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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 12—Banks and Banking
  4. CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
  5. PART 31—EXTENSIONS OF CREDIT TO INSIDERS AND TRANSACTIONS WITH AFFILIATES

12 CFR Part 31 - EXTENSIONS OF CREDIT TO INSIDERS AND TRANSACTIONS WITH AFFILIATES

  • CFR
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  1. § 31.1 Authority.
  2. § 31.2 Insider lending restrictions and reporting requirements.
  3. § 31.3 Affiliate transactions requirements.
  4. Appendix A to Part 31—Interpretations: Deposits Between Affiliated Banks
  5. Appendix B to Part 31—Comparison of Selected Provisions of Parts 32 and 215
Authority:
12 U.S.C. 93a, 375a(4), 375b(3), 1463, 1467a(d), 1468, 1817(k), and 5412(b)(2)(B).
Source:
61 FR 54536, Oct. 21, 1996, unless otherwise noted.

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