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150.210 Must I conduct another review of an account after I accept it?","label_level":"§ 150.210","label_description":"Must I conduct another review of an account after I accept it?","reserved":false,"type":"section","volumes":["1"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"150.220","label":"§ 150.220 Are any other account reviews required?","label_level":"§ 150.220","label_description":"Are any other account reviews required?","reserved":false,"type":"section","volumes":["1"],"received_on":"2017-01-07T00:00:00-0500"}],"descendant_range":"150.200 – 150.220"},{"generated_id":true,"identifier":"ECFR6963a607d34ed4a","label":"Custody and Control of Assets","label_level":"Custody and Control of Assets","label_description":"Custody and Control of Assets","reserved":false,"type":"subject_group","children":[{"identifier":"150.230","label":"§ 150.230 Who must maintain custody or control of assets in a fiduciary account?","label_level":"§ 150.230","label_description":"Who must 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from other assets?","reserved":false,"type":"section","volumes":["1"],"received_on":"2017-01-07T00:00:00-0500"}],"descendant_range":"150.230 – 150.250"},{"generated_id":true,"identifier":"ECFRed83ac9b249975c","label":"Investing Funds of a Fiduciary Account","label_level":"Investing Funds of a Fiduciary Account","label_description":"Investing Funds of a Fiduciary Account","reserved":false,"type":"subject_group","children":[{"identifier":"150.260","label":"§ 150.260 How may I invest funds of a fiduciary account?","label_level":"§ 150.260","label_description":"How may I invest funds of a fiduciary account?","reserved":false,"type":"section","volumes":["1"],"received_on":"2017-01-07T00:00:00-0500"}],"descendant_range":"150.260"},{"generated_id":true,"identifier":"ECFR36248847049300f","label":"Funds Awaiting Investment or Distribution","label_level":"Funds Awaiting Investment or Distribution","label_description":"Funds Awaiting Investment or 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150.360 May I make a loan to a fiduciary account that is secured by an interest in the assets of the account?","label_level":"§ 150.360","label_description":"May I make a loan to a fiduciary account that is secured by an interest in the assets of the account?","reserved":false,"type":"section","volumes":["1"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"150.370","label":"§ 150.370 May I sell assets or lend money between fiduciary accounts?","label_level":"§ 150.370","label_description":"May I sell assets or lend money between fiduciary accounts?","reserved":false,"type":"section","volumes":["1"],"received_on":"2017-01-07T00:00:00-0500"}],"descendant_range":"150.330 – 150.370"},{"generated_id":true,"identifier":"ECFRa74f22dc9379369","label":"Compensation, Gifts, and Bequests","label_level":"Compensation, Gifts, and Bequests","label_description":"Compensation, Gifts, and Bequests","reserved":false,"type":"subject_group","children":[{"identifier":"150.380","label":"§ 150.380 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222.28"},{"identifier":"D","label":"Subpart D - Medical Information","label_level":"Subpart D","label_description":"Medical Information","reserved":false,"type":"subpart","volumes":["3"],"children":[{"identifier":"222.30","label":"§ 222.30 Obtaining or using medical information in connection with a determination of eligibility for credit.","label_level":"§ 222.30","label_description":"Obtaining or using medical information in connection with a determination of eligibility for credit.","reserved":false,"type":"section","volumes":["3"],"received_on":"2020-03-05T17:00:05-0500"},{"identifier":"222.31","label":"§ 222.31 Limits on redisclosure of information.","label_level":"§ 222.31","label_description":"Limits on redisclosure of information.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"222.32","label":"§ 222.32 Sharing medical information with affiliates.","label_level":"§ 222.32","label_description":"Sharing medical 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procedures concerning the accuracy and integrity of furnished information.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"222.43","label":"§ 222.43 Direct disputes.","label_level":"§ 222.43","label_description":"Direct disputes.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"}],"descendant_range":"222.40 – 222.43"},{"identifier":"F","label":"Subpart F [Reserved]","label_level":"Subpart F","label_description":"Subpart F [Reserved]","reserved":true,"type":"subpart","volumes":[],"children":[]},{"identifier":"H","label":"Subpart H - Duties of Users Regarding Risk-Based Pricing","label_level":"Subpart H","label_description":"Duties of Users Regarding Risk-Based Pricing","reserved":false,"type":"subpart","volumes":["3"],"children":[{"identifier":"222.70","label":"§ 222.70 Scope.","label_level":"§ 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Information\n","reserved":false,"type":"appendix","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"Appendix C to Part 222","label":"Appendix C to Part 222 - Model Forms for Opt-Out Notices\n","label_level":"Appendix C to Part 222","label_description":"Model Forms for Opt-Out Notices\n","reserved":false,"type":"appendix","volumes":["3"],"received_on":"2019-08-14T20:06:51-0400"},{"identifier":"Appendix D to Part 222","label":"Appendix D to Part 222 [Reserved]\n","label_level":"Appendix D to Part 222","label_description":"Appendix D to Part 222 [Reserved]\n","reserved":true,"type":"appendix","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"Appendix E to Part 222","label":"Appendix E to Part 222 - Interagency Guidelines Concerning the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies\n","label_level":"Appendix E to Part 222","label_description":"Interagency Guidelines Concerning the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies\n","reserved":false,"type":"appendix","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"Appendixes F-G to Part 222","label":"Appendixes F-G to Part 222 [Reserved]\n","label_level":"Appendixes F-G to Part 222","label_description":"Appendixes F-G to Part 222 [Reserved]\n","reserved":true,"type":"appendix","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"Appendix H to Part 222","label":"Appendix H to Part 222 - Model Forms for Risk-Based Pricing and Credit Score Disclosure Exception Notices\n","label_level":"Appendix H to Part 222","label_description":"Model Forms for Risk-Based Pricing and Credit Score Disclosure Exception Notices\n","reserved":false,"type":"appendix","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"Appendix I to Part 222","label":"Appendix I to Part 222 [Reserved]\n","label_level":"Appendix I to Part 222","label_description":"Appendix I to Part 222 [Reserved]\n","reserved":true,"type":"appendix","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"Appendix J to Part 222","label":"Appendix J to Part 222 - Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation\n","label_level":"Appendix J to Part 222","label_description":"Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation\n","reserved":false,"type":"appendix","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"}],"descendant_range":"222.1 – 222.91"},{"identifier":"223","label":"Part 223 - Transactions Between Member Banks and Their Affiliates (Regulation W)","label_level":"Part 223","label_description":"Transactions Between Member Banks and Their Affiliates (Regulation W)","reserved":false,"type":"part","volumes":["3"],"children":[{"identifier":"A","label":"Subpart A - Introduction and Definitions","label_level":"Subpart A","label_description":"Introduction and Definitions","reserved":false,"type":"subpart","volumes":["3"],"children":[{"identifier":"223.1","label":"§ 223.1 Authority, purpose, and scope.","label_level":"§ 223.1","label_description":"Authority, purpose, and scope.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"223.2","label":"§ 223.2 What is an “affiliate” for purposes of sections 23A and 23B and this part?","label_level":"§ 223.2","label_description":"What is an “affiliate” for purposes of sections 23A and 23B and this part?","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"223.3","label":"§ 223.3 What are the meanings of the other terms used in sections 23A and 23B and this part?","label_level":"§ 223.3","label_description":"What are the meanings of the other terms used in sections 23A and 23B and this part?","reserved":false,"type":"section","volumes":["3"],"received_on":"2020-01-07T03:30:06-0500"}],"descendant_range":"223.1 – 223.3"},{"identifier":"B","label":"Subpart B - General Provisions of Section 23A","label_level":"Subpart B","label_description":"General Provisions of Section 23A","reserved":false,"type":"subpart","volumes":["3"],"children":[{"identifier":"223.11","label":"§ 223.11 What is the maximum amount of covered transactions that a member bank may enter into with any single affiliate?","label_level":"§ 223.11","label_description":"What is the maximum amount of covered transactions that a member bank may enter into with any single affiliate?","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"223.12","label":"§ 223.12 What is the maximum amount of covered transactions that a member bank may enter into with all affiliates?","label_level":"§ 223.12","label_description":"What is the maximum amount of covered transactions that a member bank may enter into with all affiliates?","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"223.13","label":"§ 223.13 What safety and soundness requirement applies to covered transactions?","label_level":"§ 223.13","label_description":"What safety and soundness requirement applies to covered transactions?","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"223.14","label":"§ 223.14 What are the collateral requirements for a credit transaction with an affiliate?","label_level":"§ 223.14","label_description":"What are the collateral requirements for a credit transaction with an affiliate?","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"223.15","label":"§ 223.15 May a member bank purchase a low-quality asset from an affiliate?","label_level":"§ 223.15","label_description":"May a member bank purchase a low-quality asset from an affiliate?","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"223.16","label":"§ 223.16 What transactions by a member bank with any person are treated as transactions with an affiliate?","label_level":"§ 223.16","label_description":"What transactions by a member bank with any person are treated as transactions with an affiliate?","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"}],"descendant_range":"223.11 – 223.16"},{"identifier":"C","label":"Subpart C - Valuation and Timing Principles Under Section 23A","label_level":"Subpart C","label_description":"Valuation and Timing Principles Under Section 23A","reserved":false,"type":"subpart","volumes":["3"],"children":[{"identifier":"223.21","label":"§ 223.21 What valuation and timing principles apply to credit transactions?","label_level":"§ 223.21","label_description":"What valuation and timing principles 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223.24","label_description":"What valuation principles apply to extensions of credit secured by affiliate securities?","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"}],"descendant_range":"223.21 – 223.24"},{"identifier":"D","label":"Subpart D - Other Requirements Under Section 23A","label_level":"Subpart D","label_description":"Other Requirements Under Section 23A","reserved":false,"type":"subpart","volumes":["3"],"children":[{"identifier":"223.31","label":"§ 223.31 How does section 23A apply to a member bank's acquisition of an affiliate that becomes an operating subsidiary of the member bank after the acquisition?","label_level":"§ 223.31","label_description":"How