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Code of Federal Regulations, Title 12, Banks and Banking, Pt. 300-499, Revised as of January 1 2016

Office of the Federal Register (U.S.)
en Limba Engleză Paperback – 31 mar 2016 – 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.

12 CFR Parts 300 to 499 covers the rules, processes, procedures, and regulations relating to the United States Federal Deposit Insurance Corporation/FDIC.  In this volume you will find legislation pertaining to the Community Reinvestment Act, the business of receiving deposits, other than trust funds, working with other state banking organizations, waivers, credit quality measures, annual independent audits and reporting requirements, and more.

FDIC personnel, state banking institutions, FDIC member banking personnel, banking auditors and attorneys may be interested in this volume.
 
Other related products:
Bank Secrecy Act/Anti-Money Laundering Examination Manual can be found here: https://bookstore.gpo.gov/products/sku/052-003-01481-5
GAO Cost Estimating and Assessment Guide: Best Practices for Developing and Managing Capital Program Costs can be found here: https://bookstore.gpo.gov/products/sku/020-000-00290-5
Government Auditing Standards: 2011 Revision (Yellow Book) --print format can be found here: https://bookstore.gpo.gov/products/sku/020-000-00291-3 and --ePub format can be found here: https://bookstore.gpo.gov/products/sku/999-000-44443-1
 
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Specificații

ISBN-13: 9780160931918
ISBN-10: 0160931916
Pagini: 1392
Ilustrații: Illustrated
Dimensiuni: 146 x 232 x 51 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/
 

Cuprins

Table of Contents
CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION
SUBCHAPTER A—PROCEDURE AND RULES OF PRACTICE

Part

300–302 [Reserved]
303 Filing procedures
304
Forms, instructions, and reports
305–306 [Reserved]
307
Certification of assumption of deposits and notification of changes of insured status
308
Rules of practice and procedure
309
Disclosure of information
310
Privacy Act regulations
311
Rules governing public observation of meetings of the Corporation’s Board of Directors
312 [Reserved]
313
Procedures for corporate debt collection
SUBCHAPTER B—REGULATIONS AND STATEMENTS OF GENERAL POLICY
323 Appraisals
324
Capital adequacy of FDIC-Supervised institutions
325 Capital maintenance
326
Minimum security devices and procedures and Bank Secrecy Act compliance
327 Assessments
328
Advertisement of membership
329
Liquidity risk measurement standards
330
Deposit insurance coverage
331 [Reserved]
332
Privacy of consumer financial information
333
Extension of corporate powers
334
Fair credit reporting
335
Securities of State nonmember banks and State savings associations
336 FDIC employees
337
Unsafe and unsound banking practices
338 Fair housing
339
Loans in areas having special flood hazards
340
Restrictions on sale of assets of a failed institution by the Federal Deposit
Insurance Corporation
341
Registration of securities transfer agents
342 [Reserved]
343
Consumer protection in sales of insurance
344
Recordkeeping and confirmation requirements for securities transactions
345 Community reinvestment
346
Disclosure and reporting of CRA-related agreements
347 International banking
348
Management official interlocks
349 Derivatives
350
Disclosure of financial and other information by FDIC-insured
State nonmember banks
351
Proprietary trading and certain interests in and relationships
with covered funds
352
Nondiscrimination on the basis of disability
353
Suspicious activity reports
357
Determination of economically depressed regions
359
Golden parachute and indemnification payments
360
Resolution and receivership rules
361
Minority and Women Outreach Program contracting
362
Activities of insured State banks and insured savings associations
363
Annual independent audits and reporting requirements
364
Standards for safety and soundness
365
Real estate lending standards
366
Minimum standards of integrity and fitness for an
FDIC contractor
367
Suspension and exclusion of contractor and termination of contracts
368
Government securities sales practices
369
Prohibition against use of interstate branches primarily for deposit production
370 [Reserved]
371
Recordkeeping requirements for qualified financial
Contracts
373
Credit risk retention
380
Orderly liquidation authority
381 Resolution plans
390
Regulations transferred from the Office of Thrift
Supervision
391
Former Office of Thrift Supervision regulations
Federal Deposit Insurance Corporation
392–399 [Reserved]