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12 CFR 210.10 · Time schedule and availability of credits for cash items and returned checks.
12 CFR 210.11 · Availability of proceeds of noncash items; time schedule.
12 CFR 210.12 · Return of cash items and handling of returned checks.
12 CFR 210.13 · Unpaid items.
12 CFR 210.14 · Extension of time limits.
12 CFR 210.15 · Direct presentment of certain warrants.
12 CFR 210.25 · Authority, purpose, and scope.
12 CFR 210.26 · Definitions.
12 CFR 210.27 · Reliance on identifying number.
12 CFR 210.28 · Agreement of sender.
12 CFR 210.29 · Agreement of receiving bank.
12 CFR 210.30 · Payment orders.
12 CFR 210.31 · Payment by a Federal Reserve Bank to a receiving bank or beneficiary.
12 CFR 210.32 · Federal Reserve Bank liability; payment of compensation.
12 CFR Appendix A to Subpart B of Part 210 · Appendix A to Subpart B of Part 210—Commentary
12 CFR 210.40 · Authority, purpose, and scope.
12 CFR 210.41 · Definitions.
12 CFR 210.42 · Reliance on identifying number.
12 CFR 210.43 · Agreement of sender.
12 CFR 210.44 · Agreement of receiving bank.
12 CFR 210.45 · Payment orders.
12 CFR 210.46 · Payment by a Federal Reserve Bank to a receiving bank or beneficiary.
12 CFR 210.47 · Federal Reserve Bank liability; payment of compensation.
12 CFR Appendix A to Subpart C of Part 210 · Appendix A to Subpart C of Part 210—Commentary
12 CFR Appendix A to Part 210 · Appendix A to Part 210—Article 4A, Funds Transfers
12 CFR 211.1 · Authority, purpose, and scope.
12 CFR 211.2 · Definitions.
12 CFR 211.3 · Foreign branches of U.S. banking organizations.
12 CFR 211.4 · Permissible activities and investments of foreign branches of member banks.
12 CFR 211.5 · Edge and agreement corporations.
12 CFR 211.6 · Permissible activities of Edge and agreement corporations in the United States.
12 CFR 211.7 · Voluntary liquidation of Edge and agreement corporations.
12 CFR 211.8 · Investments and activities abroad.
12 CFR 211.9 · Investment procedures.
12 CFR 211.10 · Permissible activities abroad.
12 CFR 211.11 · Advisory opinions under Regulation K.
12 CFR 211.12 · Lending limits and capital requirements.
12 CFR 211.13 · Supervision and reporting.
12 CFR 211.20 · Authority, purpose, and scope.
12 CFR 211.21 · Definitions.
12 CFR 211.22 · Interstate banking operations of foreign banking organizations.
12 CFR 211.23 · Nonbanking activities of foreign banking organizations.
12 CFR 211.24 · Approval of offices of foreign banks; procedures for applications; standards for approval; representative office activities and standards for approval; preservation of existing authority.
12 CFR 211.25 · Termination of offices of foreign banks.
12 CFR 211.26 · Examination of offices and affiliates of foreign banks.
12 CFR 211.27 · Disclosure of supervisory information to foreign supervisors.
12 CFR 211.28 · Provisions applicable to branches and agencies: limitation on loans to one borrower.
12 CFR 211.29 · Applications by state branches and state agencies to conduct activities not permissible for federal branches.
12 CFR 211.30 · Criteria for evaluating U.S. operations of foreign banks not subject to consolidated supervision.
12 CFR 211.31 · Authority, purpose, and scope.
12 CFR 211.32 · Definitions.
12 CFR 211.33 · Investments and extensions of credit.
12 CFR 211.34 · Procedures for filing and processing notices.
12 CFR 211.41 · Authority, purpose, and scope.
12 CFR 211.42 · Definitions.
12 CFR 211.43 · Allocated transfer risk reserve.
12 CFR 211.44 · Reporting and disclosure of international assets.
12 CFR 211.45 · Accounting for fees on international loans.
12 CFR 211.601 · Status of certain offices for purposes of the International Banking Act restrictions on interstate banking operations.
12 CFR 211.602 · Investments by United States Banking Organizations in foreign companies that transact business in the United States.
12 CFR 211.603 · Commodity swap transactions.
12 CFR 211.604 · Data processing activities.
12 CFR 211.605 · Permissible underwriting activities of foreign banks.
12 CFR 212.1 · Authority, purpose, and scope.
12 CFR 212.2 · Definitions.
12 CFR 212.3 · Prohibitions.
12 CFR 212.4 · Interlocking relationships permitted by statute.
12 CFR 212.5 · Small market share exemption.
12 CFR 212.6 · General exemption.
12 CFR 212.7 · Change in circumstances.
12 CFR 212.8 · Enforcement.
12 CFR 212.9 · Effect of Interlocks Act on Clayton Act.
12 CFR 213.1 · Authority, scope, purpose, and enforcement.
12 CFR 213.2 · Definitions.
12 CFR 213.3 · General disclosure requirements.
12 CFR 213.4 · Content of disclosures.
12 CFR 213.5 · Renegotiations, extensions, and assumptions.
12 CFR 213.6 · [Reserved]
12 CFR 213.7 · Advertising.
12 CFR 213.8 · Record retention.
12 CFR 213.9 · Relation to state laws.
12 CFR Appendix A to Part 213 · Appendix A to Part 213—Model Forms
12 CFR Appendix B to Part 213 · Appendix B to Part 213—Federal Enforcement Agencies
12 CFR Appendix C to Part 213 · Appendix C to Part 213—Issuance of Staff Interpretations
12 CFR Supplement I to Part 213 · Supplement I to Part 213—Official Staff Interpretations
12 CFR 214.1 · Scope of part.
12 CFR 214.2 · Information to be furnished to the Board.
12 CFR 214.3 · Conferences and negotiations with foreign banks, bankers, or States.
12 CFR 214.4 · Agreements with foreign banks, bankers, or States, and participation in foreign accounts.
12 CFR 214.5 · Accounts with foreign banks.
12 CFR 214.6 · Amendments.
12 CFR 215.1 · Authority, purpose, and scope.
12 CFR 215.2 · Definitions.
12 CFR 215.3 · Extension of credit.
12 CFR 215.4 · General prohibitions.
12 CFR 215.5 · Additional restrictions on loans to executive officers of member banks.
12 CFR 215.6 · Prohibition on knowingly receiving unauthorized extension of credit.
12 CFR 215.7 · Extensions of credit outstanding on March 10, 1979.
12 CFR 215.8 · Records of member banks.
12 CFR 215.9 · Disclosure of credit from member banks to executive officers and principal shareholders.