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12 CFR Part 31 - PART 31—EXTENSIONS OF CREDIT TO INSIDERS AND TRANSACTIONS WITH AFFILIATES | Electronic Code of Federal Regulations (e-CFR) | US Law | LII / Legal Information Institute
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LII
Electronic Code of Federal Regulations (e-CFR)
Title 12—Banks and Banking
CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
PART 31—EXTENSIONS OF CREDIT TO INSIDERS AND TRANSACTIONS WITH AFFILIATES
12 CFR Part 31 - PART 31—EXTENSIONS OF CREDIT TO INSIDERS AND TRANSACTIONS WITH AFFILIATES
CFR
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§ 31.1 Authority.
§ 31.2 Insider lending restrictions and reporting requirements.
§ 31.3 Affiliate transactions requirements.
Appendix A to Part 31—Interpretations: Deposits Between Affiliated Banks
Appendix B to Part 31—Comparison of Selected Provisions of Parts 32 and 215
Authority:
12
U.S.C.
93a
,
375a(4)
,
375b(3)
,
1463
,
1467a(d)
,
1468
,
1817(k)
, and
5412(b)(2)(B)
.
Source:
61 FR 54536
, Oct. 21, 1996, unless otherwise noted.