Code of Federal Regulations, Title 12, Banks and Banking, Pt. 230-299, Revised as of January 1, 2018
Editat de Office of the Federal Register (U.S.), National Archives and Records Administration (U.S.)en Limba Engleză Carte – oct 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
volume.
In
this12
CFR
Parts
230-299printed
volume,
you
will
find
updated
rules
and
regulations
that
oversee
the
U.S.
Federal
Reserve
System.
Topics
include
open
market
operations
of
Federal
Reserve
banks,
charges
of
unfair
labor
practices,
debit
card
fees,
rules
regarding
foreign
gifts
and
authority,
post-employment
restrictions
for
senior
examiners,
limitations
on
activities
of
former
members
and
employees
of
the
board,
and
more.
Related collections:
Discover Banks & Financial Institutionscollection here:https://bookstore.gpo.gov/catalog/banks-financial-institutions
Annual print 2018 CFR subscription here: https://bookstore.gpo.gov/products/code-federal-regulationspaper2018
Bank Secrecy Act/Anti-Money Laundering Examination Manual can be found here: https://bookstore.gpo.gov/products/sku/052-003-01481-5
Related collections:
Discover Banks & Financial Institutionscollection here:https://bookstore.gpo.gov/catalog/banks-financial-institutions
Annual print 2018 CFR subscription here: https://bookstore.gpo.gov/products/code-federal-regulationspaper2018
Bank Secrecy Act/Anti-Money Laundering Examination Manual can be found here: https://bookstore.gpo.gov/products/sku/052-003-01481-5
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Specificații
ISBN-13: 9780160944543
ISBN-10: 0160944546
Pagini: 703
Dimensiuni: 146 x 232 x 25 mm
Ediția:Revised
Editura: Us Independent Agencies and Commissions
Colecția Office of the Federal Register
ISBN-10: 0160944546
Pagini: 703
Dimensiuni: 146 x 232 x 25 mm
Ediția:Revised
Editura: Us Independent Agencies and Commissions
Colecția Office of the Federal Register
Cuprins
Table
of
Contents:
Title 12 → Chapter II → Subchapter A
TITLE 12—Banks and Banking
CHAPTER II—FEDERAL RESERVE SYSTEM (CONTINUED)
SUBCHAPTER A—BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED)
230
[RESERVED]
231
231.1 to 231.3
NETTING ELIGIBILITY FOR FINANCIAL INSTITUTION (REGULATION EE)
232
232.1 to 232.4
OBTAINING AND USING MEDICAL INFORMATION IN CONNECTION WITH CREDIT (REGULATION FF)
233
233.1 to 233.7
PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING (REGULATION GG)
234
234.1 to 234.6
DESIGNATED FINANCIAL MARKET UTILITIES (REGULATION HH)
235
235.1 to 235.10
DEBIT CARD INTERCHANGE FEES AND ROUTING
237
237.1 to 237.22
SWAPS MARGIN AND SWAPS PUSH-OUT
238
238.1 to 238.117
SAVINGS AND LOAN HOLDING COMPANIES (REGULATION LL)
239
239.1 to 239.66
MUTUAL HOLDING COMPANIES (REGULATION MM)
240
240.1 to 240.17
RETAIL FOREIGN EXCHANGE TRANSACTIONS (REGULATION NN)
241
241.1 to 241.3
SECURITIES HOLDING COMPANIES (REGULATION OO)
242
242.1 to 242.4
DEFINITIONS RELATING TO TITLE I OF THE DODD-FRANK ACT (REGULATION PP)
243
243.1 to 243.9
RESOLUTION PLANS
244
244.1 to 244.22
CREDIT RISK RETENTION (REGULATION RR)
246
246.1 to 246.6
SUPERVISION AND REGULATION ASSESSMENTS OF FEES (REGULATION TT)
248
248.1 to 248.21
PROPRIETARY TRADING AND CERTAIN INTERESTS IN AND RELATIONSHIPS WITH COVERED FUNDS
249
249.1 to 249.91
LIQUIDITY RISK MEASUREMENT STANDARDS (REGULATION WW)
250
250.141 to 250.413
MISCELLANEOUS INTERPRETATIONS
251
251.1 to 251.6
CONCENTRATION LIMIT (REGULATION XX)
252
252.1 to 252.221
ENHANCED PRUDENTIAL STANDARDS (REGULATION YY)
261
261.1 to 261.23
RULES REGARDING AVAILABILITY OF INFORMATION
261a
261a.1 to 261a.12
RULES REGARDING ACCESS TO PERSONAL INFORMATION UNDER THE PRIVACY ACT 1974
261b
261b.1 to 261b.13
RULES REGARDING PUBLIC OBSERVATION OF MEETINGS
262
262.1 to 262.25
RULES OF PROCEDURE
