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