
Prepared and regularly updated by specific Federal agencies, then published by the Office of Federal Register (OFR) Title 12 CFR, Parts. 300-346, includes rules, regulations, procedures, and administrative procedures associated with Title 12 Banks and Banking.
Subchapter A Procedure and Rules of Practice 300 – 313
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 FDIC Official Signs, Advertisement of Membership, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC's Name or Logo 328.0 – 328.109
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 Employees336.1 – 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 – 345.51
Part 346 Disclosure and Reporting of CRA-Related Agreements 346.1 – 346.11
Lawyers, law librarians and law students should be familiar with the Code of Federal Regulations.