does section 23A apply to a member bank's acquisition of an affiliate that becomes an operating subsidiary of the member bank after the acquisition?","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"223.32","label":"§ 223.32 What rules apply to financial subsidiaries of a member bank?","label_level":"§ 223.32","label_description":"What rules apply to financial subsidiaries of a member bank?","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"223.33","label":"§ 223.33 What rules apply to derivative transactions?","label_level":"§ 223.33","label_description":"What rules apply to derivative transactions?","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"}],"descendant_range":"223.31 – 223.33"},{"identifier":"E","label":"Subpart E - Exemptions from the Provisions of Section 23A","label_level":"Subpart E","label_description":"Exemptions from the Provisions of Section 23A","reserved":false,"type":"subpart","volumes":["3"],"children":[{"identifier":"223.41","label":"§ 223.41 What covered transactions are exempt from the quantitative limits and collateral requirements?","label_level":"§ 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23A?","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"}],"descendant_range":"223.41 – 223.43"},{"identifier":"F","label":"Subpart F - General Provisions of Section 23B","label_level":"Subpart F","label_description":"General Provisions of Section 23B","reserved":false,"type":"subpart","volumes":["3"],"children":[{"identifier":"223.51","label":"§ 223.51 What is the market terms requirement of section 23B?","label_level":"§ 223.51","label_description":"What is the market terms requirement of section 23B?","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"223.52","label":"§ 223.52 What transactions with affiliates or others must comply with section 23B's market terms requirement?","label_level":"§ 223.52","label_description":"What transactions with affiliates or others must comply with section 23B's market terms requirement?","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"223.53","label":"§ 223.53 What asset purchases are prohibited by section 23B?","label_level":"§ 223.53","label_description":"What asset purchases are prohibited by section 23B?","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"223.54","label":"§ 223.54 What advertisements and statements are prohibited by section 23B?","label_level":"§ 223.54","label_description":"What advertisements and statements are prohibited by section 23B?","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"223.55","label":"§ 223.55 What are the standards under which the Board may grant exemptions from the requirements of section 23B?","label_level":"§ 223.55","label_description":"What are the standards under which the Board may grant exemptions from the requirements of section 23B?","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"223.56","label":"§ 223.56 What transactions are exempt from the market-terms requirement of section 23B?","label_level":"§ 223.56","label_description":"What transactions are exempt from the market-terms requirement of section 23B?","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"}],"descendant_range":"223.51 – 223.56"},{"identifier":"G","label":"Subpart G - Application of Sections 23A and 23B to U.S. Branches and Agencies of Foreign Banks","label_level":"Subpart G","label_description":"Application of Sections 23A and 23B to U.S. Branches and Agencies of Foreign Banks","reserved":false,"type":"subpart","volumes":["3"],"children":[{"identifier":"223.61","label":"§ 223.61 How do sections 23A and 23B apply to U.S. branches and agencies of foreign banks?","label_level":"§ 223.61","label_description":"How do sections 23A and 23B apply to U.S. branches and agencies of foreign banks?","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"}],"descendant_range":"223.61"},{"identifier":"H","label":"Subpart H - Miscellaneous Interpretations","label_level":"Subpart H","label_description":"Miscellaneous Interpretations","reserved":false,"type":"subpart","volumes":["3"],"children":[{"identifier":"223.71","label":"§ 223.71 How do sections 23A and 23B apply to transactions in which a member bank purchases from one affiliate an asset relating to another affiliate?","label_level":"§ 223.71","label_description":"How do sections 23A and 23B apply to transactions in which a member bank purchases from one affiliate an asset relating to another affiliate?","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"}],"descendant_range":"223.71"},{"identifier":"I","label":"Subpart I - Savings Associations - Transactions with Affiliates","label_level":"Subpart I","label_description":"Savings Associations - Transactions with Affiliates","reserved":false,"type":"subpart","volumes":["3"],"children":[{"identifier":"223.72","label":"§ 223.72 Transactions with affiliates.","label_level":"§ 223.72","label_description":"Transactions with affiliates.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"}],"descendant_range":"223.72"}],"descendant_range":"223.1 – 223.72"},{"identifier":"224","label":"Part 224 - Borrowers of Securities Credit (Regulation X)","label_level":"Part 224","label_description":"Borrowers of Securities Credit (Regulation X)","reserved":false,"type":"part","volumes":["3"],"children":[{"identifier":"224.1","label":"§ 224.1 Authority, purpose, and scope.","label_level":"§ 224.1","label_description":"Authority, purpose, and scope.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"224.2","label":"§ 224.2 Definitions.","label_level":"§ 224.2","label_description":"Definitions.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"224.3","label":"§ 224.3 Margin regulations to be applied by nonexempted borrowers.","label_level":"§ 224.3","label_description":"Margin regulations to be applied by nonexempted borrowers.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"}],"descendant_range":"224.1 – 224.3"},{"identifier":"225","label":"Part 225 - Bank Holding Companies and Change in Bank Control (Regulation Y)","label_level":"Part 225","label_description":"Bank Holding Companies and Change in Bank Control (Regulation Y)","reserved":false,"type":"part","volumes":["3"],"children":[{"label":"Regulations","label_level":"Regulations","label_description":"Regulations","reserved":false,"type":"hed1"},{"identifier":"A","label":"Subpart A - General Provisions","label_level":"Subpart A","label_description":"General 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requirement.","reserved":false,"type":"section","volumes":["3"],"received_on":"2021-04-06T22:20:06-0400"},{"identifier":"225.9","label":"§ 225.9 Control over securities.","label_level":"§ 225.9","label_description":"Control over securities.","reserved":false,"type":"section","volumes":["3"],"received_on":"2020-10-01T22:00:09-0400"},{"identifier":"225.10","label":"§ 225.10 Temporary relief for 2020 and 2021.","label_level":"§ 225.10","label_description":"Temporary relief for 2020 and 2021.","reserved":false,"type":"section","volumes":["3"],"received_on":"2020-12-03T21:20:07-0500"}],"descendant_range":"225.1 – 225.10"},{"identifier":"B","label":"Subpart B - Acquisition of Bank Securities or Assets","label_level":"Subpart B","label_description":"Acquisition of Bank Securities or Assets","reserved":false,"type":"subpart","volumes":["3"],"children":[{"identifier":"225.11","label":"§ 225.11 Transactions requiring Board approval.","label_level":"§ 225.11","label_description":"Transactions requiring Board approval.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.12","label":"§ 225.12 Transactions not requiring Board approval.","label_level":"§ 225.12","label_description":"Transactions not requiring Board approval.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.13","label":"§ 225.13 Factors considered in acting on bank acquisition proposals.","label_level":"§ 225.13","label_description":"Factors considered in acting on bank acquisition proposals.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.14","label":"§ 225.14 Expedited action for certain bank acquisitions by well-run bank holding companies.","label_level":"§ 225.14","label_description":"Expedited action for certain bank acquisitions by well-run bank holding companies.","reserved":false,"type":"section","volumes":["3"],"received_on":"2020-01-07T03:30:06-0500"},{"identifier":"225.15","label":"§ 225.15 Procedures for other bank acquisition proposals.","label_level":"§ 225.15","label_description":"Procedures for other bank acquisition proposals.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.16","label":"§ 225.16 Public notice, comments, hearings, and other provisions governing applications and notices.","label_level":"§ 225.16","label_description":"Public notice, comments, hearings, and other provisions governing applications and notices.","reserved":false,"type":"section","volumes":["3"],"received_on":"2020-03-05T17:00:05-0500"},{"identifier":"225.17","label":"§ 225.17 Notice procedure for one-bank holding company formations.","label_level":"§ 225.17","label_description":"Notice procedure for one-bank holding company formations.","reserved":false,"type":"section","volumes":["3"],"received_on":"2018-09-01T01:00:00-0400"}],"descendant_range":"225.11 – 225.17"},{"identifier":"C","label":"Subpart C - Nonbanking Activities and Acquisitions by Bank Holding Companies","label_level":"Subpart C","label_description":"Nonbanking Activities and Acquisitions by Bank Holding Companies","reserved":false,"type":"subpart","volumes":["3"],"children":[{"identifier":"225.21","label":"§ 225.21 Prohibited nonbanking activities and acquisitions; exempt bank holding companies.","label_level":"§ 225.21","label_description":"Prohibited nonbanking activities and acquisitions; exempt bank holding companies.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.22","label":"§ 225.22 Exempt nonbanking activities and acquisitions.","label_level":"§ 225.22","label_description":"Exempt nonbanking activities and acquisitions.","reserved":false,"type":"section","volumes":["3"],"received_on":"2020-01-07T03:30:06-0500"},{"identifier":"225.23","label":"§ 225.23 Expedited action for certain nonbanking proposals by well-run bank holding companies.","label_level":"§ 225.23","label_description":"Expedited action for certain nonbanking proposals by well-run bank holding companies.","reserved":false,"type":"section","volumes":["3"],"received_on":"2020-01-07T03:30:06-0500"},{"identifier":"225.24","label":"§ 225.24 Procedures for other nonbanking proposals.","label_level":"§ 225.24","label_description":"Procedures for other nonbanking proposals.","reserved":false,"type":"section","volumes":["3"],"received_on":"2020-01-07T03:30:06-0500"},{"identifier":"225.25","label":"§ 225.25 Hearings, alteration of activities, and other matters.","label_level":"§ 225.25","label_description":"Hearings, alteration of activities, and other matters.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.26","label":"§ 225.26 Factors considered in acting on nonbanking proposals.","label_level":"§ 225.26","label_description":"Factors considered in acting on nonbanking proposals.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.27","label":"§ 225.27 Procedures for determining scope of nonbanking activities.","label_level":"§ 225.27","label_description":"Procedures for determining scope of nonbanking activities.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.28","label":"§ 225.28 List of permissible nonbanking activities.","label_level":"§ 225.28","label_description":"List of permissible nonbanking activities.