Regulation of Foreign Banks & Affiliates in the United States, 2016 ed.

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Regulation of Foreign Banks and Affiliates in the United States contains current, authoritative coverage of federal and state laws governing foreign banks in the United States and the international operations of domestic banking institutions. You will find an in-depth examination of every aspect of the field, from entry requirements to permissible activities to taxation.

This publication offers an extended analysis of the impact of Dodd-Frank and its implementing regulations, reflecting the profound changes that are reshaping the banking industry and how they affect the operations of foreign banks. It covers:

The federal regulatory structure for foreign banks
The foreign acquisition of U.S. banks