Gesetze nach Alphabet: USA 1 - Seite: 223

Gesetze und Verordnungen USA alphabetisch

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 11.10.2022
PART 211—INTERNATIONAL BANKING OPERATIONS (REGULATION K) 12 CFR Part 211 01.12.2020
PART 212—MANAGEMENT OFFICIAL INTERLOCKS 12 CFR Part 212 01.12.2020
PART 213—CONSUMER LEASING (REGULATION M) 12 CFR Part 213 31.12.2025
PART 214—RELATIONS WITH FOREIGN BANKS AND BANKERS (REGULATION N) 12 CFR Part 214 31.12.2016
PART 215—LOANS TO EXECUTIVE OFFICERS, DIRECTORS, AND PRINCIPAL SHAREHOLDERS OF MEMBER BANKS (REGULATION O) 12 CFR Part 215 20.05.2021
PART 217—CAPITAL ADEQUACY OF BANK HOLDING COMPANIES, SAVINGS AND LOAN HOLDING COMPANIES, AND STATE MEMBER BANKS (REGULATION Q) 12 CFR Part 217 30.06.2026
PART 218—EXCEPTIONS FOR BANKS FROM THE DEFINITION OF BROKER IN THE SECURITIES EXCHANGE ACT OF 1934 (REGULATION R) 12 CFR Part 218 31.12.2016
PART 219—REIMBURSEMENT FOR PROVIDING FINANCIAL RECORDS; RECORDKEEPING REQUIREMENTS FOR CERTAIN FINANCIAL RECORDS (REGULATION S) 12 CFR Part 219 31.12.2016
PART 22—LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS 12 CFR Part 22 30.06.2019
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 31.12.2016
PART 222—FAIR CREDIT REPORTING (REGULATION V) 12 CFR Part 222 01.03.2020
PART 223—TRANSACTIONS BETWEEN MEMBER BANKS AND THEIR AFFILIATES (REGULATION W) 12 CFR Part 223 31.12.2019
PART 224—BORROWERS OF SECURITIES CREDIT (REGULATION X) 12 CFR Part 224 31.12.2016
PART 225—BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION Y) 12 CFR Part 225 30.09.2025
PART 226—TRUTH IN LENDING (REGULATION Z) 12 CFR Part 226 31.12.2025
PART 228—COMMUNITY REINVESTMENT 12 CFR Part 228 31.03.2024
PART 229—AVAILABILITY OF FUNDS AND COLLECTION OF CHECKS (REGULATION CC) 12 CFR Part 229 30.06.2025
PART 23—LEASING 12 CFR Part 23 12.08.2020
PART 231—NETTING ELIGIBILITY FOR FINANCIAL INSTITUTION (REGULATION EE) 12 CFR Part 231 28.03.2021