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- 12 CFR 335.301 · Reports of issuers of securities registered pursuant to section 12.
- 12 CFR 335.311 · Forms for annual, quarterly, current, and other reports of issuers.
- 12 CFR 335.321 · Maintenance of records and issuer's representations in connection with required reports.
- 12 CFR 335.331 · Acquisition statements, acquisition of securities by issuers, and other matters.
- 12 CFR 335.401 · Solicitations of proxies.
- 12 CFR 335.501 · Tender offers.
- 12 CFR 335.601 · Requirements of section 16 of the Securities Exchange Act of 1934.
- 12 CFR 335.611 · Initial statement of beneficial ownership of securities (Form 3).
- 12 CFR 335.612 · Statement of changes in beneficial ownership of securities (Form 4).
- 12 CFR 335.613 · Annual statement of beneficial ownership of securities (Form 5).
- 12 CFR 335.701 · Filing requirements, public reference, and confidentiality.
- 12 CFR 335.801 · Inapplicable SEC regulations; FDIC substituted regulations; additional information.
- 12 CFR 336.1 · Cross-reference to employee ethical conduct standards and financial disclosure regulations.
- 12 CFR 336.2 · Authority, purpose and scope.
- 12 CFR 336.3 · Definitions.
- 12 CFR 336.4 · Minimum standards for appointment to a position with the FDIC.
- 12 CFR 336.5 · Minimum standards for employment with the FDIC.
- 12 CFR 336.6 · Verification of compliance.
- 12 CFR 336.7 · Employee responsibility, counseling and distribution of regulation.
- 12 CFR 336.8 · Sanctions and remedial actions.
- 12 CFR 336.9 · Finality of determination.
- 12 CFR 336.10 · Purpose and scope.
- 12 CFR 336.11 · Definitions.
- 12 CFR 336.12 · One-year post-employment restriction.
- 12 CFR 336.13 · Penalties.
- 12 CFR 337.1 · Scope.
- 12 CFR 337.2 · Standby letters of credit.
- 12 CFR 337.3 · Limits on extensions of credit to executive officers, directors, and principal shareholders of FDIC-supervised institutions.
- 12 CFR 337.4 · [Reserved]
- 12 CFR 337.5 · Exemption.
- 12 CFR 337.6 · Brokered deposits.
- 12 CFR 337.7 · Interest rate restrictions.
- 12 CFR 337.8-337.9 · §§ 337.8-337.9 [Reserved]
- 12 CFR 337.10 · Waiver.
- 12 CFR 337.11 · Effect on other banking practices.
- 12 CFR 337.12 · Frequency of examination.
- 12 CFR 338.1 · Purpose.
- 12 CFR 338.2 · Definitions applicable to this subpart.
- 12 CFR 338.3 · Nondiscriminatory advertising.
- 12 CFR 338.4 · Fair housing poster.
- 12 CFR 338.5 · Purpose.
- 12 CFR 338.6 · Definitions applicable to this subpart.
- 12 CFR 338.7 · Recordkeeping requirements.
- 12 CFR 338.8 · Compilation of loan data in register format.
- 12 CFR 338.9 · Mortgage lending of a controlled entity.
- 12 CFR 339.1 · Authority, purpose, and scope.
- 12 CFR 339.2 · Definitions.
- 12 CFR 339.3 · Requirement to purchase flood insurance where available.
- 12 CFR 339.4 · Exemptions.
- 12 CFR 339.5 · Escrow requirement.
- 12 CFR 339.6 · Required use of standard flood hazard determination form.
- 12 CFR 339.7 · Force placement of flood insurance.
- 12 CFR 339.8 · Determination fees.
- 12 CFR 339.9 · Notice of special flood hazards and availability of Federal disaster relief assistance.
- 12 CFR 339.10 · Notice of servicer's identity.
- 12 CFR Appendix A to Part 339 · Appendix A to Part 339—Sample Form of Notice of Special Flood Hazards and Availability of Federal Disaster Relief Assistance
- 12 CFR Appendix B to Part 339 · Appendix B to Part 339—Sample Clause for Option to Escrow for Outstanding Loans
- 12 CFR 340.1 · What is the statutory authority for the regulation, what are its purpose and scope, and can the FDIC have other policies on related topics?
- 12 CFR 340.2 · Definitions.
- 12 CFR 340.3 · What are the restrictions on the sale of assets by the FDIC if the buyer wants to finance the purchase with a loan from the FDIC?
- 12 CFR 340.4 · What are the restrictions on the sale of assets by the FDIC regardless of the method of financing?
- 12 CFR 340.5 · Can the FDIC deny a loan to a buyer who is not disqualified from purchasing assets using seller-financing under this regulation?
- 12 CFR 340.6 · What is the effect of this part on transactions that were entered into before its effective date?
- 12 CFR 340.7 · When is a certification required, and who does not have to provide a certification?
- 12 CFR 340.8 · Does this part apply in the case of a workout, resolution, or settlement of obligations?
- 12 CFR 341.1 · Scope.
- 12 CFR 341.2 · Definitions.
- 12 CFR 341.3 · Registration as securities transfer agent.
- 12 CFR 341.4 · Amendments to registration.
- 12 CFR 341.5 · Withdrawal from registration.
- 12 CFR 341.6 · Reports.
- 12 CFR 343.10 · Purpose and scope.
- 12 CFR 343.20 · Definitions.
- 12 CFR 343.30 · Prohibited practices.
- 12 CFR 343.40 · What you must disclose.
- 12 CFR 343.50 · Where insurance activities may take place.
- 12 CFR 343.60 · Qualification and licensing requirements for insurance sales personnel.
- 12 CFR Appendix A to Part 343 · Appendix A to Part 343—Consumer Grievance Process
- 12 CFR 344.1 · Purpose and scope.
- 12 CFR 344.2 · Exceptions.
- 12 CFR 344.3 · Definitions.
- 12 CFR 344.4 · Recordkeeping.
- 12 CFR 344.5 · Content and time of notification.
- 12 CFR 344.6 · Notification by agreement; alternative forms and times of notification.
- 12 CFR 344.7 · Settlement of securities transactions.
- 12 CFR 344.8 · Securities trading policies and procedures.
- 12 CFR 344.9 · Personal securities trading reporting by officers and employees of FDIC-supervised institutions.
- 12 CFR 344.10 · Waivers.
- 12 CFR 345.11 · Authority, purposes, and scope.
- 12 CFR 345.12 · Definitions.
- 12 CFR 345.13 · Consideration of community development loans, community development investments, and community development services.
- 12 CFR 345.14 · Community development illustrative list; Confirmation of eligibility.
- 12 CFR 345.15 · Impact and responsiveness review of community development loans, community development investments, and community development services.
- 12 CFR 345.16 · Facility-based assessment areas.
- 12 CFR 345.17 · Retail lending assessment areas.
- 12 CFR 345.18 · Outside retail lending areas.
- 12 CFR 345.19 · Areas for eligible community development loans, community development investments, and community development services.
- 12 CFR 345.20 · [Reserved]
- 12 CFR 345.21 · Evaluation of CRA performance in general.
- 12 CFR 345.22 · Retail lending test.