Code of Federal Regulations, Title 12, Banks and Banking, Pt. 200-219, Revised as of January 2017
Editat de Office of the Federal Register (U.S.), National Archives and Records Administration (U.S.)en Limba Engleză Paperback – 8 mai 2017 – vârsta de la 18 până la 95 ani
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. This print ISBN is the official U.S. Federal Government edition of this product title.12 CFR parts 200-219 covers the United States Board of Governors of the Federal Reserve System. In this volume, you will find coverage on regulations pertaining to the U.S. Federal Reserve System including home mortgage disclosures, extensions of credit by Federal Reserve banks, relations with foreign banks and bankers, Equal Credit Opportunity Act, electronic fund transfers, membership of state banking institutions, international banking operations, and more.
ITEM AVAILABLE DATE 03/31/17.
Related items:
CFR Title 12, Banks and Banking can be found here: https://bookstore.gpo.gov/catalog/laws-regulations/code-federal-regulations-cfrs-print/cfr-title-12-banks-and-banking
The Annual CFR Print Subscription can be found here: https://bookstore.gpo.gov/products/code-federal-regulations-subscription-service-2017-paperback-0
Bank Secrecy Act/Anti-Money Laundering Examination Manual can be found here: https://bookstore.gpo.gov/products/sku/052-003-01481-5?ctid=167
The Budget and Economic Outlook: 2016 to 2026 can be found here: https://bookstore.gpo.gov/products/sku/052-070-07697-6?ctid=167
Operationalizing Counter Threat Finance Strategies can be found here: https://bookstore.gpo.gov/products/sku/008-000-01131-1?ctid=167
Economic Indicators-print subscription can be found here: https://bookstore.gpo.gov/products/sku/752-004-00000-5?ctid=
ITEM AVAILABLE DATE 03/31/17.
Related items:
CFR Title 12, Banks and Banking can be found here: https://bookstore.gpo.gov/catalog/laws-regulations/code-federal-regulations-cfrs-print/cfr-title-12-banks-and-banking
The Annual CFR Print Subscription can be found here: https://bookstore.gpo.gov/products/code-federal-regulations-subscription-service-2017-paperback-0
Bank Secrecy Act/Anti-Money Laundering Examination Manual can be found here: https://bookstore.gpo.gov/products/sku/052-003-01481-5?ctid=167
The Budget and Economic Outlook: 2016 to 2026 can be found here: https://bookstore.gpo.gov/products/sku/052-070-07697-6?ctid=167
Operationalizing Counter Threat Finance Strategies can be found here: https://bookstore.gpo.gov/products/sku/008-000-01131-1?ctid=167
Economic Indicators-print subscription can be found here: https://bookstore.gpo.gov/products/sku/752-004-00000-5?ctid=
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Specificații
ISBN-13: 9780160936692
ISBN-10: 0160936691
Pagini: 704
Dimensiuni: 146 x 232 x 25 mm
Ediția:Revizuită
Editura: Us Independent Agencies and Commissions
Colecția Office of the Federal Register
ISBN-10: 0160936691
Pagini: 704
Dimensiuni: 146 x 232 x 25 mm
Ediția:Revizuită
Editura: Us Independent Agencies and Commissions
Colecția Office of the Federal Register
Recenzii
Featured in Government Book Talk Blog post dated July 19, 2016 -- Bog Post Headline: What’s the "CFR" and Why Is It So Important to Me? https://govbooktalk.gpo.gov/2016/07/19/whats-the-cfr-and-why-is-it-so-important-to-me/
Notă biografică
Published by the Office of the Federal Register, National Archives and Records Administration. Official U.S. Government Edition.
