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e-CFR data is current as of September 24, 2020

Title 12Chapter IISubchapter APart 215


TITLE 12—Banks and Banking

CHAPTER II—FEDERAL RESERVE SYSTEM

SUBCHAPTER A—BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM

PART 215—LOANS TO EXECUTIVE OFFICERS, DIRECTORS, AND PRINCIPAL SHAREHOLDERS OF MEMBER BANKS (REGULATION O)

rule
§215.1
Authority, purpose, and scope.
§215.2
Definitions.
§215.3
Extension of credit.
§215.4
General prohibitions.
§215.5
Additional restrictions on loans to executive officers of member banks.
§215.6
Prohibition on knowingly receiving unauthorized extension of credit.
§215.7
Extensions of credit outstanding on March 10, 1979.
§215.8
Records of member banks.
§215.9
Disclosure of credit from member banks to executive officers and principal shareholders.
§215.10
Reporting requirement for credit secured by certain bank stock.
§215.11
Civil penalties.
§215.12
Application to savings associations.
Appendix
Appendix to Part 215—Section 5200 of the Revised Statutes Total Loans and Extensions of Credit

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