12 CFR, Pts. 347-599, includes rules, regulations, procedures and administrative procedures associated with TITLE 12—Banks and Banking, CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION (CONTINUED), SUBCHAPTER B—REGULATIONS AND STATEMENTS OF GENERAL POLICY (CONTINUED)
347
347.101 to 347.305
INTERNATIONAL BANKING
348
348.1 to 348.8
MANAGEMENT OFFICIAL INTERLOCKS
349
349.1 to 349.28
DERIVATIVES
350
[RESERVED]
351
351.1 to 351.21
PROPRIETARY TRADING AND CERTAIN INTERESTS IN AND RELATIONSHIPS WITH COVERED FUNDS
352
352.1 to 352.11
NONDISCRIMINATION ON THE BASIS OF DISABILITY
353
353.1 to 353.3
SUSPICIOUS ACTIVITY REPORTS
354
XXX
357
357.1
DETERMINATION OF ECONOMICALLY DEPRESSED REGIONS
359
359.0 to 359.7
GOLDEN PARACHUTE AND INDEMNIFICATION PAYMENTS
360
360.1 to 360.11
RESOLUTION AND RECEIVERSHIP RULES
361
361.1 to 361.6
MINORITY AND WOMEN OUTREACH PROGRAM CONTRACTING
362
362.1 to 362.18
ACTIVITIES OF INSURED STATE BANKS AND INSURED SAVINGS ASSOCIATIONS
363
363.0 to 363.5
ANNUAL INDEPENDENT AUDITS AND REPORTING REQUIREMENTS
364
364.100 to 364.101
STANDARDS FOR SAFETY AND SOUNDNESS
365
365.1 to 365.2
REAL ESTATE LENDING STANDARDS
366
366.0 to 366.17
MINIMUM STANDARDS OF INTEGRITY AND FITNESS FOR AN FDIC CONTRACTOR
367
367.1 to 367.20
SUSPENSION AND EXCLUSION OF CONTRACTOR AND TERMINATION OF CONTRACTS
368
368.1 to 368.100
GOVERNMENT SECURITIES SALES PRACTICES
369
369.1 to 369.5
PROHIBITION AGAINST USE OF INTERSTATE BRANCHES PRIMARILY FOR DEPOSIT PRODUCTION
370
370.1 to 370.10
RECORDKEEPING FOR TIMELY DEPOSIT INSURANCE DETERMINATION
371
371.1 to 371.7
RECORDKEEPING REQUIREMENTS FOR QUALIFIED FINANCIAL CONTRACTS
373
373.1 to 373.22
CREDIT RISK RETENTION
380
380.1 to 380.67
ORDERLY LIQUIDATION AUTHORITY
381
381.1 to 381.12
RESOLUTION PLANS
382
382.1 to 382.7
RESTRICTIONS ON QUALIFIED FINANCIAL CONTRACTS
390
390.100 to 390.459
REGULATIONS TRANSFERRED FROM THE OFFICE OF THRIFT SUPERVISION
391-399
[RESERVED]
CHAPTER IV—EXPORT-IMPORT BANK OF THE UNITED STATES
400
400.101
EMPLOYEE FINANCIAL DISCLOSURE AND ETHICAL CONDUCT STANDARDS REGULATIONS
403
403.1 to 403.11
CLASSIFICATION, DECLASSIFICATION, AND SAFEGUARDING OF NATIONAL SECURITY INFORMATION
404
404.1 to 404.36
INFORMATION DISCLOSURE
405
[RESERVED]
407
407.1 to 407.7
REGULATIONS GOVERNING PUBLIC OBSERVATION OF EXIMBANK MEETINGS
408
408.1 to 408.7
PROCEDURES FOR COMPLIANCE WITH THE NATIONAL ENVIRONMENTAL POLICY ACT
410
410.101 to 410.171-410.999
ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY EXPORT-IMPORT BANK OF THE UNITED STATES
411
411.100 to 411.605
NEW RESTRICTIONS ON LOBBYING
412
412.1 to 412.13
ACCEPTANCE OF PAYMENT FROM A NON-FEDERAL SOURCE FOR TRAVEL EXPENSES
414
414.1
CONFERENCE AND OTHER FEES
415-499
[RESERVED]
CHAPTER V [RESERVED]
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. In addition, members of government and policymakers, members of Congress, tax preparers, investment counselors and brokers, social activists, political consultants, media writers and producers, university instructors and professors, political scientists, and taxpayers.
Product Details
- CFR Title 12
- Banks and Banking
- Federal Regulations
