| 12:5.0.1.2.12 | PART 323
| PART 323 - APPRAISALS | |
| 12:5.0.1.2.12.1 | SUBPART A
| Subpart A - Appraisals Generally | |
| 12:5.0.1.2.12.1.1.1 | SECTION 323.1
| 323.1 Authority, purpose, and scope. | |
| 12:5.0.1.2.12.1.1.2 | SECTION 323.2
| 323.2 Definitions. | |
| 12:5.0.1.2.12.1.1.3 | SECTION 323.3
| 323.3 Appraisals required; transactions requiring a State certified or licensed appraiser. | |
| 12:5.0.1.2.12.1.1.4 | SECTION 323.4
| 323.4 Minimum appraisal standards. | |
| 12:5.0.1.2.12.1.1.5 | SECTION 323.5
| 323.5 Appraiser independence. | |
| 12:5.0.1.2.12.1.1.6 | SECTION 323.6
| 323.6 Professional association membership; competency. | |
| 12:5.0.1.2.12.1.1.7 | SECTION 323.7
| 323.7 Enforcement. | |
| 12:5.0.1.2.12.2 | SUBPART B
| Subpart B - Appraisal Management Company Minimum Requirements | |
| 12:5.0.1.2.12.2.1.1 | SECTION 323.8
| 323.8 Authority, purpose, and scope. | |
| 12:5.0.1.2.12.2.1.2 | SECTION 323.9
| 323.9 Definitions. | |
| 12:5.0.1.2.12.2.1.3 | SECTION 323.10
| 323.10 Appraiser panel - annual size calculation. | |
| 12:5.0.1.2.12.2.1.4 | SECTION 323.11
| 323.11 Appraisal management company registration. | |
| 12:5.0.1.2.12.2.1.5 | SECTION 323.12
| 323.12 Ownership limitations for State-registered appraisal management companies. | |
| 12:5.0.1.2.12.2.1.6 | SECTION 323.13
| 323.13 Requirements for Federally regulated appraisal management companies. | |
| 12:5.0.1.2.12.2.1.7 | SECTION 323.14
| 323.14 Information to be presented to the Appraisal Subcommittee by participating States. | |
| 12:5.0.1.2.13 | PART 324
| PART 324 - CAPITAL ADEQUACY OF FDIC-SUPERVISED INSTITUTIONS | |
| 12:5.0.1.2.13.1 | SUBPART A
| Subpart A - General Provisions | |
| 12:5.0.1.2.13.1.12.1 | SECTION 324.1
| 324.1 Purpose, applicability, reservations of authority, and timing. | |
| 12:5.0.1.2.13.1.12.2 | SECTION 324.2
| 324.2 Definitions. | |
| 12:5.0.1.2.13.1.12.3 | SECTION 324.3
| 324.3 Operational requirements for counterparty credit risk. | |
| 12:5.0.1.2.13.1.12.4 | SECTION 324.4
| 324.4 Inadequate capital as an unsafe or unsound practice or condition. | |
| 12:5.0.1.2.13.1.12.5 | SECTION 324.5
| 324.5 Issuance of directives. | |
| 12:5.0.1.2.13.1.12.6 | SECTION 324.6-324.9
| 324.6-324.9 [Reserved] | |
| 12:5.0.1.2.13.2 | SUBPART B
| Subpart B - Capital Ratio Requirements and Buffers | |
| 12:5.0.1.2.13.2.12.1 | SECTION 324.10
| 324.10 Minimum capital requirements. | |
| 12:5.0.1.2.13.2.12.2 | SECTION 324.11
| 324.11 Capital conservation buffer and countercyclical capital buffer amount. | |
| 12:5.0.1.2.13.2.12.3 | SECTION 324.12
| 324.12 Community bank leverage ratio framework. | |
| 12:5.0.1.2.13.2.12.4 | SECTION 324.13-324.19
| 324.13-324.19 [Reserved] | |
| 12:5.0.1.2.13.3 | SUBPART C
| Subpart C - Definition of Capital | |
| 12:5.0.1.2.13.3.12.1 | SECTION 324.20
| 324.20 Capital components and eligibility criteria for regulatory capital instruments. | |
| 12:5.0.1.2.13.3.12.2 | SECTION 324.21
| 324.21 Minority interest. | |
| 12:5.0.1.2.13.3.12.3 | SECTION 324.22
| 324.22 Regulatory capital adjustments and deductions. | |
| 12:5.0.1.2.13.3.12.4 | SECTION 324.23-324.29
| 324.23-324.29 [Reserved] | |
| 12:5.0.1.2.13.4 | SUBPART D
| Subpart D - Risk-Weighted Assets - Standardized Approach | |
| 12:5.0.1.2.13.4.12 | SUBJGRP 12
| Risk-Weighted Assets for General Credit Risk | |
| 12:5.0.1.2.13.4.12.1 | SECTION 324.30
| 324.30 Applicability. | |
| 12:5.0.1.2.13.4.12.2 | SECTION 324.31
| 324.31 Mechanics for calculating risk-weighted assets for general credit risk. | |
| 12:5.0.1.2.13.4.12.3 | SECTION 324.32
| 324.32 General risk weights. | |
| 12:5.0.1.2.13.4.12.4 | SECTION 324.33
| 324.33 Off-balance sheet exposures. | |
| 12:5.0.1.2.13.4.12.5 | SECTION 324.34
| 324.34 Derivative contracts. | |
| 12:5.0.1.2.13.4.12.6 | SECTION 324.35
| 324.35 Cleared transactions. | |
| 12:5.0.1.2.13.4.12.7 | SECTION 324.36
| 324.36 Guarantees and credit derivatives: Substitution treatment. | |
| 12:5.0.1.2.13.4.12.8 | SECTION 324.37
| 324.37 Collateralized transactions. | |
| 12:5.0.1.2.13.4.13 | SUBJGRP 13
| Risk-Weighted Assets for Unsettled Transactions | |
| 12:5.0.1.2.13.4.13.9 | SECTION 324.38
| 324.38 Unsettled transactions. | |
| 12:5.0.1.2.13.4.13.10 | SECTION 324.39-324.40
| 324.39-324.40 [Reserved] | |
| 12:5.0.1.2.13.4.14 | SUBJGRP 14
| Risk-Weighted Assets for Securitization Exposures | |
| 12:5.0.1.2.13.4.14.11 | SECTION 324.41
| 324.41 Operational requirements for securitization exposures. | |
| 12:5.0.1.2.13.4.14.12 | SECTION 324.42
| 324.42 Risk-weighted assets for securitization exposures. | |
| 12:5.0.1.2.13.4.14.13 | SECTION 324.43
| 324.43 Simplified supervisory formula approach (SSFA) and the gross-up approach. | |
| 12:5.0.1.2.13.4.14.14 | SECTION 324.44
| 324.44 Securitization exposures to which the SSFA and gross-up approach do not apply. | |
| 12:5.0.1.2.13.4.14.15 | SECTION 324.45
| 324.45 Recognition of credit risk mitigants for securitization exposures. | |
