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- 12 CFR 221.118 · Bank arranging for extension of credit by corporation.
- 12 CFR 221.119 · Applicability of plan-lender provisions to financing of stock options and stock purchase rights qualified or restricted under Internal Revenue Code.
- 12 CFR 221.120 · Allocation of stock collateral to purpose and nonpurpose credits to same customer.
- 12 CFR 221.121 · Extension of credit in certain stock option and stock purchase plans.
- 12 CFR 221.122 · Applicability of margin requirements to credit in connection with Insurance Premium Funding Programs.
- 12 CFR 221.123 · Combined credit for exercising employee stock options and paying income taxes incurred as a result of such exercise.
- 12 CFR 221.124 · Purchase of debt securities to finance corporate takeovers.
- 12 CFR 221.125 · Credit to brokers and dealers.
- 12 CFR 222.1 · Purpose, scope, and effective dates.
- 12 CFR 222.2 · Examples.
- 12 CFR 222.3 · Definitions.
- 12 CFR 222.20 · Coverage and definitions.
- 12 CFR 222.21 · Affiliate marketing opt-out and exceptions.
- 12 CFR 222.22 · Scope and duration of opt-out.
- 12 CFR 222.23 · Contents of opt-out notice; consolidated and equivalent notices.
- 12 CFR 222.24 · Reasonable opportunity to opt out.
- 12 CFR 222.25 · Reasonable and simple methods of opting out.
- 12 CFR 222.26 · Delivery of opt-out notices.
- 12 CFR 222.27 · Renewal of opt-out.
- 12 CFR 222.28 · Effective date, compliance date, and prospective application.
- 12 CFR 222.30 · Obtaining or using medical information in connection with a determination of eligibility for credit.
- 12 CFR 222.31 · Limits on redisclosure of information.
- 12 CFR 222.32 · Sharing medical information with affiliates.
- 12 CFR 222.40 · Scope.
- 12 CFR 222.41 · Definitions.
- 12 CFR 222.42 · Reasonable policies and procedures concerning the accuracy and integrity of furnished information.
- 12 CFR 222.43 · Direct disputes.
- 12 CFR 222.70 · Scope.
- 12 CFR 222.71 · Definitions.
- 12 CFR 222.72 · General requirements for risk-based pricing notices.
- 12 CFR 222.73 · Content, form, and timing of risk-based pricing notices.
- 12 CFR 222.74 · Exceptions.
- 12 CFR 222.75 · Rules of construction.
- 12 CFR 222.80-222.81 · §§ 222.80-222.81 [Reserved]
- 12 CFR 222.82 · Duties of users regarding address discrepancies.
- 12 CFR 222.83 · Disposal of consumer information.
- 12 CFR 222.90 · Duties regarding the detection, prevention, and mitigation of identity theft.
- 12 CFR 222.91 · Duties of card issuers regarding changes of address.
- 12 CFR Appendix A to Part 222 · Appendix A to Part 222 [Reserved]
- 12 CFR Appendix B to Part 222 · Appendix B to Part 222—Model Notices of Furnishing Negative Information
- 12 CFR Appendix C to Part 222 · Appendix C to Part 222—Model Forms for Opt-Out Notices
- 12 CFR Appendix D to Part 222 · Appendix D to Part 222 [Reserved]
- 12 CFR Appendix E to Part 222 · Appendix E to Part 222— Interagency Guidelines Concerning the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies
- 12 CFR Appendixes F-G to Part 222 · Appendixes F-G to Part 222 [Reserved]
- 12 CFR Appendix H to Part 222 · Appendix H to Part 222—Model Forms for Risk-Based Pricing and Credit Score Disclosure Exception Notices
- 12 CFR Appendix I to Part 222 · Appendix I to Part 222 [Reserved]
- 12 CFR Appendix J to Part 222 · Appendix J to Part 222—Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation
- 12 CFR 223.1 · Authority, purpose, and scope.
- 12 CFR 223.2 · What is an “affiliate” for purposes of sections 23A and 23B and this part?
- 12 CFR 223.3 · What are the meanings of the other terms used in sections 23A and 23B and this part?
- 12 CFR 223.11 · What is the maximum amount of covered transactions that a member bank may enter into with any single affiliate?
