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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 215—LOANS TO EXECUTIVE OFFICERS, DIRECTORS...
PART 215—LOANS TO EXECUTIVE OFFICERS, DIRECTORS, AND PRINCIPAL SHAREHOLDERS OF MEMBER BANKS (REGULATION O)
§ 215.1 - Authority, purpose, and scope.
§ 215.2 - Definitions.
§ 215.3 - Extension of credit.
§ 215.4 - General prohibitions.
§ 215.5 - Additional restrictions on loans to executive officers of member banks.
§ 215.6 - Prohibition on knowingly receiving unauthorized extension of credit.
§ 215.7 - Extensions of credit outstanding on March 10, 1979.
§ 215.8 - Records of member banks.
§ 215.9 - Disclosure of credit from member banks to executive officers and principal shareholders.
§ 215.10 - Reporting requirement for credit secured by certain bank stock.
§ 215.11 - Civil penalties.
§ 215.12 - Application to savings associations.