Regulation O - Loans by Member Banks to Their Executive Officers, Directors, and Principal Shareholders
Subpart A--Loans by Member Banks to Their Executive Officers, Directors, and Principal Shareholders
Sec. 215.1 - Authority, purpose, and scope. Sec. 215.2 - Definitions. Sec. 215.3 - Extension of credit. Sec. 215.4 - General prohibitions. Sec. 215.5 - Additional restrictions on loans to executive officers of member banks. Sec. 215.6 - Prohibition on knowingly receiving unauthorized extension of credit. Sec. 215.7 - Extensions of credit outstanding on March 10, 1979. Sec. 215.8 - Records of member banks. Sec. 215.9 - Disclosure of credit from member banks to executive officers and principal shareholders. Sec. 215.10 - Reporting requirement for credit secured by certain bank stock. Sec. 215.11 - Civil penalties.
Appendix--Sec. 5200 of the Revised Statutes Total Loans and Extensions of Credit
Note: Subpart B and sections 215.20 through 215.23 removed by interim rule effective 12/11/2006.
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