| 12:2.0.1.1.1 | PART 200
| PART 200 [RESERVED] | |
| 12:2.0.1.1.2 | PART 201
| PART 201 - EXTENSIONS OF CREDIT BY FEDERAL RESERVE BANKS (REGULATION A) | |
| 12:2.0.1.1.2.0.1 | SUBJGRP 1
| Interpretations | |
| 12:2.0.1.1.2.0.1.1 | SECTION 201.1
| 201.1 Authority, purpose and scope. | |
| 12:2.0.1.1.2.0.1.2 | SECTION 201.2
| 201.2 Definitions. | |
| 12:2.0.1.1.2.0.1.3 | SECTION 201.3
| 201.3 Extensions of credit generally. | |
| 12:2.0.1.1.2.0.1.4 | SECTION 201.4
| 201.4 Availability and terms of credit. | |
| 12:2.0.1.1.2.0.1.5 | SECTION 201.5
| 201.5 Limitations on availability and assessments. | |
| 12:2.0.1.1.2.0.1.6 | SECTION 201.51
| 201.51 Interest rates applicable to credit extended by a Federal Reserve Bank. 3 | |
| 12:2.0.1.1.2.0.1.7 | SECTION 201.104
| 201.104 Eligibility of consumer loans and finance company paper. | |
| 12:2.0.1.1.2.0.1.8 | SECTION 201.107
| 201.107 Eligibility of demand paper for discount and as security for advances by Reserve Banks. | |
| 12:2.0.1.1.2.0.1.9 | SECTION 201.108
| 201.108 Obligations eligible as collateral for advances. | |
| 12:2.0.1.1.2.0.1.10 | SECTION 201.109
| 201.109 Eligibility for discount of mortgage company notes. | |
| 12:2.0.1.1.2.0.1.11 | SECTION 201.110
| 201.110 Goods held by persons employed by owner. | |
| 12:2.0.1.1.3 | PART 202
| PART 202 - EQUAL CREDIT OPPORTUNITY ACT (REGULATION B) | |
| 12:2.0.1.1.3.0.2.1 | SECTION 202.1
| 202.1 Authority, scope and purpose. | |
| 12:2.0.1.1.3.0.2.2 | SECTION 202.2
| 202.2 Definitions. | |
| 12:2.0.1.1.3.0.2.3 | SECTION 202.3
| 202.3 Limited exceptions for certain classes of transactions. | |
| 12:2.0.1.1.3.0.2.4 | SECTION 202.4
| 202.4 General rules. | |
| 12:2.0.1.1.3.0.2.5 | SECTION 202.5
| 202.5 Rules concerning requests for information. | |
| 12:2.0.1.1.3.0.2.6 | SECTION 202.6
| 202.6 Rules concerning evaluation of applications. | |
| 12:2.0.1.1.3.0.2.7 | SECTION 202.7
| 202.7 Rules concerning extensions of credit. | |
| 12:2.0.1.1.3.0.2.8 | SECTION 202.8
| 202.8 Special purpose credit programs. | |
| 12:2.0.1.1.3.0.2.9 | SECTION 202.9
| 202.9 Notifications. | |
| 12:2.0.1.1.3.0.2.10 | SECTION 202.10
| 202.10 Furnishing of credit information. | |
| 12:2.0.1.1.3.0.2.11 | SECTION 202.11
| 202.11 Relation to state law. | |
| 12:2.0.1.1.3.0.2.12 | SECTION 202.12
| 202.12 Record retention. | |
| 12:2.0.1.1.3.0.2.13 | SECTION 202.13
| 202.13 Information for monitoring purposes. | |
| 12:2.0.1.1.3.0.2.14 | SECTION 202.14
| 202.14 Rules on providing appraisal reports. | |
| 12:2.0.1.1.3.0.2.15 | SECTION 202.15
| 202.15 Incentives for self-testing and self-correction. | |
| 12:2.0.1.1.3.0.2.16 | SECTION 202.16
| 202.16 Enforcement, penalties and liabilities. | |
| 12:2.0.1.1.3.0.2.17 | SECTION 202.17
| 202.17 Data collection for credit applications by women-owned, minority-owned, or small businesses. | |
| 12:2.0.1.1.3.1 | SUBPART 0
| | |
| 12:2.0.1.1.3.2.2.1.1 | APPENDIX Appendix A
| Appendix A to Part 202 - Federal Enforcement Agencies | |
| 12:2.0.1.1.3.2.2.1.2 | APPENDIX Appendix B
| Appendix B to Part 202 - Model Application Forms | |
| 12:2.0.1.1.3.2.2.1.3 | APPENDIX Appendix C
| Appendix C to Part 202 - Sample Notification Forms | |
| 12:2.0.1.1.3.2.2.1.4 | APPENDIX Appendix D
| Appendix D to Part 202 - Issuance of Staff Interpretations | |
| 12:2.0.1.1.3.2.2.1.5 | APPENDIX
| Supplement I to Part 202 - Official Staff Interpretations | |
| 12:2.0.1.1.4 | PART 203
| PART 203 [RESERVED] | |
| 12:2.0.1.1.5 | PART 204
| PART 204 - RESERVE REQUIREMENTS OF DEPOSITORY INSTITUTIONS (REGULATION D) | |
| 12:2.0.1.1.5.0.2 | SUBJGRP 2
| Interpretations | |
| 12:2.0.1.1.5.0.2.1 | SECTION 204.1
| 204.1 Authority, purpose and scope. | |
| 12:2.0.1.1.5.0.2.2 | SECTION 204.2
| 204.2 Definitions. | |
| 12:2.0.1.1.5.0.2.3 | SECTION 204.3
| 204.3 Reporting and location. | |
| 12:2.0.1.1.5.0.2.4 | SECTION 204.4
| 204.4 Computation of required reserves. | |
| 12:2.0.1.1.5.0.2.5 | SECTION 204.5
| 204.5 Maintenance of required reserves. | |
| 12:2.0.1.1.5.0.2.6 | SECTION 204.6
| 204.6 Charges for deficiencies. | |
| 12:2.0.1.1.5.0.2.7 | SECTION 204.7
| 204.7 Supplemental reserve requirement. | |
| 12:2.0.1.1.5.0.2.8 | SECTION 204.8
| 204.8 International banking facilities. | |
| 12:2.0.1.1.5.0.2.9 | SECTION 204.9
| 204.9 Emergency reserve requirement. | |
| 12:2.0.1.1.5.0.2.10 | SECTION 204.10
| 204.10 Payment of interest on balances. | |
| 12:2.0.1.1.5.0.2.11 | SECTION 204.121
| 204.121 Bankers' banks. | |
| 12:2.0.1.1.5.0.2.12 | SECTION 204.122
| 204.122 Secondary market activities of international banking facilities. | |
| 12:2.0.1.1.5.0.2.13 | SECTION 204.123
| 204.123 Sale of Federal funds by investment companies or trusts in which the entire beneficial interest is held exclusively by depository institutions. | |
| 12:2.0.1.1.5.0.2.14 | SECTION 204.124
| 204.124 Repurchase agreement involving shares of a money market mutual fund whose portfolio consists wholly of United States Treasury and Federal agency securities. | |
| 12:2.0.1.1.5.0.2.15 | SECTION 204.125
| 204.125 Foreign, international, and supranational entities referred to in §§ 204.2(c)(1)(iv)(E) and 204.8(a)(2)(i)(B)(5). | |
| 12:2.0.1.1.5.0.2.16 | SECTION 204.126
| 204.126 Depository institution participation in “Federal funds” market. | |
| 12:2.0.1.1.5.0.2.17 | SECTION 204.127
| 204.127 Nondepository participation in “Federal funds” market. | |
