• Title 12 -- Banks and Banking
• CHAPTER II -- FEDERAL RESERVE SYSTEM

Part

• 201 Extensions of credit by Federal Reserve banks (Regulation A)
• 202 Equal Credit Opportunity Act (Regulation B)
• 203 Home mortgage disclosure (Regulation C)
• 204 Reserve requirements of depository institutions (Regulation D)
• 205 Electronic fund transfers (Regulation E)
• 206 Limitations on interbank liabilities (Regulation F)
• 207 Disclosure and reporting of CRA-related agreements (Regulation G)
• 208 Membership of State banking institutions in the Federal Reserve System (Regulation H)
• 209 Issue and cancellation of Federal Reserve Bank capital stock (Regulation I)
• 210 Collection of checks and other items by Federal Reserve banks and funds transfers through Fedwire (Regulation J)
• 211 International banking operations (Regulation K)
• 212 Management official interlocks
• 213 Consumer leasing (Regulation M)
• 214 Relations with foreign banks and bankers (Regulation N)
• 215 Loans to executive officers, directors, and principal shareholders of member banks (Regulation O)
• 216 Privacy of consumer financial information (Regulation P)
• 217 Prohibition against the payment of interest on demand deposits (Regulation Q)
• 218 Exceptions for banks from the definition of broker in the Securities Exchange Act of 1934 (Regulation R)
• 219 Reimbursement for providing financial records; recordkeeping requirements for certain financial records (Regulation S)
• 220 Credit by brokers and dealers (Regulation T)
• 221 Credit by banks and persons other than brokers or dealers for the purpose of purchasing or carrying margin stock (Regulation U)
• 222 Fair credit reporting (regulation V)
• 223 Transactions between member banks and their affiliates (Regulation W)
• 224 Borrowers of securities credit (Regulation X)
• 225 Bank holding companies and change in bank control (Regulation Y)
• 226 Truth in lending (Regulation Z)
• 227 Unfair or deceptive acts or practices (Regulation AA)
• 228 Community reinvestment (Regulation BB)
• 229 Availability of funds and collection of checks (Regulation CC)
• 230 Truth in savings (Regulation DD)
• 231 Netting eligibility for financial institution (Regulation EE)
• 232 Obtaining and using medical information in connection with credit (Regulation FF)
• 233 Prohibition on funding of unlawful internet gambling (Regulation GG) (Eff. 1-19-09)
• 250 Miscellaneous interpretations
• 261 Rules regarding availability of information
• 261a Rules regarding access to personal information under the Privacy Act of 1974
• 261b Rules regarding public observation of meetings.
• 262 Rules of procedure
• 263 Rules of practice for hearings
• 264 Employee responsibilities and conduct
• 264a Post-employment restrictions for senior examiners
• 264b Rules regarding foreign gifts and decorations
• 265 Rules regarding delegation of authority
• 266 Limitations on activities of former members and employees of the Board
• 267 Rules of organization and procedure of the Consumer Advisory Council
• 268 Rules regarding equal opportunity
• 269 Policy on labor relations for the Federal Reserve banks
• 269a Definitions
• 269b Charges of unfair labor practices
• 270 Open market operations of Federal Reserve banks
• 271 Rules regarding availability of information
• 272 Rules of procedure
• 281 Statements of policy
• 225.101 Bank holding company's subsidiary banks owning shares of nonbanking companies. [PDF]
• 225.102 Bank holding company indirectly owning nonbanking company through subsidiaries. [PDF]
• 225.103 Bank holding company acquiring stock by dividends, stock splits or exercise of rights. [PDF]
• 225.104 ``Services'' under section 4(c)(1) of Bank Holding Company Act. [PDF]
• 225.107 Acquisition of stock in small business investment company. [PDF]
• 225.109 ``Services'' under section 4(c)(1) of Bank Holding Company Act. [PDF]
• 225.111 Limit on investment by bank holding company system in stock of small business investment companies. [PDF]
• 225.112 Indirect control of small business concern through convertible debentures held by small business investment company. [PDF]
• 225.113 Services under section 4(a) of Bank Holding Company Act. [PDF]
• 225.115 Applicability of Bank Service Corporation Act in certain bank holding company situations. [PDF]
• 225.118 Computer services for customers of subsidiary banks. [PDF]
• 225.121 Acquisition of Edge corporation affiliate by State member banks of registered bank holding company. [PDF]
• 225.122 Bank holding company ownership of mortgage companies. [PDF]
• 225.123 Activities closely related to banking. [PDF]
• 225.124 Foreign bank holding companies. [PDF]
• 225.125 Investment adviser activities. [PDF]
• 225.126 Activities not closely related to banking. [PDF]
• 225.127 Investment in corporations or projects designed primarily to promote community welfare. [PDF]
• 225.129 Activities closely related to banking. [PDF]
