12 C.F.R. § 223.12 What is the maximum amount of covered transactions that a member bank may enter into with all affiliates?
Title 12 - Banks and Banking
A member bank may not engage in a covered transaction with any affiliate if the aggregate amount of the member bank's covered transactions with all affiliates would exceed 20 percent of the capital stock and surplus of the member bank.
Title 12: Banks and Banking
PART 223—TRANSACTIONS BETWEEN MEMBER BANKS AND THEIR AFFILIATES (REGULATION W)
Subpart B—General Provisions of Section 23A
§ 223.12 What is the maximum amount of covered transactions that a member bank may enter into with all affiliates?
