---
kind: "section"
citation: "12 C.F.R. § 31.2"
title: "12"
number: "31.2"
heading: "Insider lending restrictions and reporting requirements."
url: "https://uscodex.org/cfr/12/31.2"
---

# §31.2. Insider lending restrictions and reporting requirements.

- (a) **General rule.** National banks, Federal savings associations, and their insiders shall comply with the provisions contained in [12 CFR part 215](/cfr/12/part215.md) (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.

## Notes

### 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]