12 CFR Subchapter B ENTITY REGULATIONS | Code of Federal Regulations | US Law | LawStack Online

12 CFR Subchapter B

ENTITY REGULATIONS

November 10, 2020

MINIMUM CAPITAL—TEMPORARY INCREASE

MARGIN AND CAPITAL REQUIREMENTS FOR COVERED SWAP ENTITIES

MINORITY AND WOMEN INCLUSION

SUSPENDED COUNTERPARTY PROGRAM

RESTRICTIONS ON THE ACQUISITION OF, OR TAKING SECURITY INTERESTS IN, MORTGAGES ON PROPERTIES ENCUMBERED BY CERTAIN PRIVATE TRANSFER FEE COVENANTS AND RELATED SECURITIES

CAPITAL CLASSIFICATIONS AND PROMPT CORRECTIVE ACTION

EXECUTIVE COMPENSATION

GOLDEN PARACHUTE AND INDEMNIFICATION PAYMENTS

REPORTING OF FRAUDULENT FINANCIAL INSTRUMENTS

CREDIT RISK RETENTION

RECORD RETENTION FOR REGULATED ENTITIES AND OFFICE OF FINANCE

PRUDENTIAL MANAGEMENT AND OPERATIONS STANDARDS

CONSERVATORSHIP AND RECEIVERSHIP

STRESS TESTING OF REGULATED ENTITIES

RESPONSIBILITIES OF BOARDS OF DIRECTORS, CORPORATE PRACTICES, AND CORPORATE GOVERNANCE

Tried the LawStack mobile app?

Join thousands and try LawStack mobile for FREE today.

Carry the law offline, wherever you go.
Download CFR, USC, rules, and state law to your mobile device.