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- 12 CFR 228.51 · Applicability dates and transition provisions.
- 12 CFR Appendix A to Part 228 · Appendix A to Part 228—Calculations for the Retail Lending Test
- 12 CFR Appendix B to Part 228 · Appendix B to Part 228—Calculations for the Community Development Tests
- 12 CFR Appendix C to Part 228 · Appendix C to Part 228—Performance Test Conclusions
- 12 CFR Appendix D to Part 228 · Appendix D to Part 228—Ratings
- 12 CFR Appendix E to Part 228 · Appendix E to Part 228—Small Bank and Intermediate Bank Performance Evaluation Conclusions and Ratings
- 12 CFR Appendix F to Part 228 · Appendix F to Part 228—CRA Notice
- 12 CFR Appendix G to Part 228 · Appendix G to Part 228—Community Reinvestment Act (Regulation BB)
- 12 CFR 229.1 · Authority and purpose; organization.
- 12 CFR 229.2 · Definitions.
- 12 CFR 229.3 · Administrative enforcement.
- 12 CFR 229.10 · Next-day availability.
- 12 CFR 229.11 · Adjustment of dollar amounts.
- 12 CFR 229.12 · Availability schedule.
- 12 CFR 229.13 · Exceptions.
- 12 CFR 229.14 · Payment of interest.
- 12 CFR 229.15 · General disclosure requirements.
- 12 CFR 229.16 · Specific availability policy disclosure.
- 12 CFR 229.17 · Initial disclosures.
- 12 CFR 229.18 · Additional disclosure requirements.
- 12 CFR 229.19 · Miscellaneous.
- 12 CFR 229.20 · Relation to state law.
- 12 CFR 229.21 · Civil liability.
- 12 CFR 229.30 · Electronic checks and electronic information.
- 12 CFR 229.31 · Paying bank's responsibility for return of checks and notices of nonpayment.
- 12 CFR 229.32 · Returning bank's responsibility for return of checks.
- 12 CFR 229.33 · Depositary bank's responsibility for returned checks and notices of nonpayment.
- 12 CFR 229.34 · Warranties and indemnities.
- 12 CFR 229.35 · Indorsements.
- 12 CFR 229.36 · Presentment and issuance of checks.
- 12 CFR 229.37 · Variation by agreement.
- 12 CFR 229.38 · Liability.
- 12 CFR 229.39 · Insolvency of bank.
- 12 CFR 229.40 · Effect of merger transaction.
- 12 CFR 229.41 · Relation to State law.
- 12 CFR 229.42 · Exclusions.
- 12 CFR 229.43 · [Reserved]
- 12 CFR 229.51 · General provisions governing substitute checks.
- 12 CFR 229.52 · Substitute check warranties.
- 12 CFR 229.53 · Substitute check indemnity.
- 12 CFR 229.54 · Expedited recredit for consumers.
- 12 CFR 229.55 · Expedited recredit for banks.
- 12 CFR 229.56 · Liability.
- 12 CFR 229.57 · Consumer awareness.
- 12 CFR 229.58 · Mode of delivery of information.
- 12 CFR 229.59 · Relation to other law.
- 12 CFR 229.60 · Variation by agreement.
- 12 CFR Appendix A to Part 229 · Appendix A to Part 229—Routing Number Guide to Next-Day Availability Checks and Local Checks
- 12 CFR Appendix B to Part 229 · Appendix B to Part 229 [Reserved]
- 12 CFR Appendix C to Part 229 · Appendix C to Part 229—Model Availability Policy Disclosures, Clauses, and Notices; Model Substitute Check Policy Disclosure and Notices
- 12 CFR Appendix D to Part 229 · Appendix D to Part 229 [Reserved]
- 12 CFR Appendix E to Part 229 · Appendix E to Part 229—Commentary
- 12 CFR Appendix F to Part 229 · Appendix F to Part 229—Official Board Interpretations; Preemption Determinations
- 12 CFR 231.1 · Authority, purpose, and scope.
- 12 CFR 231.2 · Definitions.
- 12 CFR 231.3 · Qualification as a financial institution.
- 12 CFR 232.1 · Scope, general prohibition and definitions.
- 12 CFR 232.2 · Rule of construction for obtaining and using unsolicited medical information.
- 12 CFR 232.3 · Financial information exception for obtaining and using medical information.
- 12 CFR 232.4 · Specific exceptions for obtaining and using medical information.
- 12 CFR 233.1 · Authority, purpose, collection of information, and incorporation by reference.
- 12 CFR 233.2 · Definitions.
- 12 CFR 233.3 · Designated payment systems.
- 12 CFR 233.4 · Exemptions.
- 12 CFR 233.5 · Policies and procedures required.
- 12 CFR 233.6 · Non-exclusive examples of policies and procedures.
- 12 CFR 233.7 · Regulatory enforcement.
- 12 CFR Appendix A to Part 233 · Appendix A to Part 233—Model Notice
- 12 CFR 234.1 · Authority, purpose, and scope.
- 12 CFR 234.2 · Definitions.
- 12 CFR 234.3 · Standards for designated financial market utilities.
- 12 CFR 234.4 · Changes to rules, procedures, or operations.
- 12 CFR 234.5 · Access to Federal Reserve Bank accounts and services.
- 12 CFR 234.6 · Interest on balances.
- 12 CFR 235.1 · Authority and purpose.
- 12 CFR 235.2 · Definitions.
- 12 CFR 235.3 · Reasonable and proportional interchange transaction fees.
- 12 CFR 235.4 · Fraud-prevention adjustment.
- 12 CFR 235.5 · Exemptions.
- 12 CFR 235.6 · Prohibition on circumvention, evasion, and net compensation.
- 12 CFR 235.7 · Limitations on payment card restrictions.
- 12 CFR 235.8 · Reporting requirements and record retention.
- 12 CFR 235.9 · Administrative enforcement.
- 12 CFR 235.10 · Effective and compliance dates.
- 12 CFR Appendix A to Part 235 · Appendix A to Part 235—Official Board Commentary on Regulation II
- 12 CFR 237.1 · Authority, purpose, scope, exemptions and compliance dates.
- 12 CFR 237.2 · Definitions.
- 12 CFR 237.3 · Initial margin.
- 12 CFR 237.4 · Variation margin.
- 12 CFR 237.5 · Netting arrangements, minimum transfer amount, and satisfaction of collecting and posting requirements.
- 12 CFR 237.6 · Eligible collateral.
- 12 CFR 237.7 · Segregation of collateral.
- 12 CFR 237.8 · Initial margin models and standardized amounts.
- 12 CFR 237.9 · Cross-border application of margin requirements.
- 12 CFR 237.10 · Documentation of margin matters.
- 12 CFR 237.11 · Special rules for affiliates.
- 12 CFR 237.12 · Capital.
- 12 CFR Appendix A to Subpart A to Part 237 · Appendix A to Subpart A to Part 237—Standardized Minimum Initial Margin Requirements for Non-Cleared Swaps and Non—Cleared Security-Based Swaps
- 12 CFR Appendix B to Subpart A to Part 237 · Appendix B to Subpart A to Part 237—Margin Values for Eligible Noncash Margin Collateral
- 12 CFR 237.20 · Definitions.