Cfr T. 12 P. 347-599 ; Code Of Federal Regulations(2022)

Cfr T. 12 P. 347-599          ; Code Of Federal Regulations(2022)
Title:
Code Of Federal Regulations, Title 12, Banks and Banking, Parts 347-599, Revised as of January 1, 2022
Format:
Paperback
USA Price: 
Stock:
In stock
GPO Stock Number:
869-096-00037-7
Description

12 CFR, Pts. 347-599, includes rules, regulations, procedures and administrative procedures associated with Tuitle 12 Banks and Banking.

Table of Contents

Part 323 Appraisals 323.1 – 323.14

Part 324 Capital Adequacy of FDIC-Supervised Institutions 324.1 – 324.405

Part 325 Stress Testing 325.1 – 325.7

Part 326 Minimum Security Devices and Procedures and Bank Secrecy Act Compliance 326.0 – 326.8

Part 327 Assessments 327.1 – 327.50

Part 328 Advertisement of Membership 328.0 – 328.4

Part 329 Liquidity Risk Measurement Standards 329.1 – 329.120

Part 330 Deposit Insurance Coverage 330.1 – 330.101

Part 331 Federal Interest Rate Authority 331.1 – 331.4

Part 332 Privacy of Consumer Financial Information 332.1 – 332.18

Part 333 Extension of Corporate Powers 333.1 – 333.101

Part 334 Fair Credit Reporting 334.1 – 334.91

Part 335 Securities of State Nonmember Banks and State Savings Associations 335.101 – 335.801

Part 336 FDIC Employees 336.1 – 336.13

Part 337 Unsafe and Unsound Banking Practices 337.1 – 337.12

Part 338 Fair Housing 338.1 – 338.9

Part 339 Loans in Areas Having Special Flood Hazards 339.1 – 339.10

Part 340 Restrictions on Sale of Assets of a Failed Institution by the Federal Deposit Insurance Corporation 340.1 – 340.8

Part 341 Registration of Securities Transfer Agents 341.1 – 341.6

Part 342  [Reserved]

Part 343 Consumer Protection in Sales of Insurance 343.10 – 343.60

Part 344 Recordkeeping and Confirmation Requirements for Securities Transactions 344.1 – 344.10

Part 345 Community Reinvestment 345.11 – 345.45

Part 346 Disclosure and Reporting of CRA-Related Agreements 346.1 – 346.11

Part 347 International Banking 347.101 – 347.305

Part 348 Management Official Interlocks 348.1 – 348.8

Part 349 Derivatives 349.1 – 349.28

Part 350 [Reserved]

Part 351 Proprietary Trading and Certain Interests in and Relationships with Covered Funds 351.1 – 351.21

Part 352 Nondiscrimination on the Basis of Disability 352.1 – 352.11

Part 353 Suspicious Activity Reports 353.1 – 353.3

Part 354 Industrial Banks 354.1 – 354.6

Part 357 Determination of Economically Depressed Region s357.1

Part 359 Golden Parachute and Indemnification Payments 359.0 – 359.7

Part 360 Resolution and Receivership Rules 360.1 – 360.11

Part  361 Minority and Women Outreach Program Contracting 361.1 – 361.6

Part 362 Activities of Insured State Banks and Insured Savings Associations 362.1 – 362.18

Part 363 Annual Independent Audits and Reporting Requirements 363.0 – 363.5

Part 364 Standards for SAFETY and Soundness 364.100 – 364.101

Part 365 Real Estate Lending Standards 365.1 – 365.2

Part 366 Minimum Standards of Integrity and Fitness for an FDIC Contractor 366.0 – 366.17

Part 367 Suspension and Exclusion of Contractor and Termination of Contracts 367.1 – 367.20

Part 368 Government Securities Sales Practices 368.1 – 368.100

Part 369 Prohibition Against Use of Interstate Branches Primarily for Deposit Production 369.1 – 369.5

Part 370 Recordkeeping for Timely Deposit Insurance Determination 370.1 – 370.10

Part 371 Recordkeeping Requirements for Qualified Financial Contracts 371.1 – 371.7

Part 373 Credit Risk Retention 373.1 – 373.22

Part 380 Orderly Liquidation Authority 380.1 – 380.67

Part 381 Resolution Plans 381.1 – 381.12

Part 382 Restrictions on Qualified Financial Contracts 382.1 – 382.7

Part 390 Regulations Transferred from the Office of Thrift Supervision 390.280 – 390.430

Parts 391-399 [Reserved]

Chapter IV Export-Import Bank of the United States 400 – 499

Chapter V [Reserved]

Audience

Lawyers, law librarians and law students should be familiar with the Code of Federal Regulations. Law libraries and some academic libraries should have a copy of this publication for their patrons. 

Product Details

Availability Details:
In Stock
USA Price:
$44.00
International Price:
$61.60
Publisher:
National Archives and Records Administration, Office of the Federal Register
Quantity Price:
Discount
Cover:
Paper
Unit of Issue (US):
1
Unit of Issue (Non-US):
1
Record Creation Date:
04/05/2022
Last Status Update:
02/01/2023
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