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"}],"descendant_range":"225.21 – 225.28"},{"identifier":"D","label":"Subpart D - Control and Divestiture Proceedings","label_level":"Subpart D","label_description":"Control and Divestiture Proceedings","reserved":false,"type":"subpart","volumes":["3"],"children":[{"identifier":"225.31","label":"§ 225.31 Control proceedings.","label_level":"§ 225.31","label_description":"Control proceedings.","reserved":false,"type":"section","volumes":["3"],"received_on":"2020-10-01T22:00:09-0400"},{"identifier":"225.32","label":"§ 225.32 Rebuttable presumptions of control of a company.","label_level":"§ 225.32","label_description":"Rebuttable presumptions of control of a company.","reserved":false,"type":"section","volumes":["3"],"received_on":"2020-10-01T22:00:09-0400"},{"identifier":"225.33","label":"§ 225.33 Rebuttable presumption of noncontrol of a company.","label_level":"§ 225.33","label_description":"Rebuttable presumption of noncontrol of a company.","reserved":false,"type":"section","volumes":["3"],"received_on":"2020-10-01T22:00:09-0400"},{"identifier":"225.34","label":"§ 225.34 Total equity.","label_level":"§ 225.34","label_description":"Total equity.","reserved":false,"type":"section","volumes":["3"],"received_on":"2020-10-01T22:00:09-0400"}],"descendant_range":"225.31 – 225.34"},{"identifier":"E","label":"Subpart E - Change in Bank Control","label_level":"Subpart E","label_description":"Change in Bank Control","reserved":false,"type":"subpart","volumes":["3"],"children":[{"identifier":"225.41","label":"§ 225.41 Transactions requiring prior notice.","label_level":"§ 225.41","label_description":"Transactions requiring prior notice.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.42","label":"§ 225.42 Transactions not requiring prior notice.","label_level":"§ 225.42","label_description":"Transactions not requiring prior notice.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.43","label":"§ 225.43 Procedures for filing, processing, publishing, and acting on notices.","label_level":"§ 225.43","label_description":"Procedures for filing, processing, publishing, and acting on notices.","reserved":false,"type":"section","volumes":["3"],"received_on":"2020-03-05T17:00:05-0500"},{"identifier":"225.44","label":"§ 225.44 Reporting of stock loans.","label_level":"§ 225.44","label_description":"Reporting of stock loans.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"}],"descendant_range":"225.41 – 225.44"},{"identifier":"F","label":"Subpart F - Limitations on Nonbank Banks","label_level":"Subpart F","label_description":"Limitations on Nonbank Banks","reserved":false,"type":"subpart","volumes":["3"],"children":[{"identifier":"225.52","label":"§ 225.52 Limitation on overdrafts.","label_level":"§ 225.52","label_description":"Limitation on overdrafts.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"}],"descendant_range":"225.52"},{"identifier":"G","label":"Subpart G - Appraisal Standards for Federally Related Transactions","label_level":"Subpart G","label_description":"Appraisal Standards for Federally Related Transactions","reserved":false,"type":"subpart","volumes":["3"],"children":[{"identifier":"225.61","label":"§ 225.61 Authority, purpose, and scope.","label_level":"§ 225.61","label_description":"Authority, purpose, and scope.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.62","label":"§ 225.62 Definitions.","label_level":"§ 225.62","label_description":"Definitions.","reserved":false,"type":"section","volumes":["3"],"received_on":"2019-12-27T19:00:08-0500"},{"identifier":"225.63","label":"§ 225.63 Appraisals required; transactions requiring a State certified or licensed appraiser.","label_level":"§ 225.63","label_description":"Appraisals required; transactions requiring a State certified or licensed appraiser.","reserved":false,"type":"section","volumes":["3"],"received_on":"2021-03-02T21:20:07-0500"},{"identifier":"225.64","label":"§ 225.64 Minimum appraisal standards.","label_level":"§ 225.64","label_description":"Minimum appraisal standards.","reserved":false,"type":"section","volumes":["3"],"received_on":"2020-01-07T03:30:06-0500"},{"identifier":"225.65","label":"§ 225.65 Appraiser independence.","label_level":"§ 225.65","label_description":"Appraiser independence.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.66","label":"§ 225.66 Professional association membership; competency.","label_level":"§ 225.66","label_description":"Professional association membership; competency.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.67","label":"§ 225.67 Enforcement.","label_level":"§ 225.67","label_description":"Enforcement.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"}],"descendant_range":"225.61 – 225.67"},{"identifier":"H","label":"Subpart H - Notice of Addition or Change of Directors and Senior Executive Officers","label_level":"Subpart H","label_description":"Notice of Addition or Change of Directors and Senior Executive Officers","reserved":false,"type":"subpart","volumes":["3"],"children":[{"identifier":"225.71","label":"§ 225.71 Definitions.","label_level":"§ 225.71","label_description":"Definitions.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.72","label":"§ 225.72 Director and officer appointments; prior notice requirement.","label_level":"§ 225.72","label_description":"Director and officer appointments; prior notice requirement.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.73","label":"§ 225.73 Procedures for filing, processing, and acting on notices; standards for disapproval; waiver of notice.","label_level":"§ 225.73","label_description":"Procedures for filing, processing, and acting on notices; standards for disapproval; waiver of notice.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"}],"descendant_range":"225.71 – 225.73"},{"identifier":"I","label":"Subpart I - Financial Holding Companies","label_level":"Subpart I","label_description":"Financial Holding Companies","reserved":false,"type":"subpart","volumes":["3"],"children":[{"identifier":"225.81","label":"§ 225.81 What is a financial holding company?","label_level":"§ 225.81","label_description":"What is a financial holding company?","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.82","label":"§ 225.82 How does a bank holding company elect to become a financial holding company?","label_level":"§ 225.82","label_description":"How does a bank holding company elect to become a financial holding company?","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.83","label":"§ 225.83 What are the consequences of failing to continue to meet applicable capital and management requirements?","label_level":"§ 225.83","label_description":"What are the consequences of failing to continue to meet applicable capital and management requirements?","reserved":false,"type":"section","volumes":["3"],"received_on":"2020-03-05T17:00:05-0500"},{"identifier":"225.84","label":"§ 225.84 What are the consequences of failing to maintain a satisfactory or better rating under the Community Reinvestment Act at all insured depository institution subsidiaries?","label_level":"§ 225.84","label_description":"What are the consequences of failing to maintain a satisfactory or better rating under the Community Reinvestment Act at all insured depository institution subsidiaries?","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.85","label":"§ 225.85 Is notice to or approval from the Board required prior to engaging in a financial activity?","label_level":"§ 225.85","label_description":"Is notice to or approval from the Board required prior to engaging in a financial activity?","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.86","label":"§ 225.86 What activities are permissible for any financial holding company?","label_level":"§ 225.86","label_description":"What activities are permissible for any financial holding company?","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.87","label":"§ 225.87 Is notice to the Board required after engaging in a financial activity?","label_level":"§ 225.87","label_description":"Is notice to the Board required after engaging in a financial activity?","reserved":false,"type":"section","volumes":["3"],"received_on":"2020-01-07T03:30:06-0500"},{"identifier":"225.88","label":"§ 225.88 How to request the Board to determine that an activity is financial in nature or incidental to a financial activity?","label_level":"§ 225.88","label_description":"How to request the Board to determine that an activity is financial in nature or incidental to a financial activity?","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.89","label":"§ 225.89 How to request approval to engage in an activity that is complementary to a financial activity?","label_level":"§ 225.89","label_description":"How to request approval to engage in an activity that is complementary to a financial activity?","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.90","label":"§ 225.90 What are the requirements for a foreign bank to be treated as a financial holding company?","label_level":"§ 225.90","label_description":"What are the requirements for a foreign bank to be treated as a financial holding company?","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.91","label":"§ 225.91 How may a foreign bank elect to be treated as a financial holding company?","label_level":"§ 225.91","label_description":"How may a foreign bank elect to be treated as a financial holding company?","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.92","label":"§ 225.92 How does an election by a foreign bank become effective?","label_level":"§ 225.92","label_description":"How does an election by a foreign bank become effective?","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.93","label":"§ 225.93 What are the consequences of a foreign bank failing to continue to meet applicable capital and management requirements?","label_level":"§ 225.93","label_description":"What are the consequences of a foreign bank failing to continue to meet applicable capital and management requirements?","reserved":false,"type":"section","volumes":["3"],"received_on":"2020-03-05T17:00:05-0500"},{"identifier":"225.94","label":"§ 225.94 What are the consequences of an insured branch or depository institution failing to maintain a satisfactory or better rating under the Community Reinvestment Act?","label_level":"§ 225.94","label_description":"What are the consequences of an insured branch or depository institution failing to maintain a satisfactory or better rating under the Community Reinvestment Act?","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"generated_id":true,"identifier":"ECFRa937ea51bf50428","label":"Interpretations","label_level":"Interpretations","label_description":"Interpretations","reserved":false,"type":"subject_group","children":[{"identifier":"225.101","label":"§ 225.101 Bank holding company's subsidiary banks owning shares of nonbanking companies.","label_level":"§ 225.101","label_description":"Bank holding company's subsidiary banks owning shares of nonbanking companies.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.102","label":"§ 225.102 Bank holding company indirectly owning nonbanking company through subsidiaries.","label_level":"§ 225.102","label_description":"Bank holding company indirectly owning nonbanking company through subsidiaries.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.103","label":"§ 225.103 Bank holding company acquiring stock by dividends, stock splits or exercise of rights.","label_level":"§ 225.103","label_description":"Bank holding company acquiring stock by dividends, stock splits or exercise of rights.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.104","label":"§ 225.104 “Services” under section 4(c)(1) of Bank Holding Company Act.","label_level":"§ 225.104","label_description":"“Services” under section 4(c)(1) of Bank Holding Company Act.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.107","label":"§ 225.107 Acquisition of stock in small business investment company.","label_level":"§ 225.107","label_description":"Acquisition of stock in small business investment company.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.109","label":"§ 225.109 “Services” under section 4(c)(1) of Bank Holding Company Act.","label_level":"§ 225.109","label_description":"“Services” under section 4(c)(1) of Bank Holding Company Act.