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Title 12 - Banks and Banking
Chapter I - COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
12 CFR Part 31
12 CFR Part 31
EXTENSIONS OF CREDIT TO INSIDERS AND TRANSACTIONS WITH AFFILIATES
November 10, 2020
§
31.1
Authority
§
31.2
Insider lending restrictions and reporting requirements
§
31.3
Affiliate transactions requirements
Appendix
A to Part 31
Interpretations: Deposits Between Affiliated Banks
Appendix
B to Part 31
Comparison of Selected Provisions of Parts 32 and 215
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