12 CFR 31.2
§ 31.2 Insider lending restrictions and reporting requirements.
United States · 12 CFR — Banks and Banking · Status: effective
Cite this
- Citation
- 12 CFR 31.2, § 31.2 Insider lending restrictions and reporting requirements, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/43378
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Full text
(a) General rule. National banks, Federal savings associations, and their insiders shall comply with the provisions contained in 12 CFR part 215 (Regulation O).
(b) Enforcement. The Comptroller of the Currency administers and enforces insider lending standards and reporting requirements as they apply to national banks, Federal savings associations, and their insiders.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.