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Code of Federal Regulations, Title 12, Banks and Banking, Part 300-499, Revised as of January 1, 2017

Title:
Code of Federal Regulations, Title 12, Banks and Banking, Part 300-499, Revised as of January 1, 2017
Format:
Paperback
USA Price: 
Stock:
In stock
GPO Stock Number:
869-086-00037-1
ISBN:
9780160936722
Description

12CFR, Parts 300-499, includes rules, regulations, procedures and administrative procedures associated with Banks and Banking: the Federal Deposit Insurance Corporation (FDIC)--Procedure and Rules of Practice, Regulations and Statements of General Policy, and Export-Import Bank of the United States.  Topics treated include: forms, instructions and reports; Certification of Assumption of Deposits and notification of changes of insured status; Privacy Act Regulations; rules governing public observation of the meetings of the Corporations Board of Directors; Capital Adequacy of FDIC-supervised institutions; minimum security devices and procedures and Bank Secrecy Act compliance; deposit insurance coverage; privacy of consumer financial information; unsafe and unsound banking practices; Fair Housing; community reinvestment; suspicious activity reports; nondiscrimination; Minority and Women Outreach Program Contracting; real estate lending standards; minimum standards of integrity and fitness for an FDIC contractor; government securities sales practices; recordkeeping; classification, declassification, and safeguarding of national security information; regulations governing public observation of Eximbank meetings; and much 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

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 III → Subchapter A
TITLE 12—Banks and Banking
CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION
SUBCHAPTER A—PROCEDURE AND RULES OF PRACTICE
300-302
[RESERVED]
303
303.0 to 303.252-303.259
FILING PROCEDURES
304
304.1 to 304.3
FORMS, INSTRUCTIONS, AND REPORTS
305-306
[RESERVED]
307
307.1 to 307.3
CERTIFICATION OF ASSUMPTION OF DEPOSITS AND NOTIFICATION OF CHANGES OF INSURED STATUS
308
308.1 to 308.605
RULES OF PRACTICE AND PROCEDURE
309
309.1 to 309.7
DISCLOSURE OF INFORMATION
310
310.1 to 310.13
PRIVACY ACT REGULATIONS
311
311.1 to 311.8
RULES GOVERNING PUBLIC OBSERVATION OF MEETINGS OF THE CORPORATION'S BOARD OF DIRECTORS
312
[RESERVED]
313
313.1 to 313.164-313.180
PROCEDURES FOR CORPORATE DEBT COLLECTION
SUBCHAPTER B—REGULATIONS AND STATEMENTS OF GENERAL POLICY
323
323.1 to 323.14
APPRAISALS
324
324.1 to 324.405
CAPITAL ADEQUACY OF FDIC-SUPERVISED INSTITUTIONS
325
325.1 to 325.207
CAPITAL MAINTENANCE
326
326.0 to 326.8
MINIMUM SECURITY DEVICES AND PROCEDURES AND BANK SECRECY ACT COMPLIANCE
327
327.1 to 327.50
ASSESSMENTS
328
328.0 to 328.4
ADVERTISEMENT OF MEMBERSHIP
329
329.1 to 329.50
LIQUIDITY RISK MEASUREMENT STANDARDS
330
330.1 to 330.101
DEPOSIT INSURANCE COVERAGE
331
[RESERVED]
332
332.1 to 332.18
PRIVACY OF CONSUMER FINANCIAL INFORMATION
333
333.1 to 333.101
EXTENSION OF CORPORATE POWERS
334
334.1 to 334.91
FAIR CREDIT REPORTING
335
335.101 to 335.801
SECURITIES OF STATE NONMEMBER BANKS AND STATE SAVINGS ASSOCIATIONS
336
336.1 to 336.13
FDIC EMPLOYEES
337
337.1 to 337.12
UNSAFE AND UNSOUND BANKING PRACTICES
338
338.1 to 338.9
FAIR HOUSING
339
339.1 to 339.10
LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS
340
340.1 to 340.8
RESTRICTIONS ON SALE OF ASSETS OF A FAILED INSTITUTION BY THE FEDERAL DEPOSIT INSURANCE CORPORATION
341
341.1 to 341.6
REGISTRATION OF SECURITIES TRANSFER AGENTS
342
[RESERVED]
343
343.10 to 343.60
CONSUMER PROTECTION IN SALES OF INSURANCE
344
344.1 to 344.10
RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS
345
345.11 to 345.45
COMMUNITY REINVESTMENT
346
346.1 to 346.11
DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS
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
350.1 to 350.12
DISCLOSURE OF FINANCIAL AND OTHER INFORMATION BY FDIC-INSURED STATE NONMEMBER BANKS
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
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 365.105
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 371.5
RECORDKEEPING REQUIREMENTS FOR QUALIFIED FINANCIAL CONTRACTS
373
373.1 to 373.22
CREDIT RISK RETENTION
380
380.1 to 380.53
ORDERLY LIQUIDATION AUTHORITY
381
381.1 to 381.9
RESOLUTION PLANS
390
390.100 to 390.471
REGULATIONS TRANSFERRED FROM THE OFFICE OF THRIFT SUPERVISION
391
391.1 to 391.5
FORMER OFFICE OF THRIFT SUPERVISION REGULATIONS
392-399
[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]

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 Deposit Insurance Corporation (FDIC) personnel, financial markets, banking attorneys, and the American public interested in these topics may benefit from this content.

Product Details

Availability Details:
In Stock
USA Price:
$53.00
International Price:
$74.20
Publisher:
National Archives and Records Administration, Office of the Federal Register
Year/Pages:
2017: 1432 p.
Key Phrases:
  • CFR Title 12
Weight:
3.4375
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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