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US law
Federal (United States)
Cfr annual
Banks and Banking
EXTENSIONS OF CREDIT TO INSIDERS AND TRANSACTIONS WITH AFFILIATES
Federal (United States) · Cfr annual
EXTENSIONS OF CREDIT TO INSIDERS AND TRANSACTIONS WITH AFFILIATES
4 sections
4 sections
12 C.F.R. § 31.1
Authority.
Superseded
12 C.F.R. § 31.2
Insider lending restrictions and reporting requirements.
Superseded
12 C.F.R. Appendix A to Part 31
Interpretations
Superseded
12 C.F.R. Appendix B to Part 31
Comparison of Selected Provisions of Part 31 and Part 32 (as of October 1, 1996)
Superseded