Code of Federal Regulations, Title 12, Banks and Banking, PT. 300-499, Revised as of January 1 2016

The Code of Federal Regulations is a codification of the general and permanent rules published in the Federal Register by the Executive departments and agencies of the United States Federal Government. This print ISBN is the official U.S. Federal Government edition of this volume.

12 CFR Parts 300 to 499 covers the rules, processes, procedures, and regulations relating to the United States Federal Deposit Insurance Corporation/FDIC. In this volume you will find legislation pertaining to the Community Reinvestment Act, the business of receiving deposits, other than trust funds, working with other state banking organizations, waivers, credit quality measures, annual independent audits and reporting requirements, and more.

FDIC personnel, state banking institutions, FDIC member banking personnel, banking auditors and attorneys may be interested in this volume.



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