| 12:2.0.1.1.5.0.2.18 | SECTION 204.128
| 204.128 Deposits at foreign branches guaranteed by domestic office of a depository institution. | |
| 12:2.0.1.1.5.0.2.19 | SECTION 204.130
| 204.130 Eligibility for NOW accounts. | |
| 12:2.0.1.1.5.0.2.20 | SECTION 204.131
| 204.131 Participation by a depository institution in the secondary market for its own time deposits. | |
| 12:2.0.1.1.5.0.2.21 | SECTION 204.132
| 204.132 Treatment of loan strip participations. | |
| 12:2.0.1.1.5.0.2.22 | SECTION 204.133
| 204.133 Multiple savings deposits treated as a transaction account. | |
| 12:2.0.1.1.5.0.2.23 | SECTION 204.134
| 204.134 Linked time deposits and transaction accounts. | |
| 12:2.0.1.1.5.0.2.24 | SECTION 204.135
| 204.135 Shifting funds between depository institutions to make use of the low reserve tranche. | |
| 12:2.0.1.1.5.0.2.25 | SECTION 204.136
| 204.136 Treatment of trust overdrafts for reserve requirement reporting purposes. | |
| 12:2.0.1.1.6 | PART 205
| PART 205 - ELECTRONIC FUND TRANSFERS (REGULATION E) | |
| 12:2.0.1.1.6.0.3.1 | SECTION 205.1
| 205.1 Authority and purpose. | |
| 12:2.0.1.1.6.0.3.2 | SECTION 205.2
| 205.2 Definitions. | |
| 12:2.0.1.1.6.0.3.3 | SECTION 205.3
| 205.3 Coverage. | |
| 12:2.0.1.1.6.0.3.4 | SECTION 205.4
| 205.4 General disclosure requirements; jointly offered services. | |
| 12:2.0.1.1.6.0.3.5 | SECTION 205.5
| 205.5 Issuance of access devices. | |
| 12:2.0.1.1.6.0.3.6 | SECTION 205.6
| 205.6 Liability of consumer for unauthorized transfers. | |
| 12:2.0.1.1.6.0.3.7 | SECTION 205.7
| 205.7 Initial disclosures. | |
| 12:2.0.1.1.6.0.3.8 | SECTION 205.8
| 205.8 Change in terms notice; error resolution notice. | |
| 12:2.0.1.1.6.0.3.9 | SECTION 205.9
| 205.9 Receipts at electronic terminals; periodic statements. | |
| 12:2.0.1.1.6.0.3.10 | SECTION 205.10
| 205.10 Preauthorized transfers. | |
| 12:2.0.1.1.6.0.3.11 | SECTION 205.11
| 205.11 Procedures for resolving errors. | |
| 12:2.0.1.1.6.0.3.12 | SECTION 205.12
| 205.12 Relation to other laws. | |
| 12:2.0.1.1.6.0.3.13 | SECTION 205.13
| 205.13 Administrative enforcement; record retention. | |
| 12:2.0.1.1.6.0.3.14 | SECTION 205.14
| 205.14 Electronic fund transfer service provider not holding consumer's account. | |
| 12:2.0.1.1.6.0.3.15 | SECTION 205.15
| 205.15 Electronic fund transfer of government benefits. | |
| 12:2.0.1.1.6.0.3.16 | SECTION 205.16
| 205.16 Disclosures at automated teller machines. | |
| 12:2.0.1.1.6.0.3.17 | SECTION 205.17
| 205.17 Requirements for overdraft services. | |
| 12:2.0.1.1.6.0.3.18 | SECTION 205.18
| 205.18 Requirements for financial institutions offering payroll card accounts. | |
| 12:2.0.1.1.6.0.3.19 | SECTION 205.20
| 205.20 Requirements for gift cards and gift certificates. | |
| 12:2.0.1.1.6.0.3.20.6 | APPENDIX Appendix A
| Appendix A to Part 205 - Model Disclosure Clauses and Forms | |
| 12:2.0.1.1.6.0.3.20.7 | APPENDIX Appendix B
| Appendix B to Part 205 - Federal Enforcement Agencies | |
| 12:2.0.1.1.6.0.3.20.8 | APPENDIX Appendix C
| Appendix C to Part 205 - Issuance of Staff Interpretations | |
| 12:2.0.1.1.6.0.3.20.9 | APPENDIX
| Supplement I to Part 205 - Official Staff Interpretations | |
| 12:2.0.1.1.7 | PART 206
| PART 206 - LIMITATIONS ON INTERBANK LIABILITIES (REGULATION F) | |
| 12:2.0.1.1.7.0.3.1 | SECTION 206.1
| 206.1 Authority, purpose, and scope. | |
| 12:2.0.1.1.7.0.3.2 | SECTION 206.2
| 206.2 Definitions. | |
| 12:2.0.1.1.7.0.3.3 | SECTION 206.3
| 206.3 Prudential standards. | |
| 12:2.0.1.1.7.0.3.4 | SECTION 206.4
| 206.4 Credit exposure. | |
| 12:2.0.1.1.7.0.3.5 | SECTION 206.5
| 206.5 Capital levels of correspondents. | |
| 12:2.0.1.1.7.0.3.6 | SECTION 206.6
| 206.6 Waiver. | |
| 12:2.0.1.1.8 | PART 207
| PART 207 - DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS (REGULATION G) | |
| 12:2.0.1.1.8.0.3.1 | SECTION 207.1
| 207.1 Purpose and scope of this part. | |
| 12:2.0.1.1.8.0.3.2 | SECTION 207.2
| 207.2 Definition of covered agreement. | |
| 12:2.0.1.1.8.0.3.3 | SECTION 207.3
| 207.3 CRA communications. | |
| 12:2.0.1.1.8.0.3.4 | SECTION 207.4
| 207.4 Fulfillment of the CRA. | |
| 12:2.0.1.1.8.0.3.5 | SECTION 207.5
| 207.5 Related agreements considered a single agreement. | |
| 12:2.0.1.1.8.0.3.6 | SECTION 207.6
| 207.6 Disclosure of covered agreements. | |
| 12:2.0.1.1.8.0.3.7 | SECTION 207.7
| 207.7 Annual reports. | |
| 12:2.0.1.1.8.0.3.8 | SECTION 207.8
| 207.8 Release of information under FOIA. | |
| 12:2.0.1.1.8.0.3.9 | SECTION 207.9
| 207.9 Compliance provisions. | |
| 12:2.0.1.1.8.0.3.10 | SECTION 207.10
| 207.10 Transition provisions. | |
| 12:2.0.1.1.8.0.3.11 | SECTION 207.11
| 207.11 Other definitions and rules of construction used in this part. | |
| 12:2.0.1.1.9 | PART 208
| PART 208 - MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE FEDERAL RESERVE SYSTEM (REGULATION H) | |
| 12:2.0.1.1.9.1 | SUBPART A
| Subpart A - General Membership and Branching Requirements | |
| 12:2.0.1.1.9.1.3.1 | SECTION 208.1
| 208.1 Authority, purpose, and scope. | |
| 12:2.0.1.1.9.1.3.2 | SECTION 208.2
| 208.2 Definitions. | |
| 12:2.0.1.1.9.1.3.3 | SECTION 208.3
| 208.3 Application and conditions for membership in the Federal Reserve System. | |
| 12:2.0.1.1.9.1.3.4 | SECTION 208.4
| 208.4 Capital adequacy. | |
| 12:2.0.1.1.9.1.3.5 | SECTION 208.5
| 208.5 Dividends and other distributions. | |
