12 CFR Part 208 - MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE FEDERAL RESERVE SYSTEM (REGULATION H)

Authority:
12 U.S.C. 24, 36, 92a, 93a, 248(a), 248(c), 321-338a, 371d, 461, 481-486, 601, 611, 1814, 1816, 1817(a)(3), 1817(a)(12), 1818, 1820(d)(9), 1833(j), 1828(o), 1831, 1831o, 1831p-1, 1831r-1, 1831w, 1831x, 1835a, 1882, 2901-2907, 3105, 3310, 3331-3351, 3905-3909, 5371, and 5371 note; 15 U.S.C. 78b, 78I(b), 78l(i), 780-4(c)(5), 78q, 78q-1, 78w, 1681s, 1681w, 6801, and 6805; 31 U.S.C. 5318; 42 U.S.C. 4012a, 4104a, 4104b, 4106, and 4128.
Source:
Reg. H, 17 FR 8006, Sept. 4, 1952, unless otherwise noted.
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Pub. L. 89–485, §\u202f13(g), July 1, 1966, 80 Stat. 243', 'cleanpath': '/uscode/text/12/337'}, {'Title': '12', 'Section': '338', 'headtext': ' Examination of affiliates; forfeiture of membership on refusal of affiliate to give information or pay expense', 'cleanpath': '/uscode/text/12/338'}, {'Title': '12', 'Section': '338a', 'headtext': ' Investments to promote public welfare and community development; limitation on investments', 'cleanpath': '/uscode/text/12/338a'}, {'Title': '12', 'Section': '371d', 'headtext': ' Investment in bank premises or stock of corporation holding premises', 'cleanpath': '/uscode/text/12/371d'}, {'Title': '12', 'Section': '461', 'headtext': ' Reserve requirements', 'cleanpath': '/uscode/text/12/461'}, {'Title': '12', 'Section': '481', 'headtext': ' Appointment of examiners; examination of member banks, State banks, and trust companies; reports', 'cleanpath': '/uscode/text/12/481'}, {'Title': '12', 'Section': '482', 'headtext': ' Employees of Office of Comptroller of the Currency; appointment; compensation and benefits', 'cleanpath': '/uscode/text/12/482'}, {'Title': '12', 'Section': '483', 'headtext': ' Special examination of member banks; information of condition furnished to Board of Governors of the Federal Reserve System', 'cleanpath': '/uscode/text/12/483'}, {'Title': '12', 'Section': '484', 'headtext': ' Limitation on visitorial powers', 'cleanpath': '/uscode/text/12/484'}, {'Title': '12', 'Section': '485', 'headtext': ' Examination of Federal reserve banks', 'cleanpath': '/uscode/text/12/485'}, {'Title': '12', 'Section': '486', 'headtext': ' Waiver of requirements as to reports from or examinations of affiliates', 'cleanpath': '/uscode/text/12/486'}, {'Title': '12', 'Section': '601', 'headtext': ' Authorization; conditions and regulations', 'cleanpath': '/uscode/text/12/601'}, {'Title': '12', 'Section': '611', 'headtext': ' Formation authorized; fiscal agents; depositaries in insular possessions', 'cleanpath': '/uscode/text/12/611'}, {'Title': '15', 'Section': '1681s', 'headtext': ' Administrative enforcement', 'cleanpath': '/uscode/text/15/1681s'}, {'Title': '15', 'Section': '1681w', 'headtext': ' Disposal of records', 'cleanpath': '/uscode/text/15/1681w'}, {'Title': '12', 'Section': '1814', 'headtext': ' Insured depository institutions', 'cleanpath': '/uscode/text/12/1814'}, {'Title': '12', 'Section': '1816', 'headtext': ' Factors to be considered', 'cleanpath': '/uscode/text/12/1816'}, {'Title': '12', 'Section': '1818', 'headtext': ' Termination of status as insured depository institution', 'cleanpath': '/uscode/text/12/1818'}, {'Title': '12', 'Section': '1820', 'headtext': ' Administration of Corporation', 'cleanpath': '/uscode/text/12/1820'}, {'Title': '12', 'Section': '1828', 'headtext': ' Regulations governing insured depository institutions', 'cleanpath': '/uscode/text/12/1828'}, {'Title': '12', 'Section': '1831', 'headtext': ' Separability of certain provisions of this chapter', 'cleanpath': '/uscode/text/12/1831'}, {'Title': '12', 'Section': '1831o', 'headtext': ' Prompt corrective action', 'cleanpath': '/uscode/text/12/1831o'}, {'Title': '12', 'Section': '1831p-1', 'headtext': ' Standards for safety and soundness', 'cleanpath': '/uscode/text/12/1831p-1'}, {'Title': '12', 'Section': '1831r-1', 'headtext': ' Notice of branch closure', 'cleanpath': '/uscode/text/12/1831r-1'}, {'Title': '12', 'Section': '1831w', 'headtext': ' Safety and soundness firewalls applicable to financial subsidiaries of banks', 'cleanpath': '/uscode/text/12/1831w'}, {'Title': '12', 'Section': '1831x', 'headtext': ' Insurance customer protections', 'cleanpath': '/uscode/text/12/1831x'}, {'Title': '12', 'Section': '1833', 'headtext': ' Repealed. 