Gesetze nach Alphabet: US - CFR Title 12: Banks and Banking 1 - Seite: 15

Gesetze und Verordnungen US - CFR Title 12: Banks and Banking alphabetisch

PART 408—PROCEDURES FOR COMPLIANCE WITH THE NATIONAL ENVIRONMENTAL POLICY ACT 12 CFR Part 408 27.12.2016
PART 41—FAIR CREDIT REPORTING 12 CFR Part 41 31.12.2016
PART 410—ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY EXPORT-IMPORT BANK OF THE UNITED STATES 12 CFR Part 410 27.12.2016
PART 411—NEW RESTRICTIONS ON LOBBYING 12 CFR Part 411 27.12.2016
PART 412—ACCEPTANCE OF PAYMENT FROM A NON-FEDERAL SOURCE FOR TRAVEL EXPENSES 12 CFR Part 412 27.12.2016
PART 414—CONFERENCE AND OTHER FEES 12 CFR Part 414 27.12.2016
PART 43—CREDIT RISK RETENTION 12 CFR Part 43 31.12.2016
PART 44—PROPRIETARY TRADING AND CERTAIN INTERESTS IN AND RELATIONSHIPS WITH COVERED FUNDS 12 CFR Part 44 30.09.2020
PART 45—MARGIN AND CAPITAL REQUIREMENTS FOR COVERED SWAP ENTITIES 12 CFR Part 45 28.02.2021
PART 46—STRESS TESTING 12 CFR Part 46 31.12.2019
PART 47—MANDATORY CONTRACTUAL STAY REQUIREMENTS FOR QUALIFIED FINANCIAL CONTRACTS 12 CFR Part 47 31.12.2017
PART 48—RETAIL FOREIGN EXCHANGE TRANSACTIONS 12 CFR Part 48 18.03.2019
PART 5—RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES 12 CFR Part 5 02.04.2026
PART 50—LIQUIDITY RISK MEASUREMENT STANDARDS 12 CFR Part 50 30.06.2021
PART 51—RECEIVERSHIPS FOR UNINSURED NATIONAL BANKS 12 CFR Part 51 22.01.2017
PART 52—REGULATORY REPORTING 12 CFR Part 52 01.12.2020
PART 53—COMPUTER-SECURITY INCIDENT NOTIFICATION 12 CFR Part 53 31.03.2022
PART 6—PROMPT CORRECTIVE ACTION 12 CFR Part 6 31.03.2026
PART 600—ORGANIZATION AND FUNCTIONS 12 CFR Part 600 13.04.2020
PART 601—EMPLOYEE RESPONSIBILITIES AND CONDUCT 12 CFR Part 601 31.12.2016