Code of Federal Regulations > Title 12 > Chapter II > Part 223 > Subpart B - Subpart B

Regulations last checked for updates: May 13, 2025

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

§ 223.11 - What is the maximum amount of covered transactions that a member bank may enter into with any single affiliate?

§ 223.12 - What is the maximum amount of covered transactions that a member bank may enter into with all affiliates?

§ 223.13 - What safety and soundness requirement applies to covered transactions?

§ 223.14 - What are the collateral requirements for a credit transaction with an affiliate?

§ 223.15 - May a member bank purchase a low-quality asset from an affiliate?

§ 223.16 - What transactions by a member bank with any person are treated as transactions with an affiliate?

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.