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SECTION 211.30—Criteria for Evaluating the U.S. Operations of Foreign Banks Not Subject to Consolidated Supervision
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URL: https://www.federalreserve.gov/frrs/regulations/section-21130-criteria-for-evaluating-the-us-operations-of-foreign-banks-not-subject-to-consolidated-supervision.htm
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SECTION 211.13—Supervision and Reporting
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URL: https://www.federalreserve.gov/frrs/regulations/section-21113-supervision-and-reporting.htm
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SECTION 217.51—Introduction and Exposure Measurement
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URL: https://www.federalreserve.gov/frrs/regulations/section-21751-introduction-and-exposure-measurement.htm
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SECTION 211.34—Procedures for Filing and Processing Notices
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URL: https://www.federalreserve.gov/frrs/regulations/section-21134-procedures-for-filing-and-processing-notices.htm
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SECTION 1010.306—Filing of Reports
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URL: https://www.federalreserve.gov/frrs/regulations/section-1010306-filing-of-reports.htm
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SECTION 1010.661—Special Measures Against Iran
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URL: https://www.federalreserve.gov/frrs/regulations/section-1010661-special-measures-against-iran.htm
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SECTION 1022.210—Anti-Money Laundering Programs for Money Services Businesses
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URL: https://www.federalreserve.gov/frrs/regulations/section-1022210-anti-money-laundering-programs-for-money-services-businesses.htm
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SECTION 215.5—Additional Restrictions on Loans to Executive Officers of Member Banks
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URL: https://www.federalreserve.gov/frrs/regulations/section-2155-additional-restrictions-on-loans-to-executive-officers-of-member-banks.htm
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SECTION 211.20—Authority, Purpose, and Scope
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URL: https://www.federalreserve.gov/frrs/regulations/section-21120-authority-purpose-and-scope.htm
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FRB: FEDS Notes: International Portfolio Investment Holdings of Long-term Securities in the Enhanced Financial Accounts
https://www.imf.org/external/pubs/ft/bop/2007/pdf/bpm6.pdf. Smith, Paul...http://ticdata.treasury.gov/Publish/shl2015r.pdf. 1. All three authors
URL: https://www.federalreserve.gov/econresdata/notes/feds-notes/2016/international-portfolio-investment-holdings-of-long-term-securities-in-the-enhanced-financial-accounts-20160805.html
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