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Regulations last checked for updates: May 13, 2025
Title 12 - Banks and Banking last revised: Apr 15, 2025
All Titles
Title 12
Chapter I
Part 31 - PART 31—EXTENSIONS OF CREDIT TO INSIDERS AND TRANSACTIONS WITH AFFILIATES
§ 31.1 - Authority.
§ 31.2 - Insider lending restrictions and reporting requirements.
§ 31.3 - Affiliate transactions requirements.
Appendix Appendix A - Appendix A to Part 31—Interpretations: Deposits Between Affiliated Banks
Appendix Appendix B - Appendix B to Part 31—Comparison of Selected Provisions of Parts 32 and 215
authority:
12 U.S.C. 93a
,
375a
,
375b
,
1463
,
1467a
,
1468
,
1817
,
and
source:
61 FR 54536, Oct. 21, 1996, unless otherwise noted.
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