Welcome to Virginia Auditor of Public Accounts
The application of the CRA regulations to foreign banks in the United States is a source of frequent confusion. As a general matter, foreign banks operating in the United States are subject to the CRA regulations if they are insured by the FDIC. Some uninsured foreign banks are also covered, however, as described in 12 C.F.R. ยง 228.11(c)(2). ................
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