY; Notice of... Company, JP Morgan Investment Banking, Global Corporate Financial Operations, New York, New York. The... support operations to/from a foreign country. The subject firm did not import services like or directly...

12 CFR 966.8 - Conditions for issuance of consolidated obligations.

Code of Federal Regulations, 2011 CFR

2011-01-01

... placed with any Bank. (d) If a Bank participates in any CO denominated in a currency other than U.S. Dollars or linked to equity or commodity prices, then the Bank shall meet the following requirements: (1) The relevant foreign exchange, equity price or commodity price risks associated with the CO must be...

12 CFR 966.8 - Conditions for issuance of consolidated obligations.

Code of Federal Regulations, 2010 CFR

2010-01-01

... placed with any Bank. (d) If a Bank participates in any CO denominated in a currency other than U.S. Dollars or linked to equity or commodity prices, then the Bank shall meet the following requirements: (1) The relevant foreign exchange, equity price or commodity price risks associated with the CO must be...

22 CFR 72.12 - Bank deposits in foreign countries.

Code of Federal Regulations, 2012 CFR

2012-04-01

... otherwise dispose of bank accounts and other assets deposited in financial institutions left by a deceased... funds. (c) A consular officer must not under any circumstances withdraw funds left by a deceased United...

22 CFR 72.12 - Bank deposits in foreign countries.

Code of Federal Regulations, 2014 CFR

2014-04-01

... otherwise dispose of bank accounts and other assets deposited in financial institutions left by a deceased... funds. (c) A consular officer must not under any circumstances withdraw funds left by a deceased United...

22 CFR 72.12 - Bank deposits in foreign countries.

Code of Federal Regulations, 2013 CFR

2013-04-01

... otherwise dispose of bank accounts and other assets deposited in financial institutions left by a deceased... funds. (c) A consular officer must not under any circumstances withdraw funds left by a deceased United...

22 CFR 72.12 - Bank deposits in foreign countries.

Code of Federal Regulations, 2010 CFR

2010-04-01

... otherwise dispose of bank accounts and other assets deposited in financial institutions left by a deceased... funds. (c) A consular officer must not under any circumstances withdraw funds left by a deceased United...

22 CFR 72.12 - Bank deposits in foreign countries.

Code of Federal Regulations, 2011 CFR

2011-04-01

... otherwise dispose of bank accounts and other assets deposited in financial institutions left by a deceased... funds. (c) A consular officer must not under any circumstances withdraw funds left by a deceased United...

7 CFR 51.2956 - Practically clean.

Code of Federal Regulations, 2014 CFR

2014-01-01

..., CERTIFICATION, AND STANDARDS) United States Standards for Grades of Walnuts in the Shell Definitions § 51.2956... practically free from adhering dirt or other foreign matter, and that individual walnuts are not damaged by... not be considered as dirt or foreign matter. ...

7 CFR 51.2956 - Practically clean.

Code of Federal Regulations, 2013 CFR

2013-01-01

..., CERTIFICATION, AND STANDARDS) United States Standards for Grades of Walnuts in the Shell Definitions § 51.2956... practically free from adhering dirt or other foreign matter, and that individual walnuts are not damaged by... not be considered as dirt or foreign matter. ...

Data Bank 28IM(FF) - T-100 International Market Data, US Air Carriers Traffic and Capacity Data - 3 Year Restricted (includes foreign point and foreign point by US Carrier) : [2008

DOT National Transportation Integrated Search

2008-01-01

This CD presents data reported by U.S. carriers. These data are releasable after a 3 year confidentiality period and include U.S. Air Carrier foreign point to foreign point traffic. These data are often referred to as either "market" or on-flight ori...

Data Bank 28IS(FF) - T-100 International Segment Data, US Air Carriers Traffic and Capacity Data (World Area Code) - 3 Year Restricted (includes foreign point and foreign Point by US Carrier) : [2008

DOT National Transportation Integrated Search

2008-01-01

This CD presents nonstop operations (segments) as reported by U.S. air carriers. These data are releasable after a 3 year confidentiality period and include U.S. Air Carrier foreign point to foreign point traffic. These data fields contain informatio...

