Monitoring Gesetzessammlung

Gesetze und Verordnungen USA alphabetisch

PART 204—RESERVE REQUIREMENTS OF DEPOSITORY INSTITUTIONS (REGULATION D)
12 CFR Part 204
PART 205—ELECTRONIC FUND TRANSFERS (REGULATION E)
12 CFR Part 205
PART 206—LIMITATIONS ON INTERBANK LIABILITIES (REGULATION F)
12 CFR Part 206
PART 207—DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS (REGULATION G)
12 CFR Part 207
PART 208—MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE FEDERAL RESERVE SYSTEM (REGULATION H)
12 CFR Part 208
PART 209—FEDERAL RESERVE BANK CAPITAL STOCK (REGULATION I)
12 CFR Part 209
PART 21—MINIMUM SECURITY DEVICES AND PROCEDURES, REPORTS OF SUSPICIOUS ACTIVITIES, AND BANK SECRECY ACT COMPLIANCE PROGRAM
12 CFR Part 21
PART 210—COLLECTION OF CHECKS AND OTHER ITEMS BY FEDERAL RESERVE BANKS AND FUNDS TRANSFERS THROUGH THE FEDWIRE FUNDS SERVICE AND THE FEDNOW SERVICE (REGULATION J)
12 CFR Part 210
PART 211—INTERNATIONAL BANKING OPERATIONS (REGULATION K)
12 CFR Part 211
PART 212—MANAGEMENT OFFICIAL INTERLOCKS
12 CFR Part 212
PART 213—CONSUMER LEASING (REGULATION M)
12 CFR Part 213
PART 214—RELATIONS WITH FOREIGN BANKS AND BANKERS (REGULATION N)
12 CFR Part 214
PART 215—LOANS TO EXECUTIVE OFFICERS, DIRECTORS, AND PRINCIPAL SHAREHOLDERS OF MEMBER BANKS (REGULATION O)
12 CFR Part 215
PART 217—CAPITAL ADEQUACY OF BANK HOLDING COMPANIES, SAVINGS AND LOAN HOLDING COMPANIES, AND STATE MEMBER BANKS (REGULATION Q)
12 CFR Part 217
PART 218—EXCEPTIONS FOR BANKS FROM THE DEFINITION OF BROKER IN THE SECURITIES EXCHANGE ACT OF 1934 (REGULATION R)
12 CFR Part 218
PART 219—REIMBURSEMENT FOR PROVIDING FINANCIAL RECORDS; RECORDKEEPING REQUIREMENTS FOR CERTAIN FINANCIAL RECORDS (REGULATION S)
12 CFR Part 219
PART 22—LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS
12 CFR Part 22
PART 220—CREDIT BY BROKERS AND DEALERS (REGULATION T)
12 CFR Part 220
PART 221—CREDIT BY BANKS AND PERSONS OTHER THAN BROKERS OR DEALERS FOR THE PURPOSE OF PURCHASING OR CARRYING MARGIN STOCK (REGULATION U)
12 CFR Part 221
PART 222—FAIR CREDIT REPORTING (REGULATION V)
12 CFR Part 222
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