12 U.S.C. § 3106a
Compliance with State and Federal laws
United States · Title 12 — BANKS AND BANKING · Status: effective
Cite this
- Citation
- 12 U.S.C. § 3106a, Compliance with State and Federal laws, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/438480
- Permanent ID
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Full text
Every branch or agency of a foreign bank and every commercial lending company controlled by one or more foreign banks or by one or more foreign companies that control a foreign bank shall conduct its operations in the United States in full compliance with provisions of any law of the United States or any State thereof which—
No application for a branch or agency shall be approved by the Comptroller or by a State bank supervisory authority, as the case may be, unless the entity making the application has agreed to conduct all of its operations in the United States in full compliance with provisions of any law of the United States or any State thereof which—
Legislative history
The public laws that enacted or amended this section. Tallies are for the whole bill as it passed each chamber — often an omnibus covering far more than this provision — not a vote on this section alone.
- International Banking Act of 1978House: no recorded tallySenate: no recorded tally
- Financial Institutions Regulatory and Interest Rate Control Act of 1978House: no recorded tallySenate: no recorded tally
- Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994House: no recorded tallySenate: 94–4