Chapter 208-512A - Limits on loans and extensions of credit

  1. § 208-512A-001 - Promulgation of rules
  2. § 208-512A-003 - Findings and purpose
  3. § 208-512A-005 - "Loans and extensions of credit" and "contractual commitment to advance funds" - Defined
  4. § 208-512A-007 - Other general chapter definitions
  5. § 208-512A-009 - Applicability of chapter
  6. § 208-512A-010 - General limitation on loans and extensions of credit
  7. § 208-512A-011 - Exception to general limitation - Loans and extensions of credit fully secured by readily marketable collateral
  8. § 208-512A-012 - Exception to general limitation - Nonconforming loans
  9. § 208-512A-013 - Exception to general limitation - Declining capital - Inability to otherwise effectively operate in marketplace - Director discretion
  10. § 208-512A-014 - Exception to general limitation - Extenuating facts and circumstances - Standards for division determination - Director of banks' discretion
  11. § 208-512A-015 - Renewals and additional advances under a contractual commitment to advance funds - Project funding
  12. § 208-512A-020 - Special rule - Discount of commercial or business paper
  13. § 208-512A-030 - Special rule - Purchase of bankers' acceptances
  14. § 208-512A-040 - Special rule - Readily marketable staples
  15. § 208-512A-050 - Special rule - U.S. bonds, notes, certificates of indebtedness, or treasury bills, etc
  16. § 208-512A-060 - Special rule - Unconditional takeout commitments or guarantees of federal government
  17. § 208-512A-070 - Special rule - Segregated deposit account in lender bank
  18. § 208-512A-080 - Special rule - Sale of bank's assets - Unpaid portion of purchase price
  19. § 208-512A-090 - Special rule - Discount of negotiable or nonnegotiable installment consumer paper
  20. § 208-512A-100 - Combining loans and extensions of credit made to separate persons - Generally
  21. § 208-512A-110 - Loans to partnerships, joint ventures, and associations
  22. § 208-512A-120 - Loans to limited liability companies
  23. § 208-512A-130 - Loans to subsidiaries and corporate groups
  24. § 208-512A-200 - Computation of time - Calculation date of lending limits
  25. § 208-512A-300 - Credit exposure arising from derivative transactions
  26. § 208-512A-310 - Securities financing transactions
  27. § 208-512A-320 - Policies and procedures related to derivative transactions, etc
  28. § 208-512A-400 - Effect of OCC rules, interpretations and opinions as guidance
  29. § 208-512A-500 - Loans and extensions of credit to insiders and their immediate family
  30. § 208-512A-600 - Transitional rules

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