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; Pub. L. 102-242, 105 Stat. 2236 (1991) (12 U.S.C. 1811 note) and Pub. L. 116-136, 134 Stat. 281.
Source:
Reg. O, 59 FR 8837, Feb. 24, 1994, unless otherwise noted.
{'United States Code': [{'Title': '12', 'Section': '248', 'headtext': ' Enumerated powers', 'cleanpath': '/uscode/text/12/248'}, {'Title': '12', 'Section': '375a', 'headtext': ' Loans to executive officers of banks', 'cleanpath': '/uscode/text/12/375a'}, {'Title': '12', 'Section': '375b', 'headtext': ' Extensions of credit to executive officers, directors, and principal shareholders of member banks', 'cleanpath': '/uscode/text/12/375b'}, {'Title': '12', 'Section': '1468', 'headtext': ' Transactions with affiliates; extensions of credit to executive officers, directors, and principal shareholders', 'cleanpath': '/uscode/text/12/1468'}, {'Title': '12', 'Section': '1817', 'headtext': ' Assessments', 'cleanpath': '/uscode/text/12/1817'}, {'Title': '12', 'Section': '5412', 'headtext': ' Powers and duties transferred', 'cleanpath': '/uscode/text/12/5412'}], 'Statutes at Large': [{'Volume': '105', 'Page': '2236', 'headtext': '105 Stat. 2236', 'cleanpath': 'https://www.law.cornell.edu/rio/citation/105_Stat._2236'}], 'Public Laws': [], 'Presidential Documents': []}