Code of Federal Regulations, Title 12, Banks and Banking, Pt. 300-499, Revised As of January 1 2018
Code of Federal Regulations, Title 12, Banks and Banking, Pt. 300-499, Revised As of January 1 2018

Author: Office of the Federal Register (U.S.)

Publisher: Office of the Federal Register

Published: 2017-10

Total Pages: 1432

ISBN-13: 9780160944550

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The Code of Federal Regulations is a codification of the general and permanent rules published in the Federal Register by the Executive departments and agencies of the United States Federal Government. This print ISBN is the official U.S. Federal Government edition of this volume. 12CFR, Parts 300-499 continues coverage on regulations, processes, and rules relating to the American banking system. You will find information about corporate debt collection procedures, Federal Deposit Insurance Corporation (FDIC) supervised institutions, fair credit reporting, deposit insurance coverage, real estate lending standards, flood insurance hazards, registered securities in transfer agents, State Associations, international banking and more. Related products: Annual CFR print subscription is available here: https://bookstore.gpo.gov/products/code-federal-regulationspaper2018 Securities, Commodities and Investments collection here: https://bookstore.gpo.gov/catalog/securities-commodities-investments Banks & Financial Institutions collection can be found here: https://bookstore.gpo.gov/catalog/banks-financial-institutions

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.

Code of Federal Regulations, Title 12 Banks and Banking 300-346, Revised as of January 1, 2023
Code of Federal Regulations, Title 12 Banks and Banking 300-346, Revised as of January 1, 2023

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

Publisher:

Published: 2024-02-06

Total Pages: 0

ISBN-13: 9781636714776

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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.