Part 215—Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks (Regulation O)

1. CFR
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3. Title 12
4. ›
5. Chapter II
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7. Part 215

Contents

• 215.1
  § 215.1 Authority, purpose, and scope.
• 215.2
  § 215.2 Definitions.
• 215.3
  § 215.3 Extension of credit.
• 215.4
  § 215.4 General prohibitions.
• 215.5
  § 215.5 Additional restrictions on loans to executive officers of member banks.
• 215.6
  § 215.6 Prohibition on knowingly receiving unauthorized extension of credit.
• 215.7
  § 215.7 Extensions of credit outstanding on March 10, 1979.
• 215.8
  § 215.8 Records of member banks.
• 215.9
  § 215.9 Disclosure of credit from member banks to executive officers and principal shareholders.
• 215.10
  § 215.10 Reporting requirement for credit secured by certain bank stock.
• 215.11
  § 215.11 Civil penalties.
• 215.12
  § 215.12 Application to savings associations.
• Appendix to Part 215
  Appendix to Part 215—Section 5200 of the Revised Statutes Total Loans and Extensions of Credit