Part 215. PART 215—LOANS TO EXECUTIVE OFFICERS, DIRECTORS, AND PRINCIPAL SHAREHOLDERS OF MEMBER BANKS (REGULATION O)

• § 215.1 - Authority, purpose, and scope.
• § 215.2 - Definitions.
• § 215.3 - Extension of credit.
• § 215.4 - General prohibitions.
• § 215.5 - Additional restrictions on loans to executive officers of member banks.
• § 215.6 - Prohibition on knowingly receiving unauthorized extension of credit.
• § 215.7 - Extensions of credit outstanding on March 10, 1979.
• § 215.8 - Records of member banks.
• § 215.9 - Disclosure of credit from member banks to executive officers and principal shareholders.
• § 215.10 - Reporting requirement for credit secured by certain bank stock.
• § 215.11 - Civil penalties.
• § 215.12 - Application to savings associations.

• APPENDIX

  • Appendix to Part 215—Section 5200 of the Revised Statutes Total Loans and Extensions of Credit