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Code of Federal Regulations, Title 12, Banks and Banking, Part 230-299, Revised as of January 1, 2017

Title:
Code of Federal Regulations, Title 12, Banks and Banking, Part 230-299, Revised as of January 1, 2017
Format:
Paperback
USA Price: 
Stock:
In stock
GPO Stock Number:
869-086-00036-3
ISBN:
9780160936715
Description

12CFR, Parts 230-299, includes rules, regulations, procedures and administrative procedures associated with Banks and Banking: the Federal Reserve System and its Board of Governors.  Topics treated include: obtaining and using medical information in connection with credit, prohibition on funding of unlawful internet gambling, swaps margin and swaps push-out, savings and loan holding companies, mutual holding companies, retail foreign exchange transactions, securities holding companies, credit risk retention, rules regarding access to personal information under the Privacy Act of 1974, charges of unfair labor practices, the Federal Open Market Committee, open market operations of Federal Reserve banks, rules regarding the availability of information, the Federal Reserve System Labor Relations Panel, and more.

ITEM AVAILABLE DATE 03/31/17.

Related items:

CFR Title 12, Banks and Banking can be found here: https://bookstore.gpo.gov/catalog/laws-regulations/code-federal-regulati...

The Annual CFR Print Subscription can be found here: https://bookstore.gpo.gov/products/code-federal-regulations-subscription-service-2017-paperback-0

Slip Opinion 13-550, Tibble v. Edison International can be found here: https://bookstore.gpo.gov/products/sku/828-050-00036-2

Slip Opinion 13-1421, Bank of America vs. Caulkett can be found here: https://bookstore.gpo.gov/products/sku/828-050-00043-5

Bank Secrecy Act/Anti-Money Laundering Examination Manual can be found here: https://bookstore.gpo.gov/products/sku/052-003-01481-5

Table of Contents

Table of Contents:
Title 12 → Chapter II → Subchapter A
TITLE 12—Banks and Banking
CHAPTER II—FEDERAL RESERVE SYSTEM (CONTINUED)
SUBCHAPTER A—BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED)
230
[RESERVED]
231
231.1 to 231.3
NETTING ELIGIBILITY FOR FINANCIAL INSTITUTION (REGULATION EE)
232
232.1 to 232.4
OBTAINING AND USING MEDICAL INFORMATION IN CONNECTION WITH CREDIT (REGULATION FF)
233
233.1 to 233.7
PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING (REGULATION GG)
234
234.1 to 234.6
DESIGNATED FINANCIAL MARKET UTILITIES (REGULATION HH)
235
235.1 to 235.10
DEBIT CARD INTERCHANGE FEES AND ROUTING
237
237.1 to 237.22
SWAPS MARGIN AND SWAPS PUSH-OUT
238
238.1 to 238.117
SAVINGS AND LOAN HOLDING COMPANIES (REGULATION LL)
239
239.1 to 239.66
MUTUAL HOLDING COMPANIES (REGULATION MM)
240
240.1 to 240.17
RETAIL FOREIGN EXCHANGE TRANSACTIONS (REGULATION NN)
241
241.1 to 241.3
SECURITIES HOLDING COMPANIES (REGULATION OO)
242
242.1 to 242.4
DEFINITIONS RELATING TO TITLE I OF THE DODD-FRANK ACT (REGULATION PP)
243
243.1 to 243.9
RESOLUTION PLANS
244
244.1 to 244.22
CREDIT RISK RETENTION (REGULATION RR)
246
246.1 to 246.6
SUPERVISION AND REGULATION ASSESSMENTS OF FEES (REGULATION TT)
248
248.1 to 248.21
PROPRIETARY TRADING AND CERTAIN INTERESTS IN AND RELATIONSHIPS WITH COVERED FUNDS
249
249.1 to 249.91
LIQUIDITY RISK MEASUREMENT STANDARDS (REGULATION WW)
250
250.141 to 250.413
MISCELLANEOUS INTERPRETATIONS
251
251.1 to 251.6
CONCENTRATION LIMIT (REGULATION XX)
252
252.1 to 252.221
ENHANCED PRUDENTIAL STANDARDS (REGULATION YY)
261
261.1 to 261.23
RULES REGARDING AVAILABILITY OF INFORMATION
261a
261a.1 to 261a.12
RULES REGARDING ACCESS TO PERSONAL INFORMATION UNDER THE PRIVACY ACT 1974
261b
261b.1 to 261b.13
RULES REGARDING PUBLIC OBSERVATION OF MEETINGS
262
262.1 to 262.25
RULES OF PROCEDURE
263
263.1 to 263.405
RULES OF PRACTICE FOR HEARINGS
264
264.101
EMPLOYEE RESPONSIBILITIES AND CONDUCT
264a
264a.1 to 264a.6
POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERS
264b
264b.1 to 264b.10
RULES REGARDING FOREIGN GIFTS AND DECORATIONS
265
265.1 to 265.11
RULES REGARDING DELEGATION OF AUTHORITY
266
266.1 to 266.5
LIMITATIONS ON ACTIVITIES OF FORMER MEMBERS AND EMPLOYEES OF THE BOARD
267
[RESERVED]
268
268.1 to 268.710
RULES REGARDING EQUAL OPPORTUNITY
269
269.1 to 269.12
POLICY ON LABOR RELATIONS FOR THE FEDERAL RESERVE BANKS
269a
269a.1 to 269a.5
DEFINITIONS
269b
269b.110 to 269b.750
CHARGES OF UNFAIR LABOR PRACTICES
SUBCHAPTER B—FEDERAL OPEN MARKET COMMITTEE
270
270.1 to 270.4
OPEN MARKET OPERATIONS OF FEDERAL RESERVE BANKS
271
271.1 to 271.9
RULES REGARDING AVAILABILITY OF INFORMATION
272
272.1 to 272.5
RULES OF PROCEDURE
281
281.1
STATEMENTS OF POLICY
SUBCHAPTER C—FEDERAL RESERVE SYSTEM LABOR RELATIONS PANEL
290-299
[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.  In addition, members of government, policymakers, and Members of Congress may find this useful.

Federal Reserve personnel, state banking institutions backed by the Federal Deposit Insurance Corporation, financial markets, holding company personnel (including senior financial officers), merger and acquisitions teams, subsidiaries, banking attorneys, and the American public interested in these institutions may benefit from this content.

Reviews

Featured in Government Book Talk Blog post dated July 19, 2016 -- Blog Post Headline: What’s the "CFR" and Why Is It So Important to Me?    

https://govbooktalk.gpo.gov/2016/07/19/whats-the-cfr-and-why-is-it-so-im...

Product Details

Availability Details:
In Stock
USA Price:
$67.00
International Price:
$93.80
Publisher:
National Archives and Records Administration, Office of the Federal Register
Year/Pages:
2017: 665 p.
Key Phrases:
  • CFR Title 12
Weight:
1.625
Quantity Price:
Discount
Cover:
Paper
Unit of Issue (US):
1
Unit of Issue (Non-US):
1
Item available Date:
01/25/2017
Last Status Update:
10/03/2017
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