| 12:2.0.1.1.9.1.3.6 | SECTION 208.6
| 208.6 Establishment and maintenance of branches. | |
| 12:2.0.1.1.9.1.3.7 | SECTION 208.7
| 208.7 Prohibition against use of interstate branches primarily for deposit production. | |
| 12:2.0.1.1.9.2 | SUBPART B
| Subpart B - Investments and Loans | |
| 12:2.0.1.1.9.2.3.1 | SECTION 208.20
| 208.20 Authority, purpose, and scope. | |
| 12:2.0.1.1.9.2.3.2 | SECTION 208.21
| 208.21 Investments in premises and securities. | |
| 12:2.0.1.1.9.2.3.3 | SECTION 208.22
| 208.22 Community development and public welfare investments. | |
| 12:2.0.1.1.9.2.3.4 | SECTION 208.23
| 208.23 Agricultural loan loss amortization. | |
| 12:2.0.1.1.9.2.3.5 | SECTION 208.24
| 208.24 Letters of credit and acceptances. | |
| 12:2.0.1.1.9.2.3.6 | SECTION 208.25
| 208.25 Loans in areas having special flood hazards. | |
| 12:2.0.1.1.9.3 | SUBPART C
| Subpart C - Bank Securities and Securities-Related Activities | |
| 12:2.0.1.1.9.3.3.1 | SECTION 208.30
| 208.30 Authority, purpose, and scope. | |
| 12:2.0.1.1.9.3.3.2 | SECTION 208.31
| 208.31 State member banks as transfer agents. | |
| 12:2.0.1.1.9.3.3.3 | SECTION 208.32
| 208.32 Notice of disciplinary sanctions imposed by registered clearing agency. | |
| 12:2.0.1.1.9.3.3.4 | SECTION 208.33
| 208.33 Application for stay or review of disciplinary sanctions imposed by registered clearing agency. | |
| 12:2.0.1.1.9.3.3.5 | SECTION 208.34
| 208.34 Recordkeeping and confirmation of certain securities transactions effected by State member banks. | |
| 12:2.0.1.1.9.3.3.6 | SECTION 208.35
| 208.35 Qualification requirements for transactions in certain securities. [Reserved] | |
| 12:2.0.1.1.9.3.3.7 | SECTION 208.36
| 208.36 Reporting requirements for State member banks subject to the Securities Exchange Act of 1934. | |
| 12:2.0.1.1.9.3.3.8 | SECTION 208.37
| 208.37 Government securities sales practices. | |
| 12:2.0.1.1.9.4 | SUBPART D
| Subpart D - Prompt Corrective Action | |
| 12:2.0.1.1.9.4.3.1 | SECTION 208.40
| 208.40 Authority, purpose, scope, other supervisory authority, and disclosure of capital categories. | |
| 12:2.0.1.1.9.4.3.2 | SECTION 208.41
| 208.41 Definitions for purposes of this subpart. | |
| 12:2.0.1.1.9.4.3.3 | SECTION 208.42
| 208.42 Notice of capital category. | |
| 12:2.0.1.1.9.4.3.4 | SECTION 208.43
| 208.43 Capital measures and capital category definitions. | |
| 12:2.0.1.1.9.4.3.5 | SECTION 208.44
| 208.44 Capital restoration plans. | |
| 12:2.0.1.1.9.4.3.6 | SECTION 208.45
| 208.45 Mandatory and discretionary supervisory actions under section 38. | |
| 12:2.0.1.1.9.5 | SUBPART E
| Subpart E - Real Estate Lending, Appraisal Standards, and Minimum Requirements for Appraisal Management Companies | |
| 12:2.0.1.1.9.5.3.1 | SECTION 208.50
| 208.50 Authority, purpose, and scope. | |
| 12:2.0.1.1.9.5.3.2 | SECTION 208.51
| 208.51 Real estate lending standards. | |
| 12:2.0.1.1.9.6 | SUBPART F
| Subpart F - Miscellaneous Requirements | |
| 12:2.0.1.1.9.6.3.1 | SECTION 208.60
| 208.60 Authority, purpose, and scope. | |
| 12:2.0.1.1.9.6.3.2 | SECTION 208.61
| 208.61 Bank security procedures. | |
| 12:2.0.1.1.9.6.3.3 | SECTION 208.62
| 208.62 Suspicious activity reports. | |
| 12:2.0.1.1.9.6.3.4 | SECTION 208.63
| 208.63 Procedures for monitoring Bank Secrecy Act compliance. | |
| 12:2.0.1.1.9.6.3.5 | SECTION 208.64
| 208.64 Frequency of examination. | |
| 12:2.0.1.1.9.7 | SUBPART G
| Subpart G - Financial Subsidiaries of State Member Banks | |
| 12:2.0.1.1.9.7.3.1 | SECTION 208.71
| 208.71 What are the requirements to invest in or control a financial subsidiary | |
| 12:2.0.1.1.9.7.3.2 | SECTION 208.72
| 208.72 What activities may a financial subsidiary conduct | |
| 12:2.0.1.1.9.7.3.3 | SECTION 208.73
| 208.73 What additional provisions are applicable to state member banks with financial subsidiaries | |
| 12:2.0.1.1.9.7.3.4 | SECTION 208.74
| 208.74 What happens if the state member bank or a depository institution affiliate fails to continue to meet certain requirements | |
| 12:2.0.1.1.9.7.3.5 | SECTION 208.75
| 208.75 What happens if the state member bank or any of its insured depository institution affiliates receives less than a “satisfactory” CRA rating | |
| 12:2.0.1.1.9.7.3.6 | SECTION 208.76
| 208.76 What Federal Reserve approvals are necessary for financial subsidiaries | |
| 12:2.0.1.1.9.7.3.7 | SECTION 208.77
| 208.77 Definitions. | |
| 12:2.0.1.1.9.8 | SUBPART H
| Subpart H - Consumer Protection in Sales of Insurance | |
| 12:2.0.1.1.9.8.3.1 | SECTION 208.81
| 208.81 Purpose and scope. | |
| 12:2.0.1.1.9.8.3.2 | SECTION 208.82
| 208.82 Definitions for purposes of this subpart. | |
| 12:2.0.1.1.9.8.3.3 | SECTION 208.83
| 208.83 Prohibited practices. | |
| 12:2.0.1.1.9.8.3.4 | SECTION 208.84
| 208.84 What you must disclose. | |
| 12:2.0.1.1.9.8.3.5 | SECTION 208.85
| 208.85 Where insurance activities may take place. | |
| 12:2.0.1.1.9.8.3.6 | SECTION 208.86
| 208.86 Qualification and licensing requirements for insurance sales personnel. | |
| 12:2.0.1.1.9.8.3.7.10 | APPENDIX Appendix A
| Appendix A to Subpart H of Part 208 - Consumer Grievance Process | |
| 12:2.0.1.1.9.9 | SUBPART I
| Subpart I [Reserved] | |
| 12:2.0.1.1.9.10 | SUBPART J
| Subpart J - Interpretations | |
| 12:2.0.1.1.9.10.3.1 | SECTION 208.110
| 208.110 Sale of bank's money orders off premises as establishment of branch office. | |
