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Home Page > Executive Branch > Code of Federal Regulations > Electronic Code of Federal Regulations
e-CFR Data is current as of February 4, 2010
TITLE 12--Banks and Banking
CHAPTER II--FEDERAL RESERVE SYSTEM
SUBCHAPTER A--BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
PART 223--TRANSACTIONS BETWEEN MEMBER BANKS AND THEIR AFFILIATES (REGULATION W)
Subpart A--INTRODUCTION AND DEFINITIONS
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| Authority, purpose, and scope. |
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| What is an ''affiliate'' for purposes of sections 23A and 23B and this part? |
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| What are the meanings of the other terms used in sections 23A and 23B and this part? |
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Subpart B--GENERAL PROVISIONS OF SECTION 23A
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| What is the maximum amount of covered transactions that a member bank may enter into with any single affiliate? |
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| What is the maximum amount of covered transactions that a member bank may enter into with all affiliates? |
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| What safety and soundness requirement applies to covered transactions? |
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| What are the collateral requirements for a credit transaction with an affiliate? |
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| May a member bank purchase a low-quality asset from an affiliate? |
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| What transactions by a member bank with any person are treated as transactions with an affiliate? |
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Subpart C--VALUATION AND TIMING PRINCIPLES UNDER SECTION 23A
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| What valuation and timing principles apply to credit transactions? |
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| What valuation and timing principles apply to asset purchases? |
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| What valuation and timing principles apply to purchases of and investments in securities issued by an affiliate? |
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| What valuation principles apply to extensions of credit secured by affiliate securities? |
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Subpart D--OTHER REQUIREMENTS UNDER SECTION 23A
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| How does section 23A apply to a member bank's acquisition of an affiliate that becomes an operating subsidiary of the member bank after the acquisition? |
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| What rules apply to financial subsidiaries of a member bank? |
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| What rules apply to derivative transactions? |
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Subpart E--EXEMPTIONS FROM THE PROVISIONS OF SECTION 23A
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| What covered transactions are exempt from the quantitative limits and collateral requirements? |
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| What covered transactions are exempt from the quantitative limits, collateral requirements, and low-quality asset prohibition? |
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| What are the standards under which the Board may grant additional exemptions from the requirements of section 23A? |
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Subpart F--GENERAL PROVISIONS OF SECTION 23B
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| What is the market terms requirement of section 23B? |
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| What transactions with affiliates or others must comply with section 23B's market terms requirement? |
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| What asset purchases are prohibited by section 23B? |
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| What advertisements and statements are prohibited by section 23B? |
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| What are the standards under which the Board may grant exemptions from the requirements of section 23B? |
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| What transactions are exempt from the market-terms requirement of section 23B? |
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Subpart G--APPLICATION OF SECTIONS 23A AND 23B TO U.S. BRANCHES AND AGENCIES OF FOREIGN BANKS
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| How do sections 23A and 23B apply to U.S. branches and agencies of foreign banks? |
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Subpart H--MISCELLANEOUS INTERPRETATIONS
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| How do sections 23A and 23B apply to transactions in which a member bank purchases from one affiliate an asset relating to another affiliate? |
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