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Regulations last checked for updates: Nov 22, 2024
Title 12 - Banks and Banking last revised: Nov 20, 2024
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Title 12
Chapter II
Part 215 - PART 215—LOANS TO EXECUTIVE OFFICERS, DIRECTORS, AND PRINCIPAL SHAREHOLDERS OF MEMBER BANKS (REGULATION O)
§ 215.1 - Authority, purpose, and scope.
§ 215.2 - Definitions.
§ 215.3 - Extension of credit.
§ 215.4 - General prohibitions.
§ 215.5 - Additional restrictions on loans to executive officers of member banks.
§ 215.6 - Prohibition on knowingly receiving unauthorized extension of credit.
§ 215.7 - Extensions of credit outstanding on March 10, 1979.
§ 215.8 - Records of member banks.
§ 215.9 - Disclosure of credit from member banks to executive officers and principal shareholders.
§ 215.10 - Reporting requirement for credit secured by certain bank stock.
§ 215.11 - Civil penalties.
§ 215.12 - Application to savings associations.
Appendix Appendix to - Appendix to Part 215—Section 5200 of the Revised Statutes Total Loans and Extensions of Credit
authority:
12 U.S.C. 248
(a), 375a(10), 375b(9) and (10), 1468, 1817(k), 5412; and Pub. L. 102-242, 105 Stat. 2236 (1991) (
12 U.S.C. 1811
note)
source:
Reg. O, 59 FR 8837, Feb. 24, 1994, unless otherwise noted.
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