Data Bank 28IS(FF) - T-100 International Segment Data, US Air Carriers Traffic and Capacity Data (World Area Code) - 3 Year Restricted (includes foreign point and foreign Point by US Carrier) : [2009

DOT National Transportation Integrated Search

2009-01-01

This CD presents nonstop operations (segments) as reported by U.S. air carriers. These data are releasable after a 3 year confidentiality period and include U.S. Air Carrier foreign point to foreign point traffic. These data fields contain informatio...

Data Bank 28IM(FF) - T-100 International Market Data, US Air Carriers Traffic and Capacity Data - 3 Year Restricted (includes foreign point and foreign point by US Carrier) : [2009

DOT National Transportation Integrated Search

2009-01-01

This CD presents data reported by U.S. carriers. These data are releasable after a 3 year confidentiality period and include U.S. Air Carrier foreign point to foreign point traffic. These data are often referred to as either "market" or on-flight ori...

Data Bank 28IM(FF) - T-100 International Market Data, US Air Carriers Traffic and Capacity Data - 3 Year Restricted (includes foreign point and foreign point by US Carrier) : [2007

DOT National Transportation Integrated Search

2007-01-01

This CD presents data reported by U.S. carriers. These data are releasable after a 3 year confidentiality period and include U.S. Air Carrier foreign point to foreign point traffic. These data are often referred to as either "market" or on-flight ori...

Data Bank 28IM(FF) - T-100 International Market Data, US Air Carriers Traffic and Capacity Data - 3 Year Restricted (includes foreign point and foreign point by US Carrier) : [2003

DOT National Transportation Integrated Search

2003-01-01

This CD presents data reported by U.S. carriers. These data are releasable after a 3 year confidentiality period and include U.S. Air Carrier foreign point to foreign point traffic. These data are often referred to as either "market" or on-flight ori...

Data Bank 28IM(FF) - T-100 International Market Data, US Air Carriers Traffic and Capacity Data - 3 Year Restricted (includes foreign point and foreign point by US Carrier) : [2006

DOT National Transportation Integrated Search

2006-01-01

This CD presents data reported by U.S. carriers. These data are releasable after a 3 year confidentiality period and include U.S. Air Carrier foreign point to foreign point traffic. These data are often referred to as either "market" or on-flight ori...

Data Bank 28IS(FF) - T-100 International Segment Data, US Air Carriers Traffic and Capacity Data (World Area Code) - 3 Year Restricted (includes foreign point and foreign Point by US Carrier) : [2004

DOT National Transportation Integrated Search

2004-01-01

This CD presents nonstop operations (segments) as reported by U.S. air carriers. These data are releasable after a 3 year confidentiality period and include U.S. Air Carrier foreign point to foreign point traffic. These data fields contain informatio...

Data Bank 28IM(FF) - T-100 International Market Data, US Air Carriers Traffic and Capacity Data - 3 Year Restricted (includes foreign point and foreign point by US Carrier) : [2005

DOT National Transportation Integrated Search

2005-01-01

This CD presents data reported by U.S. carriers. These data are releasable after a 3 year confidentiality period and include U.S. Air Carrier foreign point to foreign point traffic. These data are often referred to as either "market" or on-flight ori...

Data Bank 28IS(FF) - T-100 International Segment Data, US Air Carriers Traffic and Capacity Data (World Area Code) - 3 Year Restricted (includes foreign point and foreign Point by US Carrier) : [2007

DOT National Transportation Integrated Search

2007-01-01

This CD presents nonstop operations (segments) as reported by U.S. air carriers. These data are releasable after a 3 year confidentiality period and include U.S. Air Carrier foreign point to foreign point traffic. These data fields contain informatio...

Data Bank 28IS(FF) - T-100 International Segment Data, US Air Carriers Traffic and Capacity Data (World Area Code) - 3 Year Restricted (includes foreign point and foreign Point by US Carrier) : [2006

DOT National Transportation Integrated Search

2006-01-01

This CD presents nonstop operations (segments) as reported by U.S. air carriers. These data are releasable after a 3 year confidentiality period and include U.S. Air Carrier foreign point to foreign point traffic. These data fields contain informatio...

