Title 12

Volume 6 CHAPTER III SUBCHAP B

Subchapter B - Regulations And Statements Of General Policy (continued)

12:6.0.1.1.1PART 347
PART 347 - INTERNATIONAL BANKING
12:6.0.1.1.1.0.1.1SECTION 347.101
     347.101 Authority, purpose, and scope.
12:6.0.1.1.1.0.1.2SECTION 347.102
     347.102 Definitions.
12:6.0.1.1.1.0.1.3SECTION 347.103
     347.103 Effect of state law on actions taken under this subpart.
12:6.0.1.1.1.0.1.4SECTION 347.104
     347.104 Insured state nonmember bank investments in foreign organizations.
12:6.0.1.1.1.0.1.5SECTION 347.105
     347.105 Permissible financial activities outside the United States.
12:6.0.1.1.1.0.1.6SECTION 347.106
     347.106 Going concerns.
12:6.0.1.1.1.0.1.7SECTION 347.107
     347.107 Joint ventures.
12:6.0.1.1.1.0.1.8SECTION 347.108
     347.108 Portfolio investments.
12:6.0.1.1.1.0.1.9SECTION 347.109
     347.109 Limitations on indirect investments in nonfinancial foreign organizations.
12:6.0.1.1.1.0.1.10SECTION 347.110
     347.110 Affiliate holdings.
12:6.0.1.1.1.0.1.11SECTION 347.111
     347.111 Underwriting and dealing limits applicable to foreign organizations held by insured state nonmember banks.
12:6.0.1.1.1.0.1.12SECTION 347.112
     347.112 Restrictions applicable to foreign organizations that act as futures commission merchants.
12:6.0.1.1.1.0.1.13SECTION 347.113
     347.113 Restrictions applicable to activities by a foreign organization in the United States.
12:6.0.1.1.1.0.1.14SECTION 347.114
     347.114 Extensions of credit to foreign organizations held by insured state nonmember banks; shares of foreign organizations held in connection with debts previously contracted.
12:6.0.1.1.1.0.1.15SECTION 347.115
     347.115 Permissible activities for a foreign branch of an insured state nonmember bank.
12:6.0.1.1.1.0.1.16SECTION 347.116
     347.116 Recordkeeping and supervision of foreign activities of insured state nonmember banks.
12:6.0.1.1.1.0.1.17SECTION 347.117
     347.117 General consent.
12:6.0.1.1.1.0.1.18SECTION 347.118
     347.118 Expedited processing.
12:6.0.1.1.1.0.1.19SECTION 347.119
     347.119 Specific consent.
12:6.0.1.1.1.0.1.20SECTION 347.120
     347.120 Computation of investment amounts.
12:6.0.1.1.1.0.1.21SECTION 347.121
     347.121 Requirements for insured state nonmember bank to close a foreign branch.
12:6.0.1.1.1.0.1.22SECTION 347.122
     347.122 Limitations applicable to the authority provided in this subpart.
12:6.0.1.1.1.1SUBPART B
Subpart B - Foreign Banks
12:6.0.1.1.1.1.1.1SECTION 347.201
     347.201 Authority, purpose, and scope.
12:6.0.1.1.1.1.1.2SECTION 347.202
     347.202 Definitions.
12:6.0.1.1.1.1.1.3SECTION 347.203
     347.203 Deposit insurance required for all branches of foreign banks engaged in domestic retail deposit activity in the same State.
