§31.2. Insider lending restrictions and reporting requirements.
12 C.F.R. § 31.2
General rule. National banks, Federal savings associations, and their insiders shall comply with the provisions contained in 12 CFR part 215 (Regulation O).
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.
Notes, amendments, and revision history
Amendments
[61 FR 54536, Oct. 21, 1996, as amended at 82 FR 8109, Jan. 23, 2017]
Authority
Authority: 12 U.S.C. 93a, 375a(4), 375b(3), 1463, 1467a(d), 1468, 1817(k), and 5412(b)(2)(B).
Source
Source: 61 FR 54536, Oct. 21, 1996, unless otherwise noted.
Amendments
[61 FR 54536, Oct. 21, 1996, as amended at 82 FR 8109, Jan. 23, 2017]