Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 12 - Banks and Banking |
Chapter III—Federal Deposit Insurance Corporation |
SubChapter A—Procedure and Rules of Practice |
Part 302 - Use of Supervisory Guidance |
Part 303 - Filing Procedures |
Part 304 - Forms, Instructions, and Reports |
Part 307 - Certification of Assumption of Deposits and Notification of Changes of Insured Status |
Part 308 - Rules of Practice and Procedure |
Part 309 - Disclosure of Information |
Part 310 - Privacy Act Regulations |
Part 311 - Rules Governing Public Observation of Meetings of the Corporation'S Board of Directors |
Part 312 - [Reserved] |
Part 313 - Procedures for Collection of Corporate Debt, Criminal Restitution Debt, and Civil Money Penalty Debt |
Parts 300--301 - [Reserved] |
Parts 300--302 - [Reserved] |
Parts 305--306 - [Reserved] |
SubChapter B—Regulations and Statements of General Policy |
Part 323 - Appraisals |
Part 324 - Capital Adequacy of FDIC-Supervised Institutions |
Part 325 - Stress Testing |
Part 326 - Minimum Security Devices and Procedures and Bank Secrecy Act Compliance |
Part 327 - Assessments |
Part 328 - FDIC Official Signs, Advertisement of Membership, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC's Name or Logo |
Part 329 - Liquidity Risk Measurement Standards |
Part 330 - Deposit Insurance Coverage |
Part 331 - Federal Interest Rate Authority |
Part 332 - Privacy of Consumer Financial Information |
Part 333 - Extension of Corporate Powers |
Part 334 - Fair Credit Reporting |
Part 335 - Securities of State Nonmember Banks and State Savings Associations |
Part 336 - FDIC Employees |
Part 337 - Unsafe and Unsound Banking Practices |
Part 338 - Fair Housing |
Part 339 - Loans in Areas Having Special Flood Hazards |
Part 340 - Restrictions on Sale of Assets of a Failed Institution by the Federal Deposit Insurance Corporation |
Part 341 - Registration of Securities Transfer Agents |
Part 342 - [Reserved] |
Part 343 - Consumer Protection in Sales of Insurance |
Part 344 - Recordkeeping and Confirmation Requirements for Securities Transactions |
Part 345 - Community Reinvestment |
Part 346 - Disclosure and Reporting of CRA-Related Agreements |
Part 347 - International Banking |
Part 348 - Management Official Interlocks |
Part 349 - Derivatives |
Part 350 - Disclosure of Financial and Other Information by FDIC-Insured State Nonmember Banks |
Part 351 - Proprietary Trading and Certain Interests in and Relationships With Covered Funds |
Part 352 - Nondiscrimination on the Basis of Disability |
Part 353 - Suspicious Activity Reports |
Part 354 - Industrial Banks |
Part 357 - Determination of Economically Depressed Regions |
Part 359 - Golden Parachute and Indemnification Payments |
Part 360 - Resolution and Receivership Rules |
Part 361 - Minority and Women Outreach Program Contracting |
Part 362 - Activities of Insured State Banks and Insured Savings Associations |
Part 363 - Annual Independent Audits and Reporting Requirements |
Part 364 - Standards for Safety and Soundness |
Part 365 - Real Estate Lending Standards |
Part 366 - Minimum Standards of Integrity and Fitness for an FDIC Contractor |
Part 367 - Suspension and Exclusion of Contractor and Termination of Contracts |
Part 368 - Government Securities Sales Practices |
Part 369 - Prohibition Against Use of Interstate Branches Primarily for Deposit Production |
Part 370 - Recordkeeping for Timely Deposit Insurance Determination |
Part 371 - Recordkeeping Requirements for Qualified Financial Contracts |
Part 373 - Credit Risk Retention |
Part 380 - Orderly Liquidation Authority |
Part 381 - Resolution Plans |
Part 382 - Restrictions on Qualified Financial Contracts |
Part 390 - Regulations Transferred from the Office of Thrift Supervision |
Part 391 - Former Office of Thrift Supervision Regulations |
Parts 391--399 - [Reserved] |
Parts 392--399 - [Reserved] |