12 CFR Part 208
PART 208—MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE FEDERAL RESERVE SYSTEM (REGULATION H)
- PART 208—MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE FEDERAL RESERVE SYSTEM (REGULATION H)
- Chapter II—Federal Reserve System › Subchapter A—Board of Governors of the Federal Reserve System
- Subpart A—General Membership and Branching Requirements
- § 208.1 Authority, purpose, and scope.
- § 208.2 Definitions.
- § 208.3 Application and conditions for membership in the Federal Reserve System.
- § 208.4 Capital adequacy.
- § 208.5 Dividends and other distributions.
- § 208.6 Establishment and maintenance of branches.
- § 208.7 Prohibition against use of interstate branches primarily for deposit production.
- Subpart B—Investments and Loans
- § 208.20 Authority, purpose, and scope.
- § 208.21 Investments in premises and securities.
- § 208.22 Community development and public welfare investments.
- § 208.23 Agricultural loan loss amortization.
- § 208.24 Letters of credit and acceptances.
- § 208.25 Loans in areas having special flood hazards.
- Subpart C—Bank Securities and Securities-Related Activities
- § 208.30 Authority, purpose, and scope.
- § 208.31 State member banks as transfer agents.
- § 208.32 Notice of disciplinary sanctions imposed by registered clearing agency.
- § 208.33 Application for stay or review of disciplinary sanctions imposed by registered clearing agency.
- § 208.34 Recordkeeping and confirmation of certain securities transactions effected by State member banks.
- § 208.35 Qualification requirements for transactions in certain securities. [Reserved]
- § 208.36 Reporting requirements for State member banks subject to the Securities Exchange Act of 1934.
- § 208.37 Government securities sales practices.
- Subpart D—Prompt Corrective Action
- § 208.40 Authority, purpose, scope, other supervisory authority, and disclosure of capital categories.
- § 208.41 Definitions for purposes of this subpart.
- § 208.42 Notice of capital category.
- § 208.43 Capital measures and capital category definitions.
- § 208.44 Capital restoration plans.
- § 208.45 Mandatory and discretionary supervisory actions under section 38.
- Subpart E—Real Estate Lending, Appraisal Standards, and Minimum Requirements for Appraisal Management Companies
- § 208.50 Authority, purpose, and scope.
- § 208.51 Real estate lending standards.
- Subpart F—Miscellaneous Requirements
- § 208.60 Authority, purpose, and scope.
- § 208.61 Bank security procedures.
- § 208.62 Suspicious activity reports.
- § 208.63 Procedures for monitoring Bank Secrecy Act compliance.
- § 208.64 Frequency of examination.
- Subpart G—Financial Subsidiaries of State Member Banks
- § 208.71 What are the requirements to invest in or control a financial subsidiary?
- § 208.72 What activities may a financial subsidiary conduct?
- § 208.73 What additional provisions are applicable to state member banks with financial subsidiaries?
- § 208.74 What happens if the state member bank or a depository institution affiliate fails to continue to meet certain requirements?
- § 208.75 What happens if the state member bank or any of its insured depository institution affiliates receives less than a “satisfactory” CRA rating?
- § 208.76 What Federal Reserve approvals are necessary for financial subsidiaries?
- § 208.77 Definitions.
- Subpart H—Consumer Protection in Sales of Insurance
- § 208.81 Purpose and scope.
- § 208.82 Definitions for purposes of this subpart.
- § 208.83 Prohibited practices.
- § 208.84 What you must disclose.
- § 208.85 Where insurance activities may take place.
- § 208.86 Qualification and licensing requirements for insurance sales personnel.
- Appendix A to Subpart H of Part 208—Consumer Grievance Process
- Subpart I [Reserved]
- Subpart J—Interpretations
- § 208.110 Sale of bank's money orders off premises as establishment of branch office.
- § 208.111 Obligations concerning institutional customers.
- § 208.112 Policy statement on section 9(13) of the Federal Reserve Act.
- Subpart K—Forms, Instructions and Reports
- § 208.120 Authority, purpose, and scope.
- § 208.121 Definitions.
- § 208.122 Reporting.
- § 208.123 Reduced reporting.
- § 208.124 Reservation of authority.
- Appendixes A-B to Part 208 [Reserved]
- Appendix C to Part 208—Interagency Guidelines for Real Estate Lending Policies
- Appendix D-1 to Part 208—Interagency Guidelines Establishing Standards for Safety and Soundness
- Appendix D-2 to Part 208—Interagency Guidelines Establishing Information Security Standards
- Appendixes E-F to Part 208 [Reserved]
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