District of Columbia Code
Title 26 - Banks and Other Financial Institutions
Chapter 6A - International Banking

§ 26–631. Definitions - For the purposes of this chapter, the term: (1) “Banking...

§ 26–632. Construction of legal and financial terms used in chapter - Legal and financial terms used in this chapter refer to...

§ 26–633. Application of the District of Columbia Banking Code - (a) An international banking corporation having an office in the...

§ 26–634. Requirements for international banking corporation activities - (a) An international banking corporation may transact a banking business,...

§ 26–635. Scope of license; permissible activities of international banking corporations - (a)(1) An international banking corporation licensed by the Commissioner may...

§ 26–636. Applications for licenses; approval or disapproval - (a)(1) Before being licensed by the Commissioner to transact a...

§ 26–637. Registered office and agent - (a) An international banking corporation authorized to establish and maintain...

§ 26–638. Assets to be held in the District of Columbia - (a) Upon and after establishing an international branch or international...

§ 26–639. Financial certification; restrictions on investments, loans, and acceptances - (a) Before opening an office in the District of Columbia,...

§ 26–640. Reports and records - (a) An international banking corporation that maintains one or more...

§ 26–641. Examinations; enforcement powers; fees and assessments - (a)(1) The Commissioner may make such public or private investigations...

§ 26–642. Voluntary dissolutions; involuntary dissolutions and liquidations - (a) An international banking corporation that proposes to terminate the...

§ 26–643. Commissioner’s powers; regulations - (a) The Commissioner shall have all of the powers granted...