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.

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