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12 C.F.R. PART 215--LOANS TO EXECUTIVE OFFICERS, DIRECTORS, AND PRINCIPAL SHAREHOLDERS OF MEMBER BANKS (REGULATION O)

TITLE 12--Banks and Banking

CHAPTER II--FEDERAL RESERVE SYSTEM

SUBCHAPTER A--BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM

PART 215--LOANS TO EXECUTIVE OFFICERS, DIRECTORS, AND PRINCIPAL SHAREHOLDERS OF MEMBER BANKS (REGULATION O)

Subpart A--LOANS BY MEMBER BANKS TO THEIR EXECUTIVE OFFICERS, DIRECTORS, AND PRINCIPAL SHAREHOLDERS

�215.1

Authority, purpose, and scope.

�215.2

Definitions.

�215.3

Extension of credit.

�215.4

General prohibitions.

�215.5

Additional restrictions on loans to executive officers of member banks.

�215.6

Prohibition on knowingly receiving unauthorized extension of credit.

�215.7

Extensions of credit outstanding on March 10, 1979.

�215.8

Records of member banks.

�215.9

Reports by executive officers.

�215.10

Reports on credit to executive officers.

�215.11

Disclosure of credit from member banks to executive officers and principal shareholders.

�215.12

Reporting requirement for credit secured by certain bank stock.

�215.13

Civil penalties.

Appendix

Appendix to Subpart A of Part 215--Section 5200 of the Revised Statutes Total Loans and Extensions of Credit

Subpart B--REPORTS ON INDEBTEDNESS OF EXECUTIVE OFFICERS AND PRINCIPAL SHAREHOLDERS TO CORRESPONDENT BANKS

�215.20

Authority, purpose, and scope.

�215.21

Definitions.

�215.22

Report by executive officers and principal shareholders.

�215.23

Disclosure of credit from correspondent banks to executive officers and principal shareholders.