Code of Federal Regulations, Title 12, Banks and Banking, Pt. 300-499, Revised as of January 1 2011

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Government Printing Office, Mar 21, 2011 - 783 pages
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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
Part Page 340 Restrictions on sale of assets by the Federal
437
posit Insurance Corporation
440
Reserved 343 Consumer protection in sales of insurance
442
Recordkeeping and confirmation requirements for securities transactions
446
Community reinvestment
454
Disclosure and reporting of CRArelated agree ments
475
International banking
487
Management official interlocks
512

Certification of assumption of deposits and notifi cation of changes of insured status
49
Rules of practice and procedure
51
Title
130
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
325
Interest on deposits
328
Deposit insurance coverage
331
Privacy of consumer financial information
347
Extension of corporate powers
375
Fair credit reporting
377
Securities of nonmember insured banks
411
FDIC employees
419
Unsafe and unsound banking practices
424
Fair housing
430
Loans in areas having special flood hazards
433
Reserved 350 Disclosure of financial and other information by FDICinsured State nonmember banks
516
Nondiscrimination on the basis of disability
518
Suspicious activity reports
522
Determination of economically depressed regions
524
Golden parachute and indemnification payments
525
Resolution and receivership rules
532
Minority and Women Outreach Program con tracting
566
Activities of insured State banks and insured sav ings associations
567
Annual independent audits and reporting require ments
590
Standards for safety and soundness
617
Real estate lending standards
626
Minimum standards of integrity and fitness for an FDIC contractor
638
Suspension and exclusion of contractor and termi nation of contracts
642
Government securities sales practices
651
Prohibition against use of interstate branches pri marily for deposit production
654
Temporary liquidity guarantee program
656
Recordkeeping requirements for qualified financial contracts
674
Institute of Museum and Library Services Parts 31003199
739
Federal Labor Relations Authority General Counsel of the Fed eral Labor Relations Authority and Federal Service Impasses Panel Parts 24002499
745
Office of Administration Executive Office of the President Parts 25002599
747
Department of Energy Parts 33003399
753
Copyright

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