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.

Code of Federal Regulations, Title 12, Banks and Banking, PT. 300-499, Revised as of January 1, 2014
Code of Federal Regulations, Title 12, Banks and Banking, PT. 300-499, Revised as of January 1, 2014

Author: U S Office of the Federal Register

Publisher: Office of the Federal Register

Published: 2014-04-14

Total Pages: 0

ISBN-13: 9780160922343

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The first section of this Part covers regulations and procedures that apply to the Federal Deposit Insurance Corporation (FDIC). This section features operational procedures and regulations relating to: · insurance for domestic state banks as well as international banking; · privacy of consumer financial information; · real estate lending standards; · procedures for corporate debt collection · and more. The other section in this Part primarily covers the operations of the Export-Import Bank that includes some of the following: · Classification, declassification and safeguarding national security information; · Procedures for disclosure of information under the Freedom of Information Act; · New restrictions on lobbying including penalties and enforcement; · and more.