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Regulations last checked for updates: May 14, 2025

Title 12 - Banks and Banking last revised: Apr 15, 2025
All TitlesTitle 12Chapter IIPart 238Subpart J - Subpart J—Management Official Interlocks
  • § 238.91 - Authority, purpose, and scope.
  • § 238.92 - Definitions.
  • § 238.93 - Prohibitions.
  • § 238.94 - Interlocking relationships permitted by statute.
  • § 238.95 - Small market share exemption.
  • § 238.96 - General exemption.
  • § 238.97 - Change in circumstances.
  • § 238.98 - Enforcement.
  • § 238.99 - Interlocking relationships permitted pursuant to Federal Deposit Insurance Act.
authority: 5 U.S.C. 552,559; 12 U.S.C. 1462,1462a,1463,1464,1467,1467a,1468,5365; 1813, 1817, 1829e, 1831i, 1972, 15 U.S.C. 78
source: Reg. LL, 76 FR 56532, Sept. 13, 2011, unless otherwise noted.
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