Data Bank 28IS(FF) - T-100 International Segment Data, US Air Carriers Traffic and Capacity Data (World Area Code) - 3 Year Restricted (includes foreign point and foreign Point by US Carrier) : [2005

DOT National Transportation Integrated Search

2005-01-01

This CD presents nonstop operations (segments) as reported by U.S. air carriers. These data are releasable after a 3 year confidentiality period and include U.S. Air Carrier foreign point to foreign point traffic. These data fields contain informatio...

Data Bank 28IM(FF) - T-100 International Market Data, US Air Carriers Traffic and Capacity Data - 3 Year Restricted (includes foreign point and foreign point by US Carrier) : [2004

DOT National Transportation Integrated Search

2004-01-01

This CD presents data reported by U.S. carriers. These data are releasable after a 3 year confidentiality period and include U.S. Air Carrier foreign point to foreign point traffic. These data are often referred to as either "market" or on-flight ori...

Data Bank 28IS(FF) - T-100 International Segment Data, US Air Carriers Traffic and Capacity Data (World Area Code) - 3 Year Restricted (includes foreign point and foreign Point by US Carrier) : [2003

DOT National Transportation Integrated Search

2003-01-01

This CD presents nonstop operations (segments) as reported by U.S. air carriers. These data are releasable after a 3 year confidentiality period and include U.S. Air Carrier foreign point to foreign point traffic. These data fields contain informatio...

1. VIEW SOUTHWEST FROM CORNER OF EAST MAIN AND SHELL ...

Library of Congress Historic Buildings Survey, Historic Engineering Record, Historic Landscapes Survey

1. VIEW SOUTHWEST FROM CORNER OF EAST MAIN AND SHELL STREETS, LOOKING TOWARD BUILDINGS BEHIND WHICH M/V 'FOX' LIES. SEE FIGURE 4 ON PAGE 6 OF DATA PAGES FOR MAP. - Motorized Sailing Vessel "Fox", Beached on East Bank ofBayou Lafourche, Larose, Lafourche Parish, LA

12 CFR 303.183 - Investment by insured state nonmember banks in foreign organization.

Code of Federal Regulations, 2010 CFR

2010-01-01

... seeking to make direct or indirect investments in a foreign organization will be acknowledged in writing... form of a letter from an eligible depository institution making direct or indirect investments in a... to make a foreign investment other than under § 347.117(b) of this chapter shall submit an...

12 CFR 204.128 - Deposits at foreign branches guaranteed by domestic office of a depository institution.

Code of Federal Regulations, 2010 CFR

2010-01-01

... depository institution, to demand payment only outside the United States, regardless of special circumstances... compete on a more nearly equal basis with banks in foreign countries in accordance with the laws and... supplying capital funds to its foreign branches, subject to Eurocurrency liability reserve requirements. [52...

The Story of Foreign Trade and Exchange.

ERIC Educational Resources Information Center

Fan, Cedric

This comic-style booklet is one of a series of educational booklets published by the Federal Reserve Bank of New York. The booklet uses everyday language and lively illustrations to explain the benefits of international trade; the effects of tariffs and quotas; the significance of foreign exchange rates; how the foreign exchange market facilities…

31 CFR 1010.620 - Due diligence programs for private banking accounts.

Code of Federal Regulations, 2011 CFR

2011-07-01

... detect and report transactions that may involve the proceeds of foreign corruption. (2) For purposes of this paragraph (c), the term proceeds of foreign corruption means any asset or property that is...

12 CFR 28.16 - Deposit-taking by an uninsured Federal branch.

Code of Federal Regulations, 2011 CFR

2011-01-01

... Regulation K, 12 CFR 211.6, including persons engaged in certain international business activities; and (9... 12 Banks and Banking 1 2011-01-01 2011-01-01 false Deposit-taking by an uninsured Federal branch... the past 12 months, or with whom the branch or foreign bank has a written agreement to extend credit...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2012-05

DOT National Transportation Integrated Search

2012-05-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2012-06

DOT National Transportation Integrated Search

2012-06-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2011-06

DOT National Transportation Integrated Search

2011-06-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2012-11

DOT National Transportation Integrated Search

2012-11-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IM(FF) - T-100 International Market Data, US Air Carriers Traffic and Capacity Data (World Area Code) - 3 Year Restricted (includes foreign point and foreign Point by US Carrier) : [2007

