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Title 12
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Part 223
FEDERAL · 12 CFR
Part 223 — Transactions Between Member Banks and Their Affiliates (Regulation W)
28 sections · Title 12: Banks and Banking
§ 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?
§ 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?
§ 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?
§ 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?
§ 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?
§ 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?
§ 223.61
How do sections 23A and 23B apply to U.S. branches and agencies of foreign banks?
§ 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?
§ 223.72
Transactions with affiliates.