Title 12

PART 215

Part 215 - Loans To Executive Officers, Directors, And Principal Shareholders Of Member Banks (regulation O)

PART 215 - LOANS TO EXECUTIVE OFFICERS, DIRECTORS, AND PRINCIPAL SHAREHOLDERS OF MEMBER BANKS (REGULATION O) Authority:12 U.S.C. 248(a), 375a(10), 375b(9) and (10), 1468, 1817(k), 5412; and Pub. L. 102-242, 105 Stat. 2236 (1991) (12 U.S.C. 1811 note). Source:Reg. O, 59 FR 8837, Feb. 24, 1994, unless otherwise noted.

• Authority: 12 U.S.C. 248(a), 375a(10), 375b(9) and (10), 1468, 1817(k), 5412; and Pub. L. 102-242, 105 Stat. 2236 (1991) (12 U.S.C. 1811 note).
• Source: Reg. O, 59 FR 8837, Feb. 24, 1994, unless otherwise noted.

12:2.0.1.1.16.0.6.1	SECTION 215.1	215.1 Authority, purpose, and scope.
12:2.0.1.1.16.0.6.2	SECTION 215.2	215.2 Definitions.
12:2.0.1.1.16.0.6.3	SECTION 215.3	215.3 Extension of credit.
12:2.0.1.1.16.0.6.4	SECTION 215.4	215.4 General prohibitions.
12:2.0.1.1.16.0.6.5	SECTION 215.5	215.5 Additional restrictions on loans to executive officers of member banks.
12:2.0.1.1.16.0.6.6	SECTION 215.6	215.6 Prohibition on knowingly receiving unauthorized extension of credit.
12:2.0.1.1.16.0.6.7	SECTION 215.7	215.7 Extensions of credit outstanding on March 10, 1979.
12:2.0.1.1.16.0.6.8	SECTION 215.8	215.8 Records of member banks.
12:2.0.1.1.16.0.6.9	SECTION 215.9	215.9 Disclosure of credit from member banks to executive officers and principal shareholders.
12:2.0.1.1.16.0.6.10	SECTION 215.10	215.10 Reporting requirement for credit secured by certain bank stock.
12:2.0.1.1.16.0.6.11	SECTION 215.11	215.11 Civil penalties.
12:2.0.1.1.16.0.6.12	SECTION 215.12	215.12 Application to savings associations.
12:2.0.1.1.16.0.6.13.22	APPENDIX	Appendix to Part 215 - Section 5200 of the Revised Statutes Total Loans and Extensions of Credit

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