DOT National Transportation Integrated Search

2007-01-01

This CD presents data reported by U.S. carriers. These data are releasable after a 3 year confidentiality period and include U.S. Air Carrier foreign point to foreign point traffic. These data are often referred to as either "market" or on-flight ori...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2011-09

DOT National Transportation Integrated Search

2011-09-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2012-03

DOT National Transportation Integrated Search

2012-03-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IM(FF) - T-100 International Market Data, US Air Carriers Traffic and Capacity Data (World Area Code) - 3 Year Restricted (includes foreign point and foreign Point by US Carrier) : [2008

DOT National Transportation Integrated Search

2008-01-01

This CD presents data reported by U.S. carriers. These data are releasable after a 3 year confidentiality period and include U.S. Air Carrier foreign point to foreign point traffic. These data are often referred to as either "market" or on-flight ori...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2011-11

DOT National Transportation Integrated Search

2011-11-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2012-02

DOT National Transportation Integrated Search

2012-02-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2011-10

DOT National Transportation Integrated Search

2011-10-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2011-12

DOT National Transportation Integrated Search

2011-12-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IM(FF) - T-100 International Market Data, US Air Carriers Traffic and Capacity Data (World Area Code) - 3 Year Restricted (includes foreign point and foreign Point by US Carrier) : [2009

DOT National Transportation Integrated Search

2009-01-01

This CD presents data reported by U.S. carriers. These data are releasable after a 3 year confidentiality period and include U.S. Air Carrier foreign point to foreign point traffic. These data are often referred to as either "market" or on-flight ori...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2011-08

DOT National Transportation Integrated Search

2011-08-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2011-07

DOT National Transportation Integrated Search

2011-07-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2012-04

DOT National Transportation Integrated Search

2012-04-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2008-04

DOT National Transportation Integrated Search

2008-04-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2008-06

DOT National Transportation Integrated Search

2008-06-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2009-08

DOT National Transportation Integrated Search

2009-08-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2009-01

DOT National Transportation Integrated Search

2009-01-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2009-03

DOT National Transportation Integrated Search

2009-03-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2010-05

DOT National Transportation Integrated Search

2010-05-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2010-02

DOT National Transportation Integrated Search

2010-02-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2010-01

DOT National Transportation Integrated Search

2010-01-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2009-06

DOT National Transportation Integrated Search

2009-06-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2009-05

DOT National Transportation Integrated Search

2009-05-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2010-03

DOT National Transportation Integrated Search

2010-03-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2008-08

DOT National Transportation Integrated Search

2008-08-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2009-12

DOT National Transportation Integrated Search

2009-12-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2009-09

DOT National Transportation Integrated Search

2009-09-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2008-09

DOT National Transportation Integrated Search

2008-09-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2008-07

DOT National Transportation Integrated Search

2008-07-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2009-10

DOT National Transportation Integrated Search

2009-10-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2009-11

DOT National Transportation Integrated Search

2009-11-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2009-02

DOT National Transportation Integrated Search

2009-02-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2009-07

DOT National Transportation Integrated Search

2009-07-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2010-04

DOT National Transportation Integrated Search

2010-04-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2013-02

DOT National Transportation Integrated Search

2013-02-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2013-05

DOT National Transportation Integrated Search

2013-05-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2010-06

DOT National Transportation Integrated Search

2010-06-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2013-01

DOT National Transportation Integrated Search

2013-01-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2008-01

DOT National Transportation Integrated Search

2008-01-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2008-03

DOT National Transportation Integrated Search

2008-03-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IM(FF) - T-100 International Market Data, US Air Carriers Traffic and Capacity Data (World Area Code) - 3 Year Restricted (includes foreign point and foreign Point by US Carrier) : [2003

DOT National Transportation Integrated Search

2003-01-01

This CD presents data reported by U.S. carriers. These data are releasable after a 3 year confidentiality period and include U.S. Air Carrier foreign point to foreign point traffic. These data are often referred to as either "market" or on-flight ori...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2008-02

DOT National Transportation Integrated Search

2008-02-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IM(FF) - T-100 International Market Data, US Air Carriers Traffic and Capacity Data (World Area Code) - 3 Year Restricted (includes foreign point and foreign Point by US Carrier) : [2005

DOT National Transportation Integrated Search

2005-01-01

This CD presents data reported by U.S. carriers. These data are releasable after a 3 year confidentiality period and include U.S. Air Carrier foreign point to foreign point traffic. These data are often referred to as either "market" or on-flight ori...

