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Electronic Code of Federal Regulations

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e-CFR Data is current as of October 22, 2014

Title 12Chapter IISubchapter APart 223


TITLE 12—Banks and Banking

CHAPTER II—FEDERAL RESERVE SYSTEM (CONTINUED)

SUBCHAPTER A—BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED)

PART 223—TRANSACTIONS BETWEEN MEMBER BANKS AND THEIR AFFILIATES (REGULATION W)

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Subpart A—INTRODUCTION AND DEFINITIONS

§223.1
Authority, purpose, and scope.
§223.2
What is an “affiliate” for purposes of sections 23A and 23B and this part?
§223.3
What are the meanings of the other terms used in sections 23A and 23B and this part?
rule

Subpart B—GENERAL PROVISIONS OF SECTION 23A

§223.11
What is the maximum amount of covered transactions that a member bank may enter into with any single affiliate?
§223.12
What is the maximum amount of covered transactions that a member bank may enter into with all affiliates?
§223.13
What safety and soundness requirement applies to covered transactions?
§223.14
What are the collateral requirements for a credit transaction with an affiliate?
§223.15
May a member bank purchase a low-quality asset from an affiliate?
§223.16
What transactions by a member bank with any person are treated as transactions with an affiliate?
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Subpart C—VALUATION AND TIMING PRINCIPLES UNDER SECTION 23A

§223.21
What valuation and timing principles apply to credit transactions?
§223.22
What valuation and timing principles apply to asset purchases?
§223.23
What valuation and timing principles apply to purchases of and investments in securities issued by an affiliate?
§223.24
What valuation principles apply to extensions of credit secured by affiliate securities?
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Subpart D—OTHER REQUIREMENTS UNDER SECTION 23A

§223.31
How does section 23A apply to a member bank's acquisition of an affiliate that becomes an operating subsidiary of the member bank after the acquisition?
§223.32
What rules apply to financial subsidiaries of a member bank?
§223.33
What rules apply to derivative transactions?
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Subpart E—EXEMPTIONS FROM THE PROVISIONS OF SECTION 23A

§223.41
What covered transactions are exempt from the quantitative limits and collateral requirements?
§223.42
What covered transactions are exempt from the quantitative limits, collateral requirements, and low-quality asset prohibition?
§223.43
What are the standards under which the Board may grant additional exemptions from the requirements of section 23A?
rule

Subpart F—GENERAL PROVISIONS OF SECTION 23B

§223.51
What is the market terms requirement of section 23B?
§223.52
What transactions with affiliates or others must comply with section 23B's market terms requirement?
§223.53
What asset purchases are prohibited by section 23B?
§223.54
What advertisements and statements are prohibited by section 23B?
§223.55
What are the standards under which the Board may grant exemptions from the requirements of section 23B?
§223.56
What transactions are exempt from the market-terms requirement of section 23B?
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Subpart G—APPLICATION OF SECTIONS 23A AND 23B TO U.S. BRANCHES AND AGENCIES OF FOREIGN BANKS

§223.61
How do sections 23A and 23B apply to U.S. branches and agencies of foreign banks?
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Subpart H—MISCELLANEOUS INTERPRETATIONS

§223.71
How do sections 23A and 23B apply to transactions in which a member bank purchases from one affiliate an asset relating to another affiliate?
rule

Subpart I—SAVINGS ASSOCIATIONS—TRANSACTIONS WITH AFFILIATES

§223.72
Transactions with affiliates.


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