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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
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