12 CFR 223.52 - What transactions with affiliates or others must comply with section 23B's market terms requirement?
(a) The market terms requirement of§ 223.51 applies to the following transactions:
(1) Any covered transaction with an affiliate, unless the transaction is exempt under paragraphs (a) through (c) of§ 223.41 or paragraphs (a) through (e) or (h) through (j) of § 223.42;
(2) The sale of a security or other asset to an affiliate, including an asset subject to an agreement to repurchase;
(3) The payment of money or the furnishing of a service to an affiliate under contract, lease, or otherwise;
(4) Any transaction in which an affiliate acts as an agent or broker or receives a fee for its services to the member bank or to any other person; and
Title 12 published on 2015-01-01.
No entries appear in the Federal Register after this date, for 12 CFR Part 223.