Title 12--Banks and Banking
CHAPTER II--FEDERAL RESERVE SYSTEM
PART 208--MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE FEDERAL RESERVE SYSTEM (REGULATION H)
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| 208.1 |
Authority, purpose, and scope. |
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| 208.2 |
Definitions. |
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| 208.3 |
Application and conditions for membership in the Federal Reserve System. |
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| 208.4 |
Capital adequacy. |
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| 208.5 |
Dividends and other distributions. |
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| 208.6 |
Establishment and maintenance of branches. |
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| 208.7 |
Prohibition against use of interstate branches primarily for deposit production. |
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| 208.20 |
Authority, purpose, and scope. |
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| 208.21 |
Investments in premises and securities. |
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| 208.22 |
Community development and public welfare investments. |
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| 208.23 |
Agricultural loan loss amortization. |
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| 208.24 |
Letters of credit and acceptances. |
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| 208.25 |
Loans in areas having special flood hazards. |
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| 208.30 |
Authority, purpose, and scope. |
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| 208.31 |
State member banks as transfer agents. |
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| 208.32 |
Notice of disciplinary sanctions imposed by registered clearing agency. |
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| 208.33 |
Application for stay or review of disciplinary sanctions imposed by registered clearing agency. |
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| 208.34 |
Recordkeeping and confirmation of certain securities transactions effected by State member banks. |
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| 208.36 |
Reporting requirements for State member banks subject to the Securities Exchange Act of 1934. |
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| 208.37 |
Government securities sales practices. |
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| 208.40 |
Authority, purpose, scope, other supervisory authority, and disclosure of capital categories. |
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| 208.41 |
Definitions for purposes of this subpart. |
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| 208.42 |
Notice of capital category. |
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| 208.43 |
Capital measures and capital category definitions. |
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| 208.44 |
Capital restoration plans. |
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| 208.45 |
Mandatory and discretionary supervisory actions under section 38. |
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| 208.50 |
Authority, purpose, and scope. |
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| 208.51 |
Real estate lending standards. |
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| 208.60 |
Authority, purpose, and scope. |
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| 208.61 |
Bank security procedures. |
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| 208.62 |
Suspicious activity reports. |
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| 208.63 |
Procedures for monitoring Bank Secrecy Act compliance. |
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| 208.64 |
Frequency of examination. |
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| 208.71 |
What are the requirements to invest in or control a financial subsidiary? |
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| 208.72 |
What activities may a financial subsidiary conduct? |
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| 208.73 |
What additional provisions are applicable to state member banks with financial subsidiaries? |
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| 208.74 |
What happens if the state member bank fails to continue to meet certain requirements? |
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| 208.75 |
What happens if the state member bank or any of its insured depository institution affiliates has received less than a ``satisfactory'' CRA rating? |
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| 208.76 |
What Federal Reserve approvals are necessary for financial subsidiaries? |
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| 208.77 |
Definitions. |
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| 208.100 |
Sale of bank's money orders off premises as establishment of branch office. |
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| 208.101 |
Obligations concerning institutional customers. |