12 C.F.R. § 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 (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 of Decisions
Cited in 3
cases, 1994–1997 · leading case: Hudson v. United States, 522 U.S. 93 (1997).
Hudson v. United States, 522 U.S. 93 (1997). “) and 12 CFR §§ 31.2 (b) and 215.4(b) (1986) by causing the banks with which they were associated to make loans to nominee borrowers in a manner that unlawfully allowed Hudson to receive the benefit of the loans.”
United States v. John C. Hudson, Larry Baresel, & Jack Butler Rackley, 14 F.3d 536 (10th Cir. 1994). “§§ 84 and 375b and 12 C.F.R. §§ 31.2 (b) and 215.4(b). The OCC maintained that Appellants’ violations caused approximately $900,000.”
United States v. Hudson, 92 F.3d 1026 (10th Cir. 1996). “84 and 375b, and of 12 C.F.R. §§ 31.2 (b) and 215.4(b). 3 . Because we reverse the case on this issue, we do not address whether the monetary sanctions were imposed for the same offenses charged in the indictment.”
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