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- 12 CFR 349.15 · Prohibited transactions.
- 12 CFR 349.16 · Filing procedures.
- 12 CFR 349.17 · Application and closing out of offsetting long and short positions.
- 12 CFR 349.18 · Disclosure.
- 12 CFR 349.19 · Recordkeeping.
- 12 CFR 349.20 · Capital requirements.
- 12 CFR 349.21 · Margin requirements.
- 12 CFR 349.22 · Required reporting to customers.
- 12 CFR 349.23 · Unlawful representations.
- 12 CFR 349.24 · Authorization to trade.
- 12 CFR 349.25 · Trading and operational standards.
- 12 CFR 349.26 · Supervision.
- 12 CFR 349.27 · Notice of transfers.
- 12 CFR 349.28 · Customer dispute resolution.
- 12 CFR 351.1 · Authority, purpose, scope, and relationship to other authorities.
- 12 CFR 351.2 · Definitions.
- 12 CFR 351.3 · Prohibition on proprietary trading.
- 12 CFR 351.4 · Permitted underwriting and market making-related activities.
- 12 CFR 351.5 · Permitted risk-mitigating hedging activities.
- 12 CFR 351.6 · Other permitted proprietary trading activities.
- 12 CFR 351.7 · Limitations on permitted proprietary trading activities.
- 12 CFR 351.8-351.9 · §§ 351.8-351.9 [Reserved]
- 12 CFR 351.10 · Prohibition on acquiring or retaining an ownership interest in and having certain relationships with a covered fund.
- 12 CFR 351.11 · Permitted organizing and offering, underwriting, and market making with respect to a covered fund.
- 12 CFR 351.12 · Permitted investment in a covered fund.
- 12 CFR 351.13 · Other permitted covered fund activities and investments.
- 12 CFR 351.14 · Limitations on relationships with a covered fund.
- 12 CFR 351.15 · Other limitations on permitted covered fund activities.
- 12 CFR 351.16 · Ownership of Interests in and Sponsorship of Issuers of Certain Collateralized Debt Obligations Backed by Trust-Preferred Securities.
- 12 CFR 351.17-351.19 · §§ 351.17-351.19 [Reserved]
- 12 CFR 351.20 · Program for compliance; reporting.
- 12 CFR 351.21 · Termination of activities or investments; penalties for violations.
- 12 CFR Appendix A to Part 351 · Appendix A to Part 351—Reporting and Recordkeeping Requirements for Covered Trading Activities
- 12 CFR 352.1 · Purpose.
- 12 CFR 352.2 · Application.
- 12 CFR 352.3 · Definitions.
- 12 CFR 352.4 · Nondiscrimination in any program or activity conducted by the FDIC.
- 12 CFR 352.5 · Accessibility to electronic and information technology.
- 12 CFR 352.6 · Employment.
- 12 CFR 352.7 · Accessibility of programs and activities: Existing facilities.
- 12 CFR 352.8 · Program accessibility: New construction and alterations.
- 12 CFR 352.9 · Communications.
- 12 CFR 352.10 · Compliance procedures.
- 12 CFR 352.11 · Notice.
- 12 CFR 353.1 · Purpose and scope.
- 12 CFR 353.2 · Definitions.
- 12 CFR 353.3 · Reports and records.
- 12 CFR 354.1 · Scope.
- 12 CFR 354.2 · Definitions.
- 12 CFR 354.3 · Written agreement.
- 12 CFR 354.4 · Required commitments and provisions of written agreement.
- 12 CFR 354.5 · Restrictions on industrial bank subsidiaries of Covered Companies.
- 12 CFR 354.6 · Reservation of authority.
- 12 CFR 357.1 · Economically depressed regions.
- 12 CFR 359.0 · Scope.
- 12 CFR 359.1 · Definitions.
- 12 CFR 359.2 · Golden parachute payments prohibited.
- 12 CFR 359.3 · Prohibited indemnification payments.
- 12 CFR 359.4 · Permissible golden parachute payments.
- 12 CFR 359.5 · Permissible indemnification payments.
- 12 CFR 359.6 · Filing instructions.
- 12 CFR 359.7 · Applicability in the event of receivership.
- 12 CFR 360.1 · Least-cost resolution.
- 12 CFR 360.2 · Federal Home Loan banks as secured creditors.
- 12 CFR 360.3 · Priorities.
- 12 CFR 360.4 · Administrative expenses.
- 12 CFR 360.5 · Definition of qualified financial contracts.
- 12 CFR 360.6 · Treatment of financial assets transferred in connection with a securitization or participation.
- 12 CFR 360.7 · Post-insolvency interest.
- 12 CFR 360.8 · Method for determining deposit and other liability account balances at a failed insured depository institution.
- 12 CFR 360.9 · Large-bank deposit insurance determination modernization.
- 12 CFR 360.10 · Resolution plans required for insured depository institutions with $100 billion or more in total assets; informational filings required for insured depository institutions with at least $50 billion but less than $100 billion in total assets.
- 12 CFR 360.11 · Records of failed insured depository institutions.
- 12 CFR Appendix A to Part 360 · Appendix A to Part 360—Non-Monetary Transaction File Structure
- 12 CFR Appendix B to Part 360 · Appendix B to Part 360—Debit/Credit File Structure
- 12 CFR Appendix C to Part 360 · Appendix C to Part 360—Deposit File Structure
- 12 CFR Appendix D to Part 360 · Appendix D to Part 360—Sweep/Automated Credit Account File Structure
- 12 CFR Appendix E to Part 360 · Appendix E to Part 360—Hold File Structure
- 12 CFR Appendix F to Part 360 · Appendix F to Part 360—Customer File Structure
- 12 CFR Appendix G to Part 360 · Appendix G to Part 360—Deposit-Customer Join File Structure
- 12 CFR Appendix H to Part 360 · Appendix H to Part 360—Possible File Combinations for Deposit Data
- 12 CFR 361.1 · Why do minority- and women-owned businesses need this outreach regulation?
- 12 CFR 361.2 · Why does the FDIC have this outreach program?
- 12 CFR 361.3 · Who may participate in this outreach program?
- 12 CFR 361.4 · What contracts are eligible for this outreach program?
- 12 CFR 361.5 · What are the FDIC's oversight and monitoring responsibilities in administering this program?
- 12 CFR 361.6 · What outreach efforts are included in this program?
- 12 CFR 362.1 · Purpose and scope.
- 12 CFR 362.2 · Definitions.
- 12 CFR 362.3 · Activities of insured State banks.
- 12 CFR 362.4 · Subsidiaries of insured State banks.
- 12 CFR 362.5 · Approvals previously granted.
- 12 CFR 362.6 · Purpose and scope.
- 12 CFR 362.7 · Definitions.
- 12 CFR 362.8 · Restrictions on activities of insured state nonmember banks affiliated with certain securities companies.
- 12 CFR 362.9 · Purpose and scope.
- 12 CFR 362.10 · Definitions.
- 12 CFR 362.11 · Activities of insured savings associations.
- 12 CFR 362.12 · Service corporations of insured State savings associations.
- 12 CFR 362.13 · Approvals previously granted.