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.111","label":"§ 225.111 Limit on investment by bank holding company system in stock of small business investment companies.","label_level":"§ 225.111","label_description":"Limit on investment by bank holding company system in stock of small business investment companies.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.112","label":"§ 225.112 Indirect control of small business concern through convertible debentures held by small business investment company.","label_level":"§ 225.112","label_description":"Indirect control of small business concern through convertible debentures held by small business investment company.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.113","label":"§ 225.113 Services under section 4(a) of Bank Holding Company Act.","label_level":"§ 225.113","label_description":"Services under section 4(a) of Bank Holding Company Act.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.115","label":"§ 225.115 Applicability of Bank Service Corporation Act in certain bank holding company situations.","label_level":"§ 225.115","label_description":"Applicability of Bank Service Corporation Act in certain bank holding company situations.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.118","label":"§ 225.118 Computer services for customers of subsidiary banks.","label_level":"§ 225.118","label_description":"Computer services for customers of subsidiary banks.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.121","label":"§ 225.121 Acquisition of Edge corporation affiliate by State member banks of registered bank holding company.","label_level":"§ 225.121","label_description":"Acquisition of Edge corporation affiliate by State member banks of registered bank holding company.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.122","label":"§ 225.122 Bank holding company ownership of mortgage companies.","label_level":"§ 225.122","label_description":"Bank holding company ownership of mortgage companies.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.123","label":"§ 225.123 Activities closely related to banking.","label_level":"§ 225.123","label_description":"Activities closely related to banking.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.124","label":"§ 225.124 Foreign bank holding companies.","label_level":"§ 225.124","label_description":"Foreign bank holding companies.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.125","label":"§ 225.125 Investment adviser activities.","label_level":"§ 225.125","label_description":"Investment adviser activities.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.126","label":"§ 225.126 Activities not closely related to banking.","label_level":"§ 225.126","label_description":"Activities not closely related to banking.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.127","label":"§ 225.127 Investment in corporations or projects designed primarily to promote community welfare.","label_level":"§ 225.127","label_description":"Investment in corporations or projects designed primarily to promote community welfare.","reserved":false,"type":"section","volumes":["3"],"received_on":"2019-07-03T06:30:05-0400"},{"identifier":"225.129","label":"§ 225.129 Activities closely related to banking.","label_level":"§ 225.129","label_description":"Activities closely related to banking.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.130","label":"§ 225.130 Issuance and sale of short-term debt obligations by bank holding companies.","label_level":"§ 225.130","label_description":"Issuance and sale of short-term debt obligations by bank holding companies.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.131","label":"§ 225.131 Activities closely related to banking.","label_level":"§ 225.131","label_description":"Activities closely related to banking.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.132","label":"§ 225.132 Acquisition of assets.","label_level":"§ 225.132","label_description":"Acquisition of assets.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.133","label":"§ 225.133 Computation of amount invested in foreign corporations under general consent procedures.","label_level":"§ 225.133","label_description":"Computation of amount invested in foreign corporations under general consent procedures.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.134","label":"§ 225.134 Escrow arrangements involving bank stock resulting in a violation of the Bank Holding Company Act.","label_level":"§ 225.134","label_description":"Escrow arrangements involving bank stock resulting in a violation of the Bank Holding Company Act.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.136","label":"§ 225.136 Utilization of foreign subsidiaries to sell long-term debt obligations in foreign markets and to transfer the proceeds to their United States parent(s) for domestic purposes.","label_level":"§ 225.136","label_description":"Utilization of foreign subsidiaries to sell long-term debt obligations in foreign markets and to transfer the proceeds to their United States parent(s) for domestic purposes.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.137","label":"§ 225.137 Acquisitions of shares pursuant to section 4(c)(6) of the Bank Holding Company Act.","label_level":"§ 225.137","label_description":"Acquisitions of shares pursuant to section 4(c)(6) of the Bank Holding Company Act.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.138","label":"§ 225.138 Statement of policy concerning divestitures by bank holding companies.","label_level":"§ 225.138","label_description":"Statement of policy concerning divestitures by bank holding companies.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.139","label":"§ 225.139 Presumption of continued control under section 2(g)(3) of the Bank Holding Company Act.","label_level":"§ 225.139","label_description":"Presumption of continued control under section 2(g)(3) of the Bank Holding Company Act.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.140","label":"§ 225.140 Disposition of property acquired in satisfaction of debts previously contracted.","label_level":"§ 225.140","label_description":"Disposition of property acquired in satisfaction of debts previously contracted.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.141","label":"§ 225.141 Operations subsidiaries of a bank holding company.","label_level":"§ 225.141","label_description":"Operations subsidiaries of a bank holding company.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.142","label":"§ 225.142 Statement of policy concerning bank holding companies engaging in futures, forward and options contracts on U.S. Government and agency securities and money market instruments.","label_level":"§ 225.142","label_description":"Statement of policy concerning bank holding companies engaging in futures, forward and options contracts on U.S. Government and agency securities and money market instruments.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.143","label":"§ 225.143 Policy statement on nonvoting equity investments by bank holding companies.","label_level":"§ 225.143","label_description":"Policy statement on nonvoting equity investments by bank holding companies.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.145","label":"§ 225.145 Limitations established by the Competitive Equality Banking Act of 1987 on the activities and growth of nonbank banks.","label_level":"§ 225.145","label_description":"Limitations established by the Competitive Equality Banking Act of 1987 on the activities and growth of nonbank banks.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"}],"descendant_range":"225.101 – 225.145"}],"descendant_range":"225.81 – 225.145"},{"identifier":"J","label":"Subpart J - Merchant Banking Investments","label_level":"Subpart J","label_description":"Merchant Banking Investments","reserved":false,"type":"subpart","volumes":["3"],"children":[{"identifier":"225.170","label":"§ 225.170 What type of investments are permitted by this subpart, and under what conditions may they be made?","label_level":"§ 225.170","label_description":"What type of investments are permitted by this subpart, and under what conditions may they be made?","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.171","label":"§ 225.171 What are the limitations on managing or operating a portfolio company held as a merchant banking investment?","label_level":"§ 225.171","label_description":"What are the limitations on managing or operating a portfolio company held as a merchant banking investment?","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.172","label":"§ 225.172 What are the holding periods permitted for merchant banking investments?","label_level":"§ 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investments?","label_level":"§ 225.175","label_description":"What risk management, record keeping and reporting policies are required to make merchant banking investments?","reserved":false,"type":"section","volumes":["3"],"received_on":"2020-01-07T03:30:06-0500"},{"identifier":"225.176","label":"§ 225.176 How do the statutory cross marketing and sections 23A and B limitations apply to merchant banking investments?","label_level":"§ 225.176","label_description":"How do the statutory cross marketing and sections 23A and B limitations apply to merchant banking investments?","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.177","label":"§ 225.177 Definitions.","label_level":"§ 225.177","label_description":"Definitions.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"label":"Conditions to Orders","label_level":"Conditions to Orders","label_description":"Conditions to 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companies.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"225.196","label":"§ 225.196 Information to be presented to the Appraisal Subcommittee by participating States.","label_level":"§ 225.196","label_description":"Information to be presented to the Appraisal Subcommittee by participating States.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"}],"descendant_range":"225.190 – 225.196"},{"identifier":"Appendix A to Part 225","label":"Appendix A to Part 225 - Capital Adequacy Guidelines for Bank Holding Companies: Risk-Based Measure\n","label_level":"Appendix A to Part 225","label_description":"Capital Adequacy Guidelines for Bank Holding Companies: Risk-Based Measure\n","reserved":false,"type":"appendix","volumes":["3"],"received_on":"2019-02-14T06:00:05-0500"},{"identifier":"Appendix B to Part 225","label":"Appendix B to Part 225 [Reserved]\n","label_level":"Appendix B to Part 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Standards\n","label_level":"Appendix F to Part 225","label_description":"Interagency Guidelines Establishing Information Security Standards\n","reserved":false,"type":"appendix","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"Appendix G to Part 225","label":"Appendix G to Part 225 [Reserved]\n","label_level":"Appendix G to Part 225","label_description":"Appendix G to Part 225 [Reserved]\n","reserved":true,"type":"appendix","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"}],"descendant_range":"225.1 – 225.196"},{"identifier":"226","label":"Part 226 - Truth in Lending (Regulation Z)","label_level":"Part 226","label_description":"Truth in Lending (Regulation Z)","reserved":false,"type":"part","volumes":["3"],"children":[{"identifier":"A","label":"Subpart A - General","label_level":"Subpart A","label_description":"General","reserved":false,"type":"subpart","volumes":["3"],"children":[{"identifier":"226.1","label":"§ 226.1 Authority, purpose, coverage, 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226.4"},{"identifier":"B","label":"Subpart B - Open-End Credit","label_level":"Subpart B","label_description":"Open-End Credit","reserved":false,"type":"subpart","volumes":["3"],"children":[{"identifier":"226.5","label":"§ 226.5 General disclosure requirements.","label_level":"§ 226.5","label_description":"General disclosure requirements.