Title 12

PART 208 Part 208 - Membership Of State Banking Institutions In The Federal Reserve System (regulation H)

PART 208 - MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE FEDERAL RESERVE SYSTEM (REGULATION H) Authority:12 U.S.C. 24, 36, 92a, 93a, 248(a), 248(c), 321-338a, 371d, 461, 481-486, 601, 611, 1814, 1816, 1817(a)(3), 1817(a)(12), 1818, 1820(d)(9), 1833(j), 1828(o), 1831, 1831o, 1831p-1, 1831r-1, 1831w, 1831x, 1835a, 1882, 2901-2907, 3105, 3310, 3331-3351, 3905-3909, 5371, and 5371 note; 15 U.S.C. 78b, 78I(b), 78l(i), 780-4(c)(5), 78q, 78q-1, 78w, 1681s, 1681w, 6801, and 6805; 31 U.S.C. 5318; 42 U.S.C. 4012a, 4104a, 4104b, 4106, and 4128. Source:Reg. H, 17 FR 8006, Sept. 4, 1952, unless otherwise noted.

Authority: 12 U.S.C. 24, 36, 92a, 93a, 248(a), 248(c), 321-338a, 371d, 461, 481-486, 601, 611, 1814, 1816, 1817(a)(3), 1817(a)(12), 1818, 1820(d)(9), 1833(j), 1828(o), 1831, 1831o, 1831p-1, 1831r-1, 1831w, 1831x, 1835a, 1882, 2901-2907, 3105, 3310, 3331-3351, 3905-3909, 5371, and 5371 note; 15 U.S.C. 78b, 78I(b), 78l(i), 780-4(c)(5), 78q, 78q-1, 78w, 1681s, 1681w, 6801, and 6805; 31 U.S.C. 5318; 42 U.S.C. 4012a, 4104a, 4104b, 4106, and 4128.
Source: Reg. H, 17 FR 8006, Sept. 4, 1952, unless otherwise noted.

