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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 12—Banks and Banking
  4. CHAPTER II—FEDERAL RESERVE SYSTEM
  5. SUBCHAPTER A—BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
  6. PART 215—LOANS TO EXECUTIVE OFFICERS, DIRECTORS, AND PRINCIPAL SHAREHOLDERS OF MEMBER BANKS (REGULATION O)

12 CFR Part 215 - PART 215—LOANS TO EXECUTIVE OFFICERS, DIRECTORS, AND PRINCIPAL SHAREHOLDERS OF MEMBER BANKS (REGULATION O)

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  1. § 215.1 Authority, purpose, and scope.
  2. § 215.2 Definitions.
  3. § 215.3 Extension of credit.
  4. § 215.4 General prohibitions.
  5. § 215.5 Additional restrictions on loans to executive officers of member banks.
  6. § 215.6 Prohibition on knowingly receiving unauthorized extension of credit.
  7. § 215.7 Extensions of credit outstanding on March 10, 1979.
  8. § 215.8 Records of member banks.
  9. § 215.9 Disclosure of credit from member banks to executive officers and principal shareholders.
  10. § 215.10 Reporting requirement for credit secured by certain bank stock.
  11. § 215.11 Civil penalties.
  12. § 215.12 Application to savings associations.
  13. 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) (12 U.S.C. 1811 note).
Source:
Reg. O, 59 FR 8837, Feb. 24, 1994, unless otherwise noted.

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