12:6.0.1.1.1.1.1.4SECTION 347.204
     347.204 Commitment to be examined and provide information.
12:6.0.1.1.1.1.1.5SECTION 347.205
     347.205 Record maintenance.
12:6.0.1.1.1.1.1.6SECTION 347.206
     347.206 Domestic retail deposit activity requiring deposit insurance by U.S. branch of a foreign bank.
12:6.0.1.1.1.1.1.7SECTION 347.207
     347.207 Disclosure of supervisory information to foreign supervisors.
12:6.0.1.1.1.1.1.8SECTION 347.208
     347.208 Assessment base deductions by insured branch.
12:6.0.1.1.1.1.1.9SECTION 347.209
     347.209 Pledge of assets.
12:6.0.1.1.1.1.1.10SECTION 347.210
     347.210 Asset maintenance.
12:6.0.1.1.1.1.1.11SECTION 347.211
     347.211 Examination of branches of foreign banks.
12:6.0.1.1.1.1.1.12SECTION 347.212
     347.212 FDIC approval to conduct activities that are not permissible for federal branches.
12:6.0.1.1.1.1.1.13SECTION 347.213
     347.213 Establishment or operation of noninsured foreign branch.
12:6.0.1.1.1.1.1.14SECTION 347.214
     347.214 Branch established under section 5 of the International Banking Act.
12:6.0.1.1.1.1.1.15SECTION 347.215
     347.215 Exemptions from deposit insurance requirement.
12:6.0.1.1.1.1.1.16SECTION 347.216
     347.216 Depositor notification.
12:6.0.1.1.1.2SUBPART C
Subpart C - International Lending
12:6.0.1.1.1.2.1.1SECTION 347.301
     347.301 Purpose, authority, and scope.
12:6.0.1.1.1.2.1.2SECTION 347.302
     347.302 Definitions.
12:6.0.1.1.1.2.1.3SECTION 347.303
     347.303 Allocated transfer risk reserve.
12:6.0.1.1.1.2.1.4SECTION 347.304
     347.304 Accounting for fees on international loans.
12:6.0.1.1.1.2.1.5SECTION 347.305
     347.305 Reporting and disclosure of international assets.
12:6.0.1.1.2PART 348
PART 348 - MANAGEMENT OFFICIAL INTERLOCKS
12:6.0.1.1.2.0.1.1SECTION 348.1
     348.1 Purpose and scope.
12:6.0.1.1.2.0.1.2SECTION 348.2
     348.2 Other definitions and rules of construction.
12:6.0.1.1.2.0.1.3SECTION 348.3
     348.3 Prohibitions.
12:6.0.1.1.2.0.1.4SECTION 348.4
     348.4 Interlocking relationships permitted by statute.
12:6.0.1.1.2.0.1.5SECTION 348.5
     348.5 Small market share exemption.
12:6.0.1.1.2.0.1.6SECTION 348.6
     348.6 General exemption.
12:6.0.1.1.2.0.1.7SECTION 348.7
     348.7 Change in circumstances.
12:6.0.1.1.2.0.1.8SECTION 348.8
     348.8 Enforcement.
12:6.0.1.1.3PART 349
PART 349 - DERIVATIVES
12:6.0.1.1.3.1SUBPART A
Subpart A - Margin and Capital Requirements for Covered Swap Entities
12:6.0.1.1.3.1.1.1SECTION 349.1
     349.1 Authority, purpose, scope, exemptions and compliance dates.
12:6.0.1.1.3.1.1.2SECTION 349.2
     349.2 Definitions.
12:6.0.1.1.3.1.1.3SECTION 349.3
     349.3 Initial margin.
12:6.0.1.1.3.1.1.4SECTION 349.4
     349.4 Variation margin.
12:6.0.1.1.3.1.1.5SECTION 349.5
     349.5 Netting arrangements, minimum transfer amount, and satisfaction of collecting and posting requirements.
12:6.0.1.1.3.1.1.6SECTION 349.6
     349.6 Eligible collateral.
12:6.0.1.1.3.1.1.7SECTION 349.7
     349.7 Segregation of collateral.
12:6.0.1.1.3.1.1.8SECTION 349.8
     349.8 Initial margin models and standardized amounts.
12:6.0.1.1.3.1.1.9SECTION 349.9
     349.9 Cross-border application of margin requirements.
12:6.0.1.1.3.1.1.10SECTION 349.10
     349.10 Documentation of margin matters.
12:6.0.1.1.3.1.1.11SECTION 349.11
     349.11 Special rules for affiliates.
12:6.0.1.1.3.1.1.12SECTION 349.12
     349.12 Capital.
12:6.0.1.1.3.1.1.13.1APPENDIX Appendix A
  Appendix A to Subpart A of Part 349 - Standardized Minimum Initial Margin Requirements for Non-cleared Swaps and Non - cleared Security-based Swaps
12:6.0.1.1.3.1.1.13.2APPENDIX Appendix B
  Appendix B to Subpart A of Part 349 - Margin Values for Eligible Noncash Margin Collateral
12:6.0.1.1.3.2SUBPART B
Subpart B - Retail Foreign Exchange Transactions
12:6.0.1.1.3.2.1.1SECTION 349.13
     349.13 Authority, purpose, and scope.
12:6.0.1.1.3.2.1.2SECTION 349.14
     349.14 Definitions.
12:6.0.1.1.3.2.1.3SECTION 349.15
     349.15 Prohibited transactions.
12:6.0.1.1.3.2.1.4SECTION 349.16
     349.16 Filing procedures.
12:6.0.1.1.3.2.1.5SECTION 349.17
     349.17 Application and closing out of offsetting long and short positions.
12:6.0.1.1.3.2.1.6SECTION 349.18
     349.18 Disclosure.
12:6.0.1.1.3.2.1.7SECTION 349.19
     349.19 Recordkeeping.
12:6.0.1.1.3.2.1.8SECTION 349.20
     349.20 Capital requirements.
12:6.0.1.1.3.2.1.9SECTION 349.21
     349.21 Margin requirements.
12:6.0.1.1.3.2.1.10SECTION 349.22
     349.22 Required reporting to customers.
12:6.0.1.1.3.2.1.11SECTION 349.23
     349.23 Unlawful representations.
12:6.0.1.1.3.2.1.12SECTION 349.24
     349.24 Authorization to trade.
12:6.0.1.1.3.2.1.13SECTION 349.25
     349.25 Trading and operational standards.
12:6.0.1.1.3.2.1.14SECTION 349.26
     349.26 Supervision.
12:6.0.1.1.3.2.1.15SECTION 349.27
     349.27 Notice of transfers.
12:6.0.1.1.3.2.1.16SECTION 349.28
     349.28 Customer dispute resolution.
12:6.0.1.1.4PART 350
PART 350 [RESERVED]
12:6.0.1.1.5PART 351
PART 351 - PROPRIETARY TRADING AND CERTAIN INTERESTS IN AND RELATIONSHIPS WITH COVERED FUNDS
12:6.0.1.1.5.1SUBPART A
Subpart A - Authority and Definitions
12:6.0.1.1.5.1.1.1SECTION 351.1
     351.1 Authority, purpose, scope, and relationship to other authorities.
12:6.0.1.1.5.1.1.2SECTION 351.2
     351.2 Definitions.
12:6.0.1.1.5.2SUBPART B
Subpart B - Proprietary Trading
12:6.0.1.1.5.2.1.1SECTION 351.3
     351.3 Prohibition on proprietary trading.
12:6.0.1.1.5.2.1.2SECTION 351.4
     351.4 Permitted underwriting and market making-related activities.
12:6.0.1.1.5.2.1.3SECTION 351.5
     351.5 Permitted risk-mitigating hedging activities.
12:6.0.1.1.5.2.1.4SECTION 351.6
     351.6 Other permitted proprietary trading activities.
12:6.0.1.1.5.2.1.5SECTION 351.7
     351.7 Limitations on permitted proprietary trading activities.
12:6.0.1.1.5.2.1.6SECTION 351.8-351.9
     351.8-351.9 [Reserved]
12:6.0.1.1.5.3SUBPART C
Subpart C - Covered Funds Activities and Investments
12:6.0.1.1.5.3.1.1SECTION 351.10
     351.10 Prohibition on acquiring or retaining an ownership interest in and having certain relationships with a covered fund.
12:6.0.1.1.5.3.1.2SECTION 351.11
     351.11 Permitted organizing and offering, underwriting, and market making with respect to a covered fund.
12:6.0.1.1.5.3.1.3SECTION 351.12
     351.12 Permitted investment in a covered fund.
12:6.0.1.1.5.3.1.4SECTION 351.13
     351.13 Other permitted covered fund activities and investments.
12:6.0.1.1.5.3.1.5SECTION 351.14
     351.14 Limitations on relationships with a covered fund.
12:6.0.1.1.5.3.1.6SECTION 351.15
     351.15 Other limitations on permitted covered fund activities.
12:6.0.1.1.5.3.1.7SECTION 351.16
     351.16 Ownership of Interests in and Sponsorship of Issuers of Certain Collateralized Debt Obligations Backed by Trust-Preferred Securities.
12:6.0.1.1.5.3.1.8SECTION 351.17-351.19
     351.17-351.19 [Reserved]
12:6.0.1.1.5.4SUBPART D
Subpart D - Compliance Program Requirement; Violations
12:6.0.1.1.5.4.1.1SECTION 351.20
     351.20 Program for compliance; reporting.
12:6.0.1.1.5.4.1.2SECTION 351.21
     351.21 Termination of activities or investments; penalties for violations.
12:6.0.1.1.5.5SUBPART 0
12:6.0.1.1.5.6.1.1.3APPENDIX Appendix A
  Appendix A to Part 351 - Reporting and Recordkeeping Requirements for Covered Trading Activities