| 12:5.0.1.2.13.4.14.16 | SECTION 324.46-324.50
| 324.46-324.50 [Reserved] | |
| 12:5.0.1.2.13.4.15 | SUBJGRP 15
| Risk-Weighted Assets for Equity Exposures | |
| 12:5.0.1.2.13.4.15.17 | SECTION 324.51
| 324.51 Introduction and exposure measurement. | |
| 12:5.0.1.2.13.4.15.18 | SECTION 324.52
| 324.52 Simple risk-weight approach (SRWA). | |
| 12:5.0.1.2.13.4.15.19 | SECTION 324.53
| 324.53 Equity exposures to investment funds. | |
| 12:5.0.1.2.13.4.15.20 | SECTION 324.54-324.60
| 324.54-324.60 [Reserved] | |
| 12:5.0.1.2.13.4.16 | SUBJGRP 16
| Disclosures | |
| 12:5.0.1.2.13.4.16.21 | SECTION 324.61
| 324.61 Purpose and scope. | |
| 12:5.0.1.2.13.4.16.22 | SECTION 324.62
| 324.62 Disclosure requirements. | |
| 12:5.0.1.2.13.4.16.23 | SECTION 324.63
| 324.63 Disclosures by FDIC-supervised institutions described in § 324.61. | |
| 12:5.0.1.2.13.4.16.24 | SECTION 324.64-324.99
| 324.64-324.99 [Reserved] | |
| 12:5.0.1.2.13.5 | SUBPART E
| Subpart E - Risk-Weighted Assets - Internal Ratings-Based and Advanced Measurement Approaches | |
| 12:5.0.1.2.13.5.17 | SUBJGRP 17
| Qualification | |
| 12:5.0.1.2.13.5.17.1 | SECTION 324.100
| 324.100 Purpose, applicability, and principle of conservatism. | |
| 12:5.0.1.2.13.5.17.2 | SECTION 324.101
| 324.101 Definitions. | |
| 12:5.0.1.2.13.5.17.3 | SECTION 324.102-324.120
| 324.102-324.120 [Reserved] | |
| 12:5.0.1.2.13.5.17.4 | SECTION 324.121
| 324.121 Qualification process. | |
| 12:5.0.1.2.13.5.17.5 | SECTION 324.122
| 324.122 Qualification requirements. | |
| 12:5.0.1.2.13.5.17.6 | SECTION 324.123
| 324.123 Ongoing qualification. | |
| 12:5.0.1.2.13.5.17.7 | SECTION 324.124
| 324.124 Merger and acquisition transitional arrangements. | |
| 12:5.0.1.2.13.5.17.8 | SECTION 324.125-324.130
| 324.125-324.130 [Reserved] | |
| 12:5.0.1.2.13.5.18 | SUBJGRP 18
| Risk-Weighted Assets for General Credit Risk | |
| 12:5.0.1.2.13.5.18.9 | SECTION 324.131
| 324.131 Mechanics for calculating total wholesale and retail risk-weighted assets. | |
| 12:5.0.1.2.13.5.18.10 | SECTION 324.132
| 324.132 Counterparty credit risk of repo-style transactions, eligible margin loans, and OTC derivative contracts. | |
| 12:5.0.1.2.13.5.18.11 | SECTION 324.133
| 324.133 Cleared transactions. | |
| 12:5.0.1.2.13.5.18.12 | SECTION 324.134
| 324.134 Guarantees and credit derivatives: PD substitution and LGD adjustment approaches. | |
| 12:5.0.1.2.13.5.18.13 | SECTION 324.135
| 324.135 Guarantees and credit derivatives: Double default treatment. | |
| 12:5.0.1.2.13.5.18.14 | SECTION 324.136
| 324.136 Unsettled transactions. | |
| 12:5.0.1.2.13.5.18.15 | SECTION 324.137-324.140
| 324.137-324.140 [Reserved] | |
| 12:5.0.1.2.13.5.19 | SUBJGRP 19
| Risk-Weighted Assets for Securitization Exposures | |
| 12:5.0.1.2.13.5.19.16 | SECTION 324.141
| 324.141 Operational criteria for recognizing the transfer of risk. | |
| 12:5.0.1.2.13.5.19.17 | SECTION 324.142
| 324.142 Risk-weighted assets for securitization exposures. | |
| 12:5.0.1.2.13.5.19.18 | SECTION 324.143
| 324.143 Supervisory formula approach (SFA). | |
| 12:5.0.1.2.13.5.19.19 | SECTION 324.144
| 324.144 Simplified supervisory formula approach (SSFA). | |
| 12:5.0.1.2.13.5.19.20 | SECTION 324.145
| 324.145 Recognition of credit risk mitigants for securitization exposures. | |
| 12:5.0.1.2.13.5.19.21 | SECTION 324.146-324.150
| 324.146-324.150 [Reserved] | |
| 12:5.0.1.2.13.5.20 | SUBJGRP 20
| Risk-Weighted Assets for Equity Exposures | |
| 12:5.0.1.2.13.5.20.22 | SECTION 324.151
| 324.151 Introduction and exposure measurement. | |
| 12:5.0.1.2.13.5.20.23 | SECTION 324.152
| 324.152 Simple risk weight approach (SRWA). | |
| 12:5.0.1.2.13.5.20.24 | SECTION 324.153
| 324.153 Internal models approach (IMA). | |
| 12:5.0.1.2.13.5.20.25 | SECTION 324.154
| 324.154 Equity exposures to investment funds. | |
| 12:5.0.1.2.13.5.20.26 | SECTION 324.155
| 324.155 Equity derivative contracts. | |
| 12:5.0.1.2.13.5.20.27 | SECTION 324.161-324.160
| 324.161-324.160 [Reserved] | |
| 12:5.0.1.2.13.5.21 | SUBJGRP 21
| Risk-Weighted Assets for Operational Risk | |
| 12:5.0.1.2.13.5.21.28 | SECTION 324.161
| 324.161 Qualification requirements for incorporation of operational risk mitigants. | |
| 12:5.0.1.2.13.5.21.29 | SECTION 324.162
| 324.162 Mechanics of risk-weighted asset calculation. | |
| 12:5.0.1.2.13.5.21.30 | SECTION 324.163-324.170
| 324.163-324.170 [Reserved] | |
| 12:5.0.1.2.13.5.22 | SUBJGRP 22
| Disclosures | |
| 12:5.0.1.2.13.5.22.31 | SECTION 324.171
| 324.171 Purpose and scope. | |
| 12:5.0.1.2.13.5.22.32 | SECTION 324.172
| 324.172 Disclosure requirements. | |
| 12:5.0.1.2.13.5.22.33 | SECTION 324.173
| 324.173 Disclosures by certain advanced approaches FDIC-supervised institutions and Category III FDIC-supervised institutions. | |
| 12:5.0.1.2.13.5.22.34 | SECTION 324.174-324.200
| 324.174-324.200 [Reserved] | |
| 12:5.0.1.2.13.6 | SUBPART F
| Subpart F - Risk-Weighted Assets - Market Risk | |