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"226.5a","label":"§ 226.5a Credit and charge card applications and solicitations.","label_level":"§ 226.5a","label_description":"Credit and charge card applications and solicitations.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"226.5b","label":"§ 226.5b Requirements for home equity plans.","label_level":"§ 226.5b","label_description":"Requirements for home equity 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Credit","reserved":false,"type":"subpart","volumes":["3"],"children":[{"identifier":"226.17","label":"§ 226.17 General disclosure requirements.","label_level":"§ 226.17","label_description":"General disclosure requirements.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-02-14T00:00:00-0500"},{"identifier":"226.18","label":"§ 226.18 Content of disclosures.","label_level":"§ 226.18","label_description":"Content of disclosures.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-02-14T00:00:00-0500"},{"identifier":"226.19","label":"§ 226.19 Certain mortgage and variable-rate transactions.","label_level":"§ 226.19","label_description":"Certain mortgage and variable-rate transactions.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"226.20","label":"§ 226.20 Subsequent disclosure requirements.","label_level":"§ 226.20","label_description":"Subsequent disclosure 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disclosures.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"226.28","label":"§ 226.28 Effect on State laws.","label_level":"§ 226.28","label_description":"Effect on State laws.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"226.29","label":"§ 226.29 State exemptions.","label_level":"§ 226.29","label_description":"State exemptions.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"226.30","label":"§ 226.30 Limitation on rates.","label_level":"§ 226.30","label_description":"Limitation on rates.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"}],"descendant_range":"226.25 – 226.30"},{"identifier":"E","label":"Subpart E - Special Rules for Certain Home Mortgage Transactions","label_level":"Subpart E","label_description":"Special Rules for Certain Home Mortgage Transactions","reserved":false,"type":"subpart","volumes":["3"],"children":[{"identifier":"226.31","label":"§ 226.31 General rules.","label_level":"§ 226.31","label_description":"General rules.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"226.32","label":"§ 226.32 Requirements for certain closed-end home mortgages.","label_level":"§ 226.32","label_description":"Requirements for certain closed-end home mortgages.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"226.33","label":"§ 226.33 Requirements for reverse mortgages.","label_level":"§ 226.33","label_description":"Requirements for reverse mortgages.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"226.34","label":"§ 226.34 Prohibited acts or practices in connection with credit subject to § 226.32.","label_level":"§ 226.34","label_description":"Prohibited 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[Reserved]","reserved":true,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"226.39","label":"§ 226.39 Mortgage transfer disclosures.","label_level":"§ 226.39","label_description":"Mortgage transfer disclosures.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"226.40-226.41","label":"§§ 226.40-226.41 [Reserved]","label_level":"§§ 226.40-226.41","label_description":"§§ 226.40-226.41 [Reserved]","reserved":true,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"226.42","label":"§ 226.42 Valuation independence.","label_level":"§ 226.42","label_description":"Valuation independence.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"226.43","label":"§ 226.43 Appraisals for higher-priced mortgage loans.","label_level":"§ 226.43","label_description":"Appraisals for higher-priced mortgage loans.","reserved":false,"type":"section","volumes":["3"],"received_on":"2018-08-18T01:00:00-0400"},{"identifier":"226.44-226.45","label":"§§ 226.44-226.45 [Reserved]","label_level":"§§ 226.44-226.45","label_description":"§§ 226.44-226.45 [Reserved]","reserved":true,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"}],"descendant_range":"226.31 – 226.45"},{"identifier":"F","label":"Subpart F - Special Rules for Private Education Loans","label_level":"Subpart F","label_description":"Special Rules for Private Education Loans","reserved":false,"type":"subpart","volumes":["3"],"children":[{"identifier":"226.46","label":"§ 226.46 Special disclosure requirements for private education loans.","label_level":"§ 226.46","label_description":"Special disclosure requirements for private education loans.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"226.47","label":"§ 226.47 Content of disclosures.","label_level":"§ 226.47","label_description":"Content of disclosures.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"226.48","label":"§ 226.48 Limitations on private education loans.","label_level":"§ 226.48","label_description":"Limitations on private education loans.","reserved":false,"type":"section","volumes":["3"],"received_on":"2020-03-05T17:00:05-0500"}],"descendant_range":"226.46 – 226.48"},{"identifier":"G","label":"Subpart G - Special Rules Applicable to Credit Card Accounts and Open-End Credit Offered to College Students","label_level":"Subpart G","label_description":"Special Rules Applicable to Credit Card Accounts and Open-End Credit Offered to College Students","reserved":false,"type":"subpart","volumes":["3"],"children":[{"identifier":"226.51","label":"§ 226.51 Ability to Pay.","label_level":"§ 226.51","label_description":"Ability to Pay.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"226.52","label":"§ 226.52 Limitations on fees.","label_level":"§ 226.52","label_description":"Limitations on fees.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-02-14T00:00:00-0500"},{"identifier":"226.53","label":"§ 226.53 Allocation of payments.","label_level":"§ 226.53","label_description":"Allocation of payments.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"226.54","label":"§ 226.54 Limitations on the imposition of finance charges.","label_level":"§ 226.54","label_description":"Limitations on the imposition of finance charges.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"226.55","label":"§ 226.55 Limitations on increasing annual percentage rates, fees, and charges.","label_level":"§ 226.55","label_description":"Limitations on increasing annual percentage rates, fees, and charges.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"226.56","label":"§ 226.56 Requirements for over-the-limit transactions.","label_level":"§ 226.56","label_description":"Requirements for over-the-limit transactions.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-02-14T00:00:00-0500"},{"identifier":"226.57","label":"§ 226.57 Reporting and marketing rules for college student open-end credit.","label_level":"§ 226.57","label_description":"Reporting and marketing rules for college student open-end credit.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"226.58","label":"§ 226.58 Internet posting of credit card agreements.","label_level":"§ 226.58","label_description":"Internet posting of credit card agreements.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-02-14T00:00:00-0500"},{"identifier":"226.59","label":"§ 226.59 Reevaluation of rate increases.","label_level":"§ 226.59","label_description":"Reevaluation of rate increases.","reserved":false,"type":"section","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"}],"descendant_range":"226.51 – 226.59"},{"identifier":"Appendix A to Part 226","label":"Appendix A to Part 226 - Effect on State Laws\n","label_level":"Appendix A to Part 226","label_description":"Effect on State Laws\n","reserved":false,"type":"appendix","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"Appendix B to Part 226","label":"Appendix B to Part 226 - State Exemptions\n","label_level":"Appendix B to Part 226","label_description":"State Exemptions\n","reserved":false,"type":"appendix","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"Appendix C to Part 226","label":"Appendix C to Part 226 - Issuance of Staff Interpretations\n","label_level":"Appendix C to Part 226","label_description":"Issuance of Staff Interpretations\n","reserved":false,"type":"appendix","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"Appendix D to Part 226","label":"Appendix D to Part 226 - Multiple Advance Construction Loans\n","label_level":"Appendix D to Part 226","label_description":"Multiple Advance Construction Loans\n","reserved":false,"type":"appendix","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"Appendix E to Part 226","label":"Appendix E to Part 226 - Rules for Card Issuers That Bill on a Transaction-by-Transaction Basis\n","label_level":"Appendix E to Part 226","label_description":"Rules for Card Issuers That Bill on a Transaction-by-Transaction Basis\n","reserved":false,"type":"appendix","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"Appendix F to Part 226","label":"Appendix F to Part 226 - Optional Annual Percentage Rate Computations for Creditors Offering Open-End Plans Subject to the Requirements of § 226.5b\n","label_level":"Appendix F to Part 226","label_description":"Optional Annual Percentage Rate Computations for Creditors Offering Open-End Plans Subject to the Requirements of § 226.5b\n","reserved":false,"type":"appendix","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"Appendix G to Part 226","label":"Appendix G to Part 226 - Open-End Model Forms and Clauses\n","label_level":"Appendix G to Part 226","label_description":"Open-End Model Forms and Clauses\n","reserved":false,"type":"appendix","volumes":["3"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"Appendix H to Part 226","label":"Appendix H to Part 226 - Closed-End Model Forms and Clauses\n","label_level":"Appendix H to Part 226","label_description":"Closed-End Model Forms and 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to Proceedings Relating to Assessment and Collection of Civil Money Penalties for Violation of Cease-and-Desist Orders and of Certain Federal Statutes, Including Call Report Penalties","label_level":"Subpart H","label_description":"Rules and Procedures Applicable to Proceedings Relating to Assessment and Collection of Civil Money Penalties for Violation of Cease-and-Desist Orders and of Certain Federal Statutes, Including Call Report Penalties","reserved":false,"type":"subpart","volumes":["5"],"children":[{"identifier":"308.132","label":"§ 308.132 Assessment of penalties.","label_level":"§ 308.132","label_description":"Assessment of penalties.","reserved":false,"type":"section","volumes":["5"],"received_on":"2019-02-14T12:40:05-0500"},{"identifier":"308.133","label":"§ 308.133 Effective date of, and payment under, an order to pay.","label_level":"§ 308.133","label_description":"Effective date of, and payment under, an order to 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FDIA","reserved":false,"type":"subpart","volumes":["5"],"children":[{"identifier":"308.151","label":"§ 308.151 Scope.","label_level":"§ 308.151","label_description":"Scope.","reserved":false,"type":"section","volumes":["5"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"308.152","label":"§ 308.152 Grounds for disapproval of notice.","label_level":"§ 308.152","label_description":"Grounds for disapproval of notice.","reserved":false,"type":"section","volumes":["5"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"308.153","label":"§ 308.153 Procedures where notice of disapproval issues pursuant to § 303.103(c) of this chapter.","label_level":"§ 