Code of Federal Regulations, Title 12, Banks and Banking, Pt. 300-499, Revised as of January 1, 2018

Code of Federal Regulations, Title 12, Banks and Banking, Pt. 300-499, Revised as of January 1, 2018
Title:
Code of Federal Regulations, Title 12, Banks and Banking, Pt. 300-499, Revised as of January 1, 2018
Format:
Paperback
USA Price: 
Stock:
In stock
GPO Stock Number:
869-088-00036-6
ISBN:
9780160944550
Description

12 CFR, Parts 300-499; continues coverage of rules, regulations, and procedures, and administration related toTITLE 12—Banks and Banking, CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION, SUBCHAPTER A—PROCEDURE AND RULES OF PRACTICE

Table of Contents

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 371.7

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

382

382.1 to 382.7

RESTRICTIONS ON QUALIFIED FINANCIAL CONTRACTS

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 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 would find this publication useful.

Product Details

Availability Details:
In Stock
USA Price:
$70.00
International Price:
$98.00
Publisher:
National Archives and Records Administration, Office of the Federal Register
Key Phrases:
  • CFR Title 12
Weight:
3.375
Quantity Price:
Discount
Cover:
Paper
Unit of Issue (US):
1
Unit of Issue (Non-US):
1
Record Creation Date:
02/06/2018
Last Status Update:
04/02/2019
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