C.F.R. » Title 12 » CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY › PART 28—INTERNATIONAL BANKING ACTIVITIES › Subpart B—Federal Branches and Agencies of Foreign Banks

12 C.F.R. § 28.21

Service of process

Read at: eCFRecfr.gov CornellLII GovInfogovinfo.gov CasesGoogle Scholar

A foreign bank operating at any Federal branch or agency is subject to service of process at the location of the Federal branch or agency.

Notes of Decisions
Cited in 2 cases, 1998–2017 · leading case: Sonterra Capital Master Fund Ltd. v. Credit Suisse Grp. AG, 277 F. Supp. 3d 521 (S.D.N.Y. 2017).
Sort: Relevance Newest Treatment
Sonterra Capital Master Fund Ltd. v. Credit Suisse Grp. AG, 277 F. Supp. 3d 521 (S.D.N.Y. 2017). “” 12 C.F.R. § 28.21 . Hence, plaintiffs argue, a foreign bank is subject to service of process at any federal branch or agency.”
Greenbaum v. Handlesbanken, 26 F. Supp. 2d 649 (S.D.N.Y. 1998). “See 12 C.F.R. § 28.21 . It is true that, for certain purposes, both New York and federal law treat branches as separate entities.”
Annotations are extracted automatically from the opinions in the Syfert caselaw corpus and ranked by authority, recency, and treatment. Dots show Syfertize treatment of the citing case itself.