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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 12—Banks and Banking
  4. CHAPTER II—FEDERAL RESERVE SYSTEM
  5. SUBCHAPTER A—BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
  6. PART 223—TRANSACTIONS BETWEEN MEMBER BANKS AND THEIR AFFILIATES (REGULATION W)
  7. Subpart B—General Provisions of Section 23A

12 CFR Part 223 - Subpart B - General Provisions of Section 23A

  • CFR
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  1. § 223.11 What is the maximum amount of covered transactions that a member bank may enter into with any single affiliate?
  2. § 223.12 What is the maximum amount of covered transactions that a member bank may enter into with all affiliates?
  3. § 223.13 What safety and soundness requirement applies to covered transactions?
  4. § 223.14 What are the collateral requirements for a credit transaction with an affiliate?
  5. § 223.15 May a member bank purchase a low-quality asset from an affiliate?
  6. § 223.16 What transactions by a member bank with any person are treated as transactions with an affiliate?

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