| 12:5.0.1.2.13.6.23.1 | SECTION 324.201
| 324.201 Purpose, applicability, and reservation of authority. | |
| 12:5.0.1.2.13.6.23.2 | SECTION 324.202
| 324.202 Definitions. | |
| 12:5.0.1.2.13.6.23.3 | SECTION 324.203
| 324.203 Requirements for application of this subpart F. | |
| 12:5.0.1.2.13.6.23.4 | SECTION 324.204
| 324.204 Measure for market risk. | |
| 12:5.0.1.2.13.6.23.5 | SECTION 324.205
| 324.205 VaR-based measure. | |
| 12:5.0.1.2.13.6.23.6 | SECTION 324.206
| 324.206 Stressed VaR-based measure. | |
| 12:5.0.1.2.13.6.23.7 | SECTION 324.207
| 324.207 Specific risk. | |
| 12:5.0.1.2.13.6.23.8 | SECTION 324.208
| 324.208 Incremental risk. | |
| 12:5.0.1.2.13.6.23.9 | SECTION 324.209
| 324.209 Comprehensive risk. | |
| 12:5.0.1.2.13.6.23.10 | SECTION 324.210
| 324.210 Standardized measurement method for specific risk. | |
| 12:5.0.1.2.13.6.23.11 | SECTION 324.211
| 324.211 Simplified supervisory formula approach (SSFA). | |
| 12:5.0.1.2.13.6.23.12 | SECTION 324.212
| 324.212 Market risk disclosures. | |
| 12:5.0.1.2.13.6.23.13 | SECTION 324.213-324.299
| 324.213-324.299 [Reserved] | |
| 12:5.0.1.2.13.7 | SUBPART G
| Subpart G - Transition Provisions | |
| 12:5.0.1.2.13.7.23.1 | SECTION 324.300
| 324.300 Transitions. | |
| 12:5.0.1.2.13.7.23.2 | SECTION 324.301
| 324.301 Current expected credit losses (CECL) transition. | |
| 12:5.0.1.2.13.7.23.3 | SECTION 324.302
| 324.302 Exposures Related the Money Market Mutual Fund Liquidity Facility. | |
| 12:5.0.1.2.13.7.23.4 | SECTION 324.303
| 324.303 Temporary changes to the community bank leverage ratio framework. | |
| 12:5.0.1.2.13.7.23.5 | SECTION 324.304
| 324.304 Temporary exclusions from total leverage exposure. | |
| 12:5.0.1.2.13.7.23.6 | SECTION 324.305
| 324.305 Exposures related to the Paycheck Protection Program Lending Facility. | |
| 12:5.0.1.2.13.7.23.7 | SECTION 324.306-324.399
| 324.306-324.399 [Reserved] | |
| 12:5.0.1.2.13.8 | SUBPART H
| Subpart H - Prompt Corrective Action | |
| 12:5.0.1.2.13.8.23.1 | SECTION 324.401
| 324.401 Authority, purpose, scope, other supervisory authority, disclosure of capital categories, and transition procedures. | |
| 12:5.0.1.2.13.8.23.2 | SECTION 324.402
| 324.402 Notice of capital category. | |
| 12:5.0.1.2.13.8.23.3 | SECTION 324.403
| 324.403 Capital measures and capital category definitions. | |
| 12:5.0.1.2.13.8.23.4 | SECTION 324.404
| 324.404 Capital restoration plans. | |
| 12:5.0.1.2.13.8.23.5 | SECTION 324.405
| 324.405 Mandatory and discretionary supervisory actions. | |
| 12:5.0.1.2.14 | PART 325
| PART 325 - STRESS TESTING | |
| 12:5.0.1.2.14.0.23.1 | SECTION 325.1
| 325.1 Authority, purpose, and reservation of authority. | |
| 12:5.0.1.2.14.0.23.2 | SECTION 325.2
| 325.2 Definitions. | |
| 12:5.0.1.2.14.0.23.3 | SECTION 325.3
| 325.3 Applicability. | |
| 12:5.0.1.2.14.0.23.4 | SECTION 325.4
| 325.4 Periodic stress tests required. | |
| 12:5.0.1.2.14.0.23.5 | SECTION 325.5
| 325.5 Methodologies and practices. | |
| 12:5.0.1.2.14.0.23.6 | SECTION 325.6
| 325.6 Required reports of stress test results to the FDIC and the Board of Governors of the Federal Reserve System. | |
| 12:5.0.1.2.14.0.23.7 | SECTION 325.7
| 325.7 Publication of stress test results. | |
| 12:5.0.1.2.15 | PART 326
| PART 326 - MINIMUM SECURITY DEVICES AND PROCEDURES AND BANK SECRECY ACT 1 COMPLIANCE | |
| 12:5.0.1.2.15.1 | SUBPART A
| Subpart A - Minimum Security Procedures | |
| 12:5.0.1.2.15.1.23.1 | SECTION 326.0
| 326.0 Authority, purpose, and scope. | |
| 12:5.0.1.2.15.1.23.2 | SECTION 326.1
| 326.1 Definitions. | |
| 12:5.0.1.2.15.1.23.3 | SECTION 326.2
| 326.2 Designation of security officer. | |
| 12:5.0.1.2.15.1.23.4 | SECTION 326.3
| 326.3 Security program. | |
| 12:5.0.1.2.15.1.23.5 | SECTION 326.4
| 326.4 Reports. | |
| 12:5.0.1.2.15.2 | SUBPART B
| Subpart B - Procedures for Monitoring Bank Secrecy Act Compliance | |
| 12:5.0.1.2.15.2.23.1 | SECTION 326.8
| 326.8 Bank Secrecy Act compliance. | |
| 12:5.0.1.2.16 | PART 327
| PART 327 - ASSESSMENTS | |
| 12:5.0.1.2.16.1 | SUBPART A
| Subpart A - In General | |
| 12:5.0.1.2.16.1.23.1 | SECTION 327.1
| 327.1 Purpose and scope. | |
| 12:5.0.1.2.16.1.23.2 | SECTION 327.2
| 327.2 Certified statements. | |
| 12:5.0.1.2.16.1.23.3 | SECTION 327.3
| 327.3 Payment of assessments. | |
| 12:5.0.1.2.16.1.23.4 | SECTION 327.4
| 327.4 Assessment rates. | |
| 12:5.0.1.2.16.1.23.5 | SECTION 327.5
| 327.5 Assessment base. | |
| 12:5.0.1.2.16.1.23.6 | SECTION 327.6
| 327.6 Mergers and consolidations; other terminations of insurance. | |
| 12:5.0.1.2.16.1.23.7 | SECTION 327.7
| 327.7 Payment of interest on assessment underpayments and overpayments. | |
| 12:5.0.1.2.16.1.23.8 | SECTION 327.8
| 327.8 Definitions. | |
| 12:5.0.1.2.16.1.23.9 | SECTION 327.9
| 327.9 Assessment pricing methods. | |
| 12:5.0.1.2.16.1.23.10 | SECTION 327.10
| 327.10 Assessment rate schedules. | |
| 12:5.0.1.2.16.1.23.11 | SECTION 327.11