Data Bank 28IM(FF) - T-100 International Market Data, US Air Carriers Traffic and Capacity Data (World Area Code) - 3 Year Restricted (includes foreign point and foreign Point by US Carrier) : [2006

DOT National Transportation Integrated Search

2006-01-01

This CD presents data reported by U.S. carriers. These data are releasable after a 3 year confidentiality period and include U.S. Air Carrier foreign point to foreign point traffic. These data are often referred to as either "market" or on-flight ori...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2006-12

DOT National Transportation Integrated Search

2006-12-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2007-12

DOT National Transportation Integrated Search

2007-12-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2005-12

DOT National Transportation Integrated Search

2005-12-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IM(FF) - T-100 International Market Data, US Air Carriers Traffic and Capacity Data (World Area Code) - 3 Year Restricted (includes foreign point and foreign Point by US Carrier) : [2004

DOT National Transportation Integrated Search

2004-01-01

This CD presents data reported by U.S. carriers. These data are releasable after a 3 year confidentiality period and include U.S. Air Carrier foreign point to foreign point traffic. These data are often referred to as either "market" or on-flight ori...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2010-07

DOT National Transportation Integrated Search

2010-07-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2012-09

DOT National Transportation Integrated Search

2012-09-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2013-04

DOT National Transportation Integrated Search

2013-04-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2012-08

DOT National Transportation Integrated Search

2012-08-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2012-07

DOT National Transportation Integrated Search

2012-07-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2013-06

DOT National Transportation Integrated Search

2013-06-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2012-10

DOT National Transportation Integrated Search

2012-10-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2012-12

DOT National Transportation Integrated Search

2012-12-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2013-07

DOT National Transportation Integrated Search

2013-07-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2009-04

DOT National Transportation Integrated Search

2009-04-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2010-09

DOT National Transportation Integrated Search

2010-09-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2010-11

DOT National Transportation Integrated Search

2010-11-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2010-10

DOT National Transportation Integrated Search

2010-10-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2010-12

DOT National Transportation Integrated Search

2010-12-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2013-12

DOT National Transportation Integrated Search

2013-12-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2011-04

DOT National Transportation Integrated Search

2011-04-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2014-01

DOT National Transportation Integrated Search

2014-01-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2014-03

DOT National Transportation Integrated Search

2014-03-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2013-09

DOT National Transportation Integrated Search

2013-09-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2014-02

DOT National Transportation Integrated Search

2014-02-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2011-02

DOT National Transportation Integrated Search

2011-02-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2011-03

DOT National Transportation Integrated Search

2011-03-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2013-11

DOT National Transportation Integrated Search

2013-11-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2011-01

DOT National Transportation Integrated Search

2011-01-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2010-08

DOT National Transportation Integrated Search

2010-08-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2011-05

DOT National Transportation Integrated Search

2011-05-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2013-10

DOT National Transportation Integrated Search

2013-10-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2013-08

DOT National Transportation Integrated Search

2013-08-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2008-11

DOT National Transportation Integrated Search

2008-11-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2008-10

DOT National Transportation Integrated Search

2008-10-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

Data Bank 28IS - T-100 and T-100(f) International Segment Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2008-12

DOT National Transportation Integrated Search

2008-12-01

This CD presents nonstop operations (segments) as reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in t...

12 CFR 211.602 - Investments by United States Banking Organizations in foreign companies that transact business in...

Code of Federal Regulations, 2011 CFR

2011-01-01

... finance have undergone considerable growth and change in recent years. It is increasingly common, for... climate, United States banking organizations would be placed at a competitive disadvantage if their...

