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Home Page > Executive Branch > Code of Federal Regulations > Electronic Code of Federal Regulations
e-CFR Data is current as of December 17, 2009
TITLE 12--Banks and Banking
CHAPTER II--FEDERAL RESERVE SYSTEM
SUBCHAPTER A--BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
PART 208--MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE FEDERAL RESERVE SYSTEM (REGULATION H)
Subpart A--GENERAL MEMBERSHIP AND BRANCHING REQUIREMENTS
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| Authority, purpose, and scope. |
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| Application and conditions for membership in the Federal Reserve System. |
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| Dividends and other distributions. |
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| Establishment and maintenance of branches. |
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| Prohibition against use of interstate branches primarily for deposit production. |
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Subpart B--INVESTMENTS AND LOANS
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| Authority, purpose, and scope. |
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| Investments in premises and securities. |
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| Community development and public welfare investments. |
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| Agricultural loan loss amortization. |
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| Letters of credit and acceptances. |
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| Loans in areas having special flood hazards. |
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Subpart C--BANK SECURITIES AND SECURITIES-RELATED ACTIVITIES
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| Authority, purpose, and scope. |
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| State member banks as transfer agents. |
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| Notice of disciplinary sanctions imposed by registered clearing agency. |
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| Application for stay or review of disciplinary sanctions imposed by registered clearing agency. |
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| Recordkeeping and confirmation of certain securities transactions effected by State member banks. |
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| Qualification requirements for transactions in certain securities.--[Reserved] |
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| Reporting requirements for State member banks subject to the Securities Exchange Act of 1934. |
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| Government securities sales practices. |
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Subpart D--PROMPT CORRECTIVE ACTION
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| Authority, purpose, scope, other supervisory authority, and disclosure of capital categories. |
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| Definitions for purposes of this subpart. |
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| Notice of capital category. |
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| Capital measures and capital category definitions. |
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| Capital restoration plans. |
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| Mandatory and discretionary supervisory actions under section 38. |
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Subpart E--REAL ESTATE LENDING AND APPRAISAL STANDARDS
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| Authority, purpose, and scope. |
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| Real estate lending standards. |
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Subpart F--MISCELLANEOUS REQUIREMENTS
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| Authority, purpose, and scope. |
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| Bank security procedures. |
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| Suspicious activity reports. |
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| Procedures for monitoring Bank Secrecy Act compliance. |
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| Frequency of examination. |
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Subpart G--FINANCIAL SUBSIDIARIES OF STATE MEMBER BANKS
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| What are the requirements to invest in or control a financial subsidiary? |
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| What activities may a financial subsidiary conduct? |
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| What additional provisions are applicable to state member banks with financial subsidiaries? |
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| What happens if the state member bank or a depository institution affiliate fails to continue to meet certain requirements? |
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| What happens if the state member bank or any of its insured depository institution affiliates receives less than a ''satisfactory'' CRA rating? |
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| What Federal Reserve approvals are necessary for financial subsidiaries? |
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Subpart H--CONSUMER PROTECTION IN SALES OF INSURANCE
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| Definitions for purposes of this subpart. |
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| Where insurance activities may take place. |
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| Qualification and licensing requirements for insurance sales personnel. |
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Subpart I--INTERPRETATIONS
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| Sale of bank's money orders off premises as establishment of branch office. |
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| Obligations concerning institutional customers. |
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| Appendix D
-1 to Part 208--Interagency Guidelines Establishing Standards for Safety and Soundness |
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| Appendix D
-2 to Part 208--Interagency Guidelines Establishing Information Security Standards |
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| Appendix F to Part 208
--Capital Adequacy Guidelines for Banks: Internal-Ratings-Based and Advanced Measurement Approaches |
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