Title 12, Part 208 — Membership of State Banking Institutions in the Federal Reserve System (Regulation H)

Authority, purpose, and scope.

Definitions.

Application and conditions for membership in the Federal Reserve System.

Capital adequacy.

Dividends and other distributions.

Establishment and maintenance of branches.

Prohibition against use of interstate branches primarily for deposit production.

Authority, purpose, and scope.

Investments in premises and securities.

Community development and public welfare investments.

Agricultural loan loss amortization.

Letters of credit and acceptances.

Loans in areas having special flood hazards.

Authority, purpose, and scope.

State member banks as transfer agents.

Notice of disciplinary sanctions imposed by registered clearing agency.

Application for stay or review of disciplinary sanctions imposed by registered clearing agency.

Recordkeeping and confirmation of certain securities transactions effected by State member banks.

Qualification requirements for transactions in certain securities. [Reserved]

Reporting requirements for State member banks subject to the Securities Exchange Act of 1934.

Government securities sales practices.

Authority, purpose, scope, other supervisory authority, and disclosure of capital categories.

Definitions for purposes of this subpart.

Notice of capital category.

Capital measures and capital category definitions.

Capital restoration plans.

Mandatory and discretionary supervisory actions under section 38.

Authority, purpose, and scope.

Real estate lending standards.

Authority, purpose, and scope.

Bank security procedures.

Suspicious activity reports.

Procedures for monitoring Bank Secrecy Act compliance.

Frequency of examination.

What are the requirements to invest in or control a financial subsidiary?

What activities may a financial subsidiary conduct?

What additional provisions are applicable to state member banks with financial subsidiaries?

What happens if the state member bank or a depository institution affiliate fails to continue to meet certain requirements?

What happens if the state member bank or any of its insured depository institution affiliates receives less than a “satisfactory” CRA rating?

What Federal Reserve approvals are necessary for financial subsidiaries?

Definitions.

Purpose and scope.

Definitions for purposes of this subpart.

Prohibited practices.

What you must disclose.

Where insurance activities may take place.

Qualification and licensing requirements for insurance sales personnel.

Sale of bank's money orders off premises as establishment of branch office.

Obligations concerning institutional customers.

Policy statement on section 9(13) of the Federal Reserve Act.

Authority, purpose, and scope.

Definitions.

Reporting.

Reduced reporting.

Reservation of authority.