Cuprins
Table of Contents:
Title 12 → Chapter II → Subchapter A
TITLE 12—Banks and Banking
CHAPTER II—FEDERAL RESERVE SYSTEM
SUBCHAPTER A—BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
200
[RESERVED]
201
201.1 to 201.110
EXTENSIONS OF CREDIT BY FEDERAL RESERVE BANKS (REGULATION A)
202
202.1 to 202.17
EQUAL CREDIT OPPORTUNITY ACT (REGULATION B)
203
203.1 to 203.6
HOME MORTGAGE DISCLOSURE (REGULATION C)
204
204.1 to 204.136
RESERVE REQUIREMENTS OF DEPOSITORY INSTITUTIONS (REGULATION D)
205
205.1 to 205.20
ELECTRONIC FUND TRANSFERS (REGULATION E)
206
206.1 to 206.6
LIMITATIONS ON INTERBANK LIABILITIES (REGULATION F)
207
207.1 to 207.11
DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS (REGULATION G)
208
208.1 to 208.111
MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE FEDERAL RESERVE SYSTEM (REGULATION H)
209
209.1 to 209.5
ISSUE AND CANCELLATION OF FEDERAL RESERVE BANK CAPITAL STOCK (REGULATION I)
210
210.1 to 210.32
COLLECTION OF CHECKS AND OTHER ITEMS BY FEDERAL RESERVE BANKS AND FUNDS TRANSFERS THROUGH FEDWIRE (REGULATION J)
211
211.1 to 211.605
INTERNATIONAL BANKING OPERATIONS (REGULATION K)
212
212.1 to 212.9
MANAGEMENT OFFICIAL INTERLOCKS
213
213.1 to 213.9
CONSUMER LEASING (REGULATION M)
214
214.1 to 214.6
RELATIONS WITH FOREIGN BANKS AND BANKERS (REGULATION N)
215
215.1 to 215.12
LOANS TO EXECUTIVE OFFICERS, DIRECTORS, AND PRINCIPAL SHAREHOLDERS OF MEMBER BANKS (REGULATION O)
216
[RESERVED]
217
217.1 to 217.502
CAPITAL ADEQUACY OF BANK HOLDING COMPANIES, SAVINGS AND LOAN HOLDING COMPANIES, AND STATE MEMBER BANKS (REGULATION Q)
218
218.100 to 218.781
EXCEPTIONS FOR BANKS FROM THE DEFINITION OF BROKER IN THE SECURITIES EXCHANGE ACT OF 1934 (REGULATION R)
219
219.1 to 219.24
REIMBURSEMENT FOR PROVIDING FINANCIAL RECORDS; RECORDKEEPING REQUIREMENTS FOR CERTAIN FINANCIAL RECORDS (REGULATION S)
Title 12 → Chapter II → Subchapter A
TITLE 12—Banks and Banking
CHAPTER II—FEDERAL RESERVE SYSTEM
SUBCHAPTER A—BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
200
[RESERVED]
201
201.1 to 201.110
EXTENSIONS OF CREDIT BY FEDERAL RESERVE BANKS (REGULATION A)
202
202.1 to 202.17
EQUAL CREDIT OPPORTUNITY ACT (REGULATION B)
203
203.1 to 203.6
HOME MORTGAGE DISCLOSURE (REGULATION C)
204
204.1 to 204.136
RESERVE REQUIREMENTS OF DEPOSITORY INSTITUTIONS (REGULATION D)
205
205.1 to 205.20
ELECTRONIC FUND TRANSFERS (REGULATION E)
206
206.1 to 206.6
LIMITATIONS ON INTERBANK LIABILITIES (REGULATION F)
207
207.1 to 207.11
DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS (REGULATION G)
208
208.1 to 208.111
MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE FEDERAL RESERVE SYSTEM (REGULATION H)
209
209.1 to 209.5
ISSUE AND CANCELLATION OF FEDERAL RESERVE BANK CAPITAL STOCK (REGULATION I)
210
210.1 to 210.32
COLLECTION OF CHECKS AND OTHER ITEMS BY FEDERAL RESERVE BANKS AND FUNDS TRANSFERS THROUGH FEDWIRE (REGULATION J)
211
211.1 to 211.605
INTERNATIONAL BANKING OPERATIONS (REGULATION K)
212
212.1 to 212.9
MANAGEMENT OFFICIAL INTERLOCKS
213
213.1 to 213.9
CONSUMER LEASING (REGULATION M)
214
214.1 to 214.6
RELATIONS WITH FOREIGN BANKS AND BANKERS (REGULATION N)
215
215.1 to 215.12
LOANS TO EXECUTIVE OFFICERS, DIRECTORS, AND PRINCIPAL SHAREHOLDERS OF MEMBER BANKS (REGULATION O)
216
[RESERVED]
217
217.1 to 217.502
CAPITAL ADEQUACY OF BANK HOLDING COMPANIES, SAVINGS AND LOAN HOLDING COMPANIES, AND STATE MEMBER BANKS (REGULATION Q)
218
218.100 to 218.781
EXCEPTIONS FOR BANKS FROM THE DEFINITION OF BROKER IN THE SECURITIES EXCHANGE ACT OF 1934 (REGULATION R)
219
219.1 to 219.24
REIMBURSEMENT FOR PROVIDING FINANCIAL RECORDS; RECORDKEEPING REQUIREMENTS FOR CERTAIN FINANCIAL RECORDS (REGULATION S)