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Code of Federal Regulations Title 12, Volume 4, January 1, 2017 contains regulations governing Banks and Banking and may also be referenced as: - Code of Federal Regulations Title 12, Volume 4, January 1, 2017 - CFR Title 12 - CFR 12, Banks and Banking - CFR 12, Parts 230 to 299, Banks and Banking This volume contains Parts 230 to 299: - Part 230; Reserved - Part 231; NETTING ELIGIBILITY FOR FINANCIAL INSTITUTION (REGULATION EE) - Part 232; OBTAINING AND USING MEDICAL INFORMATION IN CONNECTION WITH CREDIT (REGULATION FF) - Part 233; PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING (REGULATION GG) - Part 234; DESIGNATED FINANCIAL MARKET UTILITIES (REGULATION HH) - Part 235; DEBIT CARD INTERCHANGE FEES AND ROUTING - Part 237; SWAPS MARGIN AND SWAPS PUSH-OUT - Part 238; SAVINGS AND LOAN HOLDING COMPANIES (REGULATION LL) - Part 239; MUTUAL HOLDING COMPANIES (REGULATION MM) - Part 240; RETAIL FOREIGN EXCHANGE TRANSACTIONS (REGULATION NN) - Part 241; SECURITIES HOLDING COMPANIES (REGULATION OO) - Part 242; DEFINITIONS RELATING TO TITLE I OF THE DODD-FRANK ACT (REGULATION PP) - Part 243; RESOLUTION PLANS - Part 244; CREDIT RISK RETENTION (REGULATION RR) - Part 246; SUPERVISION AND REGULATION ASSESSMENTS OF FEES (REGULATION TT) - Part 248; PROPRIETARY TRADING AND CERTAIN INTERESTS IN AND RELATIONSHIPS WITH COVERED FUNDS - Part 249; LIQUIDITY RISK MEASUREMENT STANDARDS (REGULATION WW) - Part 250; MISCELLANEOUS INTERPRETATIONS - Part 251; CONCENTRATION LIMIT (REGULATION XX) - Part 252; ENHANCED PRUDENTIAL STANDARDS (REGULATION YY) - Part 261; RULES REGARDING AVAILABILITY OF INFORMATION - Part 261a; RULES REGARDING ACCESS TO PERSONAL INFORMATION UNDER THE PRIVACY ACT 1974 - Part 261b; RULES REGARDING PUBLIC OBSERVATION OF MEETINGS - Part 262; RULES OF PROCEDURE - Part 263; RULES OF PRACTICE FOR HEARINGS - Part 264; EMPLOYEE RESPONSIBIL
The Code of Federal Regulations Title 12, Volume 4, January 1, 2017, consolidates the regulations governing banks and banking in the United States. This volume specifically details Parts 230 through 299, providing the legal framework for various financial activities and institutions. It includes regulations on netting eligibility, the use of medical information in credit, prohibitions on funding unlawful internet gambling, and rules for designated financial market utilities. The content also covers debit card interchange fees, swaps margin, savings and loan holding companies, and proprietary trading.
This volume of the Code of Federal Regulations is a primary source document for legal and financial professionals. Its utility lies in its comprehensive compilation of existing federal regulations as of January 1, 2017. The specific parts covered address critical areas of banking operations, risk management, and consumer credit, making it an essential reference for compliance and operational understanding within the financial sector. The detailed listing of regulations indicates its intended use as a precise legal and administrative tool.
Page Count:
676
Publication Date:
2017-01-01
Publisher:
Creative Media Partners, LLC
ISBN-10:
1297707842
ISBN-13:
9781297707841
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