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- 12 CFR 205.16 · Disclosures at automated teller machines.
- 12 CFR 205.17 · Requirements for overdraft services.
- 12 CFR 205.18 · Requirements for financial institutions offering payroll card accounts.
- 12 CFR 205.20 · Requirements for gift cards and gift certificates.
- 12 CFR Appendix A to Part 205 · Appendix A to Part 205—Model Disclosure Clauses and Forms
- 12 CFR Appendix B to Part 205 · Appendix B to Part 205—Federal Enforcement Agencies
- 12 CFR Appendix C to Part 205 · Appendix C to Part 205—Issuance of Staff Interpretations
- 12 CFR Supplement I to Part 205 · Supplement I to Part 205—Official Staff Interpretations
- 12 CFR 206.1 · Authority, purpose, and scope.
- 12 CFR 206.2 · Definitions.
- 12 CFR 206.3 · Prudential standards.
- 12 CFR 206.4 · Credit exposure.
- 12 CFR 206.5 · Capital levels of correspondents.
- 12 CFR 206.6 · Waiver.
- 12 CFR 207.1 · Purpose and scope of this part.
- 12 CFR 207.2 · Definition of covered agreement.
- 12 CFR 207.3 · CRA communications.
- 12 CFR 207.4 · Fulfillment of the CRA.
- 12 CFR 207.5 · Related agreements considered a single agreement.
- 12 CFR 207.6 · Disclosure of covered agreements.
- 12 CFR 207.7 · Annual reports.
- 12 CFR 207.8 · Release of information under FOIA.
- 12 CFR 207.9 · Compliance provisions.
- 12 CFR 207.10 · Transition provisions.
- 12 CFR 207.11 · Other definitions and rules of construction used in this part.
- 12 CFR 208.1 · Authority, purpose, and scope.
- 12 CFR 208.2 · Definitions.
- 12 CFR 208.3 · Application and conditions for membership in the Federal Reserve System.
- 12 CFR 208.4 · Capital adequacy.
- 12 CFR 208.5 · Dividends and other distributions.
- 12 CFR 208.6 · Establishment and maintenance of branches.
- 12 CFR 208.7 · Prohibition against use of interstate branches primarily for deposit production.
- 12 CFR 208.20 · Authority, purpose, and scope.
- 12 CFR 208.21 · Investments in premises and securities.
- 12 CFR 208.22 · Community development and public welfare investments.
- 12 CFR 208.23 · Agricultural loan loss amortization.
- 12 CFR 208.24 · Letters of credit and acceptances.
- 12 CFR 208.25 · Loans in areas having special flood hazards.
- 12 CFR 208.30 · Authority, purpose, and scope.
- 12 CFR 208.31 · State member banks as transfer agents.
- 12 CFR 208.32 · Notice of disciplinary sanctions imposed by registered clearing agency.
- 12 CFR 208.33 · Application for stay or review of disciplinary sanctions imposed by registered clearing agency.
- 12 CFR 208.34 · Recordkeeping and confirmation of certain securities transactions effected by State member banks.
- 12 CFR 208.35 · Qualification requirements for transactions in certain securities. [Reserved]
- 12 CFR 208.36 · Reporting requirements for State member banks subject to the Securities Exchange Act of 1934.
- 12 CFR 208.37 · Government securities sales practices.
- 12 CFR 208.40 · Authority, purpose, scope, other supervisory authority, and disclosure of capital categories.
- 12 CFR 208.41 · Definitions for purposes of this subpart.
- 12 CFR 208.42 · Notice of capital category.
- 12 CFR 208.43 · Capital measures and capital category definitions.
- 12 CFR 208.44 · Capital restoration plans.
- 12 CFR 208.45 · Mandatory and discretionary supervisory actions under section 38.
- 12 CFR 208.50 · Authority, purpose, and scope.
- 12 CFR 208.51 · Real estate lending standards.
- 12 CFR 208.60 · Authority, purpose, and scope.
- 12 CFR 208.61 · Bank security procedures.
- 12 CFR 208.62 · Suspicious activity reports.
- 12 CFR 208.63 · Procedures for monitoring Bank Secrecy Act compliance.
- 12 CFR 208.64 · Frequency of examination.
- 12 CFR 208.71 · What are the requirements to invest in or control a financial subsidiary?
- 12 CFR 208.72 · What activities may a financial subsidiary conduct?
- 12 CFR 208.73 · What additional provisions are applicable to state member banks with financial subsidiaries?
- 12 CFR 208.74 · What happens if the state member bank or a depository institution affiliate fails to continue to meet certain requirements?
- 12 CFR 208.75 · What happens if the state member bank or any of its insured depository institution affiliates receives less than a “satisfactory” CRA rating?
- 12 CFR 208.76 · What Federal Reserve approvals are necessary for financial subsidiaries?
- 12 CFR 208.77 · Definitions.
- 12 CFR 208.81 · Purpose and scope.
- 12 CFR 208.82 · Definitions for purposes of this subpart.
- 12 CFR 208.83 · Prohibited practices.
- 12 CFR 208.84 · What you must disclose.
- 12 CFR 208.85 · Where insurance activities may take place.
- 12 CFR 208.86 · Qualification and licensing requirements for insurance sales personnel.
- 12 CFR Appendix A to Subpart H of Part 208 · Appendix A to Subpart H of Part 208—Consumer Grievance Process
- 12 CFR 208.110 · Sale of bank's money orders off premises as establishment of branch office.
- 12 CFR 208.111 · Obligations concerning institutional customers.
- 12 CFR 208.112 · Policy statement on section 9(13) of the Federal Reserve Act.
- 12 CFR 208.120 · Authority, purpose, and scope.
- 12 CFR 208.121 · Definitions.
- 12 CFR 208.122 · Reporting.
- 12 CFR 208.123 · Reduced reporting.
- 12 CFR 208.124 · Reservation of authority.
- 12 CFR Appendixes A-B to Part 208 · Appendixes A-B to Part 208 [Reserved]
- 12 CFR Appendix C to Part 208 · Appendix C to Part 208—Interagency Guidelines for Real Estate Lending Policies
- 12 CFR Appendix D-1 to Part 208 · Appendix D-1 to Part 208—Interagency Guidelines Establishing Standards for Safety and Soundness
- 12 CFR Appendix D-2 to Part 208 · Appendix D-2 to Part 208—Interagency Guidelines Establishing Information Security Standards
- 12 CFR Appendixes E-F to Part 208 · Appendixes E-F to Part 208 [Reserved]
- 12 CFR 209.1 · Authority, purpose, scope, and definitions.
- 12 CFR 209.2 · Banks desiring to become member banks.
- 12 CFR 209.3 · Cancellation of Reserve Bank stock; mergers involving member banks.
- 12 CFR 209.4 · Amounts and payments for subscriptions and cancellations; timing and rate of dividends.
- 12 CFR 209.5 · The share register.
- 12 CFR 210.1 · Authority, purpose, and scope.
- 12 CFR 210.2 · Definitions.
- 12 CFR 210.3 · General provisions.
- 12 CFR 210.4 · Sending items to Reserve Banks.
- 12 CFR 210.5 · Sender's agreement; recovery by Reserve Bank.
- 12 CFR 210.6 · Status, warranties, and liability of Reserve Bank.
- 12 CFR 210.7 · Presenting items for payment.
- 12 CFR 210.8 · Presenting noncash items for acceptance.
- 12 CFR 210.9 · Settlement and payment.