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United States Code (Last Updated: May 24, 2014) |
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Title 12. BANKS AND BANKING |
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Chapter 6. FOREIGN BANKING |
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SubChapter II. ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING |
| § 611. Formation authorized; fiscal agents; depositaries in insular possessions |
| § 611a. Statement of purposes; rules and regulations |
| § 612. Articles of association; contents |
| § 613. Signing of articles of association; forwarding to and filing by Board of Governors of the Federal Reserve System; organization certificate; contents |
| § 615. Powers of corporation |
| § 616. Place of carrying on business; when business may be begun |
| § 617. Engaging in commerce or trade in commodities; price fixing; forfeiture of charter; acts forbidden to directors, officers, agents, or employees |
| § 618. Capital stock; amount; when paid in |
| § 619. Capital stock; by whom held; ownership of capital stock by foreign bank |
| § 620. Members of Board of Governors of the Federal Reserve System without interest in corporation |
| § 621. Liability of shareholders on unpaid subscriptions; membership of corporation in Federal reserve bank prohibited |
| § 622. Forfeiture of rights and privileges; dissolution; liability of directors and officers |
| § 623. Voluntary liquidation |
| § 624. Appointment of receiver or conservator |
| § 625. Stockholders’ meetings; books and records; reports; examination |
| § 626. Dividends; surplus fund |
| § 627. State taxation |
| § 628. Extension of corporate existence |
| § 629. Conversion of banking corporations into Federal corporations; procedure |
| § 630. Offenses by officers of corporation; punishment |
| § 631. False representations as to liability of United States for acts of corporation; punishment |
| § 632. Jurisdiction of United States courts; disposition by banks of foreign owned property |
| § 633. Potential liability on foreign accounts |