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Title 12

Displaying title 12, up to date as of 9/24/2021. Title 12 was last amended 9/13/2021.
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Title 12 Banks and Banking Part / Section
Chapter II Federal Reserve System 200 – 299
Subchapter A Board of Governors of the Federal Reserve System 200 – 269b
Part 208 Membership of State Banking Institutions in the Federal Reserve System (Regulation H) 208.1 – 208.124
Subpart A General Membership and Branching Requirements 208.1 – 208.7
Subpart B Investments and Loans 208.20 – 208.25
Subpart C Bank Securities and Securities-Related Activities 208.30 – 208.37
Subpart D Prompt Corrective Action 208.40 – 208.45
Subpart E Real Estate Lending, Appraisal Standards, and Minimum Requirements for Appraisal Management Companies 208.50 – 208.51
§ 208.50 Authority, purpose, and scope.
§ 208.51 Real estate lending standards.
Subpart F Miscellaneous Requirements 208.60 – 208.64
§ 208.60 Authority, purpose, and scope.
§ 208.61 Bank security procedures.
§ 208.62 Suspicious activity reports.
§ 208.63 Procedures for monitoring Bank Secrecy Act compliance.
§ 208.64 Frequency of examination.
Subpart G Financial Subsidiaries of State Member Banks 208.71 – 208.77
Subpart H Consumer Protection in Sales of Insurance 208.81 – 208.86
Subpart I [Reserved]
Subpart J Interpretations 208.110 – 208.111
§ 208.110 Sale of bank's money orders off premises as establishment of branch office.
§ 208.111 Obligations concerning institutional customers.
Subpart K Forms, Instructions and Reports 208.120 – 208.124
Appendixes A-B to Part 208 [Reserved]
Appendix C to Part 208
Interagency Guidelines for Real Estate Lending Policies
Appendix D-1 to Part 208
Interagency Guidelines Establishing Standards for Safety and Soundness
Appendix D-2 to Part 208
Interagency Guidelines Establishing Information Security Standards
Appendixes E-F to Part 208 [Reserved]