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FEDERAL · 12 CFR

Part 208 — Membership of State Banking Institutions in the Federal Reserve System (Regulation H)

55 sections · Title 12: Banks and Banking

§ 208.1Authority, purpose, and scope.
§ 208.2Definitions.
§ 208.3Application and conditions for membership in the Federal Reserve System.
§ 208.4Capital adequacy.
§ 208.5Dividends and other distributions.
§ 208.6Establishment and maintenance of branches.
§ 208.7Prohibition against use of interstate branches primarily for deposit production.
§ 208.20Authority, purpose, and scope.
§ 208.21Investments in premises and securities.
§ 208.22Community development and public welfare investments.
§ 208.23Agricultural loan loss amortization.
§ 208.24Letters of credit and acceptances.
§ 208.25Loans in areas having special flood hazards.
§ 208.30Authority, purpose, and scope.
§ 208.31State member banks as transfer agents.
§ 208.32Notice of disciplinary sanctions imposed by registered clearing agency.
§ 208.33Application for stay or review of disciplinary sanctions imposed by registered clearing agency.
§ 208.34Recordkeeping and confirmation of certain securities transactions effected by State member banks.
§ 208.35§ 208.35 Qualification requirements for transactions in certain securities. [Reserved]
§ 208.36Reporting requirements for State member banks subject to the Securities Exchange Act of 1934.
§ 208.37Government securities sales practices.
§ 208.40Authority, purpose, scope, other supervisory authority, and disclosure of capital categories.
§ 208.41Definitions for purposes of this subpart.
§ 208.42Notice of capital category.
§ 208.43Capital measures and capital category definitions.
§ 208.44Capital restoration plans.
§ 208.45Mandatory and discretionary supervisory actions under section 38.
§ 208.50Authority, purpose, and scope.
§ 208.51Real estate lending standards.
§ 208.60Authority, purpose, and scope.
§ 208.61Bank security procedures.
§ 208.62Suspicious activity reports.
§ 208.63Procedures for monitoring Bank Secrecy Act compliance.
§ 208.64Frequency of examination.
§ 208.71What are the requirements to invest in or control a financial subsidiary?
§ 208.72What activities may a financial subsidiary conduct?
§ 208.73What additional provisions are applicable to state member banks with financial subsidiaries?
§ 208.74What happens if the state member bank or a depository institution affiliate fails to continue to meet certain requirements?
§ 208.75What happens if the state member bank or any of its insured depository institution affiliates receives less than a “satisfactory” CRA rating?
§ 208.76What Federal Reserve approvals are necessary for financial subsidiaries?
§ 208.77Definitions.
§ 208.81Purpose and scope.
§ 208.82Definitions for purposes of this subpart.
§ 208.83Prohibited practices.
§ 208.84What you must disclose.
§ 208.85Where insurance activities may take place.
§ 208.86Qualification and licensing requirements for insurance sales personnel.
§ 208.110Sale of bank's money orders off premises as establishment of branch office.
§ 208.111Obligations concerning institutional customers.
§ 208.112Policy statement on section 9(13) of the Federal Reserve Act.
§ 208.120Authority, purpose, and scope.
§ 208.121Definitions.
§ 208.122Reporting.
§ 208.123Reduced reporting.
§ 208.124Reservation of authority.