§ 31.2. Insider lending restrictions and reporting requirements.
67 words·~1 min read·
/us/cfr/t12/s§ 31.2·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
(a)General rule. National banks, Federal savings associations, and their insiders shall comply with the provisions contained in 12 CFR part 215 (Regulation O).
(b)Enforcement. The Comptroller of the Currency administers and enforces insider lending standards and reporting requirements as they apply to national banks, Federal savings associations, and their insiders. [61 FR 54536, Oct. 21, 1996, as amended at 82 FR 8109, Jan. 23, 2017]
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- 12 CFR 215
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§ 31.2
Insider lending restrictions and reporting requirements.
Fed. Reg.×12
C.F.R.×1
Cite12 CFR 215
Cites 1Cited by 13 across 2 sources