12 CFR 211.602 - Investments by United States Banking Organizations in foreign companies that transact business in...

Code of Federal Regulations, 2013 CFR

2013-01-01

... finance have undergone considerable growth and change in recent years. It is increasingly common, for... climate, United States banking organizations would be placed at a competitive disadvantage if their...

12 CFR 211.602 - Investments by United States Banking Organizations in foreign companies that transact business in...

Code of Federal Regulations, 2012 CFR

2012-01-01

... finance have undergone considerable growth and change in recent years. It is increasingly common, for... climate, United States banking organizations would be placed at a competitive disadvantage if their...

12 CFR 211.602 - Investments by United States Banking Organizations in foreign companies that transact business in...

Code of Federal Regulations, 2014 CFR

2014-01-01

... finance have undergone considerable growth and change in recent years. It is increasingly common, for... climate, United States banking organizations would be placed at a competitive disadvantage if their...

12 CFR 211.602 - Investments by United States Banking Organizations in foreign companies that transact business in...

Code of Federal Regulations, 2010 CFR

2010-01-01

... finance have undergone considerable growth and change in recent years. It is increasingly common, for... climate, United States banking organizations would be placed at a competitive disadvantage if their...

12 CFR 347.204 - Commitment to be examined and provide information.

Code of Federal Regulations, 2011 CFR

2011-01-01

... consolidated supervision by the appropriate Federal banking agency, as defined in section 3(q) of the FDI Act (12 U.S.C. 1813(q)), the foreign bank shall provide binding written commitments (including a consent...

12 CFR 347.204 - Commitment to be examined and provide information.

Code of Federal Regulations, 2014 CFR

2014-01-01

... consolidated supervision by the appropriate Federal banking agency, as defined in section 3(q) of the FDI Act (12 U.S.C. 1813(q)), the foreign bank shall provide binding written commitments (including a consent...

12 CFR 347.204 - Commitment to be examined and provide information.

Code of Federal Regulations, 2012 CFR

2012-01-01

... consolidated supervision by the appropriate Federal banking agency, as defined in section 3(q) of the FDI Act (12 U.S.C. 1813(q)), the foreign bank shall provide binding written commitments (including a consent...

12 CFR 347.204 - Commitment to be examined and provide information.

Code of Federal Regulations, 2013 CFR

2013-01-01

... consolidated supervision by the appropriate Federal banking agency, as defined in section 3(q) of the FDI Act (12 U.S.C. 1813(q)), the foreign bank shall provide binding written commitments (including a consent...

16 CFR 300.25 - Country where wool products are processed or manufactured.

Code of Federal Regulations, 2010 CFR

2010-01-01

... in [foreign country], finished in USA” or “Scarf made in USA of fabric made in China” or “Comforter Filled, Sewn and Finished in the U.S. With Shell Made in China” or “Made in [Foreign Country]/fabric made...

16 CFR 300.25 - Country where wool products are processed or manufactured.

Code of Federal Regulations, 2011 CFR

2011-01-01

... in [foreign country], finished in USA” or “Scarf made in USA of fabric made in China” or “Comforter Filled, Sewn and Finished in the U.S. With Shell Made in China” or “Made in [Foreign Country]/fabric made...

76 FR 16646 - Self-Regulatory Organizations; NASDAQ OMX PHLX LLC; Notice of Filing and Immediate Effectiveness...

Federal Register 2010, 2011, 2012, 2013, 2014

2011-03-24

...-Settled Foreign Currency Option Fees, in Section III of the Fee Schedule, with Singly Listed Options \\3...\\. The Exchange currently assesses fees for sector index options and U.S. Dollar-Settled foreign currency... U.S. Dollar-Settled Foreign Currency Option Fees.'' \\4\\ BKX represents the KBW Bank Index. \\5\\ RUT...

31 CFR 500.560 - Bank accounts of official representatives of foreign governments in North Korea, North Viet-Nam...

Code of Federal Regulations, 2010 CFR

2010-07-01

... representatives of foreign governments in North Korea, North Viet-Nam, Cambodia, or South Viet-Nam. 500.560... governments in North Korea, North Viet-Nam, Cambodia, or South Viet-Nam. Specific licenses are issued authorizing payments from accounts of official representatives of foreign governments in North Korea, North...

