Code of Federal Regulations > Title 12 > Chapter II > Part 223 - PART 223—TRANSACTIONS BETWEEN MEMBER BANKS AND THEIR AFFILIATES (REGULATION W)

Regulations last checked for updates: May 14, 2025

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

Subpart A [§ 223.1 - § 223.3] - Subpart A—Introduction and Definitions

Subpart B [§ 223.11 - § 223.16] - Subpart B—General Provisions of Section 23A

Subpart C [§ 223.21 - § 223.24] - Subpart C—Valuation and Timing Principles Under Section 23A

Subpart D [§ 223.31 - § 223.33] - Subpart D—Other Requirements Under Section 23A

Subpart E [§ 223.41 - § 223.43] - Subpart E—Exemptions from the Provisions of Section 23A

Subpart F [§ 223.51 - § 223.56] - Subpart F—General Provisions of Section 23B

Subpart G [§ 223.61 - § 223.61] - Subpart G—Application of Sections 23A and 23B to U.S. Branches and Agencies of Foreign Banks

Subpart H [§ 223.71 - § 223.71] - Subpart H—Miscellaneous Interpretations

Subpart I [§ 223.72 - § 223.72] - Subpart I—Savings Associations—Transactions with Affiliates

authority: 12 U.S.C. 371c(b)(1)(E), (b)(2)(A), and (f), 371c-1(e), 1828(j), 1468(a), and section 312(b)(2)(A) of the Dodd-Frank Wall Street Reform and Consumer Protection Act (12 U.S.C. 5412)

source: 67 FR 76604, Dec. 12, 2002, unless otherwise noted.