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Code · CFR · Title 12 — Banks and Banking · Part 223 — Transactions Between Member Banks and Their Affiliates (Regulation W) · § 223.13

§ 223.13. What safety and soundness requirement applies to covered transactions?

34 words·~1 min read·/us/cfr/t12/s§ 223.13·

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A member bank may not engage in any covered transaction, including any transaction exempt under this regulation, unless the transaction is on terms and conditions that are consistent with safe and sound banking practices.
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§ 223.13
What safety and soundness requirement applies to covered transactions?
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