banks-and-banking

Knowledge-graph topic · documents ABOUT banks-and-banking across the archive

89Documents about banks-and-banking

Documents about banks-and-banking

12 CFR Part 12 — Recordkeeping and Confirmation Requirements for Securities Transactions#505245Code of Federal Regulations (eCFR)
12 CFR Part 35 — Disclosure and Reporting of CRA-Related Agreements#505262Code of Federal Regulations (eCFR)
12 CFR Part 37 — Debt Cancellation Contracts and Debt Suspension Agreements#505263Code of Federal Regulations (eCFR)
12 CFR Part 151 — Recordkeeping and Confirmation Requirements for Securities Transactions#505283Code of Federal Regulations (eCFR)
12 CFR Part 264 — Employee Responsibilities and Conduct#505346Code of Federal Regulations (eCFR)
12 CFR Part 332 — Privacy of Consumer Financial Information#505379Code of Federal Regulations (eCFR)
12 CFR Part 341 — Registration of Securities Transfer Agents#505388Code of Federal Regulations (eCFR)
12 CFR Part 357 — Determination of Economically Depressed Regions#505400Code of Federal Regulations (eCFR)
12 CFR Part 382 — Restrictions on Qualified Financial Contracts#505417Code of Federal Regulations (eCFR)
12 CFR Part 400 — Employee Financial Disclosure and Ethical Conduct Standards Regulations#505419Code of Federal Regulations (eCFR)
12 CFR Part 403 — Classification, Declassification, and Safeguarding of National Security Information#505420Code of Federal Regulations (eCFR)
12 CFR Part 701 — Organization and Operation of Federal Credit Unions#505464Code of Federal Regulations (eCFR)
12 CFR Part 1090 — Defining Larger Participants of Certain Consumer Financial Product and Service Markets#505539Code of Federal Regulations (eCFR)
12 CFR Part 1235 — Record Retention for Regulated Entities and Office of Finance#505570Code of Federal Regulations (eCFR)
12 CFR Part 1310 — Authority to Require Supervision and Regulation of Certain Nonbank Financial Companies#505606Code of Federal Regulations (eCFR)
12 CFR Part 615 — Funding and Fiscal Affairs, Loan Policies and Operations, and Funding Operations#505443Code of Federal Regulations (eCFR)
12 CFR Part 14 — Consumer Protection in Sales of Insurance#505247Code of Federal Regulations (eCFR)
12 CFR Part 150 — Fiduciary Powers of Federal Savings Associations#505282Code of Federal Regulations (eCFR)
12 CFR Part 155 — Electronic Operations of Federal Savings Associations#505284Code of Federal Regulations (eCFR)
12 CFR Part 192 — Conversions from Mutual to Stock Form#505294Code of Federal Regulations (eCFR)
12 CFR Part 212 — Management Official Interlocks#505305Code of Federal Regulations (eCFR)
12 CFR Part 262 — Rules of Procedure#505344Code of Federal Regulations (eCFR)
12 CFR Part 407 — Regulations Governing Public Observation of Eximbank Meetings#505422Code of Federal Regulations (eCFR)
12 CFR Part 761 — Registration of Residential Mortgage Loan Originators#505497Code of Federal Regulations (eCFR)
12 CFR Part 1805 — Community Development Financial Institutions Program#505623Code of Federal Regulations (eCFR)
12 CFR Part 344 — Recordkeeping and Confirmation Requirements for Securities Transactions#505390Code of Federal Regulations (eCFR)
12 CFR Part 346 — Disclosure and Reporting of CRA-Related Agreements#505392Code of Federal Regulations (eCFR)
12 CFR Part 25 — Community Reinvestment Act and Interstate Deposit Production Regulations#505255Code of Federal Regulations (eCFR)
12 CFR Part 45 — Margin and Capital Requirements for Covered Swap Entities#505267Code of Federal Regulations (eCFR)
12 CFR Part 324 — Capital Adequacy of FDIC-Supervised Institutions#505371Code of Federal Regulations (eCFR)
12 CFR Part 343 — Consumer Protection in Sales of Insurance#505389Code of Federal Regulations (eCFR)
12 CFR Part 352 — Nondiscrimination on the Basis of Disability#505397Code of Federal Regulations (eCFR)
12 CFR Part 370 — Recordkeeping for Timely Deposit Insurance Determination#505412Code of Federal Regulations (eCFR)
12 CFR Part 371 — Recordkeeping Requirements for Qualified Financial Contracts#505413Code of Federal Regulations (eCFR)
12 CFR Part 740 — Accuracy of Advertising and Notice of Insured Status#505486Code of Federal Regulations (eCFR)
12 CFR Part 1239 — Responsibilities of Boards of Directors, Corporate Practices, and Corporate Governance#505574Code of Federal Regulations (eCFR)
12 CFR Part 22 — Loans in Areas Having Special Flood Hazards#505252Code of Federal Regulations (eCFR)
12 CFR Part 141 — Definitions for Regulations Affecting Federal Savings Associations#505278Code of Federal Regulations (eCFR)
12 CFR Part 144 — Federal Mutual Savings Associations—Communication Between Members#505280Code of Federal Regulations (eCFR)
12 CFR Part 161 — Definitions for Regulations Affecting All Savings Associations#505287Code of Federal Regulations (eCFR)
12 CFR Part 191 — Preemption of State Due-on-Sale Laws#505293Code of Federal Regulations (eCFR)
12 CFR Part 213 — Consumer Leasing (Regulation M)#505306Code of Federal Regulations (eCFR)
12 CFR Part 243 — Resolution Plans (Regulation QQ)#505332Code of Federal Regulations (eCFR)
12 CFR Part 251 — Concentration Limit (Regulation XX)#505338Code of Federal Regulations (eCFR)
12 CFR Part 267 — Procedures for Debt Collection#505351Code of Federal Regulations (eCFR)
12 CFR Part 268 — Rules Regarding Equal Opportunity#505352Code of Federal Regulations (eCFR)
12 CFR Part 725 — National Credit Union Administration Central Liquidity Facility#505485Code of Federal Regulations (eCFR)
12 CFR Part 760 — Loans in Areas Having Special Flood Hazards#505496Code of Federal Regulations (eCFR)
12 CFR Part 1009 — Disclosure Requirements for Depository Institutions Lacking Federal Deposit Insurance (Regulation I)#505513Code of Federal Regulations (eCFR)
12 CFR Part 1777 — Prompt Corrective Action#505622Code of Federal Regulations (eCFR)

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