Source: http://www2.law.cornell.edu/cfr/text/12/208?quicktabs_7=4
Timestamp: 2013-12-11 09:57:30
Document Index: 668501592

Matched Legal Cases: ['art 208', '§ 208', '§ 208', '§ 208', '§ 208', '§ 208', '§ 208', '§ 208', '§ 208', '§ 208', '§ 208', 'art 208', 'art 208', 'art 208', 'art 208', 'art 208', 'art 208', 'art 208', '§ 24', '§ 36', '§ 92', '§ 248', '§ 321', '§ 322', '§ 323', '§ 324', '§ 325', '§ 326', '§ 327', '§ 328', '§ 329', '§ 329', '§ 330', '§ 331', '§ 332', '§ 333', '§ 334', '§ 335', '§ 336', '§ 337', '§ 338', '§ 338', '§ 371', '§ 461', '§ 481', '§ 482', '§ 483', '§ 484', '§ 485', '§ 486', '§ 601', '§ 611', '§ 1814', '§ 1816', '§ 1820', '§ 1823', '§ 1828', '§ 1831', '§ 1831', '§ 1831', '§ 1831', '§ 1831', '§ 1835', '§ 1882', '§ 2901', '§ 2902', '§ 2903', '§ 2904', '§ 2905', '§ 2906', '§ 2907', '§ 3105', '§ 3106', '§ 3108', '§ 3310', '§ 3331', '§ 3332', '§ 3333', '§ 3334', '§ 3335', '§ 3336', '§ 3337', '§ 3338', '§ 3339', '§ 3340', '§ 3341', '§ 3342', '§ 3343', '§ 3344', '§ 3345', '§ 3346', '§ 3347', '§ 3348', '§ 3349', '§ 3350', '§ 3351', '§ 3906', '§ 3907', '§ 3908', '§ 3909', '§ 5101', '§ 5102', '§ 5103', '§ 5104', '§ 5105', '§ 5106', '§ 5107', '§ 5108', '§ 5109', '§ 5110', '§ 5111', '§ 5112', '§ 5113', '§ 5114', '§ 5115', '§ 5116', '§ 78', '§ 78', '§ 78', '§ 78', '§ 1681', '§ 1681', '§ 6801', '§ 6805', 'art 208', 'art 208', 'art 208', 'art 208', 'art 208', 'art 208', 'art 208']

12 CFR 208 - MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE FEDERAL RESERVE SYSTEM (REGULATION H) | Title 12 - Banks and Banking | Code of Federal Regulations | LII / Legal Information Institute
CFR › Title 12 › Chapter II › Subchapter A › Part 208	prev | next
12 CFR 208 - MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE FEDERAL RESERVE SYSTEM (REGULATION H)
SUBPART A — General Membership and Branching Requirements (§§ 208.1 - 208.7)
SUBPART B — Investments and Loans (§§ 208.20 - 208.25)
SUBPART C — Bank Securities and Securities-Related Activities (§§ 208.30 - 208.37)
SUBPART D — Prompt Corrective Action (§§ 208.40 - 208.45)
SUBPART E — Real Estate Lending and Appraisal Standards (§§ 208.50 - 208.51)
SUBPART F — Miscellaneous Requirements (§§ 208.60 - 208.64)
SUBPART G — Financial Subsidiaries of State Member Banks (§§ 208.71 - 208.77)
SUBPART H — Consumer Protection in Sales of Insurance (§§ 208.81 - 208.86)
SUBPART I — Registration of Residential Mortgage Loan Originators (§§ 208.101 - 208.105)
SUBPART J — Interpretations (§§ 208.110 - 208.111)
Appendix A to Part 208 - Capital Adequacy Guidelines for State Member Banks: Risk-Based Measure
Appendix B to Part 208 - Capital Adequacy Guidelines for State Member Banks: Tier 1 Leverage Measure
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
Appendix E to Part 208 - Capital Adequacy Guidelines for State Member Banks; Market Risk Measure
Appendix F to Part 208 - Capital Adequacy Guidelines for Banks: Internal-Ratings-Based and Advanced Measurement Approaches
Authority: 12 U.S.C. 24, 36, 92a, 93a, 248(a), 248(c), 321-338a, 371d, 461, 481-486, 601, 611, 1814, 1816, 1820(d)(9), 1823(j), 1828(o), 1831, 1831o, 1831p-1, 1831r-1, 1831w, 1831x, 1835a, 1882, 2901-290 7, 3105, 3106a(1), 3108(a), 3310, 3331-3351, and 3906-3909, 5101 et seq., 15 U.S.C. 78b, 78l(b), 78l(g), 78l(i), 78o-4(c)(5), 78q, 78q-1, 78w, 1681s, 1681w, 6801 and 6805; 31 U.S.C. 5318, 42 U.S.C. 4012a, 4104a, 4104b, 4106, and 4128.
Source: Reg. H, 17 FR 8006, Sept. 4, 1952, unless otherwise noted.
