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  2. U.S. State Codes
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  6. Título 7 - Banca
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  8. Parte I - Bancos
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  10. Capítulo 16 - Centro Bancario Internacional


Capítulo 16 - Centro Bancario Internacional


  • § 232. Definiciones
  • § 232a. Autoridad y deberes del Comisionado
  • § 232b. Tasas de interés y reservas
  • § 232c. Organización
  • § 232d. Solicitud de un permiso
  • § 232e. Licencia
  • § 232e-1. Renovación de licencia
  • § 232f. Enmiendas a los artículos de incorporación
  • § 232g. Activos libres de gravámenes; capital; acciones de capital
  • § 232h. Transferencia de capital o control de una entidad bancaria internacional
  • § 232i. No transferencia de licencia
  • § 232j. Transacciones permitidas y prohibidas
  • § 232j-1. Responsabilidades de todo concesionario de licencia para operar una entidad bancaria internacional
  • § 232k. Personal
  • § 232l. Cuentas y registros
  • § 232m. Informes
  • § 232n. Revocación, suspensión o renuncia
  • § 232o. Disolución
  • § 232p. Penalidades
  • § 232q. Confidencialidad
  • § 232r. Medidas de transición
  • § 232s. Vistas administrativas, procedimientos adjudicativos y revisión judicial
  • § 232t. Leyes existentes no aplicables
  • § 232u. Exención de contribuciones sobre la propiedad
  • § 232v. Exención de patentes municipales
  • § 232w. Exención de contribuciones sobre ingresos
  • § 232x. Efectos de las leyes existentes
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