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12 CFR Chapter III

Chapter III—Federal Deposit Insurance Corporation

703,448 words

66 parts

12 CFR Chapter III
Official text on eCFR ↗

Agencies with references in this chapter

Parts

Subchapter A — Subchapter A—Procedure and Rules of Practice

Part Heading Sections Words
300-301 [Reserved] 0 0
302 Part 302—Regulations Governing Bank Supervision 4 1,384
303 Part 303—Filing Procedures 109 32,271
304 Part 304—Forms, Instructions, and Reports 14 2,114
305 Part 305—XXX 0 0
306 [Reserved] 0 0
307 Part 307—Certification of Assumption of Deposits and Notification of Changes of Insured Status 3 1,164
308 Part 308—Rules of Practice and Procedure 192 64,317
309 Part 309—Disclosure of Information 7 8,953
310 Part 310—Privacy Act Regulations 13 2,847
311 Part 311—Rules Governing Public Observation of Meetings of the Corporation's Board of Directors 8 2,686
312 [Reserved] 0 0
313 Part 313—Procedures for Collection of Corporate Debt, Criminal Restitution Debt, and Civil Money Penalty Debt 81 11,318
314 Part 314—Indexing of Specified Regulatory Thresholds 2 987

Subchapter B — Subchapter B—Regulations and Statements of General Policy

Part Heading Sections Words
323 Part 323—Appraisals 17 6,033
324 Part 324—Capital Adequacy of FDIC-Supervised Institutions 97 115,322
325 Part 325—Stress Testing 7 2,838
326 Part 326—Minimum Security Devices and Procedures and Bank Secrecy Act Compliance 6 953
327 Part 327—Assessments 24 43,355
328 Part 328—FDIC Official Signs, Advertisement of Membership, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC's Name or Logo 19 6,646
329 Part 329—Liquidity Risk Measurement Standards 27 24,361
330 Part 330—Deposit Insurance Coverage 17 8,767
331 Part 331—Federal Interest Rate Authority 4 1,124
332 Part 332—Privacy of Consumer Financial Information 18 12,970
333 Part 333—Extension of Corporate Powers 5 1,159
334 Part 334—Fair Credit Reporting 7 4,169
335 Part 335—Securities of State Nonmember Banks and State Savings Associations 22 4,459
336 Part 336—FDIC Employees 13 2,687
337 Part 337—Unsafe and Unsound Banking Practices 11 5,734
338 Part 338—Fair Housing 9 1,528
339 Part 339—Loans in Areas Having Special Flood Hazards 10 5,449
340 Part 340—Restrictions on Sale of Assets of a Failed Institution by the Federal Deposit Insurance Corporation 8 1,893
341 Part 341—Registration of Securities Transfer Agents 6 1,123
342 [Reserved] 0 0
343 Part 343—Consumer Protection in Sales of Insurance 6 2,406
344 Part 344—Recordkeeping and Confirmation Requirements for Securities Transactions 10 4,664
345 Part 345—Community Reinvestment 27 70,805
346 Part 346—Disclosure and Reporting of CRA-Related Agreements 11 7,856
347 Part 347—International Banking 43 14,649
348 Part 348—Management Official Interlocks 8 2,741
349 Part 349—Derivatives 28 22,247
350 [Reserved] 0 0
351 Part 351—Proprietary Trading and Certain Interests in and Relationships with Covered Funds 18 30,306
352 Part 352—Nondiscrimination on the Basis of Disability 11 2,263
353 Part 353—Suspicious Activity Reports 3 1,365
354 Part 354—Industrial Banks 6 1,418
357 Part 357—Determination of Economically Depressed Regions 1 163
359 Part 359—Golden Parachute and Indemnification Payments 8 4,427
360 Part 360—Resolution and Receivership Rules 11 23,097
361 Part 361—Minority and Women Outreach Program Contracting 6 422
362 Part 362—Activities of Insured State Banks and Insured Savings Associations 18 13,651
363 Part 363—Annual Independent Audits and Reporting Requirements 7 18,321
364 Part 364—Standards for Safety and Soundness 2 6,647
365 Part 365—Real Estate Lending Standards 2 3,196
366 Part 366—Minimum Standards of Integrity and Fitness for an FDIC Contractor 18 2,273
367 Part 367—Suspension and Exclusion of Contractor and Termination of Contracts 19 5,126
368 Part 368—Government Securities Sales Practices 6 1,513
369 Part 369—Prohibition Against Use of Interstate Branches Primarily for Deposit Production 5 1,232
370 Part 370—Recordkeeping for Timely Deposit Insurance Determination 10 4,126
371 Part 371—Recordkeeping Requirements for Qualified Financial Contracts 7 4,181
373 Part 373—Credit Risk Retention 22 26,410
380 Part 380—Orderly Liquidation Authority 47 22,305
381 Part 381—Resolution Plans 12 11,515
382 Part 382—Restrictions on Qualified Financial Contracts 7 6,647
390 Part 390—Regulations Transferred from the Office of Thrift Supervision 58 8,865
391-399 [Reserved] 0 0