| 12:2.0.1.1.9.10.3.2 | SECTION 208.111
| 208.111 Obligations concerning institutional customers. | |
| 12:2.0.1.1.9.11 | SUBPART K
| Subpart K - Forms, Instructions and Reports | |
| 12:2.0.1.1.9.11.3.1 | SECTION 208.120
| 208.120 Authority, purpose, and scope. | |
| 12:2.0.1.1.9.11.3.2 | SECTION 208.121
| 208.121 Definitions. | |
| 12:2.0.1.1.9.11.3.3 | SECTION 208.122
| 208.122 Reporting. | |
| 12:2.0.1.1.9.11.3.4 | SECTION 208.123
| 208.123 Reduced reporting. | |
| 12:2.0.1.1.9.11.3.5 | SECTION 208.124
| 208.124 Reservation of authority. | |
| 12:2.0.1.1.9.11.3.6.11 | APPENDIX
| Appendixes A-B to Part 208 [Reserved] | |
| 12:2.0.1.1.9.11.3.6.12 | APPENDIX Appendix C
| Appendix C to Part 208 - Interagency Guidelines for Real Estate Lending Policies | |
| 12:2.0.1.1.9.11.3.6.13 | APPENDIX Appendix D
| Appendix D-1 to Part 208 - Interagency Guidelines Establishing Standards for Safety and Soundness | |
| 12:2.0.1.1.9.11.3.6.14 | APPENDIX Appendix D
| Appendix D-2 to Part 208 - Interagency Guidelines Establishing Information Security Standards | |
| 12:2.0.1.1.9.11.3.6.15 | APPENDIX
| Appendixes E-F to Part 208 [Reserved] | |
| 12:2.0.1.1.10 | PART 209
| PART 209 - ISSUE AND CANCELLATION OF FEDERAL RESERVE BANK CAPITAL STOCK (REGULATION I) | |
| 12:2.0.1.1.10.0.3.1 | SECTION 209.1
| 209.1 Authority, purpose, scope, and definitions. | |
| 12:2.0.1.1.10.0.3.2 | SECTION 209.2
| 209.2 Banks desiring to become member banks. | |
| 12:2.0.1.1.10.0.3.3 | SECTION 209.3
| 209.3 Cancellation of Reserve Bank stock; reporting of total consolidated assets following merger. | |
| 12:2.0.1.1.10.0.3.4 | SECTION 209.4
| 209.4 Amounts and payments for subscriptions and cancellations; timing and rate of dividends. | |
| 12:2.0.1.1.10.0.3.5 | SECTION 209.5
| 209.5 The share register. | |
| 12:2.0.1.1.11 | PART 210
| PART 210 - COLLECTION OF CHECKS AND OTHER ITEMS BY FEDERAL RESERVE BANKS AND FUNDS TRANSFERS THROUGH FEDWIRE (REGULATION J) | |
| 12:2.0.1.1.11.1 | SUBPART A
| Subpart A - Collection of Checks and Other Items By Federal Reserve Banks | |
| 12:2.0.1.1.11.1.3.1 | SECTION 210.1
| 210.1 Authority, purpose, and scope. | |
| 12:2.0.1.1.11.1.3.2 | SECTION 210.2
| 210.2 Definitions. | |
| 12:2.0.1.1.11.1.3.3 | SECTION 210.3
| 210.3 General provisions. | |
| 12:2.0.1.1.11.1.3.4 | SECTION 210.4
| 210.4 Sending items to Reserve Banks. | |
| 12:2.0.1.1.11.1.3.5 | SECTION 210.5
| 210.5 Sender's agreement; recovery by Reserve Bank. | |
| 12:2.0.1.1.11.1.3.6 | SECTION 210.6
| 210.6 Status, warranties, and liability of Reserve Bank. | |
| 12:2.0.1.1.11.1.3.7 | SECTION 210.7
| 210.7 Presenting items for payment. | |
| 12:2.0.1.1.11.1.3.8 | SECTION 210.8
| 210.8 Presenting noncash items for acceptance. | |
| 12:2.0.1.1.11.1.3.9 | SECTION 210.9
| 210.9 Settlement and payment. | |
| 12:2.0.1.1.11.1.3.10 | SECTION 210.10
| 210.10 Time schedule and availability of credits for cash items and returned checks. | |
| 12:2.0.1.1.11.1.3.11 | SECTION 210.11
| 210.11 Availability of proceeds of noncash items; time schedule. | |
| 12:2.0.1.1.11.1.3.12 | SECTION 210.12
| 210.12 Return of cash items and handling of returned checks. | |
| 12:2.0.1.1.11.1.3.13 | SECTION 210.13
| 210.13 Unpaid items. | |
| 12:2.0.1.1.11.1.3.14 | SECTION 210.14
| 210.14 Extension of time limits. | |
| 12:2.0.1.1.11.1.3.15 | SECTION 210.15
| 210.15 Direct presentment of certain warrants. | |
| 12:2.0.1.1.11.2 | SUBPART B
| Subpart B - Funds Transfers Through Fedwire | |
| 12:2.0.1.1.11.2.3.1 | SECTION 210.25
| 210.25 Authority, purpose, and scope. | |
| 12:2.0.1.1.11.2.3.2 | SECTION 210.26
| 210.26 Definitions. | |
| 12:2.0.1.1.11.2.3.3 | SECTION 210.27
| 210.27 Reliance on identifying number. | |
| 12:2.0.1.1.11.2.3.4 | SECTION 210.28
| 210.28 Agreement of sender. | |
| 12:2.0.1.1.11.2.3.5 | SECTION 210.29
| 210.29 Agreement of receiving bank. | |
| 12:2.0.1.1.11.2.3.6 | SECTION 210.30
| 210.30 Payment orders. | |
| 12:2.0.1.1.11.2.3.7 | SECTION 210.31
| 210.31 Payment by a Federal Reserve Bank to a receiving bank or beneficiary. | |
| 12:2.0.1.1.11.2.3.8 | SECTION 210.32
| 210.32 Federal Reserve Bank liability; payment of interest. | |
| 12:2.0.1.1.11.2.3.9.16 | APPENDIX Appendix A
| Appendix A to Subpart B of Part 210 - Commentary | |
| 12:2.0.1.1.11.2.3.9.17 | APPENDIX Appendix B
| Appendix B to Subpart B of Part 210 - Article 4A, Funds Transfers | |
| 12:2.0.1.1.12 | PART 211
| PART 211 - INTERNATIONAL BANKING OPERATIONS (REGULATION K) | |
| 12:2.0.1.1.12.1 | SUBPART A
| Subpart A - International Operations of U.S. Banking Organizations | |
| 12:2.0.1.1.12.1.4.1 | SECTION 211.1
| 211.1 Authority, purpose, and scope. | |
| 12:2.0.1.1.12.1.4.2 | SECTION 211.2
| 211.2 Definitions. | |
| 12:2.0.1.1.12.1.4.3 | SECTION 211.3
| 211.3 Foreign branches of U.S. banking organizations. | |
| 12:2.0.1.1.12.1.4.4 | SECTION 211.4
| 211.4 Permissible activities and investments of foreign branches of member banks. | |
| 12:2.0.1.1.12.1.4.5 | SECTION 211.5
| 211.5 Edge and agreement corporations. | |
| 12:2.0.1.1.12.1.4.6 | SECTION 211.6
| 211.6 Permissible activities of Edge and agreement corporations in the United States. | |
| 12:2.0.1.1.12.1.4.7 | SECTION 211.7
| 211.7 Voluntary liquidation of Edge and agreement corporations. | |
| 12:2.0.1.1.12.1.4.8 | SECTION 211.8
| 211.8 Investments and activities abroad. | |
