12 CFR Part 215
LOANS TO EXECUTIVE OFFICERS, DIRECTORS, AND PRINCIPAL SHAREHOLDERS OF MEMBER BANKS (REGULATION O)
November 10, 2020
§
215.12
Application to savings associations
Appendix
to Part 215
Section 5200 of the Revised Statutes Total Loans and Extensions of Credit
§
215.1
Authority, purpose, and scope
§
215.2
Definitions
§
215.3
Extension of credit
§
215.4
General prohibitions
§
215.5
Additional restrictions on loans to executive officers of member banks
§
215.6
Prohibition on knowingly receiving unauthorized extension of credit
§
215.7
Extensions of credit outstanding on March 10, 1979
§
215.8
Records of member banks
§
215.9
Disclosure of credit from member banks to executive officers and principal shareholders
§
215.10
Reporting requirement for credit secured by certain bank stock
§
215.11
Civil penalties
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