T. 12 Pts 300-346 ; Code Of Federal Regulations (2023)

Prepared and regularly updated by specific Federal agencies, then published by the Office of Federal Register (OFR) 12 CFR, Parts 300-346, includes rules, regulations, procedures and administrative procedures associated with Title 12 Banks and Banking.

Parts 300–301 [Reserved]

Part 302 Use of Supervisory Guidance 302.1 – 302.3

Part 303 Filing Procedures 303.0 – 303.259

Part 304 Forms, Instructions, and Reports 304.1 – 304.30

Parts 305–306 [Reserved]

Part 307Certification of Assumption of Deposits and Notification of Changes of Insured Status307.1 – 307.3

Part 308 Rules of Practice and Procedure 308.1 – 308.605

Part 309 Disclosure of Information 309.1 – 309.7

Part 310 Privacy Act Regulations 310.1 – 310.13

Part 311 Rules Governing Public Observation of Meetings of the Corporation's Board of Directors311.1 – 311.8

Part 312 [Reserved]

Part 313 Procedures for Collection of Corporate Debt, Criminal Restitution Debt, and Civil Money Penalty Debt

Part 323 Appraisals 323.1 – 323.14

Part 324 Capital Adequacy of FDIC-Supervised Institutions 324.1 – 324.405

Part 325 Stress Testing 325.1 – 325.7

Part 326 Minimum Security Devices and Procedures and Bank Secrecy Act Compliance 326.0 – 326.8

Part 327 Assessments327.1 – 327.50

Part 328 Advertisement of Membership, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC's Name or Logo 328.0 – 328.109

Part 329 Liquidity Risk Measurement Standards 329.1 – 329.120

Part 330 Deposit Insurance Coverage 330.1 – 330.101

Part 331 Federal Interest Rate Authority 331.1 – 331.4

Part 332 Privacy of Consumer Financial Information 332.1 – 332.18

Part 333 Extension of Corporate Powers 333.1 – 333.101

Part 334 Fair Credit Reporting 334.1 – 334.91

Part 335 Securities of State Nonmember Banks and State Savings Associations 335.101 – 335.801

Part 336 FDIC Employees 336.1 – 336.13

Part 337 Unsafe and Unsound Banking Practices 337.1 – 337.12

Part 338 Fair Housing 338.1 – 338.9

Part 339 Loans in Areas Having Special Flood Hazards 339.1 – 339.10

Part 340 Restrictions on Sale of Assets of a Failed Institution by the Federal Deposit Insurance Corporation 340.1 – 340.8

Part 341 Registration of Securities Transfer Agents 341.1 – 341.6

Part 342 [Reserved]

Part 343 Consumer Protection in Sales of Insurance 343.10 – 343.60

Part 344 Recordkeeping and Confirmation Requirements for Securities Transactions 344.1 – 344.10

Part 345 Community Reinvestment 345.11 – 345.45

Part 346 Disclosure and Reporting of CRA-Related Agreements 346.1 – 346.11

Lawyers, law librarians and law students should be familiar with the Code of Federal Regulations.