Part II - DIRECT BRANCH, AGENCY, AND REPRESENTATIVE OFFICES OF FOREIGN BANKS
- Section 412:13-200 - Purpose
- Section 412:13-201 - Branches and agencies of foreign banks; necessity of licensure
- Section 412:13-202 - Application to establish and maintain a branch or agency; contents
- Section 412:13-203 - Application to establish and maintain a branch or agency; manner of filing and determination
- Section 412:13-204 - Denial of license
- Section 412:13-205 - Amended license to establish and maintain a branch or agency
- Section 412:13-206 - Application fees
- Section 412:13-207 - No concurrent maintenance of federal branches or agencies
- Section 412:13-208 - Powers of branch and agency
- Section 412:13-209 - Filing of amendments to articles of incorporation
- Section 412:13-210 - Separate assets
- Section 412:13-211 - Disclosure of lack of deposit insurance
- Section 412:13-212 - Limitations on payment of interest on deposits
- Section 412:13-213 - Pledge of assets
- Section 412:13-214 - Asset maintenance
- Section 412:13-215 - Representative office of foreign banks; necessity of licensure
- Section 412:13-216 - Representative office; application
- Section 412:13-217 - Representative office; factors for approval of application
- Section 412:13-218 - Representative office; permissible activities
- Section 412:13-219 - Posting of license
- Section 412:13-220 - Licenses not transferable
- Section 412:13-221 - Change of control of foreign bank
- Section 412:13-222 - Relocation of office; written application necessary
- Section 412:13-223 - Examination; payment of fees
- Section 412:13-224 - Supervision and enforcement
- Section 412:13-225 - Reports
- Section 412:13-226 - Books, accounts, and records
- Section 412:13-227 - Voluntary closure of branch, agency, or representative office; application
- Section 412:13-228 - Suspension or revocation of license; grounds; procedures
- Section 412:13-229 - Immediate suspension or revocation
- Section 412:13-230 - Seizure of foreign bank's property and business; liquidation