| 12:2.0.1.1.12.1.4.9 | SECTION 211.9
| 211.9 Investment procedures. | |
| 12:2.0.1.1.12.1.4.10 | SECTION 211.10
| 211.10 Permissible activities abroad. | |
| 12:2.0.1.1.12.1.4.11 | SECTION 211.11
| 211.11 Advisory opinions under Regulation K. | |
| 12:2.0.1.1.12.1.4.12 | SECTION 211.12
| 211.12 Lending limits and capital requirements. | |
| 12:2.0.1.1.12.1.4.13 | SECTION 211.13
| 211.13 Supervision and reporting. | |
| 12:2.0.1.1.12.2 | SUBPART B
| Subpart B - Foreign Banking Organizations | |
| 12:2.0.1.1.12.2.4.1 | SECTION 211.20
| 211.20 Authority, purpose, and scope. | |
| 12:2.0.1.1.12.2.4.2 | SECTION 211.21
| 211.21 Definitions. | |
| 12:2.0.1.1.12.2.4.3 | SECTION 211.22
| 211.22 Interstate banking operations of foreign banking organizations. | |
| 12:2.0.1.1.12.2.4.4 | SECTION 211.23
| 211.23 Nonbanking activities of foreign banking organizations. | |
| 12:2.0.1.1.12.2.4.5 | SECTION 211.24
| 211.24 Approval of offices of foreign banks; procedures for applications; standards for approval; representative office activities and standards for approval; preservation of existing authority. | |
| 12:2.0.1.1.12.2.4.6 | SECTION 211.25
| 211.25 Termination of offices of foreign banks. | |
| 12:2.0.1.1.12.2.4.7 | SECTION 211.26
| 211.26 Examination of offices and affiliates of foreign banks. | |
| 12:2.0.1.1.12.2.4.8 | SECTION 211.27
| 211.27 Disclosure of supervisory information to foreign supervisors. | |
| 12:2.0.1.1.12.2.4.9 | SECTION 211.28
| 211.28 Provisions applicable to branches and agencies: limitation on loans to one borrower. | |
| 12:2.0.1.1.12.2.4.10 | SECTION 211.29
| 211.29 Applications by state branches and state agencies to conduct activities not permissible for federal branches. | |
| 12:2.0.1.1.12.2.4.11 | SECTION 211.30
| 211.30 Criteria for evaluating U.S. operations of foreign banks not subject to consolidated supervision. | |
| 12:2.0.1.1.12.3 | SUBPART C
| Subpart C - Export Trading Companies | |
| 12:2.0.1.1.12.3.4.1 | SECTION 211.31
| 211.31 Authority, purpose, and scope. | |
| 12:2.0.1.1.12.3.4.2 | SECTION 211.32
| 211.32 Definitions. | |
| 12:2.0.1.1.12.3.4.3 | SECTION 211.33
| 211.33 Investments and extensions of credit. | |
| 12:2.0.1.1.12.3.4.4 | SECTION 211.34
| 211.34 Procedures for filing and processing notices. | |
| 12:2.0.1.1.12.4 | SUBPART D
| Subpart D - International Lending Supervision | |
| 12:2.0.1.1.12.4.4 | SUBJGRP 4
| Interpretations | |
| 12:2.0.1.1.12.4.4.1 | SECTION 211.41
| 211.41 Authority, purpose, and scope. | |
| 12:2.0.1.1.12.4.4.2 | SECTION 211.42
| 211.42 Definitions. | |
| 12:2.0.1.1.12.4.4.3 | SECTION 211.43
| 211.43 Allocated transfer risk reserve. | |
| 12:2.0.1.1.12.4.4.4 | SECTION 211.44
| 211.44 Reporting and disclosure of international assets. | |
| 12:2.0.1.1.12.4.4.5 | SECTION 211.45
| 211.45 Accounting for fees on international loans. | |
| 12:2.0.1.1.12.4.4.6 | SECTION 211.601
| 211.601 Status of certain offices for purposes of the International Banking Act restrictions on interstate banking operations. | |
| 12:2.0.1.1.12.4.4.7 | SECTION 211.602
| 211.602 Investments by United States Banking Organizations in foreign companies that transact business in the United States. | |
| 12:2.0.1.1.12.4.4.8 | SECTION 211.603
| 211.603 Commodity swap transactions. | |
| 12:2.0.1.1.12.4.4.9 | SECTION 211.604
| 211.604 Data processing activities. | |
| 12:2.0.1.1.12.4.4.10 | SECTION 211.605
| 211.605 Permissible underwriting activities of foreign banks. | |
| 12:2.0.1.1.13 | PART 212
| PART 212 - MANAGEMENT OFFICIAL INTERLOCKS | |
| 12:2.0.1.1.13.0.5.1 | SECTION 212.1
| 212.1 Authority, purpose, and scope. | |
| 12:2.0.1.1.13.0.5.2 | SECTION 212.2
| 212.2 Definitions. | |
| 12:2.0.1.1.13.0.5.3 | SECTION 212.3
| 212.3 Prohibitions. | |
| 12:2.0.1.1.13.0.5.4 | SECTION 212.4
| 212.4 Interlocking relationships permitted by statute. | |
| 12:2.0.1.1.13.0.5.5 | SECTION 212.5
| 212.5 Small market share exemption. | |
| 12:2.0.1.1.13.0.5.6 | SECTION 212.6
| 212.6 General exemption. | |
| 12:2.0.1.1.13.0.5.7 | SECTION 212.7
| 212.7 Change in circumstances. | |
| 12:2.0.1.1.13.0.5.8 | SECTION 212.8
| 212.8 Enforcement. | |
| 12:2.0.1.1.13.0.5.9 | SECTION 212.9
| 212.9 Effect of Interlocks Act on Clayton Act. | |
| 12:2.0.1.1.14 | PART 213
| PART 213 - CONSUMER LEASING (REGULATION M) | |
| 12:2.0.1.1.14.0.5.1 | SECTION 213.1
| 213.1 Authority, scope, purpose, and enforcement. | |
| 12:2.0.1.1.14.0.5.2 | SECTION 213.2
| 213.2 Definitions. | |
| 12:2.0.1.1.14.0.5.3 | SECTION 213.3
| 213.3 General disclosure requirements. | |
| 12:2.0.1.1.14.0.5.4 | SECTION 213.4
| 213.4 Content of disclosures. | |
| 12:2.0.1.1.14.0.5.5 | SECTION 213.5
| 213.5 Renegotiations, extensions, and assumptions. | |
| 12:2.0.1.1.14.0.5.6 | SECTION 213.6
| 213.6 [Reserved] | |
| 12:2.0.1.1.14.0.5.7 | SECTION 213.7
| 213.7 Advertising. | |
| 12:2.0.1.1.14.0.5.8 | SECTION 213.8
| 213.8 Record retention. | |
| 12:2.0.1.1.14.0.5.9 | SECTION 213.9
| 213.9 Relation to state laws. | |
| 12:2.0.1.1.14.0.5.10.18 | APPENDIX Appendix A
| Appendix A to Part 213 - Model Forms | |
| 12:2.0.1.1.14.0.5.10.19 | APPENDIX Appendix B
| Appendix B to Part 213 - Federal Enforcement Agencies | |
| 12:2.0.1.1.14.0.5.10.20 | APPENDIX Appendix C
| Appendix C to Part 213 - Issuance of Staff Interpretations | |
| 12:2.0.1.1.14.0.5.10.21 | APPENDIX
| Supplement I to Part 213 - Official Staff Commentary to Regulation M | |
