Regulation H - Membership of State Banking Institutions in The Federal Reserve System
Sec. 208.1 - Authority. Sec. 208.2 - Definitions. Sec. 208.3 - Applications and conditions for membership in the Federal Reserve System. Sec. 208.4 - Capital adequacy Sec. 208.5 - Dividends and other distributions. Sec. 208.6 - Establishment and maintenance of branches. Sec. 208.7 - Prohibition against use of interstate branches primarily for deposit production.
Subpart B -- Investments and Loans Sec. 208.20 - Authority, purpose and scope. Sec. 208.21 - Investments in premises and securities. Sec. 208.22 - Community development and public welfare investments. Sec. 208.23 - Agricultural loan loss amortization. Sec. 208.24 - Letters of credit and acceptances. Sec. 208.25 - Loans in areas having special flood hazards.
Subpart C - Bank Securities and Securities-Related Activities Sec. 208.30 - Auhtority, purpose and scope. Sec. 208.31 - State member banks as transfer agents. Sec. 208.32 - Notice of disciplinary sanctions imposed by registered claring agency. Sec. 208.33 - Application for stay or review of disciplinary sanctions imposed by registered clearing agency. Sec. 208.34 - Recordkeeping and confirmation of certain securities transactions effected by State member banks. Sec. 208.35 - Qualification requirements for transactions in certain securities [Reserved] Sec. 208.36 - Reporting requirements for State member banks subject to the Securities Exchange Act of 1934. Sec. 208.37 - Government securities sales practices.
Subpart D -- Prompt Corrective Action Sec. 208.40 - Authority, purpose, scope, other supervisory authority, and disclosure of capital categories Sec. 208.41 - Definitions for purposes of this subpart. Sec. 208.42 - Notice of capital category. Sec. 208.43 - Capital measures and capital category definitions. Sec. 208.44 - Capital restoration plans. Sec. 208.45 - Mandatory and discretionary supervisory actions under section 38.
Subpart E-- Real Estate Lending and Appraisal Standards Sec. 208.50 - Authority, purpose and scope. Sec. 208.51 - Real estate lending standards.
Subpart F -- Miscellaneous Requirements Sec. 208.60 - Authority, purpose, and scope. Sec. 208.61 - Bank security procedures. Sec. 208.62 - Suspicious activity reports. Sec. 208.63 - Procedures for monitoring Bank Secrecy Act compliance. Sec. 208.64 - Frequency of examination.
Subpart G -- Financial Subsidiaries of State Member Banks Sec. 208.71 - What are the requirements to invest in or control a financial subsidiary? Sec. 208.72 - What activities may a financial subsidiary conduct? Sec. 207.73 - What additional provisions are applicable to state member banks with financial subsidiaries? Sec. 208.74 - What happens if the state member bank fails to continue to meet certain requirements? Sec. 208.75 - What happens if the state member bank or any of its insured depository institution affiliates has received a less than a ‘‘satisfactory’’ CRA rating? Sec. 208.76 - What Federal Reserve approvals are necessary for financial subsidiaries? Sec. 208.77 - Definitions.
Subpart H -- Consumer Protection in Sales of Insurance Sec. 208.81 Purpose and scope. Sec. 208.82 Definitions for purposes of this subpart.
Sec. 208.83 Prohibited practices.
Sec. 208.84 What you must disclose.
Sec. 208.85 Where insurance activities may take place.
Sec. 208.86 Qualification and licensing requirements for insurance
sales personnel.
Subpart I -- Interpretations Sec. 208.100 - Sale of bank's money orders off premises as establishment of branch office. Sec. 208.101 - Obligations concerning institutional customers.
Appendix A to Part 208--Capital Adequacy Guidelines for State Member Banks: Risk-Based Measure Appendix B to Part 208--Capital Adequacy Guidelines for State Member Banks: Tier 1 Leverage Measure Appendix C to Part 208--Interagency Guidelines for Real Estate Lending Policies Appendix D-1 to Part 208--Interagency Guidelines Establishing Standards for Safety and Soundness Appendix D-2 to Part 208--Interagency Guidelines Establishing Information Security Standards Appendix E to Part 208--Capital Adequacy Guidelines for State Member Banks; Market Risk Measure Appendix F to Part 208--Capital Adequacy Guidelines for Banks; Internal-Ratings-Based and Advanced Measurement Approaches
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