308.153","label_description":"Procedures where notice of disapproval issues pursuant to § 303.103(c) of this chapter.","reserved":false,"type":"section","volumes":["5"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"308.154","label":"§ 308.154 Decision on review.","label_level":"§ 308.154","label_description":"Decision 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Act","reserved":false,"type":"subpart","volumes":["5"],"children":[{"identifier":"308.200","label":"§ 308.200 Scope.","label_level":"§ 308.200","label_description":"Scope.","reserved":false,"type":"section","volumes":["5"],"received_on":"2021-03-08T21:00:08-0500"},{"identifier":"308.201","label":"§ 308.201 Directives to take prompt corrective action.","label_level":"§ 308.201","label_description":"Directives to take prompt corrective action.","reserved":false,"type":"section","volumes":["5"],"received_on":"2021-03-08T21:00:08-0500"},{"identifier":"308.202","label":"§ 308.202 Procedures for reclassifying an FDIC-supervised institution based on criteria other than capital.","label_level":"§ 308.202","label_description":"Procedures for reclassifying an FDIC-supervised institution based on criteria other than capital.","reserved":false,"type":"section","volumes":["5"],"received_on":"2021-03-08T21:00:08-0500"},{"identifier":"308.203","label":"§ 308.203 Order to dismiss a director or senior 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Special collateral requirement.","label_level":"§ 615.5060","label_description":"Special collateral requirement.","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"615.5090","label":"§ 615.5090 Reduction in carrying value of collateral.","label_level":"§ 615.5090","label_description":"Reduction in carrying value of collateral.","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"}],"descendant_range":"615.5045 – 615.5090"},{"identifier":"C","label":"Subpart C - Issuance of Bonds, Notes, Debentures and Similar Obligations","label_level":"Subpart C","label_description":"Issuance of Bonds, Notes, Debentures and Similar Obligations","reserved":false,"type":"subpart","volumes":["7"],"children":[{"identifier":"615.5100","label":"§ 615.5100 Authority to issue.","label_level":"§ 615.5100","label_description":"Authority to 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615.5175"},{"identifier":"G","label":"Subpart G - Risk Assessment and Management","label_level":"Subpart G","label_description":"Risk Assessment and Management","reserved":false,"type":"subpart","volumes":["7"],"children":[{"identifier":"615.5180","label":"§ 615.5180 Bank interest rate risk management program.","label_level":"§ 615.5180","label_description":"Bank interest rate risk management program.","reserved":false,"type":"section","volumes":["7"],"received_on":"2019-02-08T00:00:00-0500"},{"identifier":"615.5182","label":"§ 615.5182 Interest rate risk management by associations and other Farm Credit System institutions other than banks.","label_level":"§ 615.5182","label_description":"Interest rate risk management by associations and other Farm Credit System institutions other than banks.","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"}],"descendant_range":"615.5180 – 615.5182"},{"identifier":"H","label":"Subpart H - Capital 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earnings.","label_level":"§ 615.5215","label_description":"Distribution of earnings.","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"615.5216","label":"§ 615.5216 [Reserved]","label_level":"§ 615.5216","label_description":"§ 615.5216 [Reserved]","reserved":true,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"}],"descendant_range":"615.5200 – 615.5216"},{"identifier":"I","label":"Subpart I - Issuance of Equities","label_level":"Subpart I","label_description":"Issuance of Equities","reserved":false,"type":"subpart","volumes":["7"],"children":[{"identifier":"615.5220","label":"§ 615.5220 Capitalization bylaws.","label_level":"§ 615.5220","label_description":"Capitalization bylaws.","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"615.5230","label":"§ 615.5230 Implementation of cooperative principles.","label_level":"§ 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615.5295 Payment of dividends.","label_level":"§ 615.5295","label_description":"Payment of dividends.","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"}],"descendant_range":"615.5260 – 615.5295"},{"identifier":"K","label":"Subpart K [Reserved]","label_level":"Subpart K","label_description":"Subpart K [Reserved]","reserved":true,"type":"subpart","volumes":[],"children":[]},{"identifier":"L","label":"Subpart L - Establishment of Minimum Capital Ratios for an Individual Institution","label_level":"Subpart L","label_description":"Establishment of Minimum Capital Ratios for an Individual Institution","reserved":false,"type":"subpart","volumes":["7"],"children":[{"identifier":"615.5350","label":"§ 615.5350 General - Applicability.","label_level":"§ 615.5350","label_description":"General - Applicability.","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"615.5351","label":"§ 615.5351 Standards for determination of appropriate individual institution minimum capital ratios.","label_level":"§ 615.5351","label_description":"Standards for determination of appropriate individual institution minimum capital ratios.","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"615.5352","label":"§ 615.5352 Procedures.","label_level":"§ 615.5352","label_description":"Procedures.","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"615.5353","label":"§ 615.5353 Relation to other actions.","label_level":"§ 615.5353","label_description":"Relation to other actions.","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"615.5354","label":"§ 615.5354 Enforcement.","label_level":"§ 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615.5454 Creation of participant's security entitlement; security interests.","label_level":"§ 615.5454","label_description":"Creation of participant's security entitlement; security interests.","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"615.5455","label":"§ 615.5455 Obligations of the Farm Credit banks and the Funding Corporation; no adverse claims.","label_level":"§ 615.5455","label_description":"Obligations of the Farm Credit banks and the Funding Corporation; no adverse claims.","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"615.5456","label":"§ 615.5456 Authority of Federal Reserve Banks.","label_level":"§ 615.5456","label_description":"Authority of Federal Reserve Banks.","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"615.5457","label":"§ 615.5457 Withdrawal of eligible book-entry securities for 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Securities","reserved":false,"type":"subpart","volumes":["7"],"children":[{"identifier":"615.5500","label":"§ 615.5500 Definitions.","label_level":"§ 615.5500","label_description":"Definitions.","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"615.5502","label":"§ 615.5502 Issuance of global debt securities.","label_level":"§ 615.5502","label_description":"Issuance of global debt securities.","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"}],"descendant_range":"615.5500 – 615.5502"},{"identifier":"Q","label":"Subpart Q - Bankers' Acceptances","label_level":"Subpart Q","label_description":"Bankers' Acceptances","reserved":false,"type":"subpart","volumes":["7"],"children":[{"identifier":"615.5550","label":"§ 615.5550 Bankers' acceptances.","label_level":"§ 615.5550","label_description":"Bankers' 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615.5570"},{"identifier":"616","label":"Part 616 - Leasing","label_level":"Part 616","label_description":"Leasing","reserved":false,"type":"part","volumes":["7"],"children":[{"identifier":"616.600","label":"§ 616.600 Definitions.","label_level":"§ 616.600","label_description":"Definitions.","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"616.6100","label":"§ 616.6100 Purchase and sale of interests in leases.","label_level":"§ 616.6100","label_description":"Purchase and sale of interests in leases.","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"616.6200","label":"§ 616.6200 Out-of-territory leasing.","label_level":"§ 616.6200","label_description":"Out-of-territory leasing.","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"616.6300","label":"§ 616.6300 Leasing policies, procedures, and underwriting 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borrower?","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"617.7110","label":"§ 617.7110 How should a qualified lender disclose the cost of borrower stock or participation certificates?","label_level":"§ 617.7110","label_description":"How should a qualified lender disclose the cost of borrower stock or participation certificates?","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"617.7115","label":"§ 617.7115 How should a qualified lender disclose loan origination charges?","label_level":"§ 617.7115","label_description":"How should a qualified lender disclose loan origination charges?","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"617.7120","label":"§ 617.7120 How should a qualified lender present the disclosures to a borrower?","label_level":"§ 617.7120","label_description":"How should a qualified lender 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make to a borrower?","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"}],"descendant_range":"617.7100 – 617.7135"},{"identifier":"C","label":"Subpart C - Disclosure of Differential Interest Rates","label_level":"Subpart C","label_description":"Disclosure of Differential Interest Rates","reserved":false,"type":"subpart","volumes":["7"],"children":[{"identifier":"617.7200","label":"§ 617.7200 What disclosures must a qualified lender make to a borrower on loans offered with more than one rate of interest?","label_level":"§ 617.7200","label_description":"What disclosures must a qualified lender make to a borrower on loans offered with more than one rate of interest?","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"}],"descendant_range":"617.7200"},{"identifier":"D","label":"Subpart D - Actions on Applications; Review of Credit Decisions","label_level":"Subpart D","label_description":"Actions on Applications; Review of Credit Decisions","reserved":false,"type":"subpart","volumes":["7"],"children":[{"identifier":"617.7300","label":"§ 617.7300 When acting on a loan application, what are the notice requirements and review rights?","label_level":"§ 617.7300","label_description":"When acting on a loan application, what are the notice requirements and review rights?","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"617.7305","label":"§ 617.7305 What is a CRC and who are the members?","label_level":"§ 617.7305","label_description":"What is a CRC and who are the members?","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"617.7310","label":"§ 617.7310 What is the review process of the CRC?","label_level":"§ 617.7310","label_description":"What is the review process of the 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708b.202 Notice to members of proposal to terminate insurance.","label_level":"§ 708b.202","label_description":"Notice to members of proposal to terminate insurance.","reserved":false,"type":"section","volumes":["7"],"received_on":"2019-02-27T21:00:07-0500"},{"identifier":"708b.203","label":"§ 708b.203 Conversion of insurance.","label_level":"§ 708b.203","label_description":"Conversion of insurance.","reserved":false,"type":"section","volumes":["7"],"received_on":"2020-10-05T22:00:08-0400"},{"identifier":"708b.204","label":"§ 708b.204 Notice to members of proposal to convert insurance.","label_level":"§ 708b.204","label_description":"Notice to members of proposal to convert insurance.","reserved":false,"type":"section","volumes":["7"],"received_on":"2020-10-05T22:00:08-0400"},{"identifier":"708b.205","label":"§ 