| 12:2.0.1.1.15 | PART 214
| PART 214 - RELATIONS WITH FOREIGN BANKS AND BANKERS (REGULATION N) | |
| 12:2.0.1.1.15.0.5 | SUBJGRP 5
| Regulations | |
| 12:2.0.1.1.15.0.5.1 | SECTION 214.1
| 214.1 Scope of part. | |
| 12:2.0.1.1.15.0.5.2 | SECTION 214.2
| 214.2 Information to be furnished to the Board. | |
| 12:2.0.1.1.15.0.5.3 | SECTION 214.3
| 214.3 Conferences and negotiations with foreign banks, bankers, or States. | |
| 12:2.0.1.1.15.0.5.4 | SECTION 214.4
| 214.4 Agreements with foreign banks, bankers, or States, and participation in foreign accounts. | |
| 12:2.0.1.1.15.0.5.5 | SECTION 214.5
| 214.5 Accounts with foreign banks. | |
| 12:2.0.1.1.15.0.5.6 | SECTION 214.6
| 214.6 Amendments. | |
| 12:2.0.1.1.16 | PART 215
| PART 215 - LOANS TO EXECUTIVE OFFICERS, DIRECTORS, AND PRINCIPAL SHAREHOLDERS OF MEMBER BANKS (REGULATION O) | |
| 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 | |
| 12:2.0.1.1.17 | PART 216
| PART 216 [RESERVED] | |
| 12:2.0.1.1.18 | PART 217
| PART 217 - CAPITAL ADEQUACY OF BANK HOLDING COMPANIES, SAVINGS AND LOAN HOLDING COMPANIES, AND STATE MEMBER BANKS (REGULATION Q) | |
| 12:2.0.1.1.18.1 | SUBPART A
| Subpart A - General Provisions | |
| 12:2.0.1.1.18.1.17.1 | SECTION 217.1
| 217.1 Purpose, applicability, reservations of authority, and timing. | |
| 12:2.0.1.1.18.1.17.2 | SECTION 217.2
| 217.2 Definitions. | |
| 12:2.0.1.1.18.1.17.3 | SECTION 217.3
| 217.3 Operational requirements for counterparty credit risk. | |
| 12:2.0.1.1.18.1.17.4 | SECTION 217.4-217.9
| 217.4-217.9 [Reserved] | |
| 12:2.0.1.1.18.2 | SUBPART B
| Subpart B - Capital Ratio Requirements and Buffers | |
| 12:2.0.1.1.18.2.17.1 | SECTION 217.10
| 217.10 Minimum capital requirements. | |
| 12:2.0.1.1.18.2.17.2 | SECTION 217.11
| 217.11 Capital conservation buffer, countercyclical capital buffer amount, and GSIB surcharge. | |
| 12:2.0.1.1.18.2.17.3 | SECTION 217.12
| 217.12 Community bank leverage ratio framework. | |
| 12:2.0.1.1.18.2.17.4 | SECTION 217.13-217.19
| 217.13-217.19 [Reserved] | |
| 12:2.0.1.1.18.3 | SUBPART C
| Subpart C - Definition of Capital | |
| 12:2.0.1.1.18.3.17.1 | SECTION 217.20
| 217.20 Capital components and eligibility criteria for regulatory capital instruments. | |
| 12:2.0.1.1.18.3.17.2 | SECTION 217.21
| 217.21 Minority interest. | |
| 12:2.0.1.1.18.3.17.3 | SECTION 217.22
| 217.22 Regulatory capital adjustments and deductions. | |
| 12:2.0.1.1.18.3.17.4 | SECTION 217.23-217.29
| 217.23-217.29 [Reserved] | |
| 12:2.0.1.1.18.4 | SUBPART D
| Subpart D - Risk-Weighted Assets - Standardized Approach | |
| 12:2.0.1.1.18.4.17 | SUBJGRP 17
| Risk-Weighted Assets For General Credit Risk | |
| 12:2.0.1.1.18.4.17.1 | SECTION 217.30
| 217.30 Applicability. | |
| 12:2.0.1.1.18.4.17.2 | SECTION 217.31
| 217.31 Mechanics for calculating risk-weighted assets for general credit risk. | |
| 12:2.0.1.1.18.4.17.3 | SECTION 217.32
| 217.32 General risk weights. | |
| 12:2.0.1.1.18.4.17.4 | SECTION 217.33
| 217.33 Off-balance sheet exposures. | |
| 12:2.0.1.1.18.4.17.5 | SECTION 217.34
| 217.34 Derivative contracts. | |
| 12:2.0.1.1.18.4.17.6 | SECTION 217.35
| 217.35 Cleared transactions. | |
| 12:2.0.1.1.18.4.17.7 | SECTION 217.36
| 217.36 Guarantees and credit derivatives: substitution treatment. | |
| 12:2.0.1.1.18.4.17.8 | SECTION 217.37
| 217.37 Collateralized transactions. | |
| 12:2.0.1.1.18.4.18 | SUBJGRP 18
| Risk-Weighted Assets for Unsettled Transactions | |
| 12:2.0.1.1.18.4.18.9 | SECTION 217.38
| 217.38 Unsettled transactions. | |
| 12:2.0.1.1.18.4.18.10 | SECTION 217.39-217.40
| 217.39-217.40 [Reserved] | |
| 12:2.0.1.1.18.4.19 | SUBJGRP 19
| Risk-Weighted Assets for Securitization Exposures | |
| 12:2.0.1.1.18.4.19.11 | SECTION 217.41
| 217.41 Operational requirements for securitization exposures. | |
| 12:2.0.1.1.18.4.19.12 | SECTION 217.42
| 217.42 Risk-weighted assets for securitization exposures. | |
| 12:2.0.1.1.18.4.19.13 | SECTION 217.43
| 217.43 Simplified supervisory formula approach (SSFA) and the gross-up approach. | |
| 12:2.0.1.1.18.4.19.14 | SECTION 217.44
| 217.44 Securitization exposures to which the SSFA and gross-up approach do not apply. | |
| 12:2.0.1.1.18.4.19.15 | SECTION 217.45
| 217.45 Recognition of credit risk mitigants for securitization exposures. | |
| 12:2.0.1.1.18.4.19.16 | SECTION 217.46-217.50
| 217.46-217.50 [Reserved] | |
| 12:2.0.1.1.18.4.20 | SUBJGRP 20
| Risk-Weighted Assets for Equity Exposures | |
| 12:2.0.1.1.18.4.20.17 | SECTION 217.51
| 217.51 Introduction and exposure measurement. | |
| 12:2.0.1.1.18.4.20.18 | SECTION 217.52
| 217.52 Simple risk-weight approach (SRWA). | |
| 12:2.0.1.1.18.4.20.19 | SECTION 217.53
| 217.53 Equity exposures to investment funds. | |
| 12:2.0.1.1.18.4.20.20 | SECTION 217.54-217.60
| 217.54-217.60 [Reserved] | |
| 12:2.0.1.1.18.4.21 | SUBJGRP 21
| Disclosures | |
| 12:2.0.1.1.18.4.21.21 | SECTION 217.61
| 217.61 Purpose and scope. | |
| 12:2.0.1.1.18.4.21.22 | SECTION 217.62
| 217.62 Disclosure requirements. | |
| 12:2.0.1.1.18.4.21.23 | SECTION 217.63
| 217.63 Disclosures by Board-regulated institutions described in § 217.61. | |
| 12:2.0.1.1.18.4.21.24 | SECTION 217.64-217.99
| 217.64-217.99 [Reserved] | |
| 12:2.0.1.1.18.5 | SUBPART E
| Subpart E - Risk-Weighted Assets - Internal Ratings-Based and Advanced Measurement Approaches | |