| 327.11 Surcharges and assessments required to raise the reserve ratio of the DIF to 1.35 percent. | |
| 12:5.0.1.2.16.1.23.12 | SECTION 327.12
| 327.12 Prepayment of quarterly risk-based assessments. | |
| 12:5.0.1.2.16.1.23.13 | SECTION 327.15
| 327.15 Emergency special assessments. | |
| 12:5.0.1.2.16.1.23.14 | SECTION 327.16
| 327.16 Assessment pricing methods - beginning the first assessment period after June 30, 2016, where the reserve ratio of the DIF as of the end of the prior assessment period has reached or exceeded 1.15 percent. | |
| 12:5.0.1.2.16.1.23.15 | SECTION 327.17
| 327.17 Mitigating the Deposit Insurance Assessment Effect of Participation in the Money Market Mutual Fund Liquidity Facility, the Paycheck Protection Program Liquidity Facility, and the Paycheck Protection Program. | |
| 12:5.0.1.2.16.1.23.16.3 | APPENDIX Appendix A
| Appendix A to Subpart A of Part 327 - Method to Derive Pricing Multipliers and Uniform Amount | |
| 12:5.0.1.2.16.1.23.16.4 | APPENDIX Appendix B
| Appendix B to Subpart A of Part 327 - Conversion of Scorecard Measures into Score | |
| 12:5.0.1.2.16.1.23.16.5 | APPENDIX Appendix C
| Appendix C to Subpart A of Part 327 - Description of Concentration Measures | |
| 12:5.0.1.2.16.1.23.16.6 | APPENDIX Appendix D
| Appendix D to Subpart A of Part 327 - Description of the Loss Severity Measure | |
| 12:5.0.1.2.16.1.23.16.7 | APPENDIX Appendix E
| Appendix E to Subpart A of Part 327 - Mitigating the Deposit Insurance Assessment Effect of Participation in the Money Market Mutual Fund Liquidity Facility, the Paycheck Protection Program Liquidity Facility, and the Paycheck Protection Program | |
| 12:5.0.1.2.16.2 | SUBPART B
| Subpart B - Implementation of One-Time Assessment Credit | |
| 12:5.0.1.2.16.2.23.1 | SECTION 327.30
| 327.30 Purpose and scope. | |
| 12:5.0.1.2.16.2.23.2 | SECTION 327.31
| 327.31 Definitions. | |
| 12:5.0.1.2.16.2.23.3 | SECTION 327.32
| 327.32 Determination of aggregate credit amount. | |
| 12:5.0.1.2.16.2.23.4 | SECTION 327.33
| 327.33 Determination of eligible institution's credit amount. | |
| 12:5.0.1.2.16.2.23.5 | SECTION 327.34
| 327.34 Transferability of credits. | |
| 12:5.0.1.2.16.2.23.6 | SECTION 327.35
| 327.35 Application of credits. | |
| 12:5.0.1.2.16.2.23.7 | SECTION 327.36
| 327.36 Requests for review of credit amount. | |
| 12:5.0.1.2.16.3 | SUBPART C
| Subpart C - Implementation of Dividend Requirements | |
| 12:5.0.1.2.16.3.23.1 | SECTION 327.50
| 327.50 Dividends. | |
| 12:5.0.1.2.17 | PART 328
| PART 328 - ADVERTISEMENT OF MEMBERSHIP | |
| 12:5.0.1.2.17.0.23.1 | SECTION 328.0
| 328.0 Scope. | |
| 12:5.0.1.2.17.0.23.2 | SECTION 328.1
| 328.1 Official sign. | |
| 12:5.0.1.2.17.0.23.3 | SECTION 328.2
| 328.2 Display and procurement of official sign. | |
| 12:5.0.1.2.17.0.23.4 | SECTION 328.3
| 328.3 Official advertising statement requirements. | |
| 12:5.0.1.2.17.0.23.5 | SECTION 328.4
| 328.4 Prohibition against receiving deposits at same teller station or window as noninsured institution. | |
| 12:5.0.1.2.18 | PART 329
| PART 329 - LIQUIDITY RISK MEASUREMENT STANDARDS | |
| 12:5.0.1.2.18.1 | SUBPART A
| Subpart A - General Provisions | |
| 12:5.0.1.2.18.1.23.1 | SECTION 329.1
| 329.1 Purpose and applicability. | |
| 12:5.0.1.2.18.1.23.2 | SECTION 329.2
| 329.2 Reservation of authority. | |
| 12:5.0.1.2.18.1.23.3 | SECTION 329.3
| 329.3 Definitions. | |
| 12:5.0.1.2.18.1.23.4 | SECTION 329.4
| 329.4 Certain operational requirements. | |
| 12:5.0.1.2.18.2 | SUBPART B
| Subpart B - Liquidity Coverage Ratio | |
| 12:5.0.1.2.18.2.23.1 | SECTION 329.10
| 329.10 Liquidity coverage ratio. | |
| 12:5.0.1.2.18.3 | SUBPART C
| Subpart C - High-Quality Liquid Assets | |
| 12:5.0.1.2.18.3.23.1 | SECTION 329.20
| 329.20 High-quality liquid asset criteria. | |
| 12:5.0.1.2.18.3.23.2 | SECTION 329.21
| 329.21 High-quality liquid asset amount. | |
| 12:5.0.1.2.18.3.23.3 | SECTION 329.22
| 329.22 Requirements for eligible high-quality liquid assets. | |
| 12:5.0.1.2.18.4 | SUBPART D
| Subpart D - Total Net Cash Outflow | |
| 12:5.0.1.2.18.4.23.1 | SECTION 329.30
| 329.30 Total net cash outflow amount. | |
| 12:5.0.1.2.18.4.23.2 | SECTION 329.31
| 329.31 Determining maturity. | |
| 12:5.0.1.2.18.4.23.3 | SECTION 329.32
| 329.32 Outflow amounts. | |
| 12:5.0.1.2.18.4.23.4 | SECTION 329.33
| 329.33 Inflow amounts. | |
| 12:5.0.1.2.18.4.23.5 | SECTION 329.34
| 329.34 Cash flows related to Covered Federal Reserve Facility Funding. | |
| 12:5.0.1.2.18.5 | SUBPART E
| Subpart E - Liquidity Coverage Shortfall | |
| 12:5.0.1.2.18.5.23.1 | SECTION 329.40
| 329.40 Liquidity coverage shortfall: Supervisory framework. | |
| 12:5.0.1.2.18.6 | SUBPART F
| Subpart F - Transitions | |
| 12:5.0.1.2.18.6.23.1 | SECTION 329.50
| 329.50 Transitions. | |
| 12:5.0.1.2.18.7 | SUBPART G
| Subparts G-J [RESERVED] | |
| 12:5.0.1.2.18.8 | SUBPART K
| Subpart K - XXX | |
| 12:5.0.1.2.18.9 | SUBPART L
| Subpart L - XXX | |
| 12:5.0.1.2.18.10 | SUBPART M
| Subpart M - XXX | |