This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.United States CodeUSC : Title 12 - BANKS AND BANKING§ 24 - Corporate powers of associations§ 36 - Branch banks§ 92a - Trust powers§ 248 - Enumerated powers§ 321 - Application for membership§ 322 - Determination on application§ 323 - Stock in Federal reserve banks; method of payment§ 324 - Laws applicable on becoming members§ 325 - Examinations§ 326 - Acceptance of examinations and reports by State authorities; special examinations§ 327 - Surrender of stock and cancellation of memberships§ 328 - Withdrawals from membership§ 329 - Capital stock required as condition precedent to membership§ 329a - Omitted§ 330 - Laws applicable on becoming members; discounts for State banks§ 331 - Certifying checks on State banks admitted as members§ 332 - Depositaries of public money; financial agents; security required§ 333 - Mutual savings banks; application and admission to membership in Federal Reserve System§ 334 - Reports from affiliates; penalty for failure to furnish§ 335 - Dealing in investment securities; limitations and conditions§ 336 - Certificates of stock; representation of stock of other corporations§ 337 - Repealed. § 338 - Examination of affiliates; forfeiture of membership on refusal of affiliate to give information or pay expense§ 338a - Investments to promote public welfare and community development; limitation on investments§ 371d - Investment in bank premises or stock of corporation holding premises§ 461 - Reserve requirements§ 481 - Appointment of examiners; examination of member banks, State banks, and trust companies; reports§ 482 - Employees of Office of Comptroller of the Currency; appointment; compensation and benefits§ 483 - Special examination of member banks; information of condition furnished to Board of Governors of the Federal Reserve System§ 484 - Limitation on visitorial powers§ 485 - Examination of Federal reserve banks§ 486 - Waiver of requirements as to reports from or examinations of affiliates§ 601 - Authorization; conditions and regulations§ 611 - Formation authorized; fiscal agents; depositaries in insular possessions§ 1814 - Insured depository institutions§ 1816 - Factors to be considered§ 1820 - Administration of Corporation§ 1823 - Corporation monies§ 1828 - Regulations governing insured depository institutions§ 1831 - Separability of certain provisions of this chapter12 USC § - 12 USC § 1831p–1 - Standards for safety and soundness12 USC § 1831r–1 - Notice of branch closure§ 1831w - Safety and soundness firewalls applicable to financial subsidiaries of banks§ 1831x - Insurance customer protections§ 1835a - Prohibition against deposit production offices§ 1882 - Security measures§ 2901 - Congressional findings and statement of purpose§ 2902 - Definitions§ 2903 - Financial institutions; evaluation§ 2904 - Report to Congress§ 2905 - Regulations§ 2906 - Written evaluations§ 2907 - Operation of branch facilities by minorities and women§ 3105 - Authority of Federal Reserve System§ 3106a - Compliance with State and Federal laws§ 3108 - Regulation and enforcement§ 3310 - Establishment of Appraisal Subcommittee§ 3331 - Purpose§ 3332 - Functions of Appraisal Subcommittee§ 3333 - Chairperson of Appraisal Subcommittee; term of Chairperson; meetings§ 3334 - Officers and staff§ 3335 - Powers of Appraisal Subcommittee§ 3336 - Procedures for establishing appraisal standards and requiring use of certified and licensed appraisers§ 3337 - Startup funding§ 3338 - Roster of State certified or licensed appraisers; authority to collect and transmit fees§ 3339 - Functions of Federal financial institutions regulatory agencies relating to appraisal standards§ 3340 - Time for proposal and adoption of standards§ 3341 - Functions of Federal financial institutions regulatory agencies relating to appraiser qualifications§ 3342 - Transactions requiring services of State certified appraiser§ 3343 - Transactions requiring services of State licensed appraiser§ 3344 - Time for proposal and adoption of rules§ 3345 - Certification and licensing requirements§ 3346 - Establishment of State appraiser certifying and licensing agencies§ 3347 - Monitoring of State appraiser certifying and licensing agencies§ 3348 - Recognition of State certified and licensed appraisers for purposes of this chapter§ 3349 - Violations in obtaining and performing appraisals in federally related transactions§ 3350 - Definitions§ 3351 - Miscellaneous provisions§ 3906 - Collection and disclosure of international lending data§ 3907 - Capital adequacy§ 3908 - Foreign loan evaluations§ 3909 - General authorities§ 5101 - Purposes and methods for establishing a mortgage licensing system and registry§ 5102 - Definitions§ 5103 - License or registration required§ 5104 - State license and registration application and issuance§ 5105 - Standards for State license renewal§ 5106 - System of registration administration by Federal agencies§ 5107 - Bureau of Consumer Financial Protection backup authority to establish loan originator licensing system§ 5108 - Backup authority to establish a nationwide mortgage licensing and registry system§ 5109 - Fees§ 5110 - Background checks of loan originators§ 5111 - Confidentiality of information§ 5112 - Liability provisions§ 5113 - Enforcement by the Bureau§ 5114 - State examination authority§ 5115 - Reports and recommendations to Congress§ 5116 - Study and reports on defaults and foreclosures
USC : Title 15 - COMMERCE AND TRADE§ 78b - Necessity for regulation15 USC § - 15 USC § - § 78q - Records and reports15 USC § 78q–1 - National system for clearance and settlement of securities transactions§ 78w - Rules, regulations, and orders; annual reports§ 1681w - Disposal of records§ 1681s - Administrative enforcement§ 6801 - Protection of nonpublic personal information§ 6805 - Enforcement
Appendix A to Part 208 - Capital Adequacy Guidelines for State Member Banks: Risk-Based MeasureAppendix B to Part 208 - Capital Adequacy Guidelines for State Member Banks: Tier 1 Leverage MeasureAppendix C to Part 208 - Interagency Guidelines for Real Estate Lending PoliciesAppendix D-1 to Part 208 - Interagency Guidelines Establishing Standards for Safety and SoundnessAppendix D-2 to Part 208 - Interagency Guidelines Establishing Information Security StandardsAppendix E to Part 208 - Capital Adequacy Guidelines for State Member Banks; Market Risk MeasureAppendix F to Part 208 - Capital Adequacy Guidelines for Banks: Internal-Ratings-Based and Advanced Measurement Approaches CFR Toolbox