12 CFR Part 223 — Transactions Between Member Banks and Their Affiliates (Regulation W)
Subpart A — Introduction and Definitions
Subpart B — General Provisions of Section 23A
- § 223.11— What is the maximum amount of covered transactions that a member bank may enter into with any single affiliate?
- § 223.12— What is the maximum amount of covered transactions that a member bank may enter into with all affiliates?
- § 223.13— What safety and soundness requirement applies to covered transactions?
- § 223.14— What are the collateral requirements for a credit transaction with an affiliate?
- § 223.15— May a member bank purchase a low-quality asset from an affiliate?
- § 223.16— What transactions by a member bank with any person are treated as transactions with an affiliate?
Subpart C — Valuation and Timing Principles Under Section 23A
- § 223.21— What valuation and timing principles apply to credit transactions?
- § 223.22— What valuation and timing principles apply to asset purchases?
- § 223.23— What valuation and timing principles apply to purchases of and investments in securities issued by an affiliate?
- § 223.24— What valuation principles apply to extensions of credit secured by affiliate securities?
Subpart D — Other Requirements Under Section 23A
Subpart E — Exemptions from the Provisions of Section 23A
- § 223.41— What covered transactions are exempt from the quantitative limits and collateral requirements?
- § 223.42— What covered transactions are exempt from the quantitative limits, collateral requirements, and low-quality asset prohibition?
- § 223.43— What are the standards under which the Board may grant additional exemptions from the requirements of section 23A?
Subpart F — General Provisions of Section 23B
- § 223.51— What is the market terms requirement of section 23B?
- § 223.52— What transactions with affiliates or others must comply with section 23B's market terms requirement?
- § 223.53— What asset purchases are prohibited by section 23B?
- § 223.54— What advertisements and statements are prohibited by section 23B?
- § 223.55— What are the standards under which the Board may grant exemptions from the requirements of section 23B?
- § 223.56— What transactions are exempt from the market-terms requirement of section 23B?