
Prepared and regularly updated by specific Federal agencies, then published by the Office of Federal Register (OFR) CFR 12, Parts 220-229, includes rules, regulations, procedures, and administrative procedures associated with Title 12, Banks and Banking.
Part 200 [Reserved]
Part 201Extensions of Credit by Federal Reserve Banks (Regulation A)201.1 – 201.110
Part 202Equal Credit Opportunity Act (Regulation B)202.1 – 202.17
Part 203 [Reserved]
Part 204Reserve Requirements of Depository Institutions (Regulation D)204.1 – 204.136
Part 205Electronic Fund Transfers (Regulation E)205.1 – 205.20
Part 206Limitations on Interbank Liabilities (Regulation F)206.1 – 206.6
Part 207Disclosure and Reporting of CRA-Related Agreements (Regulation G)207.1 – 207.11
Part 208Membership of State Banking Institutions in the Federal Reserve System (Regulation H)208.1 – 208.124
Part 209Federal Reserve Bank Capital Stock (Regulation I)209.1 – 209.5
Part 210Collection 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 211International Banking Operations (Regulation K)211.1 – 211.605
Part 212Management Official Interlocks212.1 – 212.9
Part 213Consumer Leasing (Regulation M)213.1 – 213.9
Part 214Relations with Foreign Banks and Bankers (Regulation N)214.1 – 214.6
Part 215Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks (Regulation O)215.1 – 215.12
Part 216 [Reserved]
Part 217Capital Adequacy of Bank Holding Companies, Savings and Loan Holding Companies, and State Member Banks (Regulation Q)217.1 – 217.608
Part 218Exceptions for Banks from the Definition of Broker in the Securities Exchange Act of 1934 (Regulation R)218.100 – 218.781
Part 219Reimbursement for Providing Financial Records; Recordkeeping Requirements for Certain Financial Records (Regulation S)219.1 – 219.24
Part 220Credit by Brokers and Dealers (Regulation T)220.1 – 220.132
Part 221Credit by Banks and Persons Other Than Brokers or Dealers for the Purpose of Purchasing or Carrying Margin Stock (Regulation U)221.1 – 221.125
Part 222Fair Credit Reporting (Regulation V)222.1 – 222.91
Part 223 Transactions Between Member Banks and Their Affiliates (Regulation W) 223.1 – 223.72
Part 224 Borrowers of Securities Credit (Regulation X) 224.1 – 224.3
Part 225 Bank Holding Companies and Change in Bank Control (Regulation Y) 225.1 – 225.352
Part 226 Truth in Lending (Regulation Z) 226.1 – 226.59
Part 228 Community Reinvestment 228.11 – 228.51
Part 229 Availability of Funds and Collection of Checks (Regulation CC)
Lawyers, law librarians and law students should be familiar with the Code of Federal Regulations.





