Code of Federal Regulations, Title 12, Banks and Banking, PT. 300-499, Revised as of January 1, 2010

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Office of the Federal Register (U S )
Government Printing Office, 2010 - Law - 771 pages
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The Code of Federal Regulations is a codification of the general and permanent rules published in the Federal Register by the Executive departments and agencies of the United States Federal Government.
 

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Contents

CHAPTER IIIFEDERAL DEPOSIT INSURANCE
6
CORPORATION
7
Part Page 300302 Reserved
8
Subpart BDeposit Insurance
16
Subpart EChange in Bank Control
24
Subpart GActivities of Insured State
30
Filing procedures 5
31
Forms instructions and reports
48
Fair housing
429
Loans in areas having special flood hazards
432
Part Page 340 Restrictions on sale of assets by the Federal
436
posit Insurance Corporation
439
Reserved 343 Consumer protection in sales of insurance
441
Recordkeeping and confirmation requirements for securities transactions
445
Community reinvestment
453
Disclosure and reporting of CRArelated agree ments
473

Certification of assumption of deposits and notifi cation of changes of insured status
49
Rules of practice and procedure
51
Title
72
Disclosure of information
134
Privacy Act regulations
148
Rules governing public observation of meetings of the Corporations Board of Directors
153
Reserved 313 Procedures for corporate debt collection
158
SUBCHAPTER BREGULATIONS AND STATEMENTS OF GENERAL POLICY 323 Appraisals
177
Reserved 325 Capital maintenance
181
Minimum security devices and procedures and Bank Secrecy Act compliance
287
Assessments
289
Advertisement of membership
324
Interest on deposits
327
Deposit insurance coverage
330
Reserved
331
Privacy of consumer financial information
345
Extension of corporate powers
374
Fair credit reporting
376
Securities of nonmember insured banks
410
FDIC employees
418
Unsafe and unsound banking practices
423
International banking
485
Management official interlocks
510
Reserved 350 Disclosure of financial and other information by FDICinsured State nonmember banks
514
Nondiscrimination on the basis of disability
516
Suspicious activity reports
520
Determination of economically depressed regions
522
Golden parachute and indemnification payments
523
Resolution and receivership rules
530
Minority and Women Outreach Program con tracting
558
Activities of insured State banks and insured sav ings associations
559
Annual independent audits and reporting require ments
582
Standards for safety and soundness
611
Real estate lending standards
621
Minimum standards of integrity and fitness for an FDIC contractor
626
Suspension and exclusion of contractor and termi nation of contracts
630
Government securities sales practices
639
Prohibition against use of interstate branches pri marily for deposit production
642
Temporary liquidity guarantee program
644
Recordkeeping requirements for qualified financial contracts
661
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Published by the Office of the Federal Register, National Archives and Records Administration. Official U.S. Government Edition.

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