12:6.0.1.1.6PART 352
PART 352 - NONDISCRIMINATION ON THE BASIS OF DISABILITY
12:6.0.1.1.6.0.1.1SECTION 352.1
     352.1 Purpose.
12:6.0.1.1.6.0.1.2SECTION 352.2
     352.2 Application.
12:6.0.1.1.6.0.1.3SECTION 352.3
     352.3 Definitions.
12:6.0.1.1.6.0.1.4SECTION 352.4
     352.4 Nondiscrimination in any program or activity conducted by the FDIC.
12:6.0.1.1.6.0.1.5SECTION 352.5
     352.5 Accessibility to electronic and information technology.
12:6.0.1.1.6.0.1.6SECTION 352.6
     352.6 Employment.
12:6.0.1.1.6.0.1.7SECTION 352.7
     352.7 Accessibility of programs and activities: Existing facilities.
12:6.0.1.1.6.0.1.8SECTION 352.8
     352.8 Program accessibility: New construction and alterations.
12:6.0.1.1.6.0.1.9SECTION 352.9
     352.9 Communications.
12:6.0.1.1.6.0.1.10SECTION 352.10
     352.10 Compliance procedures.
12:6.0.1.1.6.0.1.11SECTION 352.11
     352.11 Notice.
12:6.0.1.1.7PART 353
PART 353 - SUSPICIOUS ACTIVITY REPORTS
12:6.0.1.1.7.0.1.1SECTION 353.1
     353.1 Purpose and scope.
12:6.0.1.1.7.0.1.2SECTION 353.2
     353.2 Definitions.
12:6.0.1.1.7.0.1.3SECTION 353.3
     353.3 Reports and records.
12:6.0.1.1.8PART 354
PART 354 - XXX
12:6.0.1.1.9PART 357
PART 357 - DETERMINATION OF ECONOMICALLY DEPRESSED REGIONS
12:6.0.1.1.9.0.1.1SECTION 357.1
     357.1 Economically depressed regions.
12:6.0.1.1.10PART 359
PART 359 - GOLDEN PARACHUTE AND INDEMNIFICATION PAYMENTS
12:6.0.1.1.10.0.1.1SECTION 359.0
     359.0 Scope.
12:6.0.1.1.10.0.1.2SECTION 359.1
     359.1 Definitions.
12:6.0.1.1.10.0.1.3SECTION 359.2
     359.2 Golden parachute payments prohibited.
12:6.0.1.1.10.0.1.4SECTION 359.3
     359.3 Prohibited indemnification payments.
12:6.0.1.1.10.0.1.5SECTION 359.4
     359.4 Permissible golden parachute payments.
12:6.0.1.1.10.0.1.6SECTION 359.5
     359.5 Permissible indemnification payments.
12:6.0.1.1.10.0.1.7SECTION 359.6
     359.6 Filing instructions.
12:6.0.1.1.10.0.1.8SECTION 359.7
     359.7 Applicability in the event of receivership.
12:6.0.1.1.11PART 360
PART 360 - RESOLUTION AND RECEIVERSHIP RULES
12:6.0.1.1.11.0.1.1SECTION 360.1
     360.1 Least-cost resolution.
12:6.0.1.1.11.0.1.2SECTION 360.2
     360.2 Federal Home Loan banks as secured creditors.
12:6.0.1.1.11.0.1.3SECTION 360.3
     360.3 Priorities.
12:6.0.1.1.11.0.1.4SECTION 360.4
     360.4 Administrative expenses.
12:6.0.1.1.11.0.1.5SECTION 360.5
     360.5 Definition of qualified financial contracts.
12:6.0.1.1.11.0.1.6SECTION 360.6
     360.6 Treatment of financial assets transferred in connection with a securitization or participation.
12:6.0.1.1.11.0.1.7SECTION 360.7
     360.7 Post-insolvency interest.
12:6.0.1.1.11.0.1.8SECTION 360.8
     360.8 Method for determining deposit and other liability account balances at a failed insured depository institution.
12:6.0.1.1.11.0.1.9SECTION 360.9
     360.9 Large-bank deposit insurance determination modernization.
12:6.0.1.1.11.0.1.10SECTION 360.10
     360.10 Resolution plans required for insured depository institutions with $50 billion or more in total assets.
12:6.0.1.1.11.0.1.11SECTION 360.11
     360.11 Records of failed insured depository institutions.
12:6.0.1.1.11.0.1.12.4APPENDIX Appendix A
  Appendix A to Part 360 - Non-Monetary Transaction File Structure
12:6.0.1.1.11.0.1.12.5APPENDIX Appendix B
  Appendix B to Part 360 - Debit/Credit File Structure
12:6.0.1.1.11.0.1.12.6APPENDIX Appendix C
  Appendix C to Part 360 - Deposit File Structure
12:6.0.1.1.11.0.1.12.7APPENDIX Appendix D
  Appendix D to Part 360 - Sweep/Automated Credit Account File Structure
12:6.0.1.1.11.0.1.12.8APPENDIX Appendix E
  Appendix E to Part 360 - Hold File Structure
12:6.0.1.1.11.0.1.12.9APPENDIX Appendix F
  Appendix F to Part 360 - Customer File Structure
12:6.0.1.1.11.0.1.12.10APPENDIX Appendix G
  Appendix G to Part 360 - Deposit-Customer Join File Structure
12:6.0.1.1.11.0.1.12.11APPENDIX Appendix H
  Appendix H to Part 360 - Possible File Combinations for Deposit Data
12:6.0.1.1.12PART 361
PART 361 - MINORITY AND WOMEN OUTREACH PROGRAM CONTRACTING
12:6.0.1.1.12.0.1.1SECTION 361.1
     361.1 Why do minority- and women-owned businesses need this outreach regulation
12:6.0.1.1.12.0.1.2SECTION 361.2
     361.2 Why does the FDIC have this outreach program
12:6.0.1.1.12.0.1.3SECTION 361.3
     361.3 Who may participate in this outreach program
12:6.0.1.1.12.0.1.4SECTION 361.4
     361.4 What contracts are eligible for this outreach program
12:6.0.1.1.12.0.1.5SECTION 361.5
     361.5 What are the FDIC's oversight and monitoring responsibilities in administering this program
12:6.0.1.1.12.0.1.6SECTION 361.6
     361.6 What outreach efforts are included in this program
12:6.0.1.1.13PART 362
PART 362 - ACTIVITIES OF INSURED STATE BANKS AND INSURED SAVINGS ASSOCIATIONS
12:6.0.1.1.13.1SUBPART A
Subpart A - Activities of Insured State Banks
12:6.0.1.1.13.1.1.1SECTION 362.1
     362.1 Purpose and scope.
12:6.0.1.1.13.1.1.2SECTION 362.2
     362.2 Definitions.
12:6.0.1.1.13.1.1.3SECTION 362.3
     362.3 Activities of insured State banks.
12:6.0.1.1.13.1.1.4SECTION 362.4
     362.4 Subsidiaries of insured State banks.
12:6.0.1.1.13.1.1.5SECTION 362.5
     362.5 Approvals previously granted.
12:6.0.1.1.13.2SUBPART B
Subpart B - Safety and Soundness Rules Governing Insured State Nonmember Banks
12:6.0.1.1.13.2.1.1SECTION 362.6
     362.6 Purpose and scope.
12:6.0.1.1.13.2.1.2SECTION 362.7
     362.7 Definitions.
12:6.0.1.1.13.2.1.3SECTION 362.8
     362.8 Restrictions on activities of insured state nonmember banks affiliated with certain securities companies.
12:6.0.1.1.13.3SUBPART C
Subpart C - Activities of Insured State Savings Associations
12:6.0.1.1.13.3.1.1SECTION 362.9
     362.9 Purpose and scope.
12:6.0.1.1.13.3.1.2SECTION 362.10
     362.10 Definitions.
12:6.0.1.1.13.3.1.3SECTION 362.11
     362.11 Activities of insured savings associations.
12:6.0.1.1.13.3.1.4SECTION 362.12
     362.12 Service corporations of insured State savings associations.
12:6.0.1.1.13.3.1.5SECTION 362.13
     362.13 Approvals previously granted.
12:6.0.1.1.13.4SUBPART D
Subpart D - Acquiring, Establishing, or Conducting New Activities Through a Subsidiary by an Insured Savings Association
