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- 12 CFR 192.475 · Definition of liquidation.
- 12 CFR 192.480 · Effect of liquidation account on net worth.
- 12 CFR 192.485 · Required liquidation account provision in new Federal charter.
- 12 CFR 192.500 · Permissible management stock benefit plans after conversion.
- 12 CFR 192.505 · Restrictions on the trading of shares by directors, officers, and associates.
- 12 CFR 192.510 · Repurchase of shares after conversion.
- 12 CFR 192.515 · Information to be filed with Federal banking agency prior to repurchase of shares.
- 12 CFR 192.520 · Declaring and paying dividends after the conversion.
- 12 CFR 192.525 · Restrictions on acquisition of shares after conversion.
- 12 CFR 192.530 · Other post-conversion requirements.
- 12 CFR 192.550 · Donating conversion shares or conversion proceeds to a charitable organization.
- 12 CFR 192.555 · Member approval of charitable contributions.
- 12 CFR 192.560 · Limitations on charitable contributions.
- 12 CFR 192.565 · Contents of organizational documents of charitable organization.
- 12 CFR 192.570 · Conflicts of interest among directors.
- 12 CFR 192.575 · Other requirements for charitable organizations.
- 12 CFR 192.600 · Voluntary supervisory conversions.
- 12 CFR 192.605 · Conducting a voluntary supervisory conversion.
- 12 CFR 192.610 · Member rights in a voluntary supervisory conversion.
- 12 CFR 192.625 · Eligibility for a voluntary supervisory conversion.
- 12 CFR 192.630 · Eligibility of State-chartered savings bank for voluntary supervisory conversion.
- 12 CFR 192.650 · Contents of plan of voluntary supervisory conversion.
- 12 CFR 192.660 · Contents of voluntary supervisory conversion application.
- 12 CFR 192.670 · Approval of voluntary supervisory conversion application.
- 12 CFR 192.675 · Conditions imposed upon approval of voluntary supervisory conversion application.
- 12 CFR 192.680 · Offer and sale of shares in a voluntary supervisory conversion.
- 12 CFR 192.690 · Restrictions on acquisition of additional shares after voluntary supervisory conversion.
- 12 CFR 201.1 · Authority, purpose and scope.
- 12 CFR 201.2 · Definitions.
- 12 CFR 201.3 · Extensions of credit generally.
- 12 CFR 201.4 · Availability and terms of credit.
- 12 CFR 201.5 · Limitations on availability and assessments.
- 12 CFR 201.51 · Interest rates applicable to credit extended by a Federal Reserve Bank. 3
- 12 CFR 201.104 · Eligibility of consumer loans and finance company paper.
- 12 CFR 201.107 · Eligibility of demand paper for discount and as security for advances by Reserve Banks.
- 12 CFR 201.108 · Obligations eligible as collateral for advances.
- 12 CFR 201.109 · Eligibility for discount of mortgage company notes.
- 12 CFR 201.110 · Goods held by persons employed by owner.
- 12 CFR 202.1 · Authority, scope and purpose.
- 12 CFR 202.2 · Definitions.
- 12 CFR 202.3 · Limited exceptions for certain classes of transactions.
- 12 CFR 202.4 · General rules.
- 12 CFR 202.5 · Rules concerning requests for information.
- 12 CFR 202.6 · Rules concerning evaluation of applications.
- 12 CFR 202.7 · Rules concerning extensions of credit.
- 12 CFR 202.8 · Special purpose credit programs.
- 12 CFR 202.9 · Notifications.
- 12 CFR 202.10 · Furnishing of credit information.
- 12 CFR 202.11 · Relation to state law.
- 12 CFR 202.12 · Record retention.
- 12 CFR 202.13 · Information for monitoring purposes.
- 12 CFR 202.14 · Rules on providing appraisal reports.
- 12 CFR 202.15 · Incentives for self-testing and self-correction.
- 12 CFR 202.16 · Enforcement, penalties and liabilities.
- 12 CFR 202.17 · Data collection for credit applications by women-owned, minority-owned, or small businesses.
- 12 CFR Appendix A to Part 202 · Appendix A to Part 202—Federal Enforcement Agencies
- 12 CFR Appendix B to Part 202 · Appendix B to Part 202—Model Application Forms
- 12 CFR Appendix C to Part 202 · Appendix C to Part 202—Sample Notification Forms
- 12 CFR Appendix D to Part 202 · Appendix D to Part 202—Issuance of Staff Interpretations
- 12 CFR Supplement I to Part 202 · Supplement I to Part 202—Official Staff Interpretations
- 12 CFR 204.1 · Authority, purpose and scope.
- 12 CFR 204.2 · Definitions.
- 12 CFR 204.3 · Reporting and location.
- 12 CFR 204.4 · Computation of required reserves.
- 12 CFR 204.5 · Maintenance of required reserves.
- 12 CFR 204.6 · Charges for deficiencies.
- 12 CFR 204.7 · Supplemental reserve requirement.
- 12 CFR 204.8 · International banking facilities.
- 12 CFR 204.9 · Emergency reserve requirement.
- 12 CFR 204.10 · Payment of interest on balances.
- 12 CFR 204.121 · Bankers' banks.
- 12 CFR 204.122 · Secondary market activities of international banking facilities.
- 12 CFR 204.123 · Sale of Federal funds by investment companies or trusts in which the entire beneficial interest is held exclusively by depository institutions.
- 12 CFR 204.124 · Repurchase agreement involving shares of a money market mutual fund whose portfolio consists wholly of United States Treasury and Federal agency securities.
- 12 CFR 204.125 · Foreign, international, and supranational entities referred to in §§ 204.2(c)(1)(iii)(E) and (f)(1)(iv)(E) and 204.8(a)(2)(i)(B)(5).
- 12 CFR 204.126 · Depository institution participation in “Federal funds” market.
- 12 CFR 204.127 · Nondepository participation in “Federal funds” market.
- 12 CFR 204.128 · Deposits at foreign branches guaranteed by domestic office of a depository institution.
- 12 CFR 204.130 · Eligibility for NOW accounts.
- 12 CFR 204.131 · Participation by a depository institution in the secondary market for its own time deposits.
- 12 CFR 204.132 · Treatment of loan strip participations.
- 12 CFR 204.133 · Multiple savings deposits treated as a transaction account.
- 12 CFR 204.134 · Linked time deposits and transaction accounts.
- 12 CFR 204.135 · Shifting funds between depository institutions to make use of the low reserve tranche.
- 12 CFR 204.136 · Treatment of trust overdrafts for reserve requirement reporting purposes.
- 12 CFR 205.1 · Authority and purpose.
- 12 CFR 205.2 · Definitions.
- 12 CFR 205.3 · Coverage.
- 12 CFR 205.4 · General disclosure requirements; jointly offered services.
- 12 CFR 205.5 · Issuance of access devices.
- 12 CFR 205.6 · Liability of consumer for unauthorized transfers.
- 12 CFR 205.7 · Initial disclosures.
- 12 CFR 205.8 · Change in terms notice; error resolution notice.
- 12 CFR 205.9 · Receipts at electronic terminals; periodic statements.
- 12 CFR 205.10 · Preauthorized transfers.
- 12 CFR 205.11 · Procedures for resolving errors.
- 12 CFR 205.12 · Relation to other laws.
- 12 CFR 205.13 · Administrative enforcement; record retention.
- 12 CFR 205.14 · Electronic fund transfer service provider not holding consumer's account.
- 12 CFR 205.15 · Electronic fund transfer of government benefits.