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Regulations last checked for updates: May 14, 2025
Title 12 - Banks and Banking last revised: Apr 15, 2025
All Titles
Title 12
Chapter III
Part 380
Subpart A - Subpart A—General and Miscellaneous Provisions
§ 380.1 - Definitions.
§ 380.2 - [Reserved]
§ 380.3 - Treatment of personal service agreements.
§ 380.4 - [Reserved]
§ 380.5 - Treatment of covered financial companies that are subsidiaries of insurance companies.
§ 380.6 - Limitation on liens on assets of covered financial companies that are insurance companies or covered subsidiaries of insurance companies.
§ 380.7 - Recoupment of compensation from senior executives and directors.
§ 380.8 - Predominantly engaged in activities that are financial or incidental thereto.
§ 380.9 - Treatment of fraudulent and preferential transfers.
§ 380.10 - Maximum obligation limitation.
§ 380.11 - Treatment of mutual insurance holding companies.
§ 380.12 -
§ 380.13 - Restrictions on sale of assets of a covered financial company by the Federal Deposit Insurance Corporation.
§ 380.14 - Record retention requirements.
§§ 380.15-380.19 - §[Reserved]
authority:
12 U.S.C. 5385
(h);
12 U.S.C. 5389
;
12 U.S.C. 5390
(s)(3);
12 U.S.C. 5390
(b)(1)(C);
12 U.S.C. 5390
(a)(7)(D);
12 U.S.C. 5381
(b);
12 U.S.C. 5390
(r);
12 U.S.C. 5390
(a)(16)(D)
source:
76 FR 4215, Jan. 25, 2011, unless otherwise noted.
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