Code of Federal Regulations, Title 12 Banks and Banking 230-299, Revised as of January 1, 2023
Code of Federal Regulations, Title 12 Banks and Banking 230-299, Revised as of January 1, 2023

Author: Office Of The Federal Register (U.S.)

Publisher: Bernan Press

Published: 2023-12-05

Total Pages: 0

ISBN-13: 9781636714769

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Title 12 presents regulations governing banking procedures and activities of the Comptroller of the Currency, the Federal Reserve System, the Federal Deposit Insurance Corporation, the Export-Import Bank, Office of Thrift Supervision, Farm Credit Administration, and the National Credit Union Administration. It also contains regulations pertaining to other types of banking operations. Additions and revisions to this section of the code are posted annually by January. Publication follows within six months.

Code of Federal Regulations, Title 12 Banks and Banking 230-299, Revised as of January 1, 2021
Code of Federal Regulations, Title 12 Banks and Banking 230-299, Revised as of January 1, 2021

Author: Office Of The Federal Register (U.S.)

Publisher: Code of Federal Regulations, Title 12 Banks and Banking

Published: 2022-02-11

Total Pages: 808

ISBN-13: 9781636717982

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Title 12 presents regulations governing banking procedures and activities of the Comptroller of the Currency, the Federal Reserve System, the Federal Deposit Insurance Corporation, the Export-Import Bank, Office of Thrift Supervision, Farm Credit Administration, and the National Credit Union Administration. It also contains regulations pertaining to other types of banking operations. Additions and revisions to this section of the code are posted annually by January. Publication follows within six months.

Code of Federal Regulations, Title 12 Banks and Banking 230-299, Revised as of January 1, 2022
Code of Federal Regulations, Title 12 Banks and Banking 230-299, Revised as of January 1, 2022

Author: Office Of The Federal Register (U.S.)

Publisher: Code of Federal Regulations, Title 12 Banks and Banking

Published: 2023-03-31

Total Pages: 0

ISBN-13: 9781636711522

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Title 12 presents regulations governing banking procedures and activities of the Comptroller of the Currency, the Federal Reserve System, the Federal Deposit Insurance Corporation, the Export-Import Bank, Office of Thrift Supervision, Farm Credit Administration, and the National Credit Union Administration. It also contains regulations pertaining to other types of banking operations. Additions and revisions to this section of the code are posted annually by January. Publication follows within six months.

Code of Federal Regulations, Title 12, Banks and Banking, Pt. 230-299, Revised as of January 1, 2016
Code of Federal Regulations, Title 12, Banks and Banking, Pt. 230-299, Revised as of January 1, 2016

Author: Office of the Federal Register (U S )

Publisher: Government Printing Office

Published: 2013-02-22

Total Pages: 474

ISBN-13: 9780160916717

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12 CFR Parts 230 to 299 covers the US Board of Governors and quasi Federal agency, the Federal Reserve System. In this volume, you will find rules, processes, procedures, and regulations pertaining the the United States Federal Reserve System and operations, such as prohibition of funding for unlawful internet gambling, designated financial market utilities, access to Federal Reserve bank accounts and services, debit card interchange fees and routing, Savings and Loan Holding Companies, banking compliance requirements and violations, and more are covered. Federal Reserve personnel, state banking institutions backed by the Federal Deposit Insurance Corporation, financial markets, holding company personnel, including senior financial officers, merger and acquisitions teams, subsidiaries, banking attorneys, and the American public interested in these institutions may be benefit from this content.