17 CFR 247.723 - Exemptions for special accounts, transferred accounts, foreign branches and a de minimis number...

Code of Federal Regulations, 2010 CFR

2010-04-01

... accounts, transferred accounts, foreign branches and a de minimis number of accounts. 247.723 Section 247... Exemptions for special accounts, transferred accounts, foreign branches and a de minimis number of accounts... dealer. (e) De minimis exclusion. A bank may, in determining its compliance with the chiefly compensated...

17 CFR 247.723 - Exemptions for special accounts, transferred accounts, foreign branches and a de minimis number...

Code of Federal Regulations, 2011 CFR

2011-04-01

... accounts, transferred accounts, foreign branches and a de minimis number of accounts. 247.723 Section 247... Exemptions for special accounts, transferred accounts, foreign branches and a de minimis number of accounts... dealer. (e) De minimis exclusion. A bank may, in determining its compliance with the chiefly compensated...

Federal Reserve Could Improve the Efficiency of Bank Holding Company Inspections.

DTIC Science & Technology

1981-08-18

examiners have the essential qualifications and experience needed to perform many such tasks, and it would seem to require little additional effort...activities and where the holding company and subsidiary bank management are essentially the same. (See p. 32.) AGENCY COMMENTS The Federal Reserve has...consider- ably more complex and thus moe difficult to evaluate. Most small companies are tax shells and operate essentially as banks. The risk in small

31 CFR 515.509 - Entries in certain accounts for normal service charges.

Code of Federal Regulations, 2010 CFR

2010-07-01

... against any foreign currency account maintained by it with a banking institution in a designated foreign... therewith. (b) As used in this section, the term normal service charge shall include charges in payment or...

31 CFR 500.509 - Entries in certain accounts for normal service charges.

Code of Federal Regulations, 2010 CFR

2010-07-01

... against any foreign currency account maintained by it with a banking institution in any designated foreign... therewith. (b) As used in this section, the term normal service charge shall include charges in payment or...

Data Bank 28IM - T-100 and T-100(f) International Market Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2008-02

DOT National Transportation Integrated Search

2008-02-01

This CD presents data reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in the United States or in one o...

Data Bank 28IM - T-100 and T-100(f) International Market Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2013-01

DOT National Transportation Integrated Search

2013-01-01

This CD presents data reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in the United States or in one o...

Data Bank 28IM - T-100 and T-100(f) International Market Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2008-06

DOT National Transportation Integrated Search

2008-06-01

This CD presents data reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in the United States or in one o...

Data Bank 28IM - T-100 and T-100(f) International Market Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2011-08

DOT National Transportation Integrated Search

2011-08-01

This CD presents data reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in the United States or in one o...

Data Bank 28IM - T-100 and T-100(f) International Market Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2011-09

DOT National Transportation Integrated Search

2011-09-01

This CD presents data reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in the United States or in one o...

Data Bank 28IM - T-100 and T-100(f) International Market Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2008-04

DOT National Transportation Integrated Search

2008-04-01

This CD presents data reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in the United States or in one o...

Data Bank 28IM - T-100 and T-100(f) International Market Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2008-05

DOT National Transportation Integrated Search

2008-05-01

This CD presents data reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in the United States or in one o...

Data Bank 28IM - T-100 and T-100(f) International Market Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2011-05

DOT National Transportation Integrated Search

2011-05-01

This CD presents data reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in the United States or in one o...

Data Bank 28IM - T-100 and T-100(f) International Market Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2008-03

DOT National Transportation Integrated Search

2008-03-01

This CD presents data reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in the United States or in one o...

Data Bank 28IM - T-100 and T-100(f) International Market Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2012-10

DOT National Transportation Integrated Search

2012-10-01

This CD presents data reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in the United States or in one o...

Data Bank 28IM - T-100 and T-100(f) International Market Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2013-08

DOT National Transportation Integrated Search

2013-08-01

This CD presents data reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in the United States or in one o...

Data Bank 28IM - T-100 and T-100(f) International Market Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2011-10

DOT National Transportation Integrated Search

2011-10-01

This CD presents data reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in the United States or in one o...

Data Bank 28IM - T-100 and T-100(f) International Market Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2013-02

DOT National Transportation Integrated Search

2013-02-01

This CD presents data reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in the United States or in one o...