| 12:2.0.1.1.18.5.22 | SUBJGRP 22
| Qualification | |
| 12:2.0.1.1.18.5.22.1 | SECTION 217.100
| 217.100 Purpose, applicability, and principle of conservatism. | |
| 12:2.0.1.1.18.5.22.2 | SECTION 217.101
| 217.101 Definitions. | |
| 12:2.0.1.1.18.5.22.3 | SECTION 217.102-217.120
| 217.102-217.120 [Reserved] | |
| 12:2.0.1.1.18.5.22.4 | SECTION 217.121
| 217.121 Qualification process. | |
| 12:2.0.1.1.18.5.22.5 | SECTION 217.122
| 217.122 Qualification requirements. | |
| 12:2.0.1.1.18.5.22.6 | SECTION 217.123
| 217.123 Ongoing qualification. | |
| 12:2.0.1.1.18.5.22.7 | SECTION 217.124
| 217.124 Merger and acquisition transitional arrangements. | |
| 12:2.0.1.1.18.5.22.8 | SECTION 217.125-217.130
| 217.125-217.130 [Reserved] | |
| 12:2.0.1.1.18.5.23 | SUBJGRP 23
| Risk-Weighted Assets for General Credit Risk | |
| 12:2.0.1.1.18.5.23.9 | SECTION 217.131
| 217.131 Mechanics for calculating total wholesale and retail risk-weighted assets. | |
| 12:2.0.1.1.18.5.23.10 | SECTION 217.132
| 217.132 Counterparty credit risk of repo-style transactions, eligible margin loans, and OTC derivative contracts. | |
| 12:2.0.1.1.18.5.23.11 | SECTION 217.133
| 217.133 Cleared transactions. | |
| 12:2.0.1.1.18.5.23.12 | SECTION 217.134
| 217.134 Guarantees and credit derivatives: PD substitution and LGD adjustment approaches. | |
| 12:2.0.1.1.18.5.23.13 | SECTION 217.135
| 217.135 Guarantees and credit derivatives: double default treatment. | |
| 12:2.0.1.1.18.5.23.14 | SECTION 217.136
| 217.136 Unsettled transactions. | |
| 12:2.0.1.1.18.5.23.15 | SECTION 217.137-217.140
| 217.137-217.140 [Reserved] | |
| 12:2.0.1.1.18.5.24 | SUBJGRP 24
| Risk-Weighted Assets for Securitization Exposures | |
| 12:2.0.1.1.18.5.24.16 | SECTION 217.141
| 217.141 Operational criteria for recognizing the transfer of risk. | |
| 12:2.0.1.1.18.5.24.17 | SECTION 217.142
| 217.142 Risk-based capital requirement for securitization exposures. | |
| 12:2.0.1.1.18.5.24.18 | SECTION 217.143
| 217.143 Supervisory formula approach (SFA). | |
| 12:2.0.1.1.18.5.24.19 | SECTION 217.144
| 217.144 Simplified supervisory formula approach (SSFA). | |
| 12:2.0.1.1.18.5.24.20 | SECTION 217.145
| 217.145 Recognition of credit risk mitigants for securitization exposures. | |
| 12:2.0.1.1.18.5.24.21 | SECTION 217.146-217.150
| 217.146-217.150 [Reserved] | |
| 12:2.0.1.1.18.5.25 | SUBJGRP 25
| Risk-Weighted Assets for Equity Exposures | |
| 12:2.0.1.1.18.5.25.22 | SECTION 217.151
| 217.151 Introduction and exposure measurement. | |
| 12:2.0.1.1.18.5.25.23 | SECTION 217.152
| 217.152 Simple risk weight approach (SRWA). | |
| 12:2.0.1.1.18.5.25.24 | SECTION 217.153
| 217.153 Internal models approach (IMA). | |
| 12:2.0.1.1.18.5.25.25 | SECTION 217.154
| 217.154 Equity exposures to investment funds. | |
| 12:2.0.1.1.18.5.25.26 | SECTION 217.155
| 217.155 Equity derivative contracts. | |
| 12:2.0.1.1.18.5.25.27 | SECTION 217.156-217.160
| 217.156-217.160 [Reserved] | |
| 12:2.0.1.1.18.5.26 | SUBJGRP 26
| Risk-Weighted Assets for Operational Risk | |
| 12:2.0.1.1.18.5.26.28 | SECTION 217.161
| 217.161 Qualification requirements for incorporation of operational risk mitigants. | |
| 12:2.0.1.1.18.5.26.29 | SECTION 217.162
| 217.162 Mechanics of risk-weighted asset calculation. | |
| 12:2.0.1.1.18.5.26.30 | SECTION 217.163-217.170
| 217.163-217.170 [Reserved] | |
| 12:2.0.1.1.18.5.27 | SUBJGRP 27
| Disclosures | |
| 12:2.0.1.1.18.5.27.31 | SECTION 217.171
| 217.171 Purpose and scope. | |
| 12:2.0.1.1.18.5.27.32 | SECTION 217.172
| 217.172 Disclosure requirements. | |
| 12:2.0.1.1.18.5.27.33 | SECTION 217.173
| 217.173 Disclosures by certain advanced approaches Board-regulated institutions and Category III Board-regulated institutions. | |
| 12:2.0.1.1.18.5.27.34 | SECTION 217.174-217.200
| 217.174-217.200 [Reserved] | |
| 12:2.0.1.1.18.6 | SUBPART F
| Subpart F - Risk-Weighted Assets - Market Risk | |
| 12:2.0.1.1.18.6.28.1 | SECTION 217.201
| 217.201 Purpose, applicability, and reservation of authority. | |
| 12:2.0.1.1.18.6.28.2 | SECTION 217.202
| 217.202 Definitions. | |
| 12:2.0.1.1.18.6.28.3 | SECTION 217.203
| 217.203 Requirements for application of this subpart F. | |
| 12:2.0.1.1.18.6.28.4 | SECTION 217.204
| 217.204 Measure for market risk. | |
| 12:2.0.1.1.18.6.28.5 | SECTION 217.205
| 217.205 VaR-based measure. | |
| 12:2.0.1.1.18.6.28.6 | SECTION 217.206
| 217.206 Stressed VaR-based measure. | |
| 12:2.0.1.1.18.6.28.7 | SECTION 217.207
| 217.207 Specific risk. | |
| 12:2.0.1.1.18.6.28.8 | SECTION 217.208
| 217.208 Incremental risk. | |
| 12:2.0.1.1.18.6.28.9 | SECTION 217.209
| 217.209 Comprehensive risk. | |
| 12:2.0.1.1.18.6.28.10 | SECTION 217.210
| 217.210 Standardized measurement method for specific risk. | |
| 12:2.0.1.1.18.6.28.11 | SECTION 217.211
| 217.211 Simplified supervisory formula approach (SSFA). | |
| 12:2.0.1.1.18.6.28.12 | SECTION 217.212
| 217.212 Market risk disclosures. | |
| 12:2.0.1.1.18.6.28.13 | SECTION 217.213-217.299
| 217.213-217.299 [Reserved] | |
| 12:2.0.1.1.18.7 | SUBPART G
| Subpart G - Transition Provisions | |
| 12:2.0.1.1.18.7.28.1 | SECTION 217.300
| 217.300 Transitions. | |
| 12:2.0.1.1.18.7.28.2 | SECTION 217.301
| 217.301 Current expected credit losses (CECL) transition. | |
| 12:2.0.1.1.18.7.28.3 | SECTION 217.302
| 217.302 Exposures Related the Money Market Mutual Fund Liquidity Facility. | |
