Prepared and regularly updated by specific Federal agencies, then published by the Office of Federal Register (OFR) CFR 12, Parts, includes rules, regulations, procedures, and administrative procedures associated with Title 12, Banks and Banking).
Part 200 [Reserved]
Part 201 Extensions of Credit by Federal Reserve Banks (Regulation A) 201.1 – 201.110
Part 202 Equal Credit Opportunity Act (Regulation B) 202.1 – 202.17
Part 203 [Reserved]
Part 204 Reserve Requirements of Depository Institutions (Regulation D) 204.1 – 204.136
Part 205 Electronic Fund Transfers (Regulation E) 205.1 – 205.20
Part 206 Limitations on Interbank Liabilities (Regulation F) 206.1 – 206.6
Part 207 Disclosure and Reporting of CRA-Related Agreements (Regulation G) 207.1 – 207.11
Part 208 Membership of State Banking Institutions in the Federal Reserve System (Regulation H) 208.1 – 208.124
Part 209 Federal Reserve Bank Capital Stock (Regulation I) 209.1 – 209.5
Part 210 Collection of Checks and Other Items by Federal Reserve Banks and Funds Transfers Through the Fedwire Funds Service and the Fednow Service (Regulation J) 210.1 – 210.47
Part 211 International Banking Operations (Regulation K) 211.1 – 211.605
Part 212 Management Official Interlocks 212.1 – 212.9
Part 213 Consumer Leasing (Regulation M) 213.1 – 213.9
Part 214 Relations with Foreign Banks and Bankers (Regulation N) 214.1 – 214.6
Part 215 Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks (Regulation O) 215.1 – 215.12
Part 216 [Reserved]
Part 217 Capital Adequacy of Bank Holding Companies, Savings and Loan Holding Companies, and State Member Banks (Regulation Q) 217.1 – 217.608
Part 218 Exceptions for Banks from the Definition of Broker in the Securities Exchange Act of 1934 (Regulation R) 218.100 – 218.781
Part 219 Reimbursement for Providing Financial Records; Recordkeeping Requirements for Certain Financial Records (Regulation S) 219.1 – 219.24
Lawyers, law librarians and law students should be familiar with the Code of Federal Regulations.
