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Title 12

Displaying title 12, up to date as of 9/23/2021. Title 12 was last amended 9/13/2021.
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Title 12 Banks and Banking Part / Section
Chapter III Federal Deposit Insurance Corporation 300 – 399
Subchapter B Regulations and Statements of General Policy 323 – 399
Part 323 Appraisals 323.1 – 323.14
Part 324 Capital Adequacy of FDIC-Supervised Institutions 324.1 – 324.405
Part 325 Stress Testing 325.1 – 325.7
Part 326 Minimum Security Devices and Procedures and Bank Secrecy Act Compliance 326.0 – 326.8
Part 327 Assessments 327.1 – 327.50
Part 328 Advertisement of Membership 328.0 – 328.4
Part 329 Liquidity Risk Measurement Standards 329.1 – 329.120
Part 330 Deposit Insurance Coverage 330.1 – 330.101
Part 331 Federal Interest Rate Authority 331.1 – 331.4
Part 332 Privacy of Consumer Financial Information 332.1 – 332.18
Part 333 Extension of Corporate Powers 333.1 – 333.101
Part 334 Fair Credit Reporting 334.1 – 334.91
Part 335 Securities of State Nonmember Banks and State Savings Associations 335.101 – 335.801
Part 336 FDIC Employees 336.1 – 336.13
Part 337 Unsafe and Unsound Banking Practices 337.1 – 337.12
Part 338 Fair Housing 338.1 – 338.9
Part 339 Loans in Areas Having Special Flood Hazards 339.1 – 339.10
Part 340 Restrictions on Sale of Assets of a Failed Institution by the Federal Deposit Insurance Corporation 340.1 – 340.8
Part 341 Registration of Securities Transfer Agents 341.1 – 341.6
Part 342 [Reserved]
Part 343 Consumer Protection in Sales of Insurance 343.10 – 343.60
Part 344 Recordkeeping and Confirmation Requirements for Securities Transactions 344.1 – 344.10
Part 345 Community Reinvestment 345.11 – 345.45
Part 346 Disclosure and Reporting of CRA-Related Agreements 346.1 – 346.11
Part 347 International Banking 347.101 – 347.305
Part 348 Management Official Interlocks 348.1 – 348.8
Part 349 Derivatives 349.1 – 349.28
Part 350 [Reserved]
Part 351 Proprietary Trading and Certain Interests in and Relationships With Covered Funds 351.1 – 351.21
Part 352 Nondiscrimination on the Basis of Disability 352.1 – 352.11
Part 353 Suspicious Activity Reports 353.1 – 353.3
Part 354 Industrial Banks 354.1 – 354.6
Part 357 Determination of Economically Depressed Regions 357.1
Part 359 Golden Parachute and Indemnification Payments 359.0 – 359.7
Part 360 Resolution and Receivership Rules 360.1 – 360.11
Part 361 Minority and Women Outreach Program Contracting 361.1 – 361.6
Part 362 Activities of Insured State Banks and Insured Savings Associations 362.1 – 362.18
Part 363 Annual Independent Audits and Reporting Requirements 363.0 – 363.5
Part 364 Standards for Safety and Soundness 364.100 – 364.101
Part 365 Real Estate Lending Standards 365.1 – 365.2
Part 366 Minimum Standards of Integrity and Fitness for an FDIC Contractor 366.0 – 366.17
Part 367 Suspension and Exclusion of Contractor and Termination of Contracts 367.1 – 367.20
Part 368 Government Securities Sales Practices 368.1 – 368.100
Part 369 Prohibition Against Use of Interstate Branches Primarily for Deposit Production 369.1 – 369.5
Part 370 Recordkeeping for Timely Deposit Insurance Determination 370.1 – 370.10
Part 371 Recordkeeping Requirements for Qualified Financial Contracts 371.1 – 371.7
Part 373 Credit Risk Retention 373.1 – 373.22
Part 380 Orderly Liquidation Authority 380.1 – 380.67
Part 381 Resolution Plans 381.1 – 381.12
Part 382 Restrictions on Qualified Financial Contracts 382.1 – 382.7
Part 390 Regulations Transferred from the Office of Thrift Supervision 390.280 – 390.430
Parts 391-399 [Reserved]