TITLE 12 - US CODE - SUBCHAPTER II - ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING
- 12 USC 611 - Formation authorized; fiscal agents; depositaries in insular possessions
- 12 USC 611a - Statement of purposes; rules and regulations
- 12 USC 612 - Articles of association; contents
- 12 USC 613 - Signing of articles of association; forwarding to and filing by Board of Governors of the Federal Reserve System; organization certificate; contents
- 12 USC 614 - Organization certificate; acknowledgment; forwarding to, filing, and approval by Board of Governors of the Federal Reserve System; permit to do business; body corporate; name; seal; corporate succession; contracts; suits; directors, officers,
- 12 USC 615 - Powers of corporation
- 12 USC 616 - Place of carrying on business; when business may be begun
- 12 USC 617 - Engaging in commerce or trade in commodities; price fixing; forfeiture of charter; acts forbidden to directors, officers, agents, or employees
- 12 USC 618 - Capital stock; amount; when paid in
- 12 USC 619 - Capital stock; by whom held; ownership of capital stock by foreign bank
- 12 USC 620 - Members of Board of Governors of the Federal Reserve System without interest in corporation
- 12 USC 621 - Liability of shareholders on unpaid subscriptions; membership of corporation in Federal reserve bank prohibited
- 12 USC 622 - Forfeiture of rights and privileges; dissolution; liability of directors and officers
- 12 USC 623 - Voluntary liquidation
- 12 USC 624 - Appointment of receiver or conservator
- 12 USC 625 - Stockholders meetings; books and records; reports; examination
- 12 USC 626 - Dividends; surplus fund
- 12 USC 627 - State taxation
- 12 USC 628 - Extension of corporate existence
- 12 USC 629 - Conversion of banking corporations into Federal corporations; procedure
- 12 USC 630 - Offenses by officers of corporation; punishment
- 12 USC 631 - False representations as to liability of United States for acts of corporation; punishment
- 12 USC 632 - Jurisdiction of United States courts; disposition by banks of foreign owned property
- 12 USC 633 - Potential liability on foreign accounts