Regulations and Statements of General Policy | Midpage

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Code of Federal Regulations

Subchapter B

Regulations and Statements of General Policy

323Appraisals 324Capital Adequacy of FDIC-Supervised Institutions 325Stress Testing 326Minimum Security Devices and Procedures and Bank Secrecy Act Compliance 327Assessments 328FDIC Official Signs, Advertisement of Membership, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC's Name or Logo 329Liquidity Risk Measurement Standards 330Deposit Insurance Coverage 331Federal Interest Rate Authority 332Privacy of Consumer Financial Information 333Extension of Corporate Powers 334Fair Credit Reporting 335Securities of State Nonmember Banks and State Savings Associations 336FDIC Employees 337Unsafe and Unsound Banking Practices 338Fair Housing 339Loans in Areas Having Special Flood Hazards 340Restrictions on Sale of Assets of a Failed Institution by the Federal Deposit Insurance Corporation 341Registration of Securities Transfer Agents 342[Reserved]343Consumer Protection in Sales of Insurance 344Recordkeeping and Confirmation Requirements for Securities Transactions 345Community Reinvestment 346Disclosure and Reporting of CRA-Related Agreements 347International Banking 348Management Official Interlocks 349Derivatives 350[Reserved]351Proprietary Trading and Certain Interests in and Relationships with Covered Funds 352Nondiscrimination on the Basis of Disability 353Suspicious Activity Reports 354Industrial Banks 357Determination of Economically Depressed Regions 359Golden Parachute and Indemnification Payments 360Resolution and Receivership Rules 361Minority and Women Outreach Program Contracting 362Activities of Insured State Banks and Insured Savings Associations 363Annual Independent Audits and Reporting Requirements 364Standards for Safety and Soundness 365Real Estate Lending Standards 366Minimum Standards of Integrity and Fitness for an FDIC Contractor 367Suspension and Exclusion of Contractor and Termination of Contracts 368Government Securities Sales Practices 369Prohibition Against Use of Interstate Branches Primarily for Deposit Production 370Recordkeeping for Timely Deposit Insurance Determination 371Recordkeeping Requirements for Qualified Financial Contracts 373Credit Risk Retention 380Orderly Liquidation Authority 381Resolution Plans 382Restrictions on Qualified Financial Contracts 390Regulations Transferred from the Office of Thrift Supervision 391-399[Reserved]