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U.S. Code
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TITLE 12 - BANKS AND BANKING
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CHAPTER 6—FOREIGN BANKING (...
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SUBCHAPTER II—ORGANIZATION OF CORPORATIONS TO D...
SUBCHAPTER II—ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING (§§ 611 – 633)
§ 611. Formation authorized; fiscal agents; depositaries in insular possessions
§ 611a. Statement of purposes; rules and regulations
§ 612. Articles of association; contents
§ 613. Signing of articles of association; forwarding to and filing by Board of Governors of the Federal Reserve System; organization certificate; contents
§ 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
§ 615. Powers of corporation
§ 616. Place of carrying on business; when business may be begun
§ 617. Engaging in commerce or trade in commodities; price fixing; forfeiture of charter; acts forbidden to directors, officers, agents, or employees
§ 618. Capital stock; amount; when paid in
§ 619. Capital stock; by whom held; ownership of capital stock by foreign bank
§ 620. Members of Board of Governors of the Federal Reserve System without interest in corporation
§ 621. Liability of shareholders on unpaid subscriptions; membership of corporation in Federal reserve bank prohibited
§ 622. Forfeiture of rights and privileges; dissolution; liability of directors and officers
§ 623. Voluntary liquidation
§ 624. Appointment of receiver or conservator
§ 625. Stockholders’ meetings; books and records; reports; examination
§ 626. Dividends; surplus fund
§ 627. State taxation
§ 628. Extension of corporate existence
§ 629. Conversion of banking corporations into Federal corporations; procedure
§ 630. Offenses by officers of corporation; punishment
§ 631. False representations as to liability of United States for acts of corporation; punishment
§ 632. Jurisdiction of United States courts; disposition by banks of foreign owned property
§ 633. Potential liability on foreign accounts