12 CFR Part 215 - LOANS TO EXECUTIVE OFFICERS, DIRECTORS, AND PRINCIPAL SHAREHOLDERS OF MEMBER BANKS (REGULATION O)
- § 215.1 — Authority, purpose, and scope.
- § 215.2 — Definitions.
- § 215.3 — Extension of credit.
- § 215.4 — General prohibitions.
- § 215.5 — Additional restrictions on loans to executive officers of member banks.
- § 215.6 — Prohibition on knowingly receiving unauthorized extension of credit.
- § 215.7 — Extensions of credit outstanding on March 10, 1979.
- § 215.8 — Records of member banks.
- § 215.9 — Disclosure of credit from member banks to executive officers and principal shareholders.
- § 215.10 — Reporting requirement for credit secured by certain bank stock.
- § 215.11 — Civil penalties.
- § 215.12 — Application to savings associations.
- Appendix to Part 215 - Section 5200 of the Revised Statutes Total Loans and Extensions of Credit
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).
Source:
Reg. O, 59 FR 8837, Feb. 24, 1994, unless otherwise noted.
Title 12 published on 2012-01-01
no entries appear in the Federal Register after this date.
This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.
This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].
It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.
