Banks and Banking
COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
EXTENSIONS OF CREDIT TO INSIDERS AND TRANSACTIONS WITH AFFILIATES
Part 31. EXTENSIONS OF CREDIT TO INSIDERS AND TRANSACTIONS WITH AFFILIATES
§ 31.1 - Authority.
§ 31.2 - Insider lending restrictions and reporting requirements.
§ 31.3 - Affiliate transactions requirements.
Appendix A to Part 31 - Interpretations: Deposits Between Affiliated Banks
Appendix B to Part 31 - Comparison of Selected Provisions of Parts 32 and 215