Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks (Regulation O)

  1. Law
  2. CFR 12
  3. Banks and Banking
  4. Federal Reserve System
  5. Board of Governors of the Federal Reserve System
  6. Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks (Regulation O)

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Section
215.1

Authority, purpose, and scope.

Section
215.2

Definitions.

Section
215.3

Extension of credit.

Section
215.4

General prohibitions.

Section
215.5

Additional restrictions on loans to executive officers of member banks.

Appendix
Appendix to Part 215

Section 5200 of the Revised Statutes Total Loans and Extensions of Credit

Section
215.6

Prohibition on knowingly receiving unauthorized extension of credit.

Section
215.7

Extensions of credit outstanding on March 10, 1979.

Section
215.8

Records of member banks.

Section
215.9

Disclosure of credit from member banks to executive officers and principal shareholders.

Section
215.10

Reporting requirement for credit secured by certain bank stock.

Section
215.11

Civil penalties.

Section
215.12

Application to savings associations.