US Code - Subchapter II: Organization of corporations to do foreign banking

Search US Code - Subchapter II: Organization of corporations to do foreign banking

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