12:6.0.1.1.13.4.1.1SECTION 362.14
     362.14 Purpose and scope.
12:6.0.1.1.13.4.1.2SECTION 362.15
     362.15 Acquiring or establishing a subsidiary; conducting new activities through a subsidiary.
12:6.0.1.1.13.5SUBPART E
Subpart E - Financial Subsidiaries of Insured State Nonmember Banks
12:6.0.1.1.13.5.1.1SECTION 362.16
     362.16 Purpose and scope.
12:6.0.1.1.13.5.1.2SECTION 362.17
     362.17 Definitions.
12:6.0.1.1.13.5.1.3SECTION 362.18
     362.18 Financial subsidiaries of insured state nonmember banks.
12:6.0.1.1.14PART 363
PART 363 - ANNUAL INDEPENDENT AUDITS AND REPORTING REQUIREMENTS
12:6.0.1.1.14.0.1.1SECTION 363.0
     363.0 OMB control number.
12:6.0.1.1.14.0.1.2SECTION 363.1
     363.1 Scope and definitions.
12:6.0.1.1.14.0.1.3SECTION 363.2
     363.2 Annual reporting requirements.
12:6.0.1.1.14.0.1.4SECTION 363.3
     363.3 Independent public accountant.
12:6.0.1.1.14.0.1.5SECTION 363.4
     363.4 Filing and notice requirements.
12:6.0.1.1.14.0.1.6SECTION 363.5
     363.5 Audit committees.
12:6.0.1.1.14.0.1.7.12APPENDIX Appendix A
  Appendix A to Part 363 - Guidelines and Interpretations
12:6.0.1.1.14.0.1.7.13APPENDIX Appendix B
  Appendix B to Part 363 - Illustrative Management Reports
12:6.0.1.1.15PART 364
PART 364 - STANDARDS FOR SAFETY AND SOUNDNESS
12:6.0.1.1.15.0.1.1SECTION 364.100
     364.100 Purpose.
12:6.0.1.1.15.0.1.2SECTION 364.101
     364.101 Standards for safety and soundness.
12:6.0.1.1.15.0.1.3.14APPENDIX Appendix A
  Appendix A to Part 364 - Interagency Guidelines Establishing Standards for Safety and Soundness
12:6.0.1.1.15.0.1.3.15APPENDIX Appendix B
  Appendix B to Part 364 - Interagency Guidelines Establishing Information Security Standards
12:6.0.1.1.16PART 365
PART 365 - REAL ESTATE LENDING STANDARDS
12:6.0.1.1.16.1SUBPART A
Subpart A - Real Estate Lending Standards
12:6.0.1.1.16.1.1.1SECTION 365.1
     365.1 Purpose and scope.
12:6.0.1.1.16.1.1.2SECTION 365.2
     365.2 Real estate lending standards.
12:6.0.1.1.16.1.1.3.16APPENDIX Appendix A
  Appendix A to Subpart A of Part 365 - Interagency Guidelines for Real Estate Lending Policies
12:6.0.1.1.16.2SUBPART B
Subpart B [Reserved]
12:6.0.1.1.17PART 366
PART 366 - MINIMUM STANDARDS OF INTEGRITY AND FITNESS FOR AN FDIC CONTRACTOR
12:6.0.1.1.17.0.1.1SECTION 366.0
     366.0 Definitions.
12:6.0.1.1.17.0.1.2SECTION 366.1
     366.1 What is the purpose of this part
12:6.0.1.1.17.0.1.3SECTION 366.2
     366.2 What is the scope of this part
12:6.0.1.1.17.0.1.4SECTION 366.3
     366.3 Who cannot perform contractual services for the FDIC
12:6.0.1.1.17.0.1.5SECTION 366.4
     366.4 When is there a pattern or practice of defalcation
12:6.0.1.1.17.0.1.6SECTION 366.5
     366.5 What causes a substantial loss to a federal deposit insurance fund
12:6.0.1.1.17.0.1.7SECTION 366.6
     366.6 How is my ownership or control determined
12:6.0.1.1.17.0.1.8SECTION 366.7
     366.7 Will the FDIC waive the prohibitions under § 366.3
12:6.0.1.1.17.0.1.9SECTION 366.8
     366.8 Who can grant a waiver of a prohibition or conflict of interest
12:6.0.1.1.17.0.1.10SECTION 366.9
     366.9 What other requirements could prevent me from performing contractual services for the FDIC
12:6.0.1.1.17.0.1.11SECTION 366.10
     366.10 When would I have a conflict of interest
12:6.0.1.1.17.0.1.12SECTION 366.11
     366.11 Will the FDIC waive a conflict of interest
12:6.0.1.1.17.0.1.13SECTION 366.12
     366.12 What are the FDIC's minimum standards of ethical responsibility
12:6.0.1.1.17.0.1.14SECTION 366.13
     366.13 What is my obligation regarding confidential information
12:6.0.1.1.17.0.1.15SECTION 366.14
     366.14 What information must I provide the FDIC
12:6.0.1.1.17.0.1.16SECTION 366.15
     366.15 What advice or determinations will the FDIC provide me on the applicability of this part
12:6.0.1.1.17.0.1.17SECTION 366.16
     366.16 When may I seek a reconsideration or review of an FDIC determination
12:6.0.1.1.17.0.1.18SECTION 366.17
     366.17 What are the possible consequences for violating this part
12:6.0.1.1.18PART 367
PART 367 - SUSPENSION AND EXCLUSION OF CONTRACTOR AND TERMINATION OF CONTRACTS
12:6.0.1.1.18.0.1.1SECTION 367.1
     367.1 Authority, purpose, scope and application.
12:6.0.1.1.18.0.1.2SECTION 367.2
     367.2 Definitions.
12:6.0.1.1.18.0.1.3SECTION 367.3
     367.3 Appropriate officials.
12:6.0.1.1.18.0.1.4SECTION 367.4
     367.4 [Reserved]
12:6.0.1.1.18.0.1.5SECTION 367.5
     367.5 Exclusions.
12:6.0.1.1.18.0.1.6SECTION 367.6
     367.6 Causes for exclusion.
12:6.0.1.1.18.0.1.7SECTION 367.7
     367.7 Suspensions.
12:6.0.1.1.18.0.1.8SECTION 367.8
     367.8 Causes for suspension.
12:6.0.1.1.18.0.1.9SECTION 367.9
     367.9 Imputation of causes.
12:6.0.1.1.18.0.1.10SECTION 367.10-367.11
     367.10-367.11 [Reserved]
