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Title 12 Chapter II Subchapter A

Title 12 → Chapter II → Subchapter A

Electronic Code of Federal Regulations e-CFR

Title 12 Chapter II Subchapter A

Title 12Chapter II → Subchapter A


TITLE 12—Banks and Banking

CHAPTER II—FEDERAL RESERVE SYSTEM

SUBCHAPTER A—BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM

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PartTable of
Contents
Headings
rule
200
[RESERVED]
201
201.1 to 201.110
EXTENSIONS OF CREDIT BY FEDERAL RESERVE BANKS (REGULATION A)
202
202.1 to 202.17
EQUAL CREDIT OPPORTUNITY ACT (REGULATION B)
203
[RESERVED]
204
204.1 to 204.136
RESERVE REQUIREMENTS OF DEPOSITORY INSTITUTIONS (REGULATION D)
205
205.1 to 205.20
ELECTRONIC FUND TRANSFERS (REGULATION E)
206
206.1 to 206.6
LIMITATIONS ON INTERBANK LIABILITIES (REGULATION F)
207
207.1 to 207.11
DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS (REGULATION G)
208
208.1 to
MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE FEDERAL RESERVE SYSTEM (REGULATION H)
209
209.1 to 209.5
ISSUE AND CANCELLATION OF FEDERAL RESERVE BANK CAPITAL STOCK (REGULATION I)
210
210.1 to 210.32
COLLECTION OF CHECKS AND OTHER ITEMS BY FEDERAL RESERVE BANKS AND FUNDS TRANSFERS THROUGH FEDWIRE (REGULATION J)
211
211.1 to 211.605
INTERNATIONAL BANKING OPERATIONS (REGULATION K)
212
212.1 to 212.9
MANAGEMENT OFFICIAL INTERLOCKS
213
213.1 to 213.9
CONSUMER LEASING (REGULATION M)
214
214.1 to 214.6
RELATIONS WITH FOREIGN BANKS AND BANKERS (REGULATION N)
215
215.1 to 215.12
LOANS TO EXECUTIVE OFFICERS, DIRECTORS, AND PRINCIPAL SHAREHOLDERS OF MEMBER BANKS (REGULATION O)
216
[RESERVED]
217
217.1 to 217.502
CAPITAL ADEQUACY OF BANK HOLDING COMPANIES, SAVINGS AND LOAN HOLDING COMPANIES, AND STATE MEMBER BANKS (REGULATION Q)
218
218.100 to 218.781
EXCEPTIONS FOR BANKS FROM THE DEFINITION OF BROKER IN THE SECURITIES EXCHANGE ACT OF 1934 (REGULATION R)
219
219.1 to 219.24
REIMBURSEMENT FOR PROVIDING FINANCIAL RECORDS; RECORDKEEPING REQUIREMENTS FOR CERTAIN FINANCIAL RECORDS (REGULATION S)
220
220.1 to 220.132
CREDIT BY BROKERS AND DEALERS (REGULATION T)
221
221.1 to 221.125
CREDIT BY BANKS AND PERSONS OTHER THAN BROKERS OR DEALERS FOR THE PURPOSE OF PURCHASING OR CARRYING MARGIN STOCK (REGULATION U)
222
222.1 to 222.91
FAIR CREDIT REPORTING (REGULATION V)
223
223.1 to 223.72
TRANSACTIONS BETWEEN MEMBER BANKS AND THEIR AFFILIATES (REGULATION W)
224
224.1 to 224.3
BORROWERS OF SECURITIES CREDIT (REGULATION X)
225
225.1 to 225.196
BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION Y)
226
226.1 to 226.59
TRUTH IN LENDING (REGULATION Z)
228
228.1-228.2 to 228.45
COMMUNITY REINVESTMENT (REGULATION BB)
229
229.1 to 229.60
AVAILABILITY OF FUNDS AND COLLECTION OF CHECKS (REGULATION CC)
230
[RESERVED]
231
231.1 to 231.3
NETTING ELIGIBILITY FOR FINANCIAL INSTITUTION (REGULATION EE)
232
232.1 to 232.4
OBTAINING AND USING MEDICAL INFORMATION IN CONNECTION WITH CREDIT (REGULATION FF)
233
233.1 to 233.7
PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING (REGULATION GG)
234
234.1 to 234.6
DESIGNATED FINANCIAL MARKET UTILITIES (REGULATION HH)
235
235.1 to 235.10
DEBIT CARD INTERCHANGE FEES AND ROUTING
237
237.1 to 237.22
SWAPS MARGIN AND SWAPS PUSH-OUT
238
238.1 to 238.117
SAVINGS AND LOAN HOLDING COMPANIES (REGULATION LL)
239
239.1 to 239.66
MUTUAL HOLDING COMPANIES (REGULATION MM)
240
240.1 to 240.17
RETAIL FOREIGN EXCHANGE TRANSACTIONS (REGULATION NN)
241
241.1 to 241.3
SECURITIES HOLDING COMPANIES (REGULATION OO)
242
242.1 to 242.4
DEFINITIONS RELATING TO TITLE I OF THE DODD-FRANK ACT (REGULATION PP)
243
243.1 to 243.9
RESOLUTION PLANS
244
244.1 to 244.22
CREDIT RISK RETENTION (REGULATION RR)
246
246.1 to 246.6
SUPERVISION AND REGULATION ASSESSMENTS OF FEES (REGULATION TT)
248
248.1 to 248.21
PROPRIETARY TRADING AND CERTAIN INTERESTS IN AND RELATIONSHIPS WITH COVERED FUNDS (REGULATION VV)
249
249.1 to 249.91
LIQUIDITY RISK MEASUREMENT STANDARDS (REGULATION WW)
250
250.141 to 250.413
MISCELLANEOUS INTERPRETATIONS
251
251.1 to 251.6
CONCENTRATION LIMIT (REGULATION XX)
252
252.1 to 252.221
ENHANCED PRUDENTIAL STANDARDS (REGULATION YY)
261
261.1 to 261.23
RULES REGARDING AVAILABILITY OF INFORMATION
261a
261a.1 to 261a.12
RULES REGARDING ACCESS TO PERSONAL INFORMATION UNDER THE PRIVACY ACT 1974
261b
261b.1 to 261b.13
RULES REGARDING PUBLIC OBSERVATION OF MEETINGS
262
262.1 to 262.25
RULES OF PROCEDURE
263
263.1 to 263.405
RULES OF PRACTICE FOR HEARINGS
264
264.101
EMPLOYEE RESPONSIBILITIES AND CONDUCT
264a
264a.1 to 264a.6
POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERS
264b
264b.1 to 264b.10
RULES REGARDING FOREIGN GIFTS AND DECORATIONS
265
265.1 to 265.11
RULES REGARDING DELEGATION OF AUTHORITY
266
266.1 to 266.5
LIMITATIONS ON ACTIVITIES OF FORMER MEMBERS AND EMPLOYEES OF THE BOARD
267
267.1 to 267.6
PROCEDURES FOR DEBT COLLECTION
268
268.1 to 268.710
RULES REGARDING EQUAL OPPORTUNITY
269
269.1 to 269.12
POLICY ON LABOR RELATIONS FOR THE FEDERAL RESERVE BANKS
269a
269a.1 to 269a.5
DEFINITIONS
269b
269b.110 to 269b.750
CHARGES OF UNFAIR LABOR PRACTICES

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