Part 215 — Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks (Regulation O)
Current through Oct 1, 2026
Authority: 12 U.S.C. 248(a), 375a(10), 375b(9) and (10), 1468, 1817(k), 5412; and Pub. L. 102-242, 105 Stat. 2236 (1991) (12 U.S.C. 1811 note).
Source: Reg. O, 59 FR 8837, Feb. 24, 1994, unless otherwise noted.
Sections
- § 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.
- Appendix to Part 215—Section 5200 of the Revised Statutes Total Loans and Extensions of Credit