Code of Federal Regulations · Part

Part 215 — Loans To Executive Officers, Directors, And Principal Shareholders Of Member Banks (regulation O)

12 C.F.R. pt. 215

• § 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