Data Bank 28IM - T-100 and T-100(f) International Market Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2011-12

DOT National Transportation Integrated Search

2011-12-01

This CD presents data reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in the United States or in one o...

Data Bank 28IM - T-100 and T-100(f) International Market Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2011-11

DOT National Transportation Integrated Search

2011-11-01

This CD presents data reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in the United States or in one o...

Data Bank 28IM - T-100 and T-100(f) International Market Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2011-06

DOT National Transportation Integrated Search

2011-06-01

This CD presents data reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in the United States or in one o...

Data Bank 28IM - T-100 and T-100(f) International Market Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2012-11

DOT National Transportation Integrated Search

2012-11-01

This CD presents data reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in the United States or in one o...

Data Bank 28IM - T-100 and T-100(f) International Market Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2008-01

DOT National Transportation Integrated Search

2008-01-01

This CD presents data reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in the United States or in one o...

Data Bank 28IM - T-100 and T-100(f) International Market Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2011-07

DOT National Transportation Integrated Search

2011-07-01

This CD presents data reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in the United States or in one o...

Data Bank 28IM - T-100 and T-100(f) International Market Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2012-01

DOT National Transportation Integrated Search

2012-01-01

This CD presents data reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in the United States or in one o...

Data Bank 28IM - T-100 and T-100(f) International Market Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2012-09

DOT National Transportation Integrated Search

2012-09-01

This CD presents data reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in the United States or in one o...

Data Bank 28IM - T-100 and T-100(f) International Market Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2013-05

DOT National Transportation Integrated Search

2013-05-01

This CD presents data reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in the United States or in one o...

Data Bank 28IM - T-100 and T-100(f) International Market Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2013-06

DOT National Transportation Integrated Search

2013-06-01

This CD presents data reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in the United States or in one o...

Data Bank 28IM - T-100 and T-100(f) International Market Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2013-07

DOT National Transportation Integrated Search

2013-07-01

This CD presents data reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in the United States or in one o...

Data Bank 28IM - T-100 and T-100(f) International Market Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2007-12

DOT National Transportation Integrated Search

2007-12-01

This CD presents data reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in the United States or in one o...

Data Bank 28IM - T-100 and T-100(f) International Market Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2012-02

DOT National Transportation Integrated Search

2012-02-01

This CD presents data reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in the United States or in one o...

Data Bank 28IM - T-100 and T-100(f) International Market Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2012-03

DOT National Transportation Integrated Search

2012-03-01

This CD presents data reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in the United States or in one o...

Data Bank 28IM - T-100 and T-100(f) International Market Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2010-05

DOT National Transportation Integrated Search

2010-05-01

This CD presents data reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in the United States or in one o...

Data Bank 28IM - T-100 and T-100(f) International Market Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2010-06

DOT National Transportation Integrated Search

2010-06-01

This CD presents data reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in the United States or in one o...

Data Bank 28IM - T-100 and T-100(f) International Market Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2008-11

DOT National Transportation Integrated Search

2008-11-01

This CD presents data reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in the United States or in one o...

Data Bank 28IM - T-100 and T-100(f) International Market Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2011-01

DOT National Transportation Integrated Search

2011-01-01

This CD presents data reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in the United States or in one o...

Data Bank 28IM - T-100 and T-100(f) International Market Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2009-07

DOT National Transportation Integrated Search

2009-07-01

This CD presents data reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in the United States or in one o...

Data Bank 28IM - T-100 and T-100(f) International Market Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2009-04

DOT National Transportation Integrated Search

2009-04-01

This CD presents data reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in the United States or in one o...

Data Bank 28IM - T-100 and T-100(f) International Market Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2010-02

DOT National Transportation Integrated Search

2010-02-01

This CD presents data reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in the United States or in one o...

Data Bank 28IM - T-100 and T-100(f) International Market Data, US and Foreign Air Carriers Traffic and Capacity Data - 6-Month Restricted (US Point and Foreign Point) : [2010-07

DOT National Transportation Integrated Search

2010-07-01

This CD presents data reported by U.S. and foreign carriers. For the U.S. carriers, at least one point must be outside the United States or one of its territories. All foreign carrier data must have at least one point in the United States or in one o...