# 12 CFR § 347.101: Authority, purpose, and scope

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-12-347.101

## Section

- **Citation:** 12 CFR § 347.101
- **Heading:** Authority, purpose, and scope
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** September 22, 2026
- **Source:** Publisher's official text
- **Location:** Title 12—Banks and Banking > CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION > SUBCHAPTER B—REGULATIONS AND STATEMENTS OF GENERAL POLICY > PART 347—INTERNATIONAL BANKING

## Text

(a) This subpart is issued pursuant to section 18(d) and (l) of the Federal Deposit Insurance Act (12 U.S.C. 1828(d), 1828(l)).
(b) The rules in subpart A address the FDIC's requirements for insured state nonmember bank investments in foreign organizations, permissible foreign financial activities, loans or extensions of credit to or for the account of foreign organizations, and the FDIC's recordkeeping, supervision, and approval requirements. The rules also address the permissible activities for foreign branches of insured state nonmember banks, as well as the FDIC's requirements for establishing, operating, relocating and closing of branches in foreign countries.

## Nearby sections

- [12 CFR § 325.1 § 325.1 Authority, purpose, and reservation of authority.](https://www.frixlaw.com/law-library/statutes/ecfr-12-325.1.md)
- [12 CFR § 325.4 § 325.4 Periodic stress tests required.](https://www.frixlaw.com/law-library/statutes/ecfr-12-325.4.md)
- [12 CFR § 325.5 § 325.5 Methodologies and practices.](https://www.frixlaw.com/law-library/statutes/ecfr-12-325.5.md)
- [12 CFR § 325.6 § 325.6 Required reports of stress test results to the FDIC and the Board of Governors of the Federal Reserve System.](https://www.frixlaw.com/law-library/statutes/ecfr-12-325.6.md)
- [12 CFR § 325.7 § 325.7 Publication of stress test results.](https://www.frixlaw.com/law-library/statutes/ecfr-12-325.7.md)
- [12 CFR § 330.1 § 330.1 Definitions.](https://www.frixlaw.com/law-library/statutes/ecfr-12-330.1.md)
- [12 CFR § 330.3 § 330.3 General principles.](https://www.frixlaw.com/law-library/statutes/ecfr-12-330.3.md)
- [12 CFR § 330.5 § 330.5 Recognition of deposit ownership and fiduciary relationships.](https://www.frixlaw.com/law-library/statutes/ecfr-12-330.5.md)
- [12 CFR § 330.8 § 330.8 Annuity contract accounts.](https://www.frixlaw.com/law-library/statutes/ecfr-12-330.8.md)
- [12 CFR § 330.10 § 330.10 Trust accounts.](https://www.frixlaw.com/law-library/statutes/ecfr-12-330.10.md)
- [12 CFR § 330.14 § 330.14 Retirement and other employee benefit plan accounts.](https://www.frixlaw.com/law-library/statutes/ecfr-12-330.14.md)
- [12 CFR § 330.15 § 330.15 Accounts held by government depositors.](https://www.frixlaw.com/law-library/statutes/ecfr-12-330.15.md)
- [12 CFR § 330.101 § 330.101 Premiums.](https://www.frixlaw.com/law-library/statutes/ecfr-12-330.101.md)
- [12 CFR § 331.1 § 331.1 Authority, purpose, and scope.](https://www.frixlaw.com/law-library/statutes/ecfr-12-331.1.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-12-347.101. Check the current official text before relying on it. Not legal advice.