Foreign Banks: Related Laws

U.S.

• U.S. Code > Title 12 > Chapter 6 - Foreign Banking
• U.S. Code > Title 12 > Chapter 32 - Foreign Bank Participation in Domestic Markets

Connecticut

• Connecticut General Statutes > Chapter 666 - Out-of-State Banks

Delaware

• Delaware Code > Title 5 > Chapter 14 - Foreign Banks

Florida

• Florida Regulations > Chapter 69U-140 - International Banks

Illinois

• Illinois Compiled Statutes > 205 ILCS 645 - Foreign Banking Office Act
• Illinois Compiled Statutes > 205 ILCS 650 - Foreign Bank Representative Office Act

Maine

• Maine Revised Statutes > Title 9-B > Part 13 - Foreign Banks

Nevada

• Nevada Revised Statutes > Chapter 666A - Foreign Banks

New York

• New York Laws > Banking > Article 5 - Foreign Banking Corporations and National Banks
• New York Laws > Banking > Article 5-B - License For a Foreign Banking Corporation to Maintain a Representative
• New York Laws > Banking > Article 5-C - Interstate Branching

Ohio

• Ohio Code > Chapter 1119 - Foreign Banks

Tennessee

• Tennessee Code > Title 45 > Chapter 9 - International Banking

Utah

• Utah Code 7-18a-101. Title
• Utah Code 7-18a-102. Definitions
• Utah Code 7-18a-103. Application of Utah Revised Business Corporation Act
• Utah Code 7-18a-104. Application of Utah Financial Institutions Act
• Utah Code 7-18a-201. Authorization required to transact business as a foreign depository institution agency, branch, or representative office