Code of Federal Regulations, Title 12, Banks and Banking, Pt. 347-599, Revised as of January 1, 2020

Code of Federal Regulations, Title 12, Banks and Banking, Pt. 347-599, Revised as of January 1, 2020
Title:
Code of Federal Regulations, Title 12, Banks and Banking, Pt. 347-599, Revised as of January 1, 2020
Format:
Paperback
USA Price: 
Stock:
Preorder
GPO Stock Number:
869-092-00037-1
ISBN:
9780160956454
Description

12 CFR, Pts. ,347-599 includes rules, regulations, procedures and administrative procedures associated with Banks and Banking, FEDERAL DEPOSIT INSURANCE CORPORATION, 2020.

Table of Contents

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

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 380.53

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]

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.

Product Details

Availability Details:
Available for Pre-order
USA Price:
$44.00
International Price:
$61.60
Publisher:
National Archives and Records Administration, Office of the Federal Register
Key Phrases:
  • CFR Title 12
Quantity Price:
Discount
Cover:
Paper
Unit of Issue (US):
1
Unit of Issue (Non-US):
1
Record Creation Date:
02/11/2020
Last Status Update:
04/01/2020
Back to Top