Code of Federal Regulations (alpha)

CFR /  Title 12  /  Part 223: Transactions Between Member Banks And Their Affiliates (Regulation W)

Section No. Description
Section 223.11 What valuation and timing principles apply to credit transactions?
Section 223.21 How does section 23A apply to a member bank's acquisition of an affiliate that becomes an operating subsidiary of the member
Section 223.31 What covered transactions are exempt from the quantitative limits and collateral requirements?
Section 223.41 What is the market terms requirement of section 23B? 223
Section 223.51 How do sections 23A and 23B apply to U
Section 223.61 How do sections 23A and 23B apply to transactions in which a member bank purchases from one affiliate an asset relating to
Section 223.71 Transactions with affiliates
Section 223.72 Authority, purpose, and scope
Section 223.1 What is an ``affiliate'' for purposes of sections 23A and 23B and this part?
Section 223.2 What are the meanings of the other terms used in sections 23A and 23B and this part?
Section 223.3 What is the maximum amount of covered transactions that a member bank may enter into with any single affiliate?
Section 223.11 What is the maximum amount of covered transactions that a member bank may enter into with all affiliates?
Section 223.12 What safety and soundness requirement applies to covered transactions?
Section 223.13 What are the collateral requirements for a credit transaction with an affiliate?
Section 223.14 May a member bank purchase a low-quality asset from an affiliate?
Section 223.15 What transactions by a member bank with any person are treated as transactions with an affiliate?
Section 223.16 What valuation and timing principles apply to credit transactions?
Section 223.21 What valuation and timing principles apply to asset purchases?
Section 223.22 What valuation and timing principles apply to purchases of and investments in securities issued by an affiliate?
Section 223.23 What valuation principles apply to extensions of credit secured by affiliate securities?
Section 223.24 How does section 23A apply to a member bank's acquisition of an affiliate that becomes an operating subsidiary
Section 223.31 What rules apply to financial subsidiaries of a member bank?
Section 223.32 What rules apply to derivative transactions?
Section 223.33 What covered transactions are exempt from the quantitative limits and collateral requirements?
Section 223.41 What covered transactions are exempt from the quantitative limits, collateral requirements, and low-quality
Section 223.42 What are the standards under which the Board may grant additional exemptions from the requirements of
Section 223.43 What is the market terms requirement of section 23B?
Section 223.51 What transactions with affiliates or others must comply with section 23B's market terms requirement?
Section 223.52 What asset purchases are prohibited by section 23B?
Section 223.53 What advertisements and statements are prohibited by section 23B?
Section 223.54 What are the standards under which the Board may grant exemptions from the requirements of section 23B?
Section 223.55 What transactions are exempt from the market-terms requirement of section 23B?
Section 223.56 How do sections 23A and 23B apply to U
Section 223.61 How do sections 23A and 23B apply to transactions in which a member bank purchases from one affiliate an asset
Section 223.71 Transactions with affiliates
Section 223.72 Authority, purpose, and scope