- 12 CFR 223.12 · What is the maximum amount of covered transactions that a member bank may enter into with all affiliates?
- 12 CFR 223.13 · What safety and soundness requirement applies to covered transactions?
- 12 CFR 223.14 · What are the collateral requirements for a credit transaction with an affiliate?
- 12 CFR 223.15 · May a member bank purchase a low-quality asset from an affiliate?
- 12 CFR 223.16 · What transactions by a member bank with any person are treated as transactions with an affiliate?
- 12 CFR 223.21 · What valuation and timing principles apply to credit transactions?
- 12 CFR 223.22 · What valuation and timing principles apply to asset purchases?
- 12 CFR 223.23 · What valuation and timing principles apply to purchases of and investments in securities issued by an affiliate?
- 12 CFR 223.24 · What valuation principles apply to extensions of credit secured by affiliate securities?
- 12 CFR 223.31 · How does section 23A apply to a member bank's acquisition of an affiliate that becomes an operating subsidiary of the member bank after the acquisition?
- 12 CFR 223.32 · What rules apply to financial subsidiaries of a member bank?
- 12 CFR 223.33 · What rules apply to derivative transactions?
- 12 CFR 223.41 · What covered transactions are exempt from the quantitative limits and collateral requirements?
- 12 CFR 223.42 · What covered transactions are exempt from the quantitative limits, collateral requirements, and low-quality asset prohibition?
- 12 CFR 223.43 · What are the standards under which the Board may grant additional exemptions from the requirements of section 23A?
- 12 CFR 223.51 · What is the market terms requirement of section 23B?
- 12 CFR 223.52 · What transactions with affiliates or others must comply with section 23B's market terms requirement?
- 12 CFR 223.53 · What asset purchases are prohibited by section 23B?
- 12 CFR 223.54 · What advertisements and statements are prohibited by section 23B?
- 12 CFR 223.55 · What are the standards under which the Board may grant exemptions from the requirements of section 23B?
- 12 CFR 223.56 · What transactions are exempt from the market-terms requirement of section 23B?
- 12 CFR 223.61 · How do sections 23A and 23B apply to U.S. branches and agencies of foreign banks?
- 12 CFR 223.71 · How do sections 23A and 23B apply to transactions in which a member bank purchases from one affiliate an asset relating to another affiliate?
- 12 CFR 223.72 · Transactions with affiliates.
- 12 CFR 224.1 · Authority, purpose, and scope.
- 12 CFR 224.2 · Definitions.
- 12 CFR 224.3 · Margin regulations to be applied by nonexempted borrowers.
- 12 CFR 225.1 · Authority, purpose, and scope.
- 12 CFR 225.2 · Definitions.
- 12 CFR 225.3 · Administration.
- 12 CFR 225.4 · Corporate practices.
- 12 CFR 225.5 · Registration, reports, and inspections.
- 12 CFR 225.6 · Penalties for violations.
- 12 CFR 225.7 · Exceptions to tying restrictions.
- 12 CFR 225.8 · Capital planning and stress capital buffer requirement.
- 12 CFR 225.9 · Control over securities.
- 12 CFR 225.10 · Temporary relief for 2020 and 2021.
- 12 CFR 225.11 · Transactions requiring Board approval.
- 12 CFR 225.12 · Transactions not requiring Board approval.
- 12 CFR 225.13 · Factors considered in acting on bank acquisition proposals.
- 12 CFR 225.14 · Expedited action for certain bank acquisitions by well-run bank holding companies.
- 12 CFR 225.15 · Procedures for other bank acquisition proposals.
- 12 CFR 225.16 · Public notice, comments, hearings, and other provisions governing applications and notices.
- 12 CFR 225.17 · Notice procedure for one-bank holding company formations.
- 12 CFR 225.21 · Prohibited nonbanking activities and acquisitions; exempt bank holding companies.
- 12 CFR 225.22 · Exempt nonbanking activities and acquisitions.
- 12 CFR 225.23 · Expedited action for certain nonbanking proposals by well-run bank holding companies.
- 12 CFR 225.24 · Procedures for other nonbanking proposals.
- 12 CFR 225.25 · Hearings, alteration of activities, and other matters.