PART 223—TRANSACTIONS BETWEEN MEMBER BANKS AND THEIR AFFILIATES (REGULATION W)

PART 223—TRANSACTIONS BETWEEN MEMBER BANKS AND THEIR AFFILIATES (REGULATION W)

§ 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.

We have updated our Terms of Service, Privacy Policy, and Disclosures. By continuing to browse this site, you agree to our Terms of Service, Privacy Policy, and Disclosures.

Copyright ©2024 LegalFix. All rights reserved. LegalFix is not a law firm, is not licensed to practice law, and does not provide legal advice, services, or representation. The information on this website is an overview of the legal insurance products you can purchase—or that may be provided by your employer as an employee benefit or by your credit union or other membership group as a membership benefit.

LegalFix provides its members with access to legal services through a network of provider law firms. LegalFix, its corporate entity, and its officers, directors, employees, agents, and contractors do not provide legal advice, services, or representation—directly or indirectly.

The articles and information on the site are not legal advice and should not be relied upon—they are for information purposes only. You should become a LegalFix member to get legal services from one of our provider law firms.

You should not disclose confidential or potentially incriminating information to LegalFix—you should only communicate such information to your provider law firm.

The benefits and legal services described in the LegalFix legal plans are not always available in all states or with all plans. See the legal plan Benefit Overview and the more comprehensive legal plan contract during checkout for coverage details in your state.

Use of this website, the purchase of legal insurance products, and access to the LegalFix network of provider law firms are subject to the LegalFix Terms of Service and Privacy Policy.

Bookish