12:6.0.1.1.18.0.1.11SECTION 367.12
     367.12 Procedures.
12:6.0.1.1.18.0.1.12SECTION 367.13
     367.13 Notices.
12:6.0.1.1.18.0.1.13SECTION 367.14
     367.14 Responses.
12:6.0.1.1.18.0.1.14SECTION 367.15
     367.15 Additional proceedings as to disputed material facts.
12:6.0.1.1.18.0.1.15SECTION 367.16
     367.16 Ethics Counselor decisions.
12:6.0.1.1.18.0.1.16SECTION 367.17
     367.17 Duration of suspensions and exclusions.
12:6.0.1.1.18.0.1.17SECTION 367.18
     367.18 Abrogation of contracts.
12:6.0.1.1.18.0.1.18SECTION 367.19
     367.19 Exceptions to suspensions and exclusions.
12:6.0.1.1.18.0.1.19SECTION 367.20
     367.20 Review and reconsideration of Ethics Counselor decisions.
12:6.0.1.1.19PART 368
PART 368 - GOVERNMENT SECURITIES SALES PRACTICES
12:6.0.1.1.19.0.1.1SECTION 368.1
     368.1 Scope.
12:6.0.1.1.19.0.1.2SECTION 368.2
     368.2 Definitions.
12:6.0.1.1.19.0.1.3SECTION 368.3
     368.3 Business conduct.
12:6.0.1.1.19.0.1.4SECTION 368.4
     368.4 Recommendations to customers.
12:6.0.1.1.19.0.1.5SECTION 368.5
     368.5 Customer information.
12:6.0.1.1.19.0.1.6SECTION 368.100
     368.100 Obligations concerning institutional customers.
12:6.0.1.1.20PART 369
PART 369 - PROHIBITION AGAINST USE OF INTERSTATE BRANCHES PRIMARILY FOR DEPOSIT PRODUCTION
12:6.0.1.1.20.0.1.1SECTION 369.1
     369.1 Purpose and scope.
12:6.0.1.1.20.0.1.2SECTION 369.2
     369.2 Definitions.
12:6.0.1.1.20.0.1.3SECTION 369.3
     369.3 Loan-to-deposit ratio screen.
12:6.0.1.1.20.0.1.4SECTION 369.4
     369.4 Credit needs determination.
12:6.0.1.1.20.0.1.5SECTION 369.5
     369.5 Sanctions.
12:6.0.1.1.21PART 370
PART 370 - RECORDKEEPING FOR TIMELY DEPOSIT INSURANCE DETERMINATION
12:6.0.1.1.21.0.1.1SECTION 370.1
     370.1 Purpose and scope.
12:6.0.1.1.21.0.1.2SECTION 370.2
     370.2 Definitions.
12:6.0.1.1.21.0.1.3SECTION 370.3
     370.3 Information technology system requirements.
12:6.0.1.1.21.0.1.4SECTION 370.4
     370.4 Recordkeeping requirements.
12:6.0.1.1.21.0.1.5SECTION 370.5
     370.5 Actions required for certain deposit accounts with transactional features.
12:6.0.1.1.21.0.1.6SECTION 370.6
     370.6 Implementation.
12:6.0.1.1.21.0.1.7SECTION 370.7
     370.7 Accelerated implementation.
12:6.0.1.1.21.0.1.8SECTION 370.8
     370.8 Relief.
12:6.0.1.1.21.0.1.9SECTION 370.9
     370.9 Communication with the FDIC.
12:6.0.1.1.21.0.1.10SECTION 370.10
     370.10 Compliance.
12:6.0.1.1.21.0.1.11.17APPENDIX Appendix A
  Appendix A to Part 370 - Ownership Right and Capacity Codes
12:6.0.1.1.21.0.1.11.18APPENDIX Appendix B
  Appendix B to Part 370 - Output Files Structure
12:6.0.1.1.21.0.1.11.19APPENDIX Appendix C
  Appendix C to Part 370 - Credit Balance Processing File Structure
12:6.0.1.1.22PART 371
PART 371 - RECORDKEEPING REQUIREMENTS FOR QUALIFIED FINANCIAL CONTRACTS
12:6.0.1.1.22.0.1.1SECTION 371.1
     371.1 Scope, purpose, and compliance dates.
12:6.0.1.1.22.0.1.2SECTION 371.2
     371.2 Definitions.
12:6.0.1.1.22.0.1.3SECTION 371.3
     371.3 Maintenance of records.
12:6.0.1.1.22.0.1.4SECTION 371.4
     371.4 Content of records.
12:6.0.1.1.22.0.1.5SECTION 371.5
     371.5 Exemptions.
12:6.0.1.1.22.0.1.6SECTION 371.6
     371.6 Transition for existing records entities.
12:6.0.1.1.22.0.1.7SECTION 371.7
     371.7 Enforcement actions.
12:6.0.1.1.22.0.1.8.20APPENDIX Appendix A
  Appendix A to Part 371 - File Structure for Qualified Financial Contract (QFC) Records for Limited Scope Entities
12:6.0.1.1.22.0.1.8.21APPENDIX Appendix B
  Appendix B to Part 371 - File Structure for Qualified Financial Contract Records for Full Scope Entities
12:6.0.1.1.23PART 373
PART 373 - CREDIT RISK RETENTION
12:6.0.1.1.23.1SUBPART A
Subpart A - Authority, Purpose, Scope and Definitions
12:6.0.1.1.23.1.1.1SECTION 373.1
     373.1 Purpose and scope.
12:6.0.1.1.23.1.1.2SECTION 373.2
     373.2 Definitions.
12:6.0.1.1.23.2SUBPART B
Subpart B - Credit Risk Retention
12:6.0.1.1.23.2.1.1SECTION 373.3
     373.3 Base risk retention requirement.
12:6.0.1.1.23.2.1.2SECTION 373.4
     373.4 Standard risk retention.
12:6.0.1.1.23.2.1.3SECTION 373.5
     373.5 Revolving pool securitizations.
12:6.0.1.1.23.2.1.4SECTION 373.6
     373.6 Eligible ABCP conduits.
12:6.0.1.1.23.2.1.5SECTION 373.7
     373.7 Commercial mortgage-backed securities.
12:6.0.1.1.23.2.1.6SECTION 373.8
     373.8 Federal National Mortgage Association and Federal Home Loan Mortgage Corporation ABS.
12:6.0.1.1.23.2.1.7SECTION 373.9
     373.9 Open market CLOs.
12:6.0.1.1.23.2.1.8SECTION 373.10
     373.10 Qualified tender option bonds.
12:6.0.1.1.23.3SUBPART C
Subpart C - Transfer of Risk Retention
12:6.0.1.1.23.3.1.1SECTION 373.11
     373.11 Allocation of risk retention to an originator.
12:6.0.1.1.23.3.1.2SECTION 373.12
     373.12 Hedging, transfer and financing prohibitions.
12:6.0.1.1.23.4SUBPART D
Subpart D - Exceptions and Exemptions
12:6.0.1.1.23.4.1.1SECTION 373.13
     373.13 Exemption for qualified residential mortgages.
12:6.0.1.1.23.4.1.2SECTION 373.14
     373.14 Definitions applicable to qualifying commercial loans, qualifying commercial real estate loans, and qualifying automobile loans.
12:6.0.1.1.23.4.1.3SECTION 373.15
     373.15 Qualifying commercial loans, commercial real estate loans, and automobile loans.
12:6.0.1.1.23.4.1.4SECTION 373.16
     373.16 Underwriting standards for qualifying commercial loans.
12:6.0.1.1.23.4.1.5SECTION 373.17
     373.17 Underwriting standards for qualifying CRE loans.
12:6.0.1.1.23.4.1.6SECTION 373.18
     373.18 Underwriting standards for qualifying automobile loans.
12:6.0.1.1.23.4.1.7SECTION 373.19
     373.19 General exemptions.
12:6.0.1.1.23.4.1.8SECTION 373.20
     373.20 Safe harbor for certain foreign-related transactions.
12:6.0.1.1.23.4.1.9SECTION 373.21
     373.21 Additional exemptions.
12:6.0.1.1.23.4.1.10SECTION 373.22
     373.22 Periodic review of the QRM definition, exempted three-to-four unit residential mortgage loans, and community-focused residential mortgage exemption
12:6.0.1.1.24PART 380
PART 380 - ORDERLY LIQUIDATION AUTHORITY
12:6.0.1.1.24.1SUBPART A
Subpart A - General and Miscellaneous Provisions
12:6.0.1.1.24.1.1.1SECTION 380.1
     380.1 Definitions.
12:6.0.1.1.24.1.1.2SECTION 380.2
     380.2 [Reserved]
12:6.0.1.1.24.1.1.3SECTION 380.3
     380.3 Treatment of personal service agreements.
12:6.0.1.1.24.1.1.4SECTION 380.4
     380.4 [Reserved]
12:6.0.1.1.24.1.1.5SECTION 380.5
     380.5 Treatment of covered financial companies that are subsidiaries of insurance companies.
12:6.0.1.1.24.1.1.6SECTION 380.6
     380.6 Limitation on liens on assets of covered financial companies that are insurance companies or covered subsidiaries of insurance companies.
