GroundRules
Browse Federal regulations
Read the original sections, or search by topic.
- 12 CFR 244.15 · Qualifying commercial loans, commercial real estate loans, and automobile loans.
- 12 CFR 244.16 · Underwriting standards for qualifying commercial loans.
- 12 CFR 244.17 · Underwriting standards for qualifying CRE loans.
- 12 CFR 244.18 · Underwriting standards for qualifying automobile loans.
- 12 CFR 244.19 · General exemptions.
- 12 CFR 244.20 · Safe harbor for certain foreign-related transactions.
- 12 CFR 244.21 · Additional exemptions.
- 12 CFR 244.22 · Periodic review of the QRM definition, exempted three-to-four unit residential mortgage loans, and community-focused residential mortgage exemption.
- 12 CFR 246.1 · Authority, purpose and scope.
- 12 CFR 246.2 · Definitions.
- 12 CFR 246.3 · Assessed companies.
- 12 CFR 246.4 · Assessments.
- 12 CFR 246.5 · Notice of assessment and appeal.
- 12 CFR 246.6 · Collection of assessments; payment of interest.
- 12 CFR 248.1 · Authority, purpose, scope, and relationship to other authorities.
- 12 CFR 248.2 · Definitions.
- 12 CFR 248.3 · Prohibition on proprietary trading.
- 12 CFR 248.4 · Permitted underwriting and market making-related activities.
- 12 CFR 248.5 · Permitted risk-mitigating hedging activities.
- 12 CFR 248.6 · Other permitted proprietary trading activities.
- 12 CFR 248.7 · Limitations on permitted proprietary trading activities.
- 12 CFR 248.8-248.9 · §§ 248.8-248.9 [Reserved]
- 12 CFR 248.10 · Prohibition on acquiring or retaining an ownership interest in and having certain relationships with a covered fund.
- 12 CFR 248.11 · Permitted organizing and offering, underwriting, and market making with respect to a covered fund.
- 12 CFR 248.12 · Permitted investment in a covered fund.
- 12 CFR 248.13 · Other permitted covered fund activities and investments.
- 12 CFR 248.14 · Limitations on relationships with a covered fund.
- 12 CFR 248.15 · Other limitations on permitted covered fund activities.
- 12 CFR 248.16 · Ownership of interests in and sponsorship of issuers of certain collateralized debt obligations backed by trust-preferred securities.
- 12 CFR 248.17-248.19 · §§ 248.17-248.19 [Reserved]
- 12 CFR 248.20 · Program for compliance; reporting.
- 12 CFR 248.21 · Termination of activities or investments; penalties for violations.
- 12 CFR Appendix A to Part 248 · Appendix A to Part 248—Reporting and Recordkeeping Requirements for Covered Trading Activities
- 12 CFR 249.1 · Purpose and applicability.
- 12 CFR 249.2 · Reservation of authority.
- 12 CFR 249.3 · Definitions.
- 12 CFR 249.4 · Certain operational requirements.
- 12 CFR 249.10 · Liquidity coverage ratio.
- 12 CFR 249.20 · High-quality liquid asset criteria.
- 12 CFR 249.21 · High-quality liquid asset amount.
- 12 CFR 249.22 · Requirements for eligible high-quality liquid assets.
- 12 CFR 249.30 · Total net cash outflow amount.
- 12 CFR 249.31 · Determining maturity.
- 12 CFR 249.32 · Outflow amounts.
- 12 CFR 249.33 · Inflow amounts.
- 12 CFR 249.34 · Cash flows related to Covered Federal Reserve Facility Funding.
- 12 CFR 249.40 · Liquidity coverage shortfall: Supervisory framework.
- 12 CFR 249.50 · Transitions.
- 12 CFR 249.90 · Timing, method and retention of disclosures.
- 12 CFR 249.91 · Disclosure requirements.
- 12 CFR 249.100 · Net stable funding ratio.
- 12 CFR 249.101 · Determining maturity.
- 12 CFR 249.102 · Rules of construction.
- 12 CFR 249.103 · Calculation of available stable funding amount.
- 12 CFR 249.104 · ASF factors.
- 12 CFR 249.105 · Calculation of required stable funding amount.
- 12 CFR 249.106 · RSF factors.
- 12 CFR 249.107 · Calculation of NSFR derivatives amounts.
- 12 CFR 249.108 · Funding related to Covered Federal Reserve Facility Funding.
- 12 CFR 249.109 · Rules for consolidation.
- 12 CFR 249.110 · NSFR shortfall: Supervisory framework.
- 12 CFR 249.120 · Transitions.
- 12 CFR 249.130 · Timing, method, and retention of disclosures.
- 12 CFR 249.131 · Disclosure requirements.
- 12 CFR 250.141 · Member bank purchase of stock of “operations subsidiaries.”
- 12 CFR 250.142 · Meaning of “obligor or maker” in determining limitation on securities investments by member State banks.
- 12 CFR 250.143 · Member bank purchase of stock of foreign operations subsidiaries.
- 12 CFR 250.160 · Federal funds transactions.
- 12 CFR 250.163 · Inapplicability of amount limitations to “ineligible acceptances.”
- 12 CFR 250.164 · Bankers' acceptances.
- 12 CFR 250.165 · Bankers' acceptances: definition of participations.
- 12 CFR 250.166 · Treatment of mandatory convertible debt and subordinated notes of state member banks and bank holding companies as “capital”.
- 12 CFR 250.180 · Reports of changes in control of management.
- 12 CFR 250.181 · Reports of change in control of bank management incident to a merger.
- 12 CFR 250.182 · Terms defining competitive effects of proposed mergers.
- 12 CFR 250.200 · Investment in bank premises by holding company banks.
- 12 CFR 250.220 · Whether member bank acting as trustee is prohibited by section 20 of the Banking Act of 1933 from acquiring majority of shares of mutual fund.
- 12 CFR 250.221 · Issuance and sale of short-term debt obligations by bank holding companies.
- 12 CFR 250.260 · Miscellaneous interpretations; gold coin and bullion.
- 12 CFR 250.400 · Service of open-end investment company.
- 12 CFR 250.401 · Director serving member bank and closed-end investment company being organized.
- 12 CFR 250.402 · Service as officer, director, or employee of licensee corporation under the Small Business Investment Act of 1958.
- 12 CFR 250.403 · Service of member bank and real estate investment company.
- 12 CFR 250.404 · Serving as director of member bank and corporation selling own stock.
- 12 CFR 250.405 · No exception granted a special or limited partner.
- 12 CFR 250.406 · Serving member bank and investment advisor with mutual fund affiliation.
- 12 CFR 250.407 · Interlocking relationship involving securities affiliate of brokerage firm.
- 12 CFR 250.408 · Short-term negotiable notes of banks not securities under section 32, Banking Act of 1933.
- 12 CFR 250.409 · Investment for own account affects applicability of section 32.
- 12 CFR 250.410 · Interlocking relationships between bank and its commingled investment account.
- 12 CFR 250.411 · Interlocking relationships between member bank and variable annuity insurance company.
- 12 CFR 250.412 · Interlocking relationships between member bank and insurance company-mutual fund complex.
- 12 CFR 250.413 · “Bank-eligible” securities activities.
- 12 CFR 251.1 · Authority, purpose, and other authorities.
- 12 CFR 251.2 · Definitions.
- 12 CFR 251.3 · Concentration limit.
- 12 CFR 251.4 · Exceptions to the concentration limit.
- 12 CFR 251.5 · No evasion.
- 12 CFR 251.6 · Reporting requirements.
- 12 CFR 252.1 · Authority and purpose.