12 CFR - Code of Federal Regulations - Title 12: Banks and Banking

CHAPTER II: FEDERAL RESERVE SYSTEM

SUBCHAPTER A: BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM

PART 232: OBTAINING AND USING MEDICAL INFORMATION IN CONNECTION WITH CREDIT (REGULATION FF)

12 CFR 232.2 - Rule of construction for obtaining and using unsolicited medical information.

12 CFR 232.3 - Financial information exception for obtaining and using medical information.

12 CFR 232.4 - Specific exceptions for obtaining and using medical information.

12 CFR 232.1 - Scope, General Prohibition and Definitions

PART 218: EXCEPTIONS FOR BANKS FROM THE DEFINITION OF BROKER IN THE SECURITIES EXCHANGE ACT OF 1934 (REGULATION R)

12 CFR 218.781 - Exemption from the definition of “broker” for banks for a limited period of time.

12 CFR 218.741 - Exemption for banks effecting transactions in money market funds.

12 CFR 218.100 - Definition.

12 CFR 218.775 - Exemption from the definition of “broker” for banks effecting certain excepted or exempted transactions in investment company securities.

12 CFR 218.722 - Exemption allowing banks to calculate trust and fiduciary compensation on a bank-wide basis.

12 CFR 218.760 - Exemption from definition of “broker” for banks accepting orders to effect transactions in securities from or on behalf of custody accounts.

12 CFR 218.700 - Defined terms relating to the networking exception from the definition of “broker.”

12 CFR 218.776 - Exemption from the definition of “broker” for banks effecting certain excepted or exempted transactions in a company's securities for its employee benefit plans.

12 CFR 218.723 - Exemptions for special accounts, transferred accounts, foreign branches and a de minimis number of accounts.

12 CFR 218.771 - Exemption from the definition of “broker” for banks effecting transactions in securities issued pursuant to Regulation S.

12 CFR 218.701 - Exemption from the definition of “broker” for certain institutional referrals.

12 CFR 218.780 - Exemption for banks from liability under section 29 of the Securities Exchange Act of 1934.

12 CFR 218.740 - Defined terms relating to the sweep accounts exception from the definition of “broker.”

12 CFR 218.772 - Exemption from the definition of “broker” for banks engaging in securities lending transactions.

12 CFR 218.721 - Defined terms relating to the trust and fiduciary activities exception from the definition of “broker.”

PART 233: PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING (REGULATION GG)

12 CFR 233.6 - Non-exclusive examples of policies and procedures.

12 CFR 233.4 - Exemptions.

12 CFR 233.1 - Authority, purpose, collection of information, and incorporation by reference.

12 CFR 233.7 - Regulatory enforcement.

12 CFR 233.2 - Definitions.

12 CFR 233.5 - Policies and procedures required.

12 CFR 233.3 - Designated payment systems.

PART 201: EXTENSIONS OF CREDIT BY FEDERAL RESERVE BANKS (REGULATION A)

12 CFR 201.110 - Goods held by persons employed by owner.

12 CFR 201.5 - Limitations on availability and assessments.

12 CFR 201.107 - Eligibility of demand paper for discount and as security for advances by Reserve Banks.

12 CFR 201.2 - Definitions.