12:6.0.1.1.24.1.1.7SECTION 380.7
     380.7 Recoupment of compensation from senior executives and directors.
12:6.0.1.1.24.1.1.8SECTION 380.8
     380.8 Predominantly engaged in activities that are financial or incidental thereto.
12:6.0.1.1.24.1.1.9SECTION 380.9
     380.9 Treatment of fraudulent and preferential transfers.
12:6.0.1.1.24.1.1.10SECTION 380.10
     380.10 Maximum obligation limitation.
12:6.0.1.1.24.1.1.11SECTION 380.11
     380.11 Treatment of mutual insurance holding companies.
12:6.0.1.1.24.1.1.12SECTION 380.12
     380.12 Enforcement of subsidiary and affiliate contracts by the FDIC as receiver of a covered financial company.
12:6.0.1.1.24.1.1.13SECTION 380.13
     380.13 Restrictions on sale of assets of a covered financial company by the Federal Deposit Insurance Corporation.
12:6.0.1.1.24.1.1.14SECTION 380.14
     380.14 Record retention requirements.
12:6.0.1.1.24.1.1.15SECTION 380.15-380.19
     380.15-380.19 [Reserved]
12:6.0.1.1.24.2SUBPART B
Subpart B - Priorities
12:6.0.1.1.24.2.1.1SECTION 380.20
     380.20 [Reserved]
12:6.0.1.1.24.2.1.2SECTION 380.21
     380.21 Priorities.
12:6.0.1.1.24.2.1.3SECTION 380.22
     380.22 Administrative expenses of the receiver.
12:6.0.1.1.24.2.1.4SECTION 380.23
     380.23 Amounts owed to the United States.
12:6.0.1.1.24.2.1.5SECTION 380.24
     380.24 Priority of claims arising out of loss of setoff rights.
12:6.0.1.1.24.2.1.6SECTION 380.25
     380.25 Post-insolvency interest.
12:6.0.1.1.24.2.1.7SECTION 380.26
     380.26 Effect of transfer of assets and obligations to a bridge financial company.
12:6.0.1.1.24.2.1.8SECTION 380.27
     380.27 Treatment of similarly situated claimants.
12:6.0.1.1.24.2.1.9SECTION 380.28-380.29
     380.28-380.29 [Reserved]
12:6.0.1.1.24.3SUBPART C
Subpart C - Receivership Administrative Claims Process
12:6.0.1.1.24.3.1.1SECTION 380.30
     380.30 Receivership administrative claims process.
12:6.0.1.1.24.3.1.2SECTION 380.31
     380.31 Scope.
12:6.0.1.1.24.3.1.3SECTION 380.32
     380.32 Claims bar date.
12:6.0.1.1.24.3.1.4SECTION 380.33
     380.33 Notice requirements.
12:6.0.1.1.24.3.1.5SECTION 380.34
     380.34 Procedures for filing claim.
12:6.0.1.1.24.3.1.6SECTION 380.35
     380.35 Determination of claims.
12:6.0.1.1.24.3.1.7SECTION 380.36
     380.36 Decision period.
12:6.0.1.1.24.3.1.8SECTION 380.37
     380.37 Notification of determination.
12:6.0.1.1.24.3.1.9SECTION 380.38
     380.38 Procedures for seeking judicial determination of disallowed claim.
12:6.0.1.1.24.3.1.10SECTION 380.39
     380.39 Contingent claims.
12:6.0.1.1.24.3.1.11SECTION 380.40-380.49
     380.40-380.49 [Reserved]
