Federal (United States) · Regulations
Part 215 — LOANS TO EXECUTIVE OFFICERS, DIRECTORS, AND PRINCIPAL SHAREHOLDERS OF MEMBER BANKS (REGULATION O)
10 sections
10 sections
- 12 C.F.R. § 215.1Authority, purpose, and scope.
- 12 C.F.R. § 215.2Definitions.
- 12 C.F.R. § 215.4General prohibitions.
- 12 C.F.R. § 215.6Prohibition on knowingly receiving unauthorized extension of credit.
- 12 C.F.R. § 215.7Extensions of credit outstanding on March 10, 1979.
- 12 C.F.R. § 215.8Records of member banks.
- 12 C.F.R. § 215.10Reporting requirement for credit secured by certain bank stock.
- 12 C.F.R. § 215.11Civil penalties.
- 12 C.F.R. § 215.12Application to savings associations.
- 12 C.F.R. Appendix to Part 215of the Revised Statutes Total Loans and Extensions of Credit