| 12:5.0.1.2.19 | PART 330
| PART 330 - DEPOSIT INSURANCE COVERAGE | |
| 12:5.0.1.2.19.0.23.1 | SECTION 330.1
| 330.1 Definitions. | |
| 12:5.0.1.2.19.0.23.2 | SECTION 330.2
| 330.2 Purpose. | |
| 12:5.0.1.2.19.0.23.3 | SECTION 330.3
| 330.3 General principles. | |
| 12:5.0.1.2.19.0.23.4 | SECTION 330.4
| 330.4 Continuation of separate deposit insurance after merger of insured depository institutions. | |
| 12:5.0.1.2.19.0.23.5 | SECTION 330.5
| 330.5 Recognition of deposit ownership and fiduciary relationships. | |
| 12:5.0.1.2.19.0.23.6 | SECTION 330.6
| 330.6 Single ownership accounts. | |
| 12:5.0.1.2.19.0.23.7 | SECTION 330.7
| 330.7 Accounts held by an agent, nominee, guardian, custodian or conservator. | |
| 12:5.0.1.2.19.0.23.8 | SECTION 330.8
| 330.8 Annuity contract accounts. | |
| 12:5.0.1.2.19.0.23.9 | SECTION 330.9
| 330.9 Joint ownership accounts. | |
| 12:5.0.1.2.19.0.23.10 | SECTION 330.10
| 330.10 Revocable trust accounts. | |
| 12:5.0.1.2.19.0.23.11 | SECTION 330.11
| 330.11 Accounts of a corporation, partnership or unincorporated association. | |
| 12:5.0.1.2.19.0.23.12 | SECTION 330.12
| 330.12 Accounts held by a depository institution as the trustee of an irrevocable trust. | |
| 12:5.0.1.2.19.0.23.13 | SECTION 330.13
| 330.13 Irrevocable trust accounts. | |
| 12:5.0.1.2.19.0.23.14 | SECTION 330.14
| 330.14 Retirement and other employee benefit plan accounts. | |
| 12:5.0.1.2.19.0.23.15 | SECTION 330.15
| 330.15 Accounts held by government depositors. | |
| 12:5.0.1.2.19.0.23.16 | SECTION 330.16
| 330.16 [Reserved] | |
| 12:5.0.1.2.19.0.23.17 | SECTION 330.101
| 330.101 Premiums. | |
| 12:5.0.1.2.20 | PART 331
| PART 331 - FEDERAL INTEREST RATE AUTHORITY | |
| 12:5.0.1.2.20.0.23.1 | SECTION 331.1
| 331.1 Authority, purpose, and scope. | |
| 12:5.0.1.2.20.0.23.2 | SECTION 331.2
| 331.2 Definitions. | |
| 12:5.0.1.2.20.0.23.3 | SECTION 331.3
| 331.3 Application of host State law. | |
| 12:5.0.1.2.20.0.23.4 | SECTION 331.4
| 331.4 Interest rate authority. | |
| 12:5.0.1.2.21 | PART 332
| PART 332 - PRIVACY OF CONSUMER FINANCIAL INFORMATION | |
| 12:5.0.1.2.21.0.23.1 | SECTION 332.1
| 332.1 Purpose and scope. | |
| 12:5.0.1.2.21.0.23.2 | SECTION 332.2
| 332.2 Model privacy form and examples. | |
| 12:5.0.1.2.21.0.23.3 | SECTION 332.3
| 332.3 Definitions. | |
| 12:5.0.1.2.21.1 | SUBPART A
| Subpart A - Privacy and Opt Out Notices | |
| 12:5.0.1.2.21.1.23.1 | SECTION 332.4
| 332.4 Initial privacy notice to consumers required. | |
| 12:5.0.1.2.21.1.23.2 | SECTION 332.5
| 332.5 Annual privacy notice to customers required. | |
| 12:5.0.1.2.21.1.23.3 | SECTION 332.6
| 332.6 Information to be included in privacy notices. | |
| 12:5.0.1.2.21.1.23.4 | SECTION 332.7
| 332.7 Form of opt out notice to consumers; opt out methods. | |
| 12:5.0.1.2.21.1.23.5 | SECTION 332.8
| 332.8 Revised privacy notices. | |
| 12:5.0.1.2.21.1.23.6 | SECTION 332.9
| 332.9 Delivering privacy and opt out notices. | |
| 12:5.0.1.2.21.2 | SUBPART B
| Subpart B - Limits on Disclosures | |
| 12:5.0.1.2.21.2.23.1 | SECTION 332.10
| 332.10 Limits on disclosure of non-public personal information to nonaffiliated third parties. | |
| 12:5.0.1.2.21.2.23.2 | SECTION 332.11
| 332.11 Limits on redisclosure and reuse of information. | |
| 12:5.0.1.2.21.2.23.3 | SECTION 332.12
| 332.12 Limits on sharing account number information for marketing purposes. | |
| 12:5.0.1.2.21.3 | SUBPART C
| Subpart C - Exceptions | |
| 12:5.0.1.2.21.3.23.1 | SECTION 332.13
| 332.13 Exception to opt out requirements for service providers and joint marketing. | |
| 12:5.0.1.2.21.3.23.2 | SECTION 332.14
| 332.14 Exceptions to notice and opt out requirements for processing and servicing transactions. | |
| 12:5.0.1.2.21.3.23.3 | SECTION 332.15
| 332.15 Other exceptions to notice and opt out requirements. | |
| 12:5.0.1.2.21.4 | SUBPART D
| Subpart D - Relation to Other Laws; Effective Date | |
| 12:5.0.1.2.21.4.23.1 | SECTION 332.16
| 332.16 Protection of Fair Credit Reporting Act. | |
| 12:5.0.1.2.21.4.23.2 | SECTION 332.17
| 332.17 Relation to State laws. | |
| 12:5.0.1.2.21.4.23.3 | SECTION 332.18
| 332.18 Effective date; transition rule. | |
| 12:5.0.1.2.21.5 | SUBPART 0
| | |
| 12:5.0.1.2.21.6.23.1.8 | APPENDIX Appendix A
| Appendix A to Part 332 - Model Privacy Form | |
| 12:5.0.1.2.22 | PART 333
| PART 333 - EXTENSION OF CORPORATE POWERS | |
| 12:5.0.1.2.22.0.23 | SUBJGRP 23
| Regulations | |
| 12:5.0.1.2.22.0.23.1 | SECTION 333.1
| 333.1 Classification of general character of business. | |
| 12:5.0.1.2.22.0.23.2 | SECTION 333.2
| 333.2 Change in general character of business. | |
| 12:5.0.1.2.22.0.23.3 | SECTION 333.3
| 333.3 Consent required for exercise of trust powers. | |
| 12:5.0.1.2.22.0.23.4 | SECTION 333.4
| 333.4 Conversions from mutual to stock form. | |
| 12:5.0.1.2.22.0.24 | SUBJGRP 24
| Interpretations | |
| 12:5.0.1.2.22.0.24.5 | SECTION 333.101
| 333.101 Prior consent not required. | |
| 12:5.0.1.2.23 | PART 334