12:6.0.1.1.24.3.1.12SECTION 380.50
     380.50 Determination of secured claims.
12:6.0.1.1.24.3.1.13SECTION 380.51
     380.51 Consent to certain actions.
12:6.0.1.1.24.3.1.14SECTION 380.52
     380.52 Adequate protection.
12:6.0.1.1.24.3.1.15SECTION 380.53
     380.53 Repudiation of secured contract.
12:6.0.1.1.24.4SUBPART D
Subpart D - Orderly Liquidation of Covered Brokers or Dealers
12:6.0.1.1.24.4.1.1SECTION 380.60
     380.60 Definitions.
12:6.0.1.1.24.4.1.2SECTION 380.61
     380.61 Appointment of receiver and trustee for covered broker or dealer.
12:6.0.1.1.24.4.1.3SECTION 380.62
     380.62 Notice and application for protective decree for covered broker or dealer.
12:6.0.1.1.24.4.1.4SECTION 380.63
     380.63 Bridge broker or dealer.
12:6.0.1.1.24.4.1.5SECTION 380.64
     380.64 Claims of customers and other creditors of a covered broker or dealer.
12:6.0.1.1.24.4.1.6SECTION 380.65
     380.65 Priorities for unsecured claims against a covered broker or dealer.
12:6.0.1.1.24.4.1.7SECTION 380.66
     380.66 Administrative expenses of SIPC.
12:6.0.1.1.24.4.1.8SECTION 380.67
     380.67 Qualified Financial Contracts.
12:6.0.1.1.25PART 381
PART 381 - RESOLUTION PLANS
12:6.0.1.1.25.0.1.1SECTION 381.1
     381.1 Authority and scope.
12:6.0.1.1.25.0.1.2SECTION 381.2
     381.2 Definitions.
12:6.0.1.1.25.0.1.3SECTION 381.3
     381.3 Critical operations.
12:6.0.1.1.25.0.1.4SECTION 381.4
     381.4 Resolution plan required.
12:6.0.1.1.25.0.1.5SECTION 381.5
     381.5 Informational content of a full resolution plan.
12:6.0.1.1.25.0.1.6SECTION 381.6
     381.6 Informational content of a targeted resolution plan.
12:6.0.1.1.25.0.1.7SECTION 381.7
     381.7 Informational content of a reduced resolution plan.
12:6.0.1.1.25.0.1.8SECTION 381.8
     381.8 Review of resolution plans; resubmission of deficient resolution plans.
12:6.0.1.1.25.0.1.9SECTION 381.9
     381.9 Failure to cure deficiencies on resubmission of a resolution plan.
12:6.0.1.1.25.0.1.10SECTION 381.10
     381.10 Consultation.
12:6.0.1.1.25.0.1.11SECTION 381.11
     381.11 No limiting effect or private right of action; confidentiality of resolution plans.
12:6.0.1.1.25.0.1.12SECTION 381.12
     381.12 Enforcement.
12:6.0.1.1.26PART 382
PART 382 - RESTRICTIONS ON QUALIFIED FINANCIAL CONTRACTS
12:6.0.1.1.26.0.1.1SECTION 382.1
     382.1 Definitions.
12:6.0.1.1.26.0.1.2SECTION 382.2
     382.2 Applicability.
12:6.0.1.1.26.0.1.3SECTION 382.3
     382.3 U.S. special resolution regimes.
12:6.0.1.1.26.0.1.4SECTION 382.4
     382.4 Insolvency proceedings.
12:6.0.1.1.26.0.1.5SECTION 382.5
     382.5 Approval of enhanced creditor protection conditions.
12:6.0.1.1.26.0.1.6SECTION 382.6
     382.6 [Reserved]
12:6.0.1.1.26.0.1.7SECTION 382.7
     382.7 Exclusion of certain QFCs.
12:6.0.1.1.27PART 390
PART 390 - REGULATIONS TRANSFERRED FROM THE OFFICE OF THRIFT SUPERVISION
12:6.0.1.1.27.1SUBPART A
Subparts A - E [Reserved]
12:6.0.1.1.27.2SUBPART F
Subpart F - Application Processing Procedures
12:6.0.1.1.27.2.1.1SECTION 390.100
     390.100 What does this subpart do
12:6.0.1.1.27.2.1.2SECTION 390.101
     390.101 Do the same procedures apply to all applications under this subpart
12:6.0.1.1.27.2.1.3SECTION 390.102
     390.102 How does the FDIC compute time periods under this subpart
12:6.0.1.1.27.2.1.4SECTION 390.103
     390.103 Must I meet with the FDIC before I file my application
12:6.0.1.1.27.2.1.5SECTION 390.104
     390.104 What information must I include in my draft business plan
12:6.0.1.1.27.2.1.6SECTION 390.105
     390.105 What type of application must I file
12:6.0.1.1.27.2.1.7SECTION 390.106
     390.106 What information must I provide with my application
12:6.0.1.1.27.2.1.8SECTION 390.107
     390.107 May I keep portions of my application confidential
12:6.0.1.1.27.2.1.9SECTION 390.108
     390.108 Where do I file my application
12:6.0.1.1.27.2.1.10SECTION 390.109
     390.109 What is the filing date of my application
12:6.0.1.1.27.2.1.11SECTION 390.110
     390.110 How do I amend or supplement my application
12:6.0.1.1.27.2.1.12SECTION 390.111
     390.111 Who must publish a public notice of an application
12:6.0.1.1.27.2.1.13SECTION 390.112
     390.112 What information must I include in my public notice
12:6.0.1.1.27.2.1.14SECTION 390.113
     390.113 When must I publish the public notice
12:6.0.1.1.27.2.1.15SECTION 390.114
     390.114 Where must I publish the public notice
12:6.0.1.1.27.2.1.16SECTION 390.115
     390.115 What language must I use in my publication
12:6.0.1.1.27.2.1.17SECTION 390.116
     390.116 Comment procedures.
12:6.0.1.1.27.2.1.18SECTION 390.117
     390.117 Who may submit a written comment
12:6.0.1.1.27.2.1.19SECTION 390.118
     390.118 What information should a comment include
12:6.0.1.1.27.2.1.20SECTION 390.119
     390.119 Where are comments filed
12:6.0.1.1.27.2.1.21SECTION 390.120
     390.120 How long is the comment period
12:6.0.1.1.27.2.1.22SECTION 390.121
     390.121 Meeting procedures.
12:6.0.1.1.27.2.1.23SECTION 390.122
     390.122 When will the FDIC conduct a meeting on an application
12:6.0.1.1.27.2.1.24SECTION 390.123
     390.123 What procedures govern the conduct of the meeting
12:6.0.1.1.27.2.1.25SECTION 390.124
     390.124 Will FDIC approve or disapprove an application at a meeting
12:6.0.1.1.27.2.1.26SECTION 390.125
     390.125 Will a meeting affect application processing time frames
12:6.0.1.1.27.2.1.27SECTION 390.126
     390.126 If I file a notice under expedited treatment, when may I engage in the proposed activities
12:6.0.1.1.27.2.1.28SECTION 390.127
     390.127 What will the FDIC do after I file my application
12:6.0.1.1.27.2.1.29SECTION 390.128
     390.128 If the FDIC requests additional information to complete my application, how will it process my application
12:6.0.1.1.27.2.1.30SECTION 390.129
     390.129 Will the FDIC conduct an eligibility examination
12:6.0.1.1.27.2.1.31SECTION 390.130
     390.130 What may the FDIC require me to do after my application is deemed complete
12:6.0.1.1.27.2.1.32SECTION 390.131
     390.131 Will the FDIC require me to publish a new public notice
12:6.0.1.1.27.2.1.33SECTION 390.132
     390.132 May the FDIC suspend processing of my application
12:6.0.1.1.27.2.1.34SECTION 390.133
     390.133 How long is the FDIC review period
12:6.0.1.1.27.2.1.35SECTION 390.134
     390.134 How will I know if my application has been approved
12:6.0.1.1.27.2.1.36SECTION 390.135
     390.135 What will happen if the FDIC does not approve or disapprove my application within two calendar years after the filing date
12:6.0.1.1.27.3SUBPART G
Subpart G - Nondiscrimination Requirements
12:6.0.1.1.27.3.1.1SECTION 390.140
     390.140 Definitions.
12:6.0.1.1.27.3.1.2SECTION 390.141
     390.141 Supplementary guidelines.
12:6.0.1.1.27.3.1.3SECTION 390.142
     390.142 Nondiscrimination in lending and other services.
12:6.0.1.1.27.3.1.4SECTION 390.143
     390.143 Nondiscriminatory appraisal and underwriting.
12:6.0.1.1.27.3.1.5SECTION 390.144
     390.144 Nondiscrimination in applications.
12:6.0.1.1.27.3.1.6SECTION 390.145
     390.145 Nondiscriminatory advertising.
12:6.0.1.1.27.3.1.7SECTION 390.146
     390.146 Equal Housing Lender Poster.
12:6.0.1.1.27.3.1.8SECTION 390.147
     390.147 Loan application register.
12:6.0.1.1.27.3.1.9SECTION 390.148
     390.148 Nondiscrimination in employment.
12:6.0.1.1.27.3.1.10SECTION 390.149
     390.149 Complaints.
12:6.0.1.1.27.3.1.11SECTION 390.150
     390.150 Guidelines relating to nondiscrimination in lending.
12:6.0.1.1.27.4SUBPART H
Subparts H-N [Reserved]
