banks-and-banking

Documents about banks-and-banking

• 12 CFR Part 31 — Extensions of Credit to Insiders and Transactions with Affiliates#505259Code of Federal Regulations (eCFR)
• 12 CFR Part 264b — Rules Regarding Foreign Gifts and Decorations#505348Code of Federal Regulations (eCFR)
• 12 CFR Part 339 — Loans in Areas Having Special Flood Hazards#505386Code of Federal Regulations (eCFR)
• 12 CFR Part 612 — Standards of Conduct and Referral of Known or Suspected Criminal Violations#505440Code of Federal Regulations (eCFR)
• 12 CFR Part 724 — Trustees and Custodians of Certain Tax-Advantaged Savings Plans#505484Code of Federal Regulations (eCFR)
• 12 CFR Part 1201 — General Definitions Applying to All Federal Housing Finance Agency Regulations#505544Code of Federal Regulations (eCFR)
• 12 CFR Part 1600 — Organization and Functions of the Office of Financial Research#505620Code of Federal Regulations (eCFR)
• 12 CFR Part 367 — Suspension and Exclusion of Contractor and Termination of Contracts#505409Code of Federal Regulations (eCFR)
• 12 CFR Part 44 — Proprietary Trading and Certain Interests in and Relationships with Covered Funds#505266Code of Federal Regulations (eCFR)
• 12 CFR Part 747 — Administrative Actions, Adjudicative Hearings, Rules of Practice and Procedure, and Investigations#505490Code of Federal Regulations (eCFR)
• 12 CFR Part 47 — Mandatory Contractual Stay Requirements for Qualified Financial Contracts#505269Code of Federal Regulations (eCFR)
• 12 CFR Part 205 — Electronic Fund Transfers (Regulation E)#505298Code of Federal Regulations (eCFR)
• 12 CFR Part 222 — Fair Credit Reporting (Regulation V)#505314Code of Federal Regulations (eCFR)
• 12 CFR Part 226 — Truth in Lending (Regulation Z)#505318Code of Federal Regulations (eCFR)
• 12 CFR Part 239 — Mutual Holding Companies (Regulation MM)#505328Code of Federal Regulations (eCFR)
• 12 CFR Part 241 — Securities Holding Companies (Regulation OO)#505330Code of Federal Regulations (eCFR)
• 12 CFR Part 244 — Credit Risk Retention (Regulation RR)#505333Code of Federal Regulations (eCFR)
• 12 CFR Part 252 — Enhanced Prudential Standards (Regulation YY)#505339Code of Federal Regulations (eCFR)
• 12 CFR Part 261 — Rules Regarding Availability of Information#505341Code of Federal Regulations (eCFR)
• 12 CFR Part 263 — Rules of Practice for Hearings#505345Code of Federal Regulations (eCFR)
• 12 CFR Part 265 — Rules Regarding Delegation of Authority#505349Code of Federal Regulations (eCFR)
• 12 CFR Part 269b — Charges of Unfair Labor Practices#505355Code of Federal Regulations (eCFR)
• 12 CFR Part 408 — Procedures for Compliance with the National Environmental Policy Act#505423Code of Federal Regulations (eCFR)
• 12 CFR Part 1808 — Community Development Financial Institutions Bond Guarantee Program#505626Code of Federal Regulations (eCFR)
• 12 CFR Part 326 — Minimum Security Devices and Procedures and Bank Secrecy Act Compliance#505373Code of Federal Regulations (eCFR)
• 12 CFR Part 220 — Credit by Brokers and Dealers (Regulation T)#505312Code of Federal Regulations (eCFR)
• 12 CFR Part 238 — Savings and Loan Holding Companies (Regulation LL)#505327Code of Federal Regulations (eCFR)
• 12 CFR Part 390 — Regulations Transferred from the Office of Thrift Supervision#505418Code of Federal Regulations (eCFR)
• 12 CFR Part 713 — Fidelity Bond and Insurance Coverage for Federally Insured Credit Unions#505476Code of Federal Regulations (eCFR)
• 12 CFR Part 366 — Minimum Standards of Integrity and Fitness for an FDIC Contractor#505408Code of Federal Regulations (eCFR)
• 12 CFR Part 1215 — Production of FHFA Records, Information, and Employee Testimony in Third-Party Legal Proceedings#505556Code of Federal Regulations (eCFR)
• 12 CFR Part 202 — Equal Credit Opportunity Act (Regulation B)#505296Code of Federal Regulations (eCFR)
• 12 CFR Part 206 — Limitations on Interbank Liabilities (Regulation F)#505299Code of Federal Regulations (eCFR)
• 12 CFR Part 224 — Borrowers of Securities Credit (Regulation X)#505316Code of Federal Regulations (eCFR)
• 12 CFR Part 234 — Designated Financial Market Utilities (Regulation HH)#505324Code of Federal Regulations (eCFR)
• 12 CFR Part 240 — Retail Foreign Exchange Transactions (Regulation NN)#505329Code of Federal Regulations (eCFR)
• 12 CFR Part 261b — Rules Regarding Public Observation of Meetings#505343Code of Federal Regulations (eCFR)
• 12 CFR Part 264a — Post-Employment Restrictions for Senior Examiners#505347Code of Federal Regulations (eCFR)
• 12 CFR Part 705 — Community Development Revolving Loan Fund Access for Credit Unions#505468Code of Federal Regulations (eCFR)
• 12 CFR Part 351 — Proprietary Trading and Certain Interests in and Relationships with Covered Funds#505396Code of Federal Regulations (eCFR)
• 12 CFR Part 235 — Debit Card Interchange Fees and Routing (Regulation II)#505325Code of Federal Regulations (eCFR)
• 12 CFR Part 237 — Swaps Margin and Swaps Push-out (Regulation KK)#505326Code of Federal Regulations (eCFR)
• 12 CFR Part 246 — Supervision and Regulation Assessments of Fees (Regulation TT)#505334Code of Federal Regulations (eCFR)
• 12 CFR Part 249 — Liquidity Risk Measurement, Standards, and Monitoring (Regulation WW)#505336Code of Federal Regulations (eCFR)
• 12 CFR Part 1008 — S.A.F.E. Mortgage Licensing Act—State Compliance and Bureau Registration System (Regulation H)#505512Code of Federal Regulations (eCFR)
• 12 CFR Part 24 — Community and Economic Development Entities, Community Development Projects, and Other Public Welfare Investments#505254Code of Federal Regulations (eCFR)
• 12 CFR Part 307 — Certification of Assumption of Deposits and Notification of Changes of Insured Status#505363Code of Federal Regulations (eCFR)
• Living Too Fast; Or, The Confessions of a Bank Officer#54667Project Gutenberg
• 12 CFR Part 204 — Reserve Requirements of Depository Institutions (Regulation D)#505297Code of Federal Regulations (eCFR)
• 12 CFR Part 209 — Federal Reserve Bank Capital Stock (Regulation I)#505302Code of Federal Regulations (eCFR)