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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 12—Banks and Banking
  4. CHAPTER II—FEDERAL RESERVE SYSTEM
  5. SUBCHAPTER A—BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
  6. PART 223—TRANSACTIONS BETWEEN MEMBER BANKS AND THEIR AFFILIATES (REGULATION W)

12 CFR Part 223 - TRANSACTIONS BETWEEN MEMBER BANKS AND THEIR AFFILIATES (REGULATION W)

  • CFR
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  1. Subpart A—Introduction and Definitions (§§ 223.1 - 223.3)
  2. Subpart B—General Provisions of Section 23A (§§ 223.11 - 223.16)
  3. Subpart C—Valuation and Timing Principles Under Section 23A (§§ 223.21 - 223.24)
  4. Subpart D—Other Requirements Under Section 23A (§§ 223.31 - 223.33)
  5. Subpart E—Exemptions from the Provisions of Section 23A (§§ 223.41 - 223.43)
  6. Subpart F—General Provisions of Section 23B (§§ 223.51 - 223.56)
  7. Subpart G—Application of Sections 23A and 23B to U.S. Branches and Agencies of Foreign Banks (§ 223.61)
  8. Subpart H—Miscellaneous Interpretations (§ 223.71)
  9. Subpart I—Savings Associations—Transactions with Affiliates (§ 223.72)
Authority:
12 U.S.C. 371c(b)(1)(E), (b)(2)(A), and (f), 371c-1(e), 1828(j), 1468(a), and section 312(b)(2)(A) of the Dodd-Frank Wall Street Reform and Consumer Protection Act (12 U.S.C. 5412).
Source:
67 FR 76604, Dec. 12, 2002, unless otherwise noted.

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