12 CFR Topic
Interpretations
November 10, 2020
§
221.101
Determination and effect of purpose of loan
§
221.102
Application to committed credit where funds are disbursed thereafter
§
221.103
Loans to brokers or dealers
§
221.104
Federal credit unions
§
221.105
Arranging for extensions of credit to be made by a bank
§
221.106
Reliance in “good faith” on statement of purpose of loan
§
221.107
Arranging loan to purchase open-end investment company shares
§
221.108
Effect of registration of stock subsequent to making of loan
§
221.109
Loan to open-end investment company
§
221.110
Questions arising under this part
§
221.111
Contribution to joint venture as extension of credit when the contribution is disproportionate to the contributor's share in the venture's profits or losses
§
221.112
Loans by bank in capacity as trustee
§
221.113
Loan which is secured indirectly by stock
§
221.114
Bank loans to purchase stock of American Telephone and Telegraph Company under Employees' Stock Plan
§
221.115
Accepting a purpose statement through the mail without benefit of face-to-face interview
§
221.116
Bank loans to replenish working capital used to purchase mutual fund shares
§
221.117
When bank in “good faith” has not relied on stock as collateral
§
221.118
Bank arranging for extension of credit by corporation
§
221.119
Applicability of plan-lender provisions to financing of stock options and stock purchase rights qualified or restricted under Internal Revenue Code
§
221.120
Allocation of stock collateral to purpose and nonpurpose credits to same customer
§
221.121
Extension of credit in certain stock option and stock purchase plans
§
221.122
Applicability of margin requirements to credit in connection with Insurance Premium Funding Programs
§
221.123
Combined credit for exercising employee stock options and paying income taxes incurred as a result of such exercise
§
221.124
Purchase of debt securities to finance corporate takeovers
§
221.125
Credit to brokers and dealers
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