Code of Federal Regulations > Title 12 > Chapter II > Part 215 - PART 215—LOANS TO EXECUTIVE OFFICERS, DIRECTORS, AND PRINCIPAL SHAREHOLDERS OF MEMBER BANKS (REGULATION O)

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Regulations last checked for updates: May 13, 2025

Title 12 - Banks and Banking last revised: Apr 15, 2025

All TitlesTitle 12Chapter IIPart 215 - 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 Appendix to - 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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