| PART 334 - FAIR CREDIT REPORTING | |
| 12:5.0.1.2.23.1 | SUBPART A
| Subpart A - General Provisions | |
| 12:5.0.1.2.23.1.25.1 | SECTION 334.1
| 334.1 Purpose and scope. | |
| 12:5.0.1.2.23.1.25.2 | SECTION 334.2
| 334.2 Examples. | |
| 12:5.0.1.2.23.1.25.3 | SECTION 334.3
| 334.3 Definitions. | |
| 12:5.0.1.2.23.2 | SUBPART B
| Subparts B-H [Reserved] | |
| 12:5.0.1.2.23.3 | SUBPART I
| Subpart I - Records Disposal | |
| 12:5.0.1.2.23.3.25.1 | SECTION 334.80-334.82
| 334.80-334.82 [Reserved] | |
| 12:5.0.1.2.23.3.25.2 | SECTION 334.83
| 334.83 Disposal of consumer information. | |
| 12:5.0.1.2.23.4 | SUBPART J
| Subpart J - Identity Theft Red Flags | |
| 12:5.0.1.2.23.4.25.1 | SECTION 334.90
| 334.90 Duties regarding the detection, prevention, and mitigation of identity theft. | |
| 12:5.0.1.2.23.4.25.2 | SECTION 334.91
| 334.91 Duties of card issuers regarding changes of address. | |
| 12:5.0.1.2.23.4.25.3.9 | APPENDIX
| Appendixes A-I to Part 334 [Reserved] | |
| 12:5.0.1.2.23.4.25.3.10 | APPENDIX Appendix J
| Appendix J to Part 334 - Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation | |
| 12:5.0.1.2.24 | PART 335
| PART 335 - SECURITIES OF STATE NONMEMBER BANKS AND STATE SAVINGS ASSOCIATIONS | |
| 12:5.0.1.2.24.0.25.1 | SECTION 335.101
| 335.101 Scope of part, authority and OMB control number. | |
| 12:5.0.1.2.24.0.25.2 | SECTION 335.111
| 335.111 Forms and schedules. | |
| 12:5.0.1.2.24.0.25.3 | SECTION 335.121
| 335.121 Listing standards related to audit committees. | |
| 12:5.0.1.2.24.0.25.4 | SECTION 335.201
| 335.201 Securities exempted from registration. | |
| 12:5.0.1.2.24.0.25.5 | SECTION 335.211
| 335.211 Registration and reporting. | |
| 12:5.0.1.2.24.0.25.6 | SECTION 335.221
| 335.221 Forms for registration of securities and cross reference to Regulation FD (Fair Disclosure). | |
| 12:5.0.1.2.24.0.25.7 | SECTION 335.231
| 335.231 Certification, suspension of trading, and removal from listing by exchanges. | |
| 12:5.0.1.2.24.0.25.8 | SECTION 335.241
| 335.241 Unlisted trading. | |
| 12:5.0.1.2.24.0.25.9 | SECTION 335.251
| 335.251 Forms for notification of action taken by national securities exchanges. | |
| 12:5.0.1.2.24.0.25.10 | SECTION 335.261
| 335.261 Exemptions, terminations, and definitions. | |
| 12:5.0.1.2.24.0.25.11 | SECTION 335.301
| 335.301 Reports of issuers of securities registered pursuant to section 12. | |
| 12:5.0.1.2.24.0.25.12 | SECTION 335.311
| 335.311 Forms for annual, quarterly, current, and other reports of issuers. | |
| 12:5.0.1.2.24.0.25.13 | SECTION 335.321
| 335.321 Maintenance of records and issuer's representations in connection with required reports. | |
| 12:5.0.1.2.24.0.25.14 | SECTION 335.331
| 335.331 Acquisition statements, acquisition of securities by issuers, and other matters. | |
| 12:5.0.1.2.24.0.25.15 | SECTION 335.401
| 335.401 Solicitations of proxies. | |
| 12:5.0.1.2.24.0.25.16 | SECTION 335.501
| 335.501 Tender offers. | |
| 12:5.0.1.2.24.0.25.17 | SECTION 335.601
| 335.601 Requirements of section 16 of the Securities Exchange Act of 1934. | |
| 12:5.0.1.2.24.0.25.18 | SECTION 335.611
| 335.611 Initial statement of beneficial ownership of securities (Form 3). | |
| 12:5.0.1.2.24.0.25.19 | SECTION 335.612
| 335.612 Statement of changes in beneficial ownership of securities (Form 4). | |
| 12:5.0.1.2.24.0.25.20 | SECTION 335.613
| 335.613 Annual statement of beneficial ownership of securities (Form 5). | |
| 12:5.0.1.2.24.0.25.21 | SECTION 335.701
| 335.701 Filing requirements, public reference, and confidentiality. | |
| 12:5.0.1.2.24.0.25.22 | SECTION 335.801
| 335.801 Inapplicable SEC regulations; FDIC substituted regulations; additional information. | |
| 12:5.0.1.2.25 | PART 336
| PART 336 - FDIC EMPLOYEES | |
| 12:5.0.1.2.25.1 | SUBPART A
| Subpart A - Employee Responsibilities and Conduct | |
| 12:5.0.1.2.25.1.25.1 | SECTION 336.1
| 336.1 Cross-reference to employee ethical conduct standards and financial disclosure regulations. | |
| 12:5.0.1.2.25.2 | SUBPART B
| Subpart B - Minimum Standards of Fitness for Employment With the Federal Deposit Insurance Corporation | |
| 12:5.0.1.2.25.2.25.1 | SECTION 336.2
| 336.2 Authority, purpose and scope. | |
| 12:5.0.1.2.25.2.25.2 | SECTION 336.3
| 336.3 Definitions. | |
| 12:5.0.1.2.25.2.25.3 | SECTION 336.4
| 336.4 Minimum standards for appointment to a position with the FDIC. | |
| 12:5.0.1.2.25.2.25.4 | SECTION 336.5
| 336.5 Minimum standards for employment with the FDIC. | |
| 12:5.0.1.2.25.2.25.5 | SECTION 336.6
| 336.6 Verification of compliance. | |
| 12:5.0.1.2.25.2.25.6 | SECTION 336.7
| 336.7 Employee responsibility, counseling and distribution of regulation. | |
| 12:5.0.1.2.25.2.25.7 | SECTION 336.8
| 336.8 Sanctions and remedial actions. | |
| 12:5.0.1.2.25.2.25.8 | SECTION 336.9
| 336.9 Finality of determination. | |
| 12:5.0.1.2.25.3 | SUBPART C
| Subpart C - One-Year Restriction on Post-Employment Activities of Senior Examiners | |