| 12:2.0.1.1.18.7.28.4 | SECTION 217.303
| 217.303 Temporary exclusions from total leverage exposure. | |
| 12:2.0.1.1.18.7.28.5 | SECTION 217.304
| 217.304 Temporary changes to the community bank leverage ratio framework. | |
| 12:2.0.1.1.18.7.28.6 | SECTION 217.305
| 217.305 Exposures related to the Paycheck Protection Program Lending Facility. | |
| 12:2.0.1.1.18.8 | SUBPART H
| Subpart H - Risk-based Capital Surcharge for Global Systemically Important Bank Holding Companies | |
| 12:2.0.1.1.18.8.28.1 | SECTION 217.400
| 217.400 Purpose and applicability. | |
| 12:2.0.1.1.18.8.28.2 | SECTION 217.401
| 217.401 Definitions. | |
| 12:2.0.1.1.18.8.28.3 | SECTION 217.402
| 217.402 Identification as a global systemically important BHC. | |
| 12:2.0.1.1.18.8.28.4 | SECTION 217.403
| 217.403 GSIB surcharge. | |
| 12:2.0.1.1.18.8.28.5 | SECTION 217.404
| 217.404 Method 1 score. | |
| 12:2.0.1.1.18.8.28.6 | SECTION 217.405
| 217.405 Method 2 score. | |
| 12:2.0.1.1.18.8.28.7 | SECTION 217.406
| 217.406 Short-term wholesale funding score. | |
| 12:2.0.1.1.18.9 | SUBPART I
| Subpart I - Application of Capital Rules | |
| 12:2.0.1.1.18.9.28.1 | SECTION 217.501
| 217.501 The Board's Regulatory Capital Framework for Depository Institution Holding Companies Organized as Non-Stock Companies. | |
| 12:2.0.1.1.18.9.28.2 | SECTION 217.502
| 217.502 Application of the Board's Regulatory Capital Framework to Employee Stock Ownership Plans that are Depository Institution Holding Companies and Certain Trusts that are Savings and Loan Holding Companies. | |
| 12:2.0.1.1.18.10 | SUBPART 0
| | |
| 12:2.0.1.1.18.11.28.1.23 | APPENDIX Appendix A
| Appendix A to Part 217 - The Federal Reserve Board's Framework for Implementing the Countercyclical Capital Buffer | |
| 12:2.0.1.1.19 | PART 218
| PART 218 - EXCEPTIONS FOR BANKS FROM THE DEFINITION OF BROKER IN THE SECURITIES EXCHANGE ACT OF 1934 (REGULATION R) | |
| 12:2.0.1.1.19.0.28.1 | SECTION 218.100
| 218.100 Definition. | |
| 12:2.0.1.1.19.0.28.2 | SECTION 218.700
| 218.700 Defined terms relating to the networking exception from the definition of “broker.” | |
| 12:2.0.1.1.19.0.28.3 | SECTION 218.701
| 218.701 Exemption from the definition of “broker” for certain institutional referrals. | |
| 12:2.0.1.1.19.0.28.4 | SECTION 218.721
| 218.721 Defined terms relating to the trust and fiduciary activities exception from the definition of “broker.” | |
| 12:2.0.1.1.19.0.28.5 | SECTION 218.722
| 218.722 Exemption allowing banks to calculate trust and fiduciary compensation on a bank-wide basis. | |
| 12:2.0.1.1.19.0.28.6 | SECTION 218.723
| 218.723 Exemptions for special accounts, transferred accounts, foreign branches and a de minimis number of accounts. | |
| 12:2.0.1.1.19.0.28.7 | SECTION 218.740
| 218.740 Defined terms relating to the sweep accounts exception from the definition of “broker.” | |
| 12:2.0.1.1.19.0.28.8 | SECTION 218.741
| 218.741 Exemption for banks effecting transactions in money market funds. | |
| 12:2.0.1.1.19.0.28.9 | SECTION 218.760
| 218.760 Exemption from definition of “broker” for banks accepting orders to effect transactions in securities from or on behalf of custody accounts. | |
| 12:2.0.1.1.19.0.28.10 | SECTION 218.771
| 218.771 Exemption from the definition of “broker” for banks effecting transactions in securities issued pursuant to Regulation S. | |
| 12:2.0.1.1.19.0.28.11 | SECTION 218.772
| 218.772 Exemption from the definition of “broker” for banks engaging in securities lending transactions. | |
| 12:2.0.1.1.19.0.28.12 | SECTION 218.775
| 218.775 Exemption from the definition of “broker” for banks effecting certain excepted or exempted transactions in investment company securities. | |
| 12:2.0.1.1.19.0.28.13 | SECTION 218.776
| 218.776 Exemption from the definition of “broker” for banks effecting certain excepted or exempted transactions in a company's securities for its employee benefit plans. | |
| 12:2.0.1.1.19.0.28.14 | SECTION 218.780
| 218.780 Exemption for banks from liability under section 29 of the Securities Exchange Act of 1934. | |
| 12:2.0.1.1.19.0.28.15 | SECTION 218.781
| 218.781 Exemption from the definition of “broker” for banks for a limited period of time. | |
| 12:2.0.1.1.20 | PART 219
| PART 219 - REIMBURSEMENT FOR PROVIDING FINANCIAL RECORDS; RECORDKEEPING REQUIREMENTS FOR CERTAIN FINANCIAL RECORDS (REGULATION S) | |
| 12:2.0.1.1.20.1 | SUBPART A
| Subpart A - Reimbursement to Financial Institutions for Providing Financial Records | |
| 12:2.0.1.1.20.1.28.1 | SECTION 219.1
| 219.1 Authority, purpose and scope. | |
| 12:2.0.1.1.20.1.28.2 | SECTION 219.2
| 219.2 Definitions. | |
| 12:2.0.1.1.20.1.28.3 | SECTION 219.3
| 219.3 Cost reimbursement. | |
| 12:2.0.1.1.20.1.28.4 | SECTION 219.4
| 219.4 Exceptions. | |
| 12:2.0.1.1.20.1.28.5 | SECTION 219.5
| 219.5 Conditions for payment. | |
| 12:2.0.1.1.20.1.28.6 | SECTION 219.6
| 219.6 Payment procedures. | |
| 12:2.0.1.1.20.2 | SUBPART B
| Subpart B - Recordkeeping and Reporting Requirements for Funds Transfers and Transmittals of Funds | |
| 12:2.0.1.1.20.2.28.1 | SECTION 219.21
| 219.21 Authority, purpose and scope. | |
| 12:2.0.1.1.20.2.28.2 | SECTION 219.22
| 219.22 Definitions. | |
| 12:2.0.1.1.20.2.28.3 | SECTION 219.23
| 219.23 Recordkeeping and reporting requirements. | |
| 12:2.0.1.1.20.2.28.4 | SECTION 219.24
| 219.24 Retention period. | |