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term of Chairperson; meetings', 'cleanpath': '/uscode/text/12/3333'}, {'Title': '12', 'Section': '3334', 'headtext': ' Officers and staff', 'cleanpath': '/uscode/text/12/3334'}, {'Title': '12', 'Section': '3335', 'headtext': ' Powers of Appraisal Subcommittee', 'cleanpath': '/uscode/text/12/3335'}, {'Title': '12', 'Section': '3336', 'headtext': ' Procedures for establishing appraisal standards and requiring use of certified and licensed appraisers', 'cleanpath': '/uscode/text/12/3336'}, {'Title': '12', 'Section': '3337', 'headtext': ' Startup funding', 'cleanpath': '/uscode/text/12/3337'}, {'Title': '12', 'Section': '3338', 'headtext': ' Roster of State certified or licensed appraisers; authority to collect and transmit fees', 'cleanpath': '/uscode/text/12/3338'}, {'Title': '12', 'Section': '3339', 'headtext': ' Functions of Federal financial institutions regulatory agencies relating to appraisal standards', 'cleanpath': '/uscode/text/12/3339'}, {'Title': '12', 'Section': '3340', 'headtext': ' Time for proposal and adoption of standards', 'cleanpath': '/uscode/text/12/3340'}, {'Title': '12', 'Section': '3341', 'headtext': ' Functions of Federal financial institutions regulatory agencies relating to appraiser qualifications', 'cleanpath': '/uscode/text/12/3341'}, {'Title': '12', 'Section': '3342', 'headtext': ' Transactions requiring services of State certified appraiser', 'cleanpath': '/uscode/text/12/3342'}, {'Title': '12', 'Section': '3343', 'headtext': ' Transactions requiring services of State licensed appraiser', 'cleanpath': '/uscode/text/12/3343'}, {'Title': '12', 'Section': '3344', 'headtext': ' Time for proposal and adoption of rules', 'cleanpath': '/uscode/text/12/3344'}, {'Title': '12', 'Section': '3345', 'headtext': ' Certification and licensing requirements', 'cleanpath': '/uscode/text/12/3345'}, {'Title': '12', 'Section': '3346', 'headtext': ' Establishment of State appraiser certifying and licensing agencies', 'cleanpath': '/uscode/text/12/3346'}, {'Title': '12', 'Section': '3347', 'headtext': ' Monitoring of State appraiser certifying and licensing agencies', 'cleanpath': '/uscode/text/12/3347'}, {'Title': '12', 'Section': '3348', 'headtext': ' Recognition of State certified and licensed appraisers for purposes of this chapter', 'cleanpath': '/uscode/text/12/3348'}, {'Title': '12', 'Section': '3349', 'headtext': ' Violations in obtaining and performing appraisals in federally related transactions', 'cleanpath': '/uscode/text/12/3349'}, {'Title': '12', 'Section': '3350', 'headtext': ' Definitions', 'cleanpath': '/uscode/text/12/3350'}, {'Title': '12', 'Section': '3351', 'headtext': ' Miscellaneous provisions', 'cleanpath': '/uscode/text/12/3351'}, {'Title': '12', 'Section': '3353', 'headtext': ' Appraisal management company minimum requirements', 'cleanpath': '/uscode/text/12/3353'}, {'Title': '12', 'Section': '3905', 'headtext': ' Accounting for fees on international loans', 'cleanpath': '/uscode/text/12/3905'}, {'Title': '12', 'Section': '3906', 'headtext': ' Collection and disclosure of international lending data', 'cleanpath': '/uscode/text/12/3906'}, {'Title': '12', 'Section': '3907', 'headtext': ' Capital adequacy', 'cleanpath': '/uscode/text/12/3907'}, {'Title': '12', 'Section': '3908', 'headtext': ' Foreign loan evaluations', 'cleanpath': '/uscode/text/12/3908'}, {'Title': '12', 'Section': '3909', 'headtext': ' General authorities', 'cleanpath': '/uscode/text/12/3909'}, {'Title': '42', 'Section': '4012a', 'headtext': ' Flood insurance purchase and compliance requirements and escrow accounts', 'cleanpath': '/uscode/text/42/4012a'}, {'Title': '42', 'Section': '4104b', 'headtext': ' Standard hazard determination forms', 'cleanpath': '/uscode/text/42/4104b'}, {'Title': '42', 'Section': '4106', 'headtext': ' Nonparticipation in flood insurance program', 'cleanpath': '/uscode/text/42/4106'}, {'Title': '42', 'Section': '4128', 'headtext': ' Rules and regulations', 'cleanpath': '/uscode/text/42/4128'}, {'Title': '31', 'Section': '5318', 'headtext': ' Compliance, exemptions, and summons authority', 'cleanpath': '/uscode/text/31/5318'}, {'Title': '15', 'Section': '6801', 'headtext': ' Protection of nonpublic personal information', 'cleanpath': '/uscode/text/15/6801'}, {'Title': '15', 'Section': '6805', 'headtext': ' Enforcement', 'cleanpath': '/uscode/text/15/6805'}], 'Statutes at Large': [], 'Public Laws': [], 'Presidential Documents': []}