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12 CFR 345.23 · Retail services and products test.
12 CFR 345.24 · Community development financing test.
12 CFR 345.25 · Community development services test.
12 CFR 345.26 · Limited purpose banks.
12 CFR 345.27 · Strategic plan.
12 CFR 345.28 · Assigned conclusions and ratings.
12 CFR 345.29 · Small bank performance evaluation.
12 CFR 345.30 · Intermediate bank performance evaluation.
12 CFR 345.31 · Effect of CRA performance on applications.
12 CFR 345.42 · Data collection, reporting, and disclosure.
12 CFR 345.43 · Content and availability of public file.
12 CFR 345.44 · Public notice by banks.
12 CFR 345.45 · Publication of planned examination schedule.
12 CFR 345.46 · Public engagement.
12 CFR 345.51 · Applicability dates and transition provisions.
12 CFR Appendix A to Part 345 · Appendix A to Part 345—Calculations for the Retail Lending Test
12 CFR Appendix B to Part 345 · Appendix B to Part 345—Calculations for the Community Development Tests
12 CFR Appendix C to Part 345 · Appendix C to Part 345—Performance Test Conclusions
12 CFR Appendix D to Part 345 · Appendix D to Part 345—Ratings
12 CFR Appendix E to Part 345 · Appendix E to Part 345—Small Bank and Intermediate Bank Performance Evaluation Conclusions and Ratings
12 CFR Appendix F to Part 345 · Appendix F to Part 345—CRA Notice
12 CFR Appendix G to Part 345 · Appendix G to Part 345—Community Reinvestment Regulations
12 CFR 346.1 · Purpose and scope of this part.
12 CFR 346.2 · Definition of covered agreement.
12 CFR 346.3 · CRA communications.
12 CFR 346.4 · Fulfillment of the CRA.
12 CFR 346.5 · Related agreements considered a single agreement.
12 CFR 346.6 · Disclosure of covered agreements.
12 CFR 346.7 · Annual reports.
12 CFR 346.8 · Release of information under FOIA.
12 CFR 346.9 · Compliance provisions.
12 CFR 346.10 · Transition provisions.
12 CFR 346.11 · Other definitions and rules of construction used in this part.
12 CFR 347.101 · Authority, purpose, and scope.
12 CFR 347.102 · Definitions.
12 CFR 347.103 · Effect of state law on actions taken under this subpart.
12 CFR 347.104 · Insured state nonmember bank investments in foreign organizations.
12 CFR 347.105 · Permissible financial activities outside the United States.
12 CFR 347.106 · Going concerns.
12 CFR 347.107 · Joint ventures.
12 CFR 347.108 · Portfolio investments.
12 CFR 347.109 · Limitations on indirect investments in nonfinancial foreign organizations.
12 CFR 347.110 · Affiliate holdings.
12 CFR 347.111 · Underwriting and dealing limits applicable to foreign organizations held by insured state nonmember banks.
12 CFR 347.112 · Restrictions applicable to foreign organizations that act as futures commission merchants.
12 CFR 347.113 · Restrictions applicable to activities by a foreign organization in the United States.
12 CFR 347.114 · Extensions of credit to foreign organizations held by insured state nonmember banks; shares of foreign organizations held in connection with debts previously contracted.
12 CFR 347.115 · Permissible activities for a foreign branch of an insured state nonmember bank.
12 CFR 347.116 · Recordkeeping and supervision of foreign activities of insured state nonmember banks.
12 CFR 347.117 · General consent.
12 CFR 347.118 · Expedited processing.
12 CFR 347.119 · Specific consent.
12 CFR 347.120 · Computation of investment amounts.
12 CFR 347.121 · Requirements for insured state nonmember bank to close a foreign branch.
12 CFR 347.122 · Limitations applicable to the authority provided in this subpart.
12 CFR 347.201 · Authority, purpose, and scope.
12 CFR 347.202 · Definitions.
12 CFR 347.203 · Deposit insurance required for all branches of foreign banks engaged in domestic retail deposit activity in the same State.
12 CFR 347.204 · Commitment to be examined and provide information.
12 CFR 347.205 · Record maintenance.
12 CFR 347.206 · Domestic retail deposit activity requiring deposit insurance by U.S. branch of a foreign bank.
12 CFR 347.207 · Disclosure of supervisory information to foreign supervisors.
12 CFR 347.208 · Assessment base deductions by insured branch.
12 CFR 347.209 · Pledge of assets.
12 CFR 347.210 · Asset maintenance.
12 CFR 347.211 · Examination of branches of foreign banks.
12 CFR 347.212 · FDIC approval to conduct activities that are not permissible for federal branches.
12 CFR 347.213 · Establishment or operation of noninsured foreign branch.
12 CFR 347.214 · Branch established under section 5 of the International Banking Act.
12 CFR 347.215 · Exemptions from deposit insurance requirement.
12 CFR 347.216 · Depositor notification.
12 CFR 347.301 · Purpose, authority, and scope.
12 CFR 347.302 · Definitions.
12 CFR 347.303 · Allocated transfer risk reserve.
12 CFR 347.304 · Accounting for fees on international loans.
12 CFR 347.305 · Reporting and disclosure of international assets.
12 CFR 348.1 · Purpose and scope.
12 CFR 348.2 · Other definitions and rules of construction.
12 CFR 348.3 · Prohibitions.
12 CFR 348.4 · Interlocking relationships permitted by statute.
12 CFR 348.5 · Small market share exemption.
12 CFR 348.6 · General exemption.
12 CFR 348.7 · Change in circumstances.
12 CFR 348.8 · Enforcement.
12 CFR 349.1 · Authority, purpose, scope, exemptions and compliance dates.
12 CFR 349.2 · Definitions.
12 CFR 349.3 · Initial margin.
12 CFR 349.4 · Variation margin.
12 CFR 349.5 · Netting arrangements, minimum transfer amount, and satisfaction of collecting and posting requirements.
12 CFR 349.6 · Eligible collateral.
12 CFR 349.7 · Segregation of collateral.
12 CFR 349.8 · Initial margin models and standardized amounts.
12 CFR 349.9 · Cross-border application of margin requirements.
12 CFR 349.10 · Documentation of margin matters.
12 CFR 349.11 · Special rules for affiliates.
12 CFR 349.12 · Capital.
12 CFR Appendix A to Subpart A of Part 349 · Appendix A to Subpart A of Part 349—Standardized Minimum Initial Margin Requirements for Non-cleared Swaps and Non—cleared Security-based Swaps
12 CFR Appendix B to Subpart A of Part 349 · Appendix B to Subpart A of Part 349—Margin Values for Eligible Noncash Margin Collateral
12 CFR 349.13 · Authority, purpose, and scope.
12 CFR 349.14 · Definitions.