Prepared and regularly updated by specific Federal agencies, then published by the Office of Federal Register (OFR) 12 CFR, Parts 200-219, includes rules, regulations, procedures and administrative procedures associated with Title 12 Banks and Banking.
Part 200 [Reserved]
Part 201 Extensions of Credit by Federal Reserve Banks (Regulation A) 201.1 – 201.110
Part 202 Equal Credit Opportunity Act (Regulation B) 202.1 – 202.17
Part 203 [Reserved]
Part 204 Reserve Requirements of Depository Institutions (Regulation D) 204.1 – 204.136
Part 205 Electronic Fund Transfers (Regulation E) 205.1 – 205.20
Part 206 Limitations on Interbank Liabilities (Regulation F) 206.1 – 206.6
Part 207 Disclosure and Reporting of CRA-Related Agreements (Regulation G) 207.1 – 207.11
Part 208 Membership of State Banking Institutions in the Federal Reserve System (Regulation H) 208.1 – 208.124
Part 209 Federal Reserve Bank Capital Stock (Regulation I) 209.1 – 209.5
Part 210 Collection of Checks and Other Items by Federal Reserve Banks and Funds Transfers Through the Fedwire Funds Service and the Fednow Service (Regulation J) 210.1 – 210.47
Part 211 International Banking Operations (Regulation K) 211.1 – 211.605
Part 212 Management Official Interlocks 212.1 – 212.9
Part 213 Consumer Leasing (Regulation M) 213.1 – 213.9
Part 214 Relations with Foreign Banks and Bankers (Regulation N) 214.1 – 214.6
Part 215 Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks (Regulation O) 215.1 – 215.12
Part 216 [Reserved]
Part 217 Capital Adequacy of Bank Holding Companies, Savings and Loan Holding Companies, and State Member Banks (Regulation Q)217.1 – 217.502
Part 218 Exceptions for Banks from the Definition of Broker in the Securities Exchange Act of 1934 (Regulation R) 218.100 – 218.781
Part 219 Reimbursement for Providing Financial Records; Recordkeeping Requirements for Certain Financial Records (Regulation S)219.1 – 219.24
Lawyers, law librarians and law students should be familiar with the Code of Federal Regulations.
