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12 C.F.R. Part 215 – Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks (Regulation O) | Midpage
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Code of Federal Regulations
Title 12
Chapter II
Subchapter A
Part 215
12 C.F.R. Part 215
Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks (Regulation O)
215.1
Authority, purpose, and scope.
215.2
Definitions.
215.3
Extension of credit.
215.4
General prohibitions.
215.5
Additional restrictions on loans to executive officers of member banks.
215.6
Prohibition on knowingly receiving unauthorized extension of credit.
215.7
Extensions of credit outstanding on March 10, 1979.
215.8
Records of member banks.
215.9
Disclosure of credit from member banks to executive officers and principal shareholders.
215.10
Reporting requirement for credit secured by certain bank stock.
215.11
Civil penalties.
215.12
Application to savings associations.
Appendix to Part 215
Section 5200 of the Revised Statutes Total Loans and Extensions of Credit