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Code of Federal Regulations (Last Updated: November 8, 2024) |
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Title 12 - Banks and Banking |
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Chapter II - Federal Reserve System |
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SubChapter A - Board of Governors of the Federal Reserve System |
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Part 208 - Membership of State Banking Institutions in the Federal Reserve System (Regulation H) |
| Subpart A - General Membership and Branching Requirements |
| § 208.1 - Authority, purpose, and scope. |
| § 208.2 - Definitions. |
| § 208.3 - Application and conditions for membership in the Federal Reserve System. |
| § 208.4 - Capital adequacy. |
| § 208.5 - Dividends and other distributions. |
| § 208.6 - Establishment and maintenance of branches. |
| § 208.7 - Prohibition against use of interstate branches primarily for deposit production. |
| § 208.8 - Banking practices. |
| § 208.9 - Establishment or maintenance of branches. |
| § 208.10 - Waiver of reports of affiliates. |
| § 208.11 - Voluntary withdrawal from Federal Reserve System. |
| § 208.12 - Board forms. |
| § 208.13 - Capital adequacy. |
| § 208.14 - Procedures for monitoring Bank Secrecy Act compliance. |
| § 208.15 - Agricultural loan loss amortization. |
| § 208.16 - Reporting requirements for State member banks subject to the Securities Exchange Act of 1934. |
| § 208.17 - Disclosure of financial information by state member banks. |
| § 208.18 - Appraisal standards for federally related transactions. |
| § 208.19 - Payment of dividends. |
| § 208.26 - Frequency of examination. |
| § 208.28 - Prohibition against use of interstate branches primarily for deposit production. |
| Appendix A to § 208.23 - Sample Form of Notice of Special Flood Hazards and Availability of Federal Disaster Relief Assistance |
| Subpart B - Investments and Loans |
| § 208.20 - Authority, purpose, and scope. |
| § 208.21 - Investments in premises and securities. |
| § 208.22 - Community development and public welfare investments. |
| § 208.23 - Agricultural loan loss amortization. |
| § 208.24 - Letters of credit and acceptances. |
| § 208.25 - Loans in areas having special flood hazards. |
| Appendix A to § 208.25 - Sample Form of Notice |
| Subpart C - Bank Securities and Securities-Related Activities |
| § 208.30 - Authority, purpose, and scope. |
| § 208.31 - State member banks as transfer agents. |
| § 208.32 - Notice of disciplinary sanctions imposed by registered clearing agency. |
| § 208.33 - Application for stay or review of disciplinary sanctions imposed by registered clearing agency. |
| § 208.34 - Recordkeeping and confirmation of certain securities transactions effected by State member banks. |
| § 208.35 - Qualification requirements for transactions in certain securities. |
| § 208.36 - Reporting requirements for State member banks subject to the Securities Exchange Act of 1934. |
| § 208.37 - Government securities sales practices. |
| § 208.52 - Real estate lending standards. |
| Subpart D - Prompt Corrective Action |
| § 208.40 - Authority, purpose, scope, other supervisory authority, and disclosure of capital categories. |
| § 208.41 - Definitions for purposes of this subpart. |
| § 208.42 - Notice of capital category. |
| § 208.43 - Capital measures and capital category definitions. |
| § 208.44 - Capital restoration plans. |
| § 208.45 - Mandatory and discretionary supervisory actions under section 38. |
| Subpart E - Real Estate Lending, Appraisal Standards, and Minimum Requirements for Appraisal Management Companies |
| § 208.50 - Authority, purpose, and scope. |
| § 208.51 - Real estate lending standards. |
| § 208.116 - Sale of bank's money orders off premises as establishment of branch office. |
| § 208.117 - Mobile branches. |
| § 208.125 - Necessity for Board approval of stock dividend by State member bank. |
| § 208.126 - Payment of dividends; effect of net losses. |
| § 208.127 - Payment of dividends exceeding net profits to date of declaration. |
| § 208.128 - Commodity- or equity-linked transactions. |
| § 208.129 - Obligations concerning institutional customers. |
| Appendix D to Part 208 - Interagency Guidelines Establishing Standards for Safety and Soundness |
| Subpart F - Miscellaneous Requirements |
| § 208.60 - Authority, purpose, and scope. |
| § 208.61 - Bank security procedures. |
| § 208.62 - Suspicious activity reports. |
| § 208.63 - Procedures for monitoring Bank Secrecy Act compliance. |
| § 208.64 - Frequency of examination. |
| Subpart G - Financial Subsidiaries of State Member Banks |
| § 208.71 - What are the requirements to invest in or control a financial subsidiary? |
| § 208.72 - What activities may a financial subsidiary conduct? |
| § 208.73 - What additional provisions are applicable to state member banks with financial subsidiaries? |
| § 208.74 - What happens if the state member bank or a depository institution affiliate fails to continue to meet certain requirements? |
| § 208.75 - What happens if the state member bank or any of its insured depository institution affiliates receives less than a “satisfactory” CRA rating? |
| § 208.76 - What Federal Reserve approvals are necessary for financial subsidiaries? |
| § 208.77 - Definitions. |
| Subpart H - Consumer Protection in Sales of Insurance |
| § 208.81 - Purpose and scope. |
| § 208.82 - Definitions for purposes of this subpart. |
| § 208.83 - Prohibited practices. |
| § 208.84 - What you must disclose. |
| § 208.85 - Where insurance activities may take place. |
| § 208.86 - Qualification and licensing requirements for insurance sales personnel. |
| Appendix A to Subpart H - Consumer Grievance Process |
| Appendix A to Subpart H of Part 208 - Consumer Grievance Process |
| Subpart I - Registration of Residential Mortgage Loan Originators |
| § 208.100 - Sale of bank's money orders off premises as establishment of branch office. |
| § 208.101 - Authority, purpose, and scope. |
| § 208.102 - Definitions. |
| § 208.103 - Registration of mortgage loan originators. |
| § 208.104 - Policies and procedures. |
| § 208.105 - Use of unique identifier. |
| Appendix A to Subpart I of Part 208 - Examples of Mortgage Loan Originator Activities |
| Subpart J - Interpretations |
| § 208.110 - Sale of bank's money orders off premises as establishment of branch office. |
| § 208.111 - Obligations concerning institutional customers. |
| § 208.112 - Policy statement on section 9(13) of the Federal Reserve Act. |
| 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 E to Part 208 - Risk-Based Capital Guidelines; Market Risk |
| Appendix F to Part 208 - Capital Adequacy Guidelines for Banks: Internal-Ratings-Based and Advanced Measurement Approaches |
| Subpart K - Forms, Instructions and Reports |
| § 208.120 - Authority, purpose, and scope. |
| § 208.121 - Definitions. |
| § 208.122 - Reporting. |
| § 208.123 - Reduced reporting. |
| § 208.124 - Reservation of authority. |
| Appendix C to Part 208 - Interagency Guidelines for Real Estate Lending Policies |
| Appendix D-2 to Part 208 - Interagency Guidelines Establishing Information Security Standards |
| Appendix D-1 to Part 208 - Interagency Guidelines Establishing Standards for Safety and Soundness |
| Appendixes A-B to Part 208 - [Reserved] |
| Appendixes E-F to Part 208 - [Reserved] |