Übersicht Gesetze und Rechtstexte US - CFR Title 12: Banks and Banking

US - CFR Title 12: Banks and Banking

Alle Rechtstexte

PART 350 [RESERVED] 12 CFR Part 350 27.12.2016
PART 351—PROPRIETARY TRADING AND CERTAIN INTERESTS IN AND RELATIONSHIPS WITH COVERED FUNDS 12 CFR Part 351 30.09.2020
PART 352—NONDISCRIMINATION ON THE BASIS OF DISABILITY 12 CFR Part 352 27.12.2016
PART 353—SUSPICIOUS ACTIVITY REPORTS 12 CFR Part 353 19.02.2020
PART 354—INDUSTRIAL BANKS 12 CFR Part 354 31.03.2021
PART 357—DETERMINATION OF ECONOMICALLY DEPRESSED REGIONS 12 CFR Part 357 27.12.2016
PART 359—GOLDEN PARACHUTE AND INDEMNIFICATION PAYMENTS 12 CFR Part 359 27.12.2016
PART 35—DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS 12 CFR Part 35 31.03.2024
PART 360—RESOLUTION AND RECEIVERSHIP RULES 12 CFR Part 360 30.09.2024
PART 361—MINORITY AND WOMEN OUTREACH PROGRAM CONTRACTING 12 CFR Part 361 27.12.2016
PART 362—ACTIVITIES OF INSURED STATE BANKS AND INSURED SAVINGS ASSOCIATIONS 12 CFR Part 362 04.03.2021
PART 363—ANNUAL INDEPENDENT AUDITS AND REPORTING REQUIREMENTS 12 CFR Part 363 31.12.2025
PART 364—STANDARDS FOR SAFETY AND SOUNDNESS 12 CFR Part 364 08.06.2026
PART 365—REAL ESTATE LENDING STANDARDS 12 CFR Part 365 25.11.2021
PART 366—MINIMUM STANDARDS OF INTEGRITY AND FITNESS FOR AN FDIC CONTRACTOR 12 CFR Part 366 27.12.2016
PART 367—SUSPENSION AND EXCLUSION OF CONTRACTOR AND TERMINATION OF CONTRACTS 12 CFR Part 367 27.12.2016
PART 368—GOVERNMENT SECURITIES SALES PRACTICES 12 CFR Part 368 27.12.2016
PART 369—PROHIBITION AGAINST USE OF INTERSTATE BRANCHES PRIMARILY FOR DEPOSIT PRODUCTION 12 CFR Part 369 27.12.2016
PART 370—RECORDKEEPING FOR TIMELY DEPOSIT INSURANCE DETERMINATION 12 CFR Part 370 30.09.2019
PART 371—RECORDKEEPING REQUIREMENTS FOR QUALIFIED FINANCIAL CONTRACTS 12 CFR Part 371 30.09.2018

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