Prepared and regularly updated by specific Federal agencies, then published by the Office of Federal Register (OFR) Title 12 CFR, Parts. 220-229, includes rules, regulations, procedures, and administrative procedures associated with Title 12 Banks and Banking.
Part 220 Credit by Brokers and Dealers (Regulation T) 220.1 – 220.132
Part 221 Credit 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 222 Fair 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 – 225.303
Part 226 Truth in Lending (Regulation Z) 226.1 – 226.59
Part 228 Community Reinvestment (Regulation BB) 228.1 – 228.45
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.