Regulation K Policy - $175.00


The purpose of this Regulation K Policy Template is to address how a financial institution adheres to Regulation K - “International Banking Operations."  In general, the purpose of Subpart A of Regulation K sets out rules governing the international and foreign activities of U.S. banking organizations, including procedures for establishing foreign branches and Edge and agreement corporations to engage in international banking, and for investments in foreign organizations.

Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Definitions - Topic 3
Foreign Branches of the Bank - Topic 4
Permissible Activities and Investments - Topic 5
Edge and Agreement Corporations - Topic 6
Permissible Activities of Edge and Agreement Corporations - Topic 7
Voluntary Liquidation of Edge and Agreement Corporations - Topic 8
Investment and Activities Abroad - Topic 9
Investment Procedures - Topic 10
Permissible Activities Abroad - Topic 11
Advisory Opinions under Regulation K - Topic 12
Lending Limits and Capital Requirements - Topic 13
Supervision and Reporting - Topic 14
Audit Policy - Topic 15
Staff Training - Topic 16
Retention of Documentation - Topic 17

This Regulation K Policy Template (approximately 27 pages) is available to purchase from in Microsoft® Word format for $175.00.

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