| 12:5.0.1.2.25.3.25.1 | SECTION 336.10
| 336.10 Purpose and scope. | |
| 12:5.0.1.2.25.3.25.2 | SECTION 336.11
| 336.11 Definitions. | |
| 12:5.0.1.2.25.3.25.3 | SECTION 336.12
| 336.12 One-year post-employment restriction. | |
| 12:5.0.1.2.25.3.25.4 | SECTION 336.13
| 336.13 Penalties. | |
| 12:5.0.1.2.26 | PART 337
| PART 337 - UNSAFE AND UNSOUND BANKING PRACTICES | |
| 12:5.0.1.2.26.0.25.1 | SECTION 337.1
| 337.1 Scope. | |
| 12:5.0.1.2.26.0.25.2 | SECTION 337.2
| 337.2 Standby letters of credit. | |
| 12:5.0.1.2.26.0.25.3 | SECTION 337.3
| 337.3 Limits on extensions of credit to executive officers, directors, and principal shareholders of FDIC-supervised institutions. | |
| 12:5.0.1.2.26.0.25.4 | SECTION 337.4
| 337.4 [Reserved] | |
| 12:5.0.1.2.26.0.25.5 | SECTION 337.5
| 337.5 Exemption. | |
| 12:5.0.1.2.26.0.25.6 | SECTION 337.6
| 337.6 Brokered deposits. | |
| 12:5.0.1.2.26.0.25.7 | SECTION 337.7
| 337.7 [Reserved] | |
| 12:5.0.1.2.26.0.25.8 | SECTION 337.8-337.9
| 337.8-337.9 [Reserved] | |
| 12:5.0.1.2.26.0.25.9 | SECTION 337.10
| 337.10 Waiver. | |
| 12:5.0.1.2.26.0.25.10 | SECTION 337.11
| 337.11 Effect on other banking practices. | |
| 12:5.0.1.2.26.0.25.11 | SECTION 337.12
| 337.12 Frequency of examination. | |
| 12:5.0.1.2.27 | PART 338
| PART 338 - FAIR HOUSING | |
| 12:5.0.1.2.27.1 | SUBPART A
| Subpart A - Advertising | |
| 12:5.0.1.2.27.1.25.1 | SECTION 338.1
| 338.1 Purpose. | |
| 12:5.0.1.2.27.1.25.2 | SECTION 338.2
| 338.2 Definitions applicable to subpart A of this part. | |
| 12:5.0.1.2.27.1.25.3 | SECTION 338.3
| 338.3 Nondiscriminatory advertising. | |
| 12:5.0.1.2.27.1.25.4 | SECTION 338.4
| 338.4 Fair housing poster. | |
| 12:5.0.1.2.27.2 | SUBPART B
| Subpart B - Recordkeeping | |
| 12:5.0.1.2.27.2.25.1 | SECTION 338.5
| 338.5 Purpose. | |
| 12:5.0.1.2.27.2.25.2 | SECTION 338.6
| 338.6 Definitions applicable to this subpart B. | |
| 12:5.0.1.2.27.2.25.3 | SECTION 338.7
| 338.7 Recordkeeping requirements. | |
| 12:5.0.1.2.27.2.25.4 | SECTION 338.8
| 338.8 Compilation of loan data in register format. | |
| 12:5.0.1.2.27.2.25.5 | SECTION 338.9
| 338.9 Mortgage lending of a controlled entity. | |
| 12:5.0.1.2.28 | PART 339
| PART 339 - LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS | |
| 12:5.0.1.2.28.0.25.1 | SECTION 339.1
| 339.1 Authority, purpose, and scope. | |
| 12:5.0.1.2.28.0.25.2 | SECTION 339.2
| 339.2 Definitions. | |
| 12:5.0.1.2.28.0.25.3 | SECTION 339.3
| 339.3 Requirement to purchase flood insurance where available. | |
| 12:5.0.1.2.28.0.25.4 | SECTION 339.4
| 339.4 Exemptions. | |
| 12:5.0.1.2.28.0.25.5 | SECTION 339.5
| 339.5 Escrow requirement. | |
| 12:5.0.1.2.28.0.25.6 | SECTION 339.6
| 339.6 Required use of standard flood hazard determination form. | |
| 12:5.0.1.2.28.0.25.7 | SECTION 339.7
| 339.7 Force placement of flood insurance. | |
| 12:5.0.1.2.28.0.25.8 | SECTION 339.8
| 339.8 Determination fees. | |
| 12:5.0.1.2.28.0.25.9 | SECTION 339.9
| 339.9 Notice of special flood hazards and availability of Federal disaster relief assistance. | |
| 12:5.0.1.2.28.0.25.10 | SECTION 339.10
| 339.10 Notice of servicer's identity. | |
| 12:5.0.1.2.28.0.25.11.11 | APPENDIX Appendix A
| Appendix A to Part 339 - Sample Form of Notice of Special Flood Hazards and Availability of Federal Disaster Relief Assistance | |
| 12:5.0.1.2.28.0.25.11.12 | APPENDIX Appendix B
| Appendix B to Part 339 - Sample Clause for Option to Escrow for Outstanding Loans | |
| 12:5.0.1.2.29 | PART 340
| PART 340 - RESTRICTIONS ON SALE OF ASSETS OF A FAILED INSTITUTION BY THE FEDERAL DEPOSIT INSURANCE CORPORATION | |
| 12:5.0.1.2.29.0.25.1 | SECTION 340.1
| 340.1 What is the statutory authority for the regulation, what are its purpose and scope, and can the FDIC have other policies on related topics | |
| 12:5.0.1.2.29.0.25.2 | SECTION 340.2
| 340.2 Definitions. | |
| 12:5.0.1.2.29.0.25.3 | SECTION 340.3
| 340.3 What are the restrictions on the sale of assets by the FDIC if the buyer wants to finance the purchase with a loan from the FDIC | |
| 12:5.0.1.2.29.0.25.4 | SECTION 340.4
| 340.4 What are the restrictions on the sale of assets by the FDIC regardless of the method of financing | |
| 12:5.0.1.2.29.0.25.5 | SECTION 340.5
| 340.5 Can the FDIC deny a loan to a buyer who is not disqualified from purchasing assets using seller-financing under this regulation | |
| 12:5.0.1.2.29.0.25.6 | SECTION 340.6
| 340.6 What is the effect of this part on transactions that were entered into before its effective date | |
| 12:5.0.1.2.29.0.25.7 | SECTION 340.7
| 340.7 When is a certification required, and who does not have to provide a certification | |
| 12:5.0.1.2.29.0.25.8 | SECTION 340.8
| 340.8 Does this part apply in the case of a workout, resolution, or settlement of obligations | |
| 12:5.0.1.2.30 | PART 341
| PART 341 - REGISTRATION OF SECURITIES TRANSFER AGENTS | |
| 12:5.0.1.2.30.0.25.1 | SECTION 341.1
| 341.1 Scope. | |
| 12:5.0.1.2.30.0.25.2 | SECTION 341.2