12:6.0.1.1.27.5SUBPART O
Subpart O - Subordinate Organizations
12:6.0.1.1.27.5.1.1SECTION 390.250
     390.250 What does this subpart cover
12:6.0.1.1.27.5.1.2SECTION 390.251
     390.251 Definitions.
12:6.0.1.1.27.5.1.3SECTION 390.252
     390.252 How must separate corporate identities be maintained
12:6.0.1.1.27.5.1.4SECTION 390.253
     390.253 What notices are required to establish or acquire a new subsidiary or engage in new activities through an existing subsidiary
12:6.0.1.1.27.5.1.5SECTION 390.254
     390.254 How may a subsidiary of a State savings association issue securities
12:6.0.1.1.27.5.1.6SECTION 390.255
     390.255 How may a State savings association exercise its salvage power in connection with a service corporation or lower-tier entities
12:6.0.1.1.27.6SUBPART P
Subpart P [Reserved]
12:6.0.1.1.27.7SUBPART Q
Subpart Q - Definitions for Regulations Affecting All State Savings Associations
12:6.0.1.1.27.7.1.1SECTION 390.280
     390.280 When do the definitions in this subpart apply
12:6.0.1.1.27.7.1.2SECTION 390.281
     390.281 Account.
12:6.0.1.1.27.7.1.3SECTION 390.282
     390.282 Accountholder.
12:6.0.1.1.27.7.1.4SECTION 390.283
     390.283 Affiliate.
12:6.0.1.1.27.7.1.5SECTION 390.284
     390.284 Affiliated person.
12:6.0.1.1.27.7.1.6SECTION 390.285
     390.285 Audit period.
12:6.0.1.1.27.7.1.7SECTION 390.286
     390.286 Certificate account.
12:6.0.1.1.27.7.1.8SECTION 390.287
     390.287 Consumer credit.
12:6.0.1.1.27.7.1.9SECTION 390.288
     390.288 Controlling person.
12:6.0.1.1.27.7.1.10SECTION 390.289
     390.289 Corporation.
12:6.0.1.1.27.7.1.11SECTION 390.290
     390.290 Demand accounts.
12:6.0.1.1.27.7.1.12SECTION 390.291
     390.291 Director.
12:6.0.1.1.27.7.1.13SECTION 390.292
     390.292 Financial institution.
12:6.0.1.1.27.7.1.14SECTION 390.293
     390.293 Immediate family.
12:6.0.1.1.27.7.1.15SECTION 390.294
     390.294 Land loan.
12:6.0.1.1.27.7.1.16SECTION 390.295
     390.295 Low-rent housing.
12:6.0.1.1.27.7.1.17SECTION 390.296
     390.296 Money Market Deposit Accounts.
12:6.0.1.1.27.7.1.18SECTION 390.297
     390.297 Negotiable Order of Withdrawal Accounts.
12:6.0.1.1.27.7.1.19SECTION 390.298
     390.298 Nonresidential construction loan.
12:6.0.1.1.27.7.1.20SECTION 390.299
     390.299 Nonwithdrawable account.
12:6.0.1.1.27.7.1.21SECTION 390.300
     390.300 Note account.
12:6.0.1.1.27.7.1.22SECTION 390.301
     390.301 [Reserved]
12:6.0.1.1.27.7.1.23SECTION 390.302
     390.302 Officer.
12:6.0.1.1.27.7.1.24SECTION 390.303
     390.303 Parent company; subsidiary.
12:6.0.1.1.27.7.1.25SECTION 390.304
     390.304 Political subdivision.
12:6.0.1.1.27.7.1.26SECTION 390.305
     390.305 Principal office.
12:6.0.1.1.27.7.1.27SECTION 390.306
     390.306 Public unit.
12:6.0.1.1.27.7.1.28SECTION 390.307
     390.307 Savings account.
12:6.0.1.1.27.7.1.29SECTION 390.308
     390.308 State savings association.
12:6.0.1.1.27.7.1.30SECTION 390.309
     390.309 Security.
12:6.0.1.1.27.7.1.31SECTION 390.310
     390.310 Service corporation.
12:6.0.1.1.27.7.1.32SECTION 390.311
     390.311 State.
12:6.0.1.1.27.7.1.33SECTION 390.312
     390.312 Subordinated debt security.
12:6.0.1.1.27.7.1.34SECTION 390.313
     390.313 Tax and loan account.
12:6.0.1.1.27.7.1.35SECTION 390.314
     390.314 United States Treasury General Account.
12:6.0.1.1.27.7.1.36SECTION 390.315
     390.315 United States Treasury Time Deposit Open Account.
12:6.0.1.1.27.7.1.37SECTION 390.316
     390.316 With recourse.
12:6.0.1.1.27.8SUBPART R
Subparts R-V [Reserved]
12:6.0.1.1.27.9SUBPART W
Subpart W - Securities Offerings
12:6.0.1.1.27.9.1.1SECTION 390.410
     390.410 Definitions.
12:6.0.1.1.27.9.1.2SECTION 390.411
     390.411 Offering circular requirement.
12:6.0.1.1.27.9.1.3SECTION 390.412
     390.412 Exemptions.
12:6.0.1.1.27.9.1.4SECTION 390.413
     390.413 Non-public offering.
12:6.0.1.1.27.9.1.5SECTION 390.414
     390.414 Filing and signature requirements.
12:6.0.1.1.27.9.1.6SECTION 390.415
     390.415 Effective date.
12:6.0.1.1.27.9.1.7SECTION 390.416
     390.416 Form, content, and accounting.
12:6.0.1.1.27.9.1.8SECTION 390.417
     390.417 Use of the offering circular.
12:6.0.1.1.27.9.1.9SECTION 390.418
     390.418 Escrow requirement.
12:6.0.1.1.27.9.1.10SECTION 390.419
     390.419 Unsafe or unsound practices.
12:6.0.1.1.27.9.1.11SECTION 390.420
     390.420 Withdrawal or abandonment.
12:6.0.1.1.27.9.1.12SECTION 390.421
     390.421 Securities sale report.
12:6.0.1.1.27.9.1.13SECTION 390.422
     390.422 Public disclosure and confidential treatment.
12:6.0.1.1.27.9.1.14SECTION 390.423
     390.423 Waiver.
12:6.0.1.1.27.9.1.15SECTION 390.424
     390.424 Requests for interpretive advice or waiver.
12:6.0.1.1.27.9.1.16SECTION 390.425
     390.425 Delayed or continuous offering and sale of securities.
12:6.0.1.1.27.9.1.17SECTION 390.426
     390.426 Sales of securities at an office of a State savings association.
12:6.0.1.1.27.9.1.18SECTION 390.427
     390.427 Current and periodic reports.
12:6.0.1.1.27.9.1.19SECTION 390.428
     390.428 Approval of the security.
12:6.0.1.1.27.9.1.20SECTION 390.429
     390.429 Form for securities sale report.
12:6.0.1.1.27.9.1.21SECTION 390.430
     390.430 Filing of copies of offering circulars in certain exempt offerings.
12:6.0.1.1.27.10SUBPART X
Subpart X [Reserved]
12:6.0.1.1.27.11SUBPART Y
Subpart Y - Prompt Corrective Action
12:6.0.1.1.27.11.1.1SECTION 390.450-390.455
     390.450-390.455 [Reserved]
12:6.0.1.1.27.11.1.2SECTION 390.456
     390.456 Directives to take prompt corrective action.
12:6.0.1.1.27.11.1.3SECTION 390.457
     390.457 Procedures for reclassifying a State savings association based on criteria other than capital.
12:6.0.1.1.27.11.1.4SECTION 390.458
     390.458 Order to dismiss a director or senior executive officer.
12:6.0.1.1.27.11.1.5SECTION 390.459
     390.459 Enforcement of directives.
12:6.0.1.1.27.12SUBPART Z
Subpart Z [Reserved]
12:6.0.1.1.28PART 391-399
PARTS 391-399 [RESERVED]