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