12:2.0.1.1.9.1	SUBPART A	Subpart A - General Membership and Branching Requirements
12:2.0.1.1.9.1.3.1	SECTION 208.1	208.1 Authority, purpose, and scope.
12:2.0.1.1.9.1.3.2	SECTION 208.2	208.2 Definitions.
12:2.0.1.1.9.1.3.3	SECTION 208.3	208.3 Application and conditions for membership in the Federal Reserve System.
12:2.0.1.1.9.1.3.4	SECTION 208.4	208.4 Capital adequacy.
12:2.0.1.1.9.1.3.5	SECTION 208.5	208.5 Dividends and other distributions.
12:2.0.1.1.9.1.3.6	SECTION 208.6	208.6 Establishment and maintenance of branches.
12:2.0.1.1.9.1.3.7	SECTION 208.7	208.7 Prohibition against use of interstate branches primarily for deposit production.
12:2.0.1.1.9.2	SUBPART B	Subpart B - Investments and Loans
12:2.0.1.1.9.2.3.1	SECTION 208.20	208.20 Authority, purpose, and scope.
12:2.0.1.1.9.2.3.2	SECTION 208.21	208.21 Investments in premises and securities.
12:2.0.1.1.9.2.3.3	SECTION 208.22	208.22 Community development and public welfare investments.
12:2.0.1.1.9.2.3.4	SECTION 208.23	208.23 Agricultural loan loss amortization.
12:2.0.1.1.9.2.3.5	SECTION 208.24	208.24 Letters of credit and acceptances.
12:2.0.1.1.9.2.3.6	SECTION 208.25	208.25 Loans in areas having special flood hazards.
12:2.0.1.1.9.3	SUBPART C	Subpart C - Bank Securities and Securities-Related Activities
12:2.0.1.1.9.3.3.1	SECTION 208.30	208.30 Authority, purpose, and scope.
12:2.0.1.1.9.3.3.2	SECTION 208.31	208.31 State member banks as transfer agents.
12:2.0.1.1.9.3.3.3	SECTION 208.32	208.32 Notice of disciplinary sanctions imposed by registered clearing agency.
12:2.0.1.1.9.3.3.4	SECTION 208.33	208.33 Application for stay or review of disciplinary sanctions imposed by registered clearing agency.
12:2.0.1.1.9.3.3.5	SECTION 208.34	208.34 Recordkeeping and confirmation of certain securities transactions effected by State member banks.
12:2.0.1.1.9.3.3.6	SECTION 208.35	208.35 Qualification requirements for transactions in certain securities. [Reserved]
12:2.0.1.1.9.3.3.7	SECTION 208.36	208.36 Reporting requirements for State member banks subject to the Securities Exchange Act of 1934.
12:2.0.1.1.9.3.3.8	SECTION 208.37	208.37 Government securities sales practices.
12:2.0.1.1.9.4	SUBPART D	Subpart D - Prompt Corrective Action
12:2.0.1.1.9.4.3.1	SECTION 208.40	208.40 Authority, purpose, scope, other supervisory authority, and disclosure of capital categories.
12:2.0.1.1.9.4.3.2	SECTION 208.41	208.41 Definitions for purposes of this subpart.
12:2.0.1.1.9.4.3.3	SECTION 208.42	208.42 Notice of capital category.
12:2.0.1.1.9.4.3.4	SECTION 208.43	208.43 Capital measures and capital category definitions.
12:2.0.1.1.9.4.3.5	SECTION 208.44	208.44 Capital restoration plans.
12:2.0.1.1.9.4.3.6	SECTION 208.45	208.45 Mandatory and discretionary supervisory actions under section 38.
12:2.0.1.1.9.5	SUBPART E	Subpart E - Real Estate Lending, Appraisal Standards, and Minimum Requirements for Appraisal Management Companies
12:2.0.1.1.9.5.3.1	SECTION 208.50	208.50 Authority, purpose, and scope.
12:2.0.1.1.9.5.3.2	SECTION 208.51	208.51 Real estate lending standards.
12:2.0.1.1.9.6	SUBPART F	Subpart F - Miscellaneous Requirements
12:2.0.1.1.9.6.3.1	SECTION 208.60	208.60 Authority, purpose, and scope.
12:2.0.1.1.9.6.3.2	SECTION 208.61	208.61 Bank security procedures.
12:2.0.1.1.9.6.3.3	SECTION 208.62	208.62 Suspicious activity reports.
12:2.0.1.1.9.6.3.4	SECTION 208.63	208.63 Procedures for monitoring Bank Secrecy Act compliance.
12:2.0.1.1.9.6.3.5	SECTION 208.64	208.64 Frequency of examination.
12:2.0.1.1.9.7	SUBPART G	Subpart G - Financial Subsidiaries of State Member Banks
12:2.0.1.1.9.7.3.1	SECTION 208.71	208.71 What are the requirements to invest in or control a financial subsidiary
12:2.0.1.1.9.7.3.2	SECTION 208.72	208.72 What activities may a financial subsidiary conduct
12:2.0.1.1.9.7.3.3	SECTION 208.73	208.73 What additional provisions are applicable to state member banks with financial subsidiaries
12:2.0.1.1.9.7.3.4	SECTION 208.74	208.74 What happens if the state member bank or a depository institution affiliate fails to continue to meet certain requirements
12:2.0.1.1.9.7.3.5	SECTION 208.75	208.75 What happens if the state member bank or any of its insured depository institution affiliates receives less than a “satisfactory” CRA rating
12:2.0.1.1.9.7.3.6	SECTION 208.76	208.76 What Federal Reserve approvals are necessary for financial subsidiaries
12:2.0.1.1.9.7.3.7	SECTION 208.77	208.77 Definitions.
12:2.0.1.1.9.8	SUBPART H	Subpart H - Consumer Protection in Sales of Insurance
12:2.0.1.1.9.8.3.1	SECTION 208.81	208.81 Purpose and scope.
12:2.0.1.1.9.8.3.2	SECTION 208.82	208.82 Definitions for purposes of this subpart.
12:2.0.1.1.9.8.3.3	SECTION 208.83	208.83 Prohibited practices.
12:2.0.1.1.9.8.3.4	SECTION 208.84	208.84 What you must disclose.
12:2.0.1.1.9.8.3.5	SECTION 208.85	208.85 Where insurance activities may take place.
12:2.0.1.1.9.8.3.6	SECTION 208.86	208.86 Qualification and licensing requirements for insurance sales personnel.
12:2.0.1.1.9.8.3.7.10	APPENDIX Appendix A	Appendix A to Subpart H of Part 208 - Consumer Grievance Process
12:2.0.1.1.9.9	SUBPART I	Subpart I [Reserved]
12:2.0.1.1.9.10	SUBPART J	Subpart J - Interpretations
12:2.0.1.1.9.10.3.1	SECTION 208.110	208.110 Sale of bank's money orders off premises as establishment of branch office.
12:2.0.1.1.9.10.3.2	SECTION 208.111	208.111 Obligations concerning institutional customers.
12:2.0.1.1.9.11	SUBPART K	Subpart K - Forms, Instructions and Reports
12:2.0.1.1.9.11.3.1	SECTION 208.120	208.120 Authority, purpose, and scope.
12:2.0.1.1.9.11.3.2	SECTION 208.121	208.121 Definitions.
12:2.0.1.1.9.11.3.3	SECTION 208.122	208.122 Reporting.
12:2.0.1.1.9.11.3.4	SECTION 208.123	208.123 Reduced reporting.
12:2.0.1.1.9.11.3.5	SECTION 208.124	208.124 Reservation of authority.
12:2.0.1.1.9.11.3.6.11	APPENDIX	Appendixes A-B to Part 208 [Reserved]
12:2.0.1.1.9.11.3.6.12	APPENDIX Appendix C	Appendix C to Part 208 - Interagency Guidelines for Real Estate Lending Policies
12:2.0.1.1.9.11.3.6.13	APPENDIX Appendix D	Appendix D-1 to Part 208 - Interagency Guidelines Establishing Standards for Safety and Soundness
12:2.0.1.1.9.11.3.6.14	APPENDIX Appendix D	Appendix D-2 to Part 208 - Interagency Guidelines Establishing Information Security Standards
12:2.0.1.1.9.11.3.6.15	APPENDIX	Appendixes E-F to Part 208 [Reserved]