REGULATIONS
  • Rulings
  • AD/CVD
  • Notices
  • HTSUS
  • U.S. Code
  • Regs
  • More
    • Ports
    • About
    • Updates
    • Apps
    • Larger font
    • Smaller font
Regulations last checked for updates: May 14, 2025

Title 12 - Banks and Banking last revised: Apr 15, 2025
All TitlesTitle 12Chapter IIPart 208Subpart C - Subpart C—Bank Securities and Securities-Related Activities
  • § 208.30 - Authority, purpose, and scope.
  • § 208.31 - State member banks as transfer agents.
  • § 208.32 - Notice of disciplinary sanctions imposed by registered clearing agency.
  • § 208.33 - Application for stay or review of disciplinary sanctions imposed by registered clearing agency.
  • § 208.34 - Recordkeeping and confirmation of certain securities transactions effected by State member banks.
  • § 208.35 - Qualification requirements for transactions in certain securities. [Reserved]
  • § 208.36 - Reporting requirements for State member banks subject to the Securities Exchange Act of 1934.
  • § 208.37 - Government securities sales practices.
authority: 12 U.S.C. 24,36,92a,93a,248,248,321,371d,461,481,601,611,1814,1816,1817,1817,1818,1820,1833,1828,1831,1831o,1831p-1,1831r-1,1831w,1831x,1835a,1882,2901,3105,3310,3331,3905,5371, and5371 note; 15 U.S.C.78b,78I,78
source: Reg. H, 17 FR 8006, Sept. 4, 1952, unless otherwise noted.
.list_box li,p,.cm-search-info,.cm-search-detail,.abt span,.expand-collapse_top
© 2014 CustomsMobile | Disclaimer | Privacy | About
Get the CustomsMobile app!