263
263.1 to 263.405
RULES OF PRACTICE FOR HEARINGS
264
264.101
EMPLOYEE RESPONSIBILITIES AND CONDUCT
264a
264a.1 to 264a.6
POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERS
264b
264b.1 to 264b.10
RULES REGARDING FOREIGN GIFTS AND DECORATIONS
265
265.1 to 265.11
RULES REGARDING DELEGATION OF AUTHORITY
266
266.1 to 266.5
LIMITATIONS ON ACTIVITIES OF FORMER MEMBERS AND EMPLOYEES OF THE BOARD
267
[RESERVED]
268
268.1 to 268.710
RULES REGARDING EQUAL OPPORTUNITY
269
269.1 to 269.12
POLICY ON LABOR RELATIONS FOR THE FEDERAL RESERVE BANKS
269a
269a.1 to 269a.5
DEFINITIONS
269b
269b.110 to 269b.750
CHARGES OF UNFAIR LABOR PRACTICES
SUBCHAPTER B—FEDERAL OPEN MARKET COMMITTEE
270
270.1 to 270.4
OPEN MARKET OPERATIONS OF FEDERAL RESERVE BANKS
271
271.1 to 271.9
RULES REGARDING AVAILABILITY OF INFORMATION
272
272.1 to 272.5
RULES OF PROCEDURE
281
281.1
STATEMENTS OF POLICY
SUBCHAPTER C—FEDERAL RESERVE SYSTEM LABOR RELATIONS PANEL
290-299
[RESERVED]
Title 12 → Chapter II → Subchapter A
TITLE 12—Banks and Banking
CHAPTER II—FEDERAL RESERVE SYSTEM (CONTINUED)
SUBCHAPTER A—BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED)
230
[RESERVED]
231
231.1 to 231.3
NETTING ELIGIBILITY FOR FINANCIAL INSTITUTION (REGULATION EE)
232
232.1 to 232.4
OBTAINING AND USING MEDICAL INFORMATION IN CONNECTION WITH CREDIT (REGULATION FF)
233
233.1 to 233.7
PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING (REGULATION GG)
234
234.1 to 234.6
DESIGNATED FINANCIAL MARKET UTILITIES (REGULATION HH)
235
235.1 to 235.10
DEBIT CARD INTERCHANGE FEES AND ROUTING
237
237.1 to 237.22
SWAPS MARGIN AND SWAPS PUSH-OUT
238
238.1 to 238.117
SAVINGS AND LOAN HOLDING COMPANIES (REGULATION LL)
239
239.1 to 239.66
MUTUAL HOLDING COMPANIES (REGULATION MM)
240
240.1 to 240.17
RETAIL FOREIGN EXCHANGE TRANSACTIONS (REGULATION NN)
241
241.1 to 241.3
SECURITIES HOLDING COMPANIES (REGULATION OO)
242
242.1 to 242.4
DEFINITIONS RELATING TO TITLE I OF THE DODD-FRANK ACT (REGULATION PP)
243
243.1 to 243.9
RESOLUTION PLANS
244
244.1 to 244.22
CREDIT RISK RETENTION (REGULATION RR)
246
246.1 to 246.6
SUPERVISION AND REGULATION ASSESSMENTS OF FEES (REGULATION TT)
248
248.1 to 248.21
PROPRIETARY TRADING AND CERTAIN INTERESTS IN AND RELATIONSHIPS WITH COVERED FUNDS
249
249.1 to 249.91
LIQUIDITY RISK MEASUREMENT STANDARDS (REGULATION WW)
250
250.141 to 250.413
MISCELLANEOUS INTERPRETATIONS
251
251.1 to 251.6
CONCENTRATION LIMIT (REGULATION XX)
252
252.1 to 252.221
ENHANCED PRUDENTIAL STANDARDS (REGULATION YY)
261
261.1 to 261.23
RULES REGARDING AVAILABILITY OF INFORMATION
261a
261a.1 to 261a.12
RULES REGARDING ACCESS TO PERSONAL INFORMATION UNDER THE PRIVACY ACT 1974
261b
261b.1 to 261b.13
RULES REGARDING PUBLIC OBSERVATION OF MEETINGS
262
262.1 to 262.25
RULES OF PROCEDURE
263
263.1 to 263.405
RULES OF PRACTICE FOR HEARINGS
264
264.101
EMPLOYEE RESPONSIBILITIES AND CONDUCT
264a
264a.1 to 264a.6
POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERS
264b
264b.1 to 264b.10
RULES REGARDING FOREIGN GIFTS AND DECORATIONS
265
265.1 to 265.11
RULES REGARDING DELEGATION OF AUTHORITY
266
266.1 to 266.5
LIMITATIONS ON ACTIVITIES OF FORMER MEMBERS AND EMPLOYEES OF THE BOARD
267
[RESERVED]
268
268.1 to 268.710
RULES REGARDING EQUAL OPPORTUNITY
269
269.1 to 269.12
POLICY ON LABOR RELATIONS FOR THE FEDERAL RESERVE BANKS
269a
269a.1 to 269a.5
DEFINITIONS
269b
269b.110 to 269b.750
CHARGES OF UNFAIR LABOR PRACTICES
SUBCHAPTER B—FEDERAL OPEN MARKET COMMITTEE
270
270.1 to 270.4
OPEN MARKET OPERATIONS OF FEDERAL RESERVE BANKS
271
271.1 to 271.9
RULES REGARDING AVAILABILITY OF INFORMATION
272
272.1 to 272.5
RULES OF PROCEDURE
281
281.1
STATEMENTS OF POLICY
SUBCHAPTER C—FEDERAL RESERVE SYSTEM LABOR RELATIONS PANEL
290-299
[RESERVED]