Title 12

PART 31

Part 31 - Extensions Of Credit To Insiders And Transactions With Affiliates

PART 31 - EXTENSIONS OF CREDIT TO INSIDERS AND TRANSACTIONS WITH AFFILIATES Authority:12 U.S.C. 93a, 375a(4), 375b(3), 1463, 1467a(d), 1468, 1817(k), and 5412(b)(2)(B). Source:61 FR 54536, Oct. 21, 1996, unless otherwise noted.

12:1.0.1.1.28.0.28.1SECTION 31.1
   31.1 Authority.
12:1.0.1.1.28.0.28.2SECTION 31.2
   31.2 Insider lending restrictions and reporting requirements.
12:1.0.1.1.28.0.28.3SECTION 31.3
   31.3 Affiliate transactions requirements.
12:1.0.1.1.28.0.28.4.18APPENDIX Appendix A
   Appendix A to Part 31 - Interpretations: Deposits Between Affiliated Banks
12:1.0.1.1.28.0.28.4.19APPENDIX Appendix B
   Appendix B to Part 31 - Comparison of Selected Provisions of Parts 32 and 215