12 CFR — Banks and Banking
Appendix A to Part 370—Ownership Right and Capacity Codes
United States · 12 CFR — Banks and Banking · Status: effective
Cite this
- Citation
- 12 CFR — Banks and Banking, Appendix A to Part 370—Ownership Right and Capacity Codes, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/47130
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Full text
A covered institution must use the codes defined below when assigning ownership right and capacity codes.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.