| 341.2 Definitions. | |
| 12:5.0.1.2.30.0.25.3 | SECTION 341.3
| 341.3 Registration as securities transfer agent. | |
| 12:5.0.1.2.30.0.25.4 | SECTION 341.4
| 341.4 Amendments to registration. | |
| 12:5.0.1.2.30.0.25.5 | SECTION 341.5
| 341.5 Withdrawal from registration. | |
| 12:5.0.1.2.30.0.25.6 | SECTION 341.6
| 341.6 Reports. | |
| 12:5.0.1.2.31 | PART 342
| PART 342 [RESERVED] | |
| 12:5.0.1.2.32 | PART 343
| PART 343 - CONSUMER PROTECTION IN SALES OF INSURANCE | |
| 12:5.0.1.2.32.0.25.1 | SECTION 343.10
| 343.10 Purpose and scope. | |
| 12:5.0.1.2.32.0.25.2 | SECTION 343.20
| 343.20 Definitions. | |
| 12:5.0.1.2.32.0.25.3 | SECTION 343.30
| 343.30 Prohibited practices. | |
| 12:5.0.1.2.32.0.25.4 | SECTION 343.40
| 343.40 What you must disclose. | |
| 12:5.0.1.2.32.0.25.5 | SECTION 343.50
| 343.50 Where insurance activities may take place. | |
| 12:5.0.1.2.32.0.25.6 | SECTION 343.60
| 343.60 Qualification and licensing requirements for insurance sales personnel. | |
| 12:5.0.1.2.32.0.25.7.13 | APPENDIX Appendix A
| Appendix A to Part 343 - Consumer Grievance Process | |
| 12:5.0.1.2.33 | PART 344
| PART 344 - RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS | |
| 12:5.0.1.2.33.0.25.1 | SECTION 344.1
| 344.1 Purpose and scope. | |
| 12:5.0.1.2.33.0.25.2 | SECTION 344.2
| 344.2 Exceptions. | |
| 12:5.0.1.2.33.0.25.3 | SECTION 344.3
| 344.3 Definitions. | |
| 12:5.0.1.2.33.0.25.4 | SECTION 344.4
| 344.4 Recordkeeping. | |
| 12:5.0.1.2.33.0.25.5 | SECTION 344.5
| 344.5 Content and time of notification. | |
| 12:5.0.1.2.33.0.25.6 | SECTION 344.6
| 344.6 Notification by agreement; alternative forms and times of notification. | |
| 12:5.0.1.2.33.0.25.7 | SECTION 344.7
| 344.7 Settlement of securities transactions. | |
| 12:5.0.1.2.33.0.25.8 | SECTION 344.8
| 344.8 Securities trading policies and procedures. | |
| 12:5.0.1.2.33.0.25.9 | SECTION 344.9
| 344.9 Personal securities trading reporting by officers and employees of FDIC-supervised institutions. | |
| 12:5.0.1.2.33.0.25.10 | SECTION 344.10
| 344.10 Waivers. | |
| 12:5.0.1.2.34 | PART 345
| PART 345 - COMMUNITY REINVESTMENT | |
| 12:5.0.1.2.34.1 | SUBPART A
| Subpart A - General | |
| 12:5.0.1.2.34.1.25.1 | SECTION 345.11
| 345.11 Authority, purposes, and scope. | |
| 12:5.0.1.2.34.1.25.2 | SECTION 345.12
| 345.12 Definitions. | |
| 12:5.0.1.2.34.2 | SUBPART B
| Subpart B - Standards for Assessing Performance | |
| 12:5.0.1.2.34.2.25.1 | SECTION 345.21
| 345.21 Performance tests, standards, and ratings, in general. | |
| 12:5.0.1.2.34.2.25.2 | SECTION 345.22
| 345.22 Lending test. | |
| 12:5.0.1.2.34.2.25.3 | SECTION 345.23
| 345.23 Investment test. | |
| 12:5.0.1.2.34.2.25.4 | SECTION 345.24
| 345.24 Service test. | |
| 12:5.0.1.2.34.2.25.5 | SECTION 345.25
| 345.25 Community development test for wholesale or limited purpose banks. | |
| 12:5.0.1.2.34.2.25.6 | SECTION 345.26
| 345.26 Small bank performance standards. | |
| 12:5.0.1.2.34.2.25.7 | SECTION 345.27
| 345.27 Strategic plan. | |
| 12:5.0.1.2.34.2.25.8 | SECTION 345.28
| 345.28 Assigned ratings. | |
| 12:5.0.1.2.34.2.25.9 | SECTION 345.29
| 345.29 Effect of CRA performance on applications. | |
| 12:5.0.1.2.34.3 | SUBPART C
| Subpart C - Records, Reporting, and Disclosure Requirements | |
| 12:5.0.1.2.34.3.25.1 | SECTION 345.41
| 345.41 Assessment area delineation. | |
| 12:5.0.1.2.34.3.25.2 | SECTION 345.42
| 345.42 Data collection, reporting, and disclosure. | |
| 12:5.0.1.2.34.3.25.3 | SECTION 345.43
| 345.43 Content and availability of public file. | |
| 12:5.0.1.2.34.3.25.4 | SECTION 345.44
| 345.44 Public notice by banks. | |
| 12:5.0.1.2.34.3.25.5 | SECTION 345.45
| 345.45 Publication of planned examination schedule. | |
| 12:5.0.1.2.34.4 | SUBPART 0
| | |
| 12:5.0.1.2.34.5.25.1.14 | APPENDIX Appendix A
| Appendix A to Part 345 - Ratings | |
| 12:5.0.1.2.34.5.25.1.15 | APPENDIX Appendix B
| Appendix B to Part 345 - CRA Notice | |
| 12:5.0.1.2.35 | PART 346
| PART 346 - DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS | |
| 12:5.0.1.2.35.0.25.1 | SECTION 346.1
| 346.1 Purpose and scope of this part. | |
| 12:5.0.1.2.35.0.25.2 | SECTION 346.2
| 346.2 Definition of covered agreement. | |
| 12:5.0.1.2.35.0.25.3 | SECTION 346.3
| 346.3 CRA communications. | |
| 12:5.0.1.2.35.0.25.4 | SECTION 346.4
| 346.4 Fulfillment of the CRA. | |
| 12:5.0.1.2.35.0.25.5 | SECTION 346.5
| 346.5 Related agreements considered a single agreement. | |
| 12:5.0.1.2.35.0.25.6 | SECTION 346.6
| 346.6 Disclosure of covered agreements. | |
| 12:5.0.1.2.35.0.25.7 | SECTION 346.7
| 346.7 Annual reports. | |
| 12:5.0.1.2.35.0.25.8 | SECTION 346.8
| 346.8 Release of information under FOIA. | |
| 12:5.0.1.2.35.0.25.9 | SECTION 346.9
| 346.9 Compliance provisions. | |
| 12:5.0.1.2.35.0.25.10 | SECTION 346.10
| 346.10 Transition provisions. | |
| 12:5.0.1.2.35.0.25.11 | SECTION 346.11
| 346.11 Other definitions and rules of construction used in this part. | |