708b.205 Modifications to notice and ballot.","label_level":"§ 708b.205","label_description":"Modifications to notice and 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708b.302","label_description":"Conversion of insurance (Federal Credit Union).","reserved":false,"type":"section","volumes":["7"],"received_on":"2020-10-05T22:00:08-0400"},{"identifier":"708b.303","label":"§ 708b.303 Conversion of insurance through merger.","label_level":"§ 708b.303","label_description":"Conversion of insurance through merger.","reserved":false,"type":"section","volumes":["7"],"received_on":"2020-10-05T22:00:08-0400"},{"identifier":"708b.304","label":"§ 708b.304 Merger of a federally insured credit union into another federally insured credit union.","label_level":"§ 708b.304","label_description":"Merger of a federally insured credit union into another federally insured credit union.","reserved":false,"type":"section","volumes":["7"],"received_on":"2019-03-21T20:00:05-0400"}],"descendant_range":"708b.301 – 708b.304"}],"descendant_range":"708b.1 – 708b.304"},{"identifier":"709","label":"Part 709 - Involuntary Liquidation of Federal Credit Unions and Adjudication of 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Official Interlocks","label_level":"Part 711","label_description":"Management Official Interlocks","reserved":false,"type":"part","volumes":["7"],"children":[{"identifier":"711.1","label":"§ 711.1 Authority, purpose, and scope.","label_level":"§ 711.1","label_description":"Authority, purpose, and scope.","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"711.2","label":"§ 711.2 Definitions.","label_level":"§ 711.2","label_description":"Definitions.","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"711.3","label":"§ 711.3 Prohibitions.","label_level":"§ 711.3","label_description":"Prohibitions.","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"711.4","label":"§ 711.4 Interlocking relationships permitted by statute.","label_level":"§ 711.4","label_description":"Interlocking relationships permitted by 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711.8","label_description":"Enforcement.","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"}],"descendant_range":"711.1 – 711.8"},{"identifier":"712","label":"Part 712 - Credit Union Service Organizations (CUSOs)","label_level":"Part 712","label_description":"Credit Union Service Organizations (CUSOs)","reserved":false,"type":"part","volumes":["7"],"children":[{"identifier":"712.1","label":"§ 712.1 What does this part cover?","label_level":"§ 712.1","label_description":"What does this part cover?","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"712.2","label":"§ 712.2 How much can an FCU invest in or loan to CUSOs, and what parties may participate?","label_level":"§ 712.2","label_description":"How much can an FCU invest in or loan to CUSOs, and what parties may participate?","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"712.3","label":"§ 712.3 What are the characteristics of and what requirements apply to CUSOs?","label_level":"§ 712.3","label_description":"What are the characteristics of and what requirements apply to CUSOs?","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"712.4","label":"§ 712.4 What must a FICU and a CUSO do to maintain separate corporate identities?","label_level":"§ 712.4","label_description":"What must a FICU and a CUSO do to maintain separate corporate identities?","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"712.5","label":"§ 712.5 What activities and services are preapproved for CUSOs?","label_level":"§ 712.5","label_description":"What activities and services are preapproved for CUSOs?","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"712.6","label":"§ 712.6 What activities and services are prohibited for CUSOs?","label_level":"§ 712.6","label_description":"What activities and services are prohibited for CUSOs?","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"712.8","label":"§ 712.8 What transaction and compensation limits might apply to individuals related to both an FCU and a CUSO?","label_level":"§ 712.8","label_description":"What transaction and compensation limits might apply to individuals related to both an FCU and a CUSO?","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"712.9","label":"§ 712.9 [Reserved]","label_level":"§ 712.9","label_description":"§ 712.9 [Reserved]","reserved":true,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"712.10","label":"§ 712.10 How can a state supervisory authority obtain an exemption for FISCUs from compliance with § 712.3(d)(1), (2), and (3)?","label_level":"§ 712.10","label_description":"How can a state supervisory authority obtain an exemption for FISCUs from compliance with § 712.3(d)(1), (2), and (3)?","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"712.11","label":"§ 712.11 What requirements apply to subsidiary CUSOs?","label_level":"§ 712.11","label_description":"What requirements apply to subsidiary CUSOs?","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"}],"descendant_range":"712.1 – 712.11"},{"identifier":"713","label":"Part 713 - Fidelity Bond and Insurance Coverage for Federally Insured Credit Unions","label_level":"Part 713","label_description":"Fidelity Bond and Insurance Coverage for Federally Insured Credit Unions","reserved":false,"type":"part","volumes":["7"],"children":[{"identifier":"713.1","label":"§ 713.1 What is the scope of this section?","label_level":"§ 713.1","label_description":"What is the scope of this section?","reserved":false,"type":"section","volumes":["7"],"received_on":"2019-10-24T11:30:08-0400"},{"identifier":"713.2","label":"§ 713.2 What are the responsibilities of a federally insured credit union's board of directors under this section?","label_level":"§ 713.2","label_description":"What are the responsibilities of a federally insured credit union's board of directors under this section?","reserved":false,"type":"section","volumes":["7"],"received_on":"2019-10-24T11:30:08-0400"},{"identifier":"713.3","label":"§ 713.3 What bond coverage must a federally insured credit union have?","label_level":"§ 713.3","label_description":"What bond coverage must a federally insured credit union have?","reserved":false,"type":"section","volumes":["7"],"received_on":"2019-10-24T11:30:08-0400"},{"identifier":"713.4","label":"§ 713.4 What bond forms may a federally insured credit union use?","label_level":"§ 713.4","label_description":"What bond forms may a federally insured credit union use?","reserved":false,"type":"section","volumes":["7"],"received_on":"2019-10-24T11:30:08-0400"},{"identifier":"713.5","label":"§ 713.5 What is the required minimum dollar amount of coverage?","label_level":"§ 713.5","label_description":"What is the required minimum dollar amount of coverage?","reserved":false,"type":"section","volumes":["7"],"received_on":"2019-10-24T11:30:08-0400"},{"identifier":"713.6","label":"§ 713.6 What is the permissible deductible?","label_level":"§ 713.6","label_description":"What is the permissible deductible?","reserved":false,"type":"section","volumes":["7"],"received_on":"2019-12-18T19:00:08-0500"},{"identifier":"713.7","label":"§ 713.7 May the NCUA Board require a federally insured credit union to secure additional insurance coverage?","label_level":"§ 713.7","label_description":"May the NCUA Board require a federally insured credit union to secure additional insurance coverage?","reserved":false,"type":"section","volumes":["7"],"received_on":"2019-10-24T11:30:08-0400"}],"descendant_range":"713.1 – 713.7"},{"identifier":"714","label":"Part 714 - Leasing","label_level":"Part 714","label_description":"Leasing","reserved":false,"type":"part","volumes":["7"],"children":[{"identifier":"714.1","label":"§ 714.1 What does this part cover?","label_level":"§ 714.1","label_description":"What does this part cover?","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"714.2","label":"§ 714.2 What are the permissible leasing arrangements?","label_level":"§ 714.2","label_description":"What are the permissible leasing arrangements?","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"714.3","label":"§ 714.3 Must you own the leased property in an indirect leasing arrangement?","label_level":"§ 714.3","label_description":"Must you own the leased property in an indirect leasing arrangement?","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"714.4","label":"§ 714.4 What are the lease requirements?","label_level":"§ 714.4","label_description":"What are the lease requirements?","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"714.5","label":"§ 714.5 What is required if you rely on an estimated residual value greater than 25% of the original cost of the leased property?","label_level":"§ 714.5","label_description":"What is required if you rely on an estimated residual value greater than 25% of the original cost of the leased property?","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"714.6","label":"§ 714.6 Are you required to retain salvage powers over the leased property?","label_level":"§ 714.6","label_description":"Are you required to retain salvage powers over the leased property?","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"714.7","label":"§ 714.7 What are the insurance requirements applicable to leasing?","label_level":"§ 714.7","label_description":"What are the insurance requirements applicable to leasing?","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"714.8","label":"§ 714.8 Are the early payment provisions, or interest rate provisions, applicable in leasing arrangements?","label_level":"§ 714.8","label_description":"Are the early payment provisions, or interest rate provisions, applicable in leasing arrangements?","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"714.9","label":"§ 714.9 Are indirect leasing arrangements subject to the purchase of eligible obligation limit set forth in § 701.23 of this chapter?","label_level":"§ 714.9","label_description":"Are indirect leasing arrangements subject to the purchase of eligible obligation limit set forth in § 701.23 of this chapter?","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"714.10","label":"§ 714.10 What other laws must you comply with when engaged in leasing?","label_level":"§ 714.10","label_description":"What other laws must you comply with when engaged in leasing?","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-07-05T01:00:00-0400"}],"descendant_range":"714.1 – 714.10"},{"identifier":"715","label":"Part 715 - Supervisory Committee Audits and Verifications","label_level":"Part 715","label_description":"Supervisory Committee Audits and Verifications","reserved":false,"type":"part","volumes":["7"],"children":[{"identifier":"715.1","label":"§ 715.1 Scope of this part.","label_level":"§ 715.1","label_description":"Scope of this part.","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"715.2","label":"§ 715.2 Definitions used in this part.","label_level":"§ 715.2","label_description":"Definitions used in this part.","reserved":false,"type":"section","volumes":["7"],"received_on":"2020-01-16T03:00:06-0500"},{"identifier":"715.3","label":"§ 715.3 General responsibilities of the Supervisory Committee.","label_level":"§ 715.3","label_description":"General responsibilities of the Supervisory Committee.","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"715.4","label":"§ 715.4 Audit responsibility of the Supervisory Committee.","label_level":"§ 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of charges.","label_level":"§ 747.203","label_description":"Notice of charges.","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"747.204","label":"§ 747.204 Notice of intention to terminate insured status.","label_level":"§ 747.204","label_description":"Notice of intention to terminate insured status.","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"747.205","label":"§ 747.205 Order