• 225.130 Issuance and sale of short-term debt obligations by bank holding companies. [PDF]
• 225.131 Activities closely related to banking. [PDF]
• 225.132 Acquisition of assets. [PDF]
• 225.133 Computation of amount invested in foreign corporations under general consent procedures. [PDF]
• 225.134 Escrow arrangements involving bank stock resulting in a violation of the Bank Holding Company Act. [PDF]
• 225.137 Acquisitions of shares pursuant to section 4(c)(6) of the Bank Holding Company Act. [PDF]
• 225.138 Statement of policy concerning divestitures by bank holding companies. [PDF]
• 225.139 Presumption of continued control under section 2(g)(3) of the Bank Holding Company Act. [PDF]
• 225.140 Disposition of property acquired in satisfaction of debts previously contracted. [PDF]
• 225.141 Operations subsidiaries of a bank holding company. [PDF]
• 225.142 Statement of policy concerning bank holding companies engaging in futures, forward and options contracts on U.S. Government and agency securities and money market instruments. [PDF]
• 225.143 Policy statement on nonvoting equity investments by bank holding companies. [PDF]
• 225.145 Limitations established by the Competitive Equality Banking Act of 1987 on the activities and growth of nonbank banks. [PDF]
• 225.170 What type of investments are permitted by this subpart, and under what conditions may they be made? [PDF]
• 225.171 What are the limitations on managing or operating a portfolio company held as a merchant banking investment? [PDF]
• 225.172 What are the holding periods permitted for merchant banking investments? [PDF]
• 225.173 How are investments in private equity funds treated under this subpart? [PDF]
• 225.174 What aggregate thresholds apply to merchant banking investments? [PDF]
• 225.175 What risk management, record keeping and reporting policies are required to make merchant banking investments? [PDF]
• 225.176 How do the statutory cross marketing and sections 23A and B limitations apply to merchant banking investments? [PDF]
• 225.177 Definitions. [PDF]
• 225.200 Conditions to Board's section 20 orders. [PDF]
• 225.23 Expedited action for certain nonbanking proposals by well-run bank holding companies. [PDF]
• 225.24 Procedures for other nonbanking proposals. [PDF]
• 225.25 Hearings, alteration of activities, and other matters. [PDF]
• 225.26 Factors considered in acting on nonbanking proposals. [PDF]
• 225.27 Procedures for determining scope of nonbanking activities. [PDF]
• 225.28 List of permissible nonbanking activities. [PDF]
• 225.31 Control proceedings. [PDF]
• 225.41 Transactions requiring prior notice. [PDF]
• 225.42 Transactions not requiring prior notice. [PDF]
• 225.43 Procedures for filing, processing, publishing, and acting on notices. [PDF]
• 225.44 Reporting of stock loans. [PDF]
• 225.52 Limitation on overdrafts. [PDF]
• 225.62 Definitions. [PDF]
• 225.63 Appraisals required; transactions requiring a State certified or licensed appraiser. [PDF]
• 225.64 Minimum appraisal standards. [PDF]
• 225.65 Appraiser independence. [PDF]
• 225.66 Professional association membership; competency. [PDF]
• 225.67 Enforcement. [PDF]
• 225.71 Definitions. [PDF]
• 225.72 Director and officer appointments; prior notice requirement. [PDF]
• 225.73 Procedures for filing, processing, and acting on notices; standards for disapproval; waiver of notice. [PDF]
• 225.81 What is a financial holding company? [PDF]
• 225.82 How does a bank holding company elect to become a financial holding company? [PDF]
• 225.83 What are the consequences of failing to continue to meet applicable capital and management requirements? [PDF]
• 225.84 What are the consequences of failing to maintain a satisfactory or better rating under the Community Reinvestment Act at all insured depository institution subsidiaries? [PDF]
• 225.85 Is notice to or approval from the Board required prior to engaging in a financial activity? [PDF]
• 225.86 What activities are permissible for any financial holding company? [PDF]
• 225.87 Is notice to the Board required after engaging in a financial activity? [PDF]
• 225.88 How to request the Board to determine that an activity is financial in nature or incidental to a financial activity? [PDF]
• 225.89 How to request approval to engage in an activity that is complementary to a financial activity? [PDF]
• 225.90 What are the requirements for a foreign bank to be treated as a financial holding company? [PDF]
• 225.91 How may a foreign bank elect to be treated as a financial holding company? [PDF]
• 225.92 How does an election by a foreign bank become effective? [PDF]
• 225.93 What are the consequences of a foreign bank failing to continue to meet applicable capital and management requirements? [PDF]
• 225.94 What are the consequences of an insured branch or depository institution failing to maintain a satisfactory or better rating under the Community Reinvestment Act? [PDF]