HTMLPDF | 208-512A-001 | Promulgation of rules. |
HTMLPDF | 208-512A-003 | Findings and purpose. |
HTMLPDF | 208-512A-005 | "Loans and extensions of credit" and "contractual commitment to advance funds"—Defined. |
HTMLPDF | 208-512A-007 | Other general chapter definitions. |
HTMLPDF | 208-512A-009 | Applicability of chapter. |
HTMLPDF | 208-512A-010 | General limitation on loans and extensions of credit. |
HTMLPDF | 208-512A-011 | Exception to general limitation—Loans and extensions of credit fully secured by readily marketable collateral. |
HTMLPDF | 208-512A-012 | Exception to general limitation—Nonconforming loans. |
HTMLPDF | 208-512A-013 | Exception to general limitation—Declining capital—Inability to otherwise effectively operate in marketplace—Director discretion. |
HTMLPDF | 208-512A-014 | Exception to general limitation—Extenuating facts and circumstances—Standards for division determination—Director of banks' discretion. |
HTMLPDF | 208-512A-015 | Renewals and additional advances under a contractual commitment to advance funds—Project funding. |
HTMLPDF | 208-512A-020 | Special rule—Discount of commercial or business paper. |
HTMLPDF | 208-512A-030 | Special rule—Purchase of bankers' acceptances. |
HTMLPDF | 208-512A-040 | Special rule—Readily marketable staples. |
HTMLPDF | 208-512A-050 | Special rule—U.S. bonds, notes, certificates of indebtedness, or treasury bills, etc. |
HTMLPDF | 208-512A-060 | Special rule—Unconditional takeout commitments or guarantees of federal government. |
HTMLPDF | 208-512A-070 | Special rule—Segregated deposit account in lender bank. |
HTMLPDF | 208-512A-080 | Special rule—Sale of bank's assets—Unpaid portion of purchase price. |
HTMLPDF | 208-512A-090 | Special rule—Discount of negotiable or nonnegotiable installment consumer paper. |
HTMLPDF | 208-512A-100 | Combining loans and extensions of credit made to separate persons—Generally. |
HTMLPDF | 208-512A-110 | Loans to partnerships, joint ventures, and associations. |
HTMLPDF | 208-512A-120 | Loans to limited liability companies. |
HTMLPDF | 208-512A-130 | Loans to subsidiaries and corporate groups. |
HTMLPDF | 208-512A-200 | Computation of time—Calculation date of lending limits. |
HTMLPDF | 208-512A-300 | Credit exposure arising from derivative transactions. |
HTMLPDF | 208-512A-310 | Securities financing transactions. |
HTMLPDF | 208-512A-320 | Policies and procedures related to derivative transactions, etc. |
HTMLPDF | 208-512A-400 | Effect of OCC rules, interpretations and opinions as guidance. |
HTMLPDF | 208-512A-500 | Loans and extensions of credit to insiders and their immediate family. |
HTMLPDF | 208-512A-600 | Transitional rules. |