T. 12 Pts 347-599 ; Code Of Federal Regulations (2023)

T. 12 Pts 347-599             ; Code Of Federal Regulations (2023)
Title:
T. 12 Pts 347-599 ; Code Of Federal Regulations (2023)
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Paperback
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In stock
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869-098-00037-0
Description

Prepared and regularly updated by specific Federal agencies, then published by the Office of Federal Register (OFR) Title 12 CFR, Parts. 347-599, includes rules, regulations, procedures, and administrative procedures associated with Title 12 Banks and Banking.

Table of Contents

Part 347 International Banking 347.101 – 347.305

Part 348 Management Official Interlocks3 48.1 – 348.8

Part 349 Derivatives 349.1 – 349.28

Part 350 [Reserved]

Part 351Proprietary Trading and Certain Interests in and Relationships with Covered Funds 351.1 – 351.21

Part 352Nondiscrimination on the Basis of Disability352.1 – 352.11

Part 353 Suspicious Activity Reports 353.1 – 353.3

Part 354 Industrial Banks 354.1 – 354.6

Part 357 Determination of Economically Depressed Regions 357.1

Part 359 Golden Parachute and Indemnification Payments 359.0 – 359.7

Part 360 Resolution and Receivership Rules 360.1 – 360.11

Part 361 Minority and Women Outreach Program Contracting 361.1 – 361.6

Part 362 Activities of Insured State Banks and Insured Savings Associations 362.1 – 362.18

Part 363 Annual Independent Audits and Reporting Requirements 363.0 – 363.5

Part 364 Standards for Safety and Soundness364.100 – 364.101

Part 365 Real Estate Lending Standards 365.1 – 365.2

Part 366Minimum Standards of Integrity and Fitness for an FDIC Contractor 366.0 – 366.17

Part 367 Suspension and Exclusion of Contractor and Termination of Contracts 367.1 – 367.20

Part 368 Government Securities Sales Practices 368.1 – 368.100

Part 369 Prohibition Against Use of Interstate Branches Primarily for Deposit Production 369.1 – 369.5

Part 370 Recordkeeping for Timely Deposit Insurance Determination 370.1 – 370.10

Part 371 Recordkeeping Requirements for Qualified Financial Contracts 371.1 – 371.7

Part 373 Credit Risk Retention 373.1 – 373.22

Part 380 Orderly Liquidation Authority 380.1 – 380.67

Part 381 Resolution Plans 381.1 – 381.12

Part 382 Restrictions on Qualified Financial Contracts 382.1 – 382.7

Part 390 Regulations Transferred from the Office of Thrift Supervision 390.280 – 390.430

Parts 391–399 [Reserved]

Chapter IV Export-Import Bank of the United States 400 – 499

Chapter V [Reserved]

Audience

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

Product Details

Availability Details:
In Stock
USA Price:
$44.00
International Price:
$61.60
Quantity Price:
No Discount
Cover:
Paper
Unit of Issue (US):
1
Unit of Issue (Non-US):
1
Record Creation Date:
08/11/2023
Last Status Update:
06/04/2024
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