Extensions of Credit to Insiders and Transactions with Affiliates

  1. Law
  2. CFR 12
  3. Banks and Banking
  4. Comptroller of the Currency, Department of the Treasury
  5. Extensions of Credit to Insiders and Transactions with Affiliates

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Section
31.1

Authority.

Section
31.2

Insider lending restrictions and reporting requirements.

Section
31.3

Affiliate transactions requirements.

Appendix
Appendix A to Part 31

Interpretations: Deposits Between Affiliated Banks

Appendix
Appendix B to Part 31

Comparison of Selected Provisions of Parts 32 and 215