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U.S. Code of Federal Regula...
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Title 12—Banks and Banking
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CHAPTER II—FEDERAL RESERVE ...
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PART 208—MEMBERSHIP OF STATE BANKING INSTITUTIO...
PART 208—MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE FEDERAL RESERVE SYSTEM (REGULATION H)
§ 208.1 - Authority, purpose, and scope.
§ 208.2 - Definitions.
§ 208.3 - Application and conditions for membership in the Federal Reserve System.
§ 208.4 - Capital adequacy.
§ 208.5 - Dividends and other distributions.
§ 208.6 - Establishment and maintenance of branches.
§ 208.7 - Prohibition against use of interstate branches primarily for deposit production.
§ 208.20 - Authority, purpose, and scope.
§ 208.21 - Investments in premises and securities.
§ 208.22 - Community development and public welfare investments.
§ 208.23 - Agricultural loan loss amortization.
§ 208.24 - Letters of credit and acceptances.
§ 208.25 - Loans in areas having special flood hazards.
§ 208.30 - Authority, purpose, and scope.
§ 208.31 - State member banks as transfer agents.
§ 208.32 - Notice of disciplinary sanctions imposed by registered clearing agency.
§ 208.33 - Application for stay or review of disciplinary sanctions imposed by registered clearing agency.
§ 208.34 - Recordkeeping and confirmation of certain securities transactions effected by State member banks.
§ 208.35 - Reporting requirements for State member banks subject to the Securities Exchange Act of 1934.
§ 208.36 - Reporting requirements for State member banks subject to the Securities Exchange Act of 1934.
§ 208.37 - Government securities sales practices.
§ 208.40 - Authority, purpose, scope, other supervisory authority, and disclosure of capital categories.
§ 208.41 - Definitions for purposes of this subpart.
§ 208.42 - Notice of capital category.
§ 208.43 - Capital measures and capital category definitions.
§ 208.44 - Capital restoration plans.
§ 208.45 - Mandatory and discretionary supervisory actions under section 38.
§ 208.50 - Authority, purpose, and scope.
§ 208.51 - Real estate lending standards.
§ 208.60 - Authority, purpose, and scope.
§ 208.61 - Bank security procedures.
§ 208.62 - Suspicious activity reports.
§ 208.63 - Procedures for monitoring Bank Secrecy Act compliance.
§ 208.64 - Frequency of examination.
§ 208.71 - What are the requirements to invest in or control a financial subsidiary?
§ 208.72 - What activities may a financial subsidiary conduct?
§ 208.73 - What additional provisions are applicable to state member banks with financial subsidiaries?
§ 208.74 - What happens if the state member bank or a depository institution affiliate fails to continue to meet certain requirements?
§ 208.75 - What happens if the state member bank or any of its insured depository institution affiliates receives less than a “satisfactory” CRA rating?
§ 208.76 - What Federal Reserve approvals are necessary for financial subsidiaries?
§ 208.77 - Definitions.
§ 208.81 - Purpose and scope.
§ 208.82 - Definitions for purposes of this subpart.
§ 208.83 - Prohibited practices.
§ 208.84 - What you must disclose.
§ 208.85 - Where insurance activities may take place.
§ 208.86 - Qualification and licensing requirements for insurance sales personnel.
§ 208.101 - Authority, purpose, and scope.
§ 208.102 - Definitions.
§ 208.103 - Registration of mortgage loan originators.
§ 208.104 - Policies and procedures.
§ 208.105 - Use of unique identifier.
§ 208.110 - Sale of bank's money orders off premises as establishment of branch office.
§ 208.111 - Obligations concerning institutional customers.