Part 223 - TRANSACTIONS BETWEEN MEMBER BANKS AND THEIR AFFILIATES (REGULATION W)  


Subpart A — Introduction and Definitions
§ 223.1 Authority, purpose, and scope.
§ 223.2 What is an “affiliate” for purposes of sections 23A and 23B and this part?
§ 223.3 What are the meanings of the other terms used in sections 23A and 23B and this part?
Subpart B — General Provisions of Section 23A
§ 223.11 What is the maximum amount of covered transactions that a member bank may enter into with any single affiliate?
§ 223.12 What is the maximum amount of covered transactions that a member bank may enter into with all affiliates?
§ 223.13 What safety and soundness requirement applies to covered transactions?
§ 223.14 What are the collateral requirements for a credit transaction with an affiliate?
§ 223.15 May a member bank purchase a low-quality asset from an affiliate?
§ 223.16 What transactions by a member bank with any person are treated as transactions with an affiliate?
Subpart C — Valuation and Timing Principles Under Section 23A
§ 223.21 What valuation and timing principles apply to credit transactions?
§ 223.22 What valuation and timing principles apply to asset purchases?
§ 223.23 What valuation and timing principles apply to purchases of and investments in securities issued by an affiliate?
§ 223.24 What valuation principles apply to extensions of credit secured by affiliate securities?
Subpart D — Other Requirements Under Section 23A
§ 223.31 How does section 23A apply to a member bank's acquisition of an affiliate that becomes an operating subsidiary of the member bank after the acquisition?
§ 223.32 What rules apply to financial subsidiaries of a member bank?
§ 223.33 What rules apply to derivative transactions?
Subpart E — Exemptions from the Provisions of Section 23A
§ 223.41 What covered transactions are exempt from the quantitative limits and collateral requirements?
§ 223.42 What covered transactions are exempt from the quantitative limits, collateral requirements, and low-quality asset prohibition?
§ 223.43 What are the standards under which the Board may grant additional exemptions from the requirements of section 23A?
Subpart F — General Provisions of Section 23B
§ 223.51 What is the market terms requirement of section 23B?
§ 223.52 What transactions with affiliates or others must comply with section 23B's market terms requirement?
§ 223.53 What asset purchases are prohibited by section 23B?
§ 223.54 What advertisements and statements are prohibited by section 23B?
§ 223.55 What are the standards under which the Board may grant exemptions from the requirements of section 23B?
§ 223.56 What transactions are exempt from the market-terms requirement of section 23B?
Subpart G — Application of Sections 23A and 23B to U.S. Branches and Agencies of Foreign Banks
§ 223.61 How do sections 23A and 23B apply to U.S. branches and agencies of foreign banks?
Subpart H — Miscellaneous Interpretations
§ 223.71 How do sections 23A and 23B apply to transactions in which a member bank purchases from one affiliate an asset relating to another affiliate?
Subpart I — Savings Associations — Transactions with Affiliates
§ 223.72 Transactions with affiliates.

Authority

12 U.S.C. 371c(b)(1)(E), (b)(2)(A), and (f), 371c–1(e), 1828(j), 1468(a), and section 312(b)(2)(A) of the Dodd-Frank Wall Street Reform and Consumer Protection Act (12 U.S.C. 5412).

Source

67 FR 76604, Dec. 12, 2002, unless otherwise noted.