Regulation of Foreign Banks & Affiliates In The United States

This publication contains current, comprehensive and authoritative coverage of federal and state laws governing foreign banks in the United States and the international operations of domestic banking institutions. It covers every aspect of the field - from entry requirements to permissible activities to taxation. Additionally, it 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.