Code of Federal Regulations (alpha)

CFR /  Title 12  /  Part 215: Loans To Executive Officers, Directors, And Principal Shareholders Of Member Banks (Regulation O)

Section No. Description
Section 215.1 Definitions
Section 215.2 Extension of credit
Section 215.3 General prohibitions
Section 215.4 Additional restrictions on loans to executive officers of member banks
Section 215.5 Prohibition on knowingly receiving unauthorized extension of credit
Section 215.6 Extensions of credit outstanding on March 10, 1979
Section 215.7 Records of member banks
Section 215.8 Disclosure of credit from member banks to executive officers and principal shareholders
Section 215.9 Reporting requirement for credit secured by certain bank stock
Section 215.10 Civil penalties
Section 215.11 Application to savings associations
Section 215.12 Purpose, applicability, reservations of authority, and timing