Subpart A—General Membership
and Branching Requirements
- Section
-
Authority, purpose, and
scope
-
Definitions
-
Application and conditions
for membership in the Federal Reserve System
-
Capital adequacy
-
Dividends and other distributions
-
Establishment and maintenance
of branches
-
Prohibition against use
of interstate branches primarily for deposit production
Subpart B—Investments and Loans
- Section
-
Authority, purpose, and
scope
-
Investments in premises
and securities
-
Community development and
public-welfare investments
-
Agricultural loan loss
amortization
-
Letters of credit and acceptances
-
Loans in areas having special
flood hazards
Subpart C—Bank Securities and Securities-Related
Activities
- Section
-
Authority, purpose, and
scope
-
State member banks as transfer
agents
-
Notice of disciplinary
sanctions imposed by registered clearing agency
-
Application for stay or
review of disciplinary sanctions imposed by registered clearing agency
-
Recordkeeping and confirmation
of certain securities transactions effected by state member banks
-
Qualification requirements
for transactions in certain securities
-
Reporting requirements for
state member banks subject to the Securities Exchange Act of 1934
-
Government securities sales
practices
Subpart D—Prompt Corrective Action
- Section
-
Authority, purpose, scope,
other supervisory authority, and disclosure of capital categories
-
Definitions for purposes
of this subpart
-
Notice of capital category
-
Capital measures and capital-category
definitions
-
Capital-restoration plans
-
Mandatory and discretionary
supervisory actions under section 38
Subpart E—Real Estate Lending, Appraisal Standards,
and Minimum Requirements for Appraisal Management Companies
- Section
-
Authority, purpose, and
scope
-
Real estate lending standards
Subpart F—Miscellaneous Requirements
- Section
-
Authority, purpose, and scope
-
Bank security procedures
-
Suspicious-activity reports
-
Procedures for monitoring
Bank Secrecy Act compliance
-
Frequency of examination
Subpart G—Financial Subsidiaries of State Member
Banks
- Section
-
What are the requirements
to invest in or control a financial subsidiary?
-
What activities may a financial
subsidiary conduct?
-
What additional provisions
are applicable to state member banks with financial subsidiaries?
-
What happens if the state
member bank or a depository institution affiliate fails to continue
to meet certain requirements?
-
What happens if the state
member bank or any of its insured depository institution affiliates
receives less than a satisfactory CRA rating?
-
What Federal Reserve approvals
are necessary for financial subsidiaries?
-
Definitions
Subpart I—[Removed and Reserved]
Subpart
K—Forms, Instructions, and Reports
AUTHORITY:
12 U.S.C. 24, 36, 92a, 93a, 248(a), 248(c), 321-338a, 371d, 461, 481-486,
601, 611, 1814, 1816, 1817(a)(3), 1817(a)(12), 1818, 1820(d)(9), 1833(j),
1828(o), 1831, 1831o, 1831p-1, 1831r-1, 1831w, 1831x, 1835a, 1882,
2901-2907, 3105, 3310, 3331-3351, 3905-3909, 5371, and 5371 note;
15 U.S.C. 78b, 78I(b), 78l(i), 780-4(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.
