C.F.R. » Title 12 » CHAPTER II—FEDERAL RESERVE SYSTEM › SUBCHAPTER A—BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM › PART 215—LOANS TO EXECUTIVE OFFICERS, DIRECTORS, AND PRINCIPAL SHAREHOLDERS OF MEMBER BANKS (REGULATION O)

12 C.F.R. § 215.12

Application to savings associations

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The requirements of this part apply to savings associations, as defined in 12 CFR 238.2(l) (including any subsidiary of a savings association), in the same manner and to the same extent as if the savings association were a member bank; provided that a savings association's unimpaired capital and unimpaired surplus will be determined under regulatory capital rules applicable to that savings association.

[Reg. O, 76 FR 56530, Sept. 13, 2011]
Notes of Decisions
Cited in 1 case, 1997–1997 · leading case: United States v. Jack Pribble, 127 F.3d 583 (7th Cir. 1997).
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United States v. Jack Pribble, 127 F.3d 583 (7th Cir. 1997). “See 12 C.F.R. § 215.12 . Because he owned more than 25% of the Bank’s stock, any loan to him or a business owned by him would be subject to more stringent scrutiny and regulations; thus non-disclosure would be significant.”
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