terminating insured status.","label_level":"§ 747.205","label_description":"Order terminating insured status.","reserved":false,"type":"section","volumes":["7"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"747.206","label":"§ 747.206 Consent to termination of insured status.","label_level":"§ 747.206","label_description":"Consent to termination of insured 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contact.","reserved":false,"type":"section","volumes":["8"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"1024.41","label":"§ 1024.41 Loss mitigation procedures.","label_level":"§ 1024.41","label_description":"Loss mitigation procedures.","reserved":false,"type":"section","volumes":["8"],"received_on":"2020-07-02T22:30:07-0400"}],"descendant_range":"1024.30 – 1024.41"},{"identifier":"Appendix A to Part 1024","label":"Appendix A to Part 1024 - Instructions for Completing HUD-1 and HUD-1a Settlement Statements; Sample HUD-1 and HUD-1a Statements\n","label_level":"Appendix A to Part 1024","label_description":"Instructions for Completing HUD-1 and HUD-1a Settlement Statements; Sample HUD-1 and HUD-1a Statements\n","reserved":false,"type":"appendix","volumes":["8"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"Appendix B to Part 1024","label":"Appendix B to Part 1024 - Illustrations of Requirements of RESPA\n","label_level":"Appendix B to Part 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1024\n","reserved":false,"type":"appendix","volumes":["8"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"Appendix MS-3 to Part 1024","label":"Appendix MS-3 to Part 1024\n","label_level":"Appendix MS-3 to Part 1024\n","label_description":"Appendix MS-3 to Part 1024\n","reserved":false,"type":"appendix","volumes":["8"],"received_on":"2017-10-23T01:00:00-0400"},{"identifier":"Appendix MS-4 to Part 1024","label":"Appendix MS-4 to Part 1024 - Model Clauses for the Written Early Intervention Notice\n","label_level":"Appendix MS-4 to Part 1024","label_description":"Model Clauses for the Written Early Intervention Notice\n","reserved":false,"type":"appendix","volumes":["8"],"received_on":"2017-12-29T00:00:00-0500"},{"identifier":"Supplement I to Part 1024","label":"Supplement I to Part 1024 - Official Bureau Interpretations\n","label_level":"Supplement I to Part 1024","label_description":"Official Bureau Interpretations\n","reserved":false,"type":"appendix","volumes":["8"],"received_on":"2018-04-23T01:00:00-0400"}],"descendant_range":"1024.1 – 1024.41"},{"identifier":"1025","label":"Part 1025 [Reserved]","label_level":"Part 1025","label_description":"Part 1025 [Reserved]","reserved":true,"type":"part","volumes":[],"children":[]},{"identifier":"1026","label":"Part 1026 - Truth in Lending (Regulation Z)","label_level":"Part 1026","label_description":"Truth in Lending (Regulation Z)","reserved":false,"type":"part","volumes":["9"],"children":[{"identifier":"A","label":"Subpart A - General","label_level":"Subpart A","label_description":"General","reserved":false,"type":"subpart","volumes":["9"],"children":[{"identifier":"1026.1","label":"§ 1026.1 Authority, purpose, coverage, organization, enforcement, and liability.","label_level":"§ 1026.1","label_description":"Authority, purpose, coverage, organization, enforcement, and 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1026.16","label_description":"Advertising.","reserved":false,"type":"section","volumes":["9"],"received_on":"2020-03-05T15:00:06-0500"}],"descendant_range":"1026.5 – 1026.16"},{"identifier":"C","label":"Subpart C - Closed-End Credit","label_level":"Subpart C","label_description":"Closed-End Credit","reserved":false,"type":"subpart","volumes":["9"],"children":[{"identifier":"1026.17","label":"§ 1026.17 General disclosure requirements.","label_level":"§ 1026.17","label_description":"General disclosure requirements.","reserved":false,"type":"section","volumes":["9"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"1026.18","label":"§ 1026.18 Content of disclosures.","label_level":"§ 1026.18","label_description":"Content of disclosures.","reserved":false,"type":"section","volumes":["9"],"received_on":"2021-03-02T21:20:07-0500"},{"identifier":"1026.19","label":"§ 1026.19 Certain mortgage and variable-rate transactions.","label_level":"§ 1026.19","label_description":"Certain mortgage 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rescission.","label_level":"§ 1026.23","label_description":"Right of rescission.","reserved":false,"type":"section","volumes":["9"],"received_on":"2017-10-14T01:00:00-0400"},{"identifier":"1026.24","label":"§ 1026.24 Advertising.","label_level":"§ 1026.24","label_description":"Advertising.","reserved":false,"type":"section","volumes":["9"],"received_on":"2017-01-07T00:00:00-0500"}],"descendant_range":"1026.17 – 1026.24"},{"identifier":"D","label":"Subpart D - Miscellaneous","label_level":"Subpart D","label_description":"Miscellaneous","reserved":false,"type":"subpart","volumes":["9"],"children":[{"identifier":"1026.25","label":"§ 1026.25 Record retention.","label_level":"§ 1026.25","label_description":"Record retention.","reserved":false,"type":"section","volumes":["9"],"received_on":"2017-10-14T01:00:00-0400"},{"identifier":"1026.26","label":"§ 1026.26 Use of annual percentage rate in oral disclosures.","label_level":"§ 1026.26","label_description":"Use of annual percentage rate in 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1026.33","label_description":"Requirements for reverse mortgages.","reserved":false,"type":"section","volumes":["9"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"1026.34","label":"§ 1026.34 Prohibited acts or practices in connection with high-cost mortgages.","label_level":"§ 1026.34","label_description":"Prohibited acts or practices in connection with high-cost mortgages.","reserved":false,"type":"section","volumes":["9"],"received_on":"2017-04-27T01:00:00-0400"},{"identifier":"1026.35","label":"§ 1026.35 Requirements for higher-priced mortgage loans.","label_level":"§ 1026.35","label_description":"Requirements for higher-priced mortgage loans.","reserved":false,"type":"section","volumes":["9"],"received_on":"2021-02-18T21:00:08-0500"},{"identifier":"1026.36","label":"§ 1026.36 Prohibited acts or practices and certain requirements for credit secured by a dwelling.","label_level":"§ 1026.36","label_description":"Prohibited acts or practices and certain requirements for 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1026.43","label_description":"Minimum standards for transactions secured by a dwelling.","reserved":false,"type":"section","volumes":["9"],"received_on":"2021-03-02T21:20:07-0500"},{"identifier":"1026.44-1026.45","label":"§§ 1026.44-1026.45 [Reserved]","label_level":"§§ 1026.44-1026.45","label_description":"§§ 1026.44-1026.45 [Reserved]","reserved":true,"type":"section","volumes":["9"],"received_on":"2017-01-07T00:00:00-0500"}],"descendant_range":"1026.31 – 1026.45"},{"identifier":"F","label":"Subpart F - Special Rules for Private Education Loans","label_level":"Subpart F","label_description":"Special Rules for Private Education Loans","reserved":false,"type":"subpart","volumes":["9"],"children":[{"identifier":"1026.46","label":"§ 1026.46 Special disclosure requirements for private education loans.","label_level":"§ 1026.46","label_description":"Special disclosure requirements for private education 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Students","reserved":false,"type":"subpart","volumes":["9"],"children":[{"identifier":"1026.51","label":"§ 1026.51 Ability to Pay.","label_level":"§ 1026.51","label_description":"Ability to Pay.","reserved":false,"type":"section","volumes":["9"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"1026.52","label":"§ 1026.52 Limitations on fees.","label_level":"§ 1026.52","label_description":"Limitations on fees.","reserved":false,"type":"section","volumes":["9"],"received_on":"2020-01-07T03:30:06-0500"},{"identifier":"1026.53","label":"§ 1026.53 Allocation of payments.","label_level":"§ 1026.53","label_description":"Allocation of payments.","reserved":false,"type":"section","volumes":["9"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"1026.54","label":"§ 1026.54 Limitations on the imposition of finance charges.","label_level":"§ 1026.54","label_description":"Limitations on the imposition of finance 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credit.","reserved":false,"type":"section","volumes":["9"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"1026.58","label":"§ 1026.58 Internet posting of credit card agreements.","label_level":"§ 1026.58","label_description":"Internet posting of credit card agreements.","reserved":false,"type":"section","volumes":["9"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"1026.59","label":"§ 1026.59 Reevaluation of rate increases.","label_level":"§ 1026.59","label_description":"Reevaluation of rate increases.","reserved":false,"type":"section","volumes":["9"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"1026.60","label":"§ 1026.60 Credit and charge card applications and solicitations.","label_level":"§ 1026.60","label_description":"Credit and charge card applications and solicitations.","reserved":false,"type":"section","volumes":["9"],"received_on":"2019-04-02T20:00:07-0400"},{"identifier":"1026.61","label":"§ 1026.61 Hybrid prepaid-credit cards.","label_level":"§ 1026.61","label_description":"Hybrid prepaid-credit cards.","reserved":false,"type":"section","volumes":["9"],"received_on":"2019-12-27T03:30:06-0500"}],"descendant_range":"1026.51 – 1026.61"},{"identifier":"Appendix A to Part 1026","label":"Appendix A to Part 1026 - Effect on State Laws\n","label_level":"Appendix A to Part 1026","label_description":"Effect on State Laws\n","reserved":false,"type":"appendix","volumes":["9"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"Appendix B to Part 1026","label":"Appendix B to Part 1026 - State Exemptions\n","label_level":"Appendix B to Part 1026","label_description":"State Exemptions\n","reserved":false,"type":"appendix","volumes":["9"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"Appendix C to Part 1026","label":"Appendix C to Part 1026 - Issuance of Official Interpretations\n","label_level":"Appendix C to Part 1026","label_description":"Issuance of Official Interpretations\n","reserved":false,"type":"appendix","volumes":["9"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"Appendix D to Part 1026","label":"Appendix D to Part 1026 - Multiple Advance Construction Loans\n","label_level":"Appendix D to Part 1026","label_description":"Multiple Advance Construction Loans\n","reserved":false,"type":"appendix","volumes":["9"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"Appendix E to Part 1026","label":"Appendix E to Part 1026 - Rules for Card Issuers That Bill on a Transaction-by-Transaction Basis\n","label_level":"Appendix E to Part 1026","label_description":"Rules for Card Issuers That Bill on a Transaction-by-Transaction Basis\n","reserved":false,"type":"appendix","volumes":["9"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"Appendix F to Part 1026","label":"Appendix F to Part 1026 - Optional Annual Percentage Rate Computations for Creditors Offering Open-End Credit Plans Secured by a Consumer's Dwelling\n","label_level":"Appendix F to Part 1026","label_description":"Optional Annual Percentage Rate Computations for Creditors Offering Open-End Credit Plans Secured by a Consumer's Dwelling\n","reserved":false,"type":"appendix","volumes":["9"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"Appendix G to Part 1026","label":"Appendix G to Part 1026 - Open-End Model Forms and Clauses\n","label_level":"Appendix G to Part 1026","label_description":"Open-End Model Forms and Clauses\n","reserved":false,"type":"appendix","volumes":["9"],"received_on":"2021-03-02T21:20:07-0500"},{"identifier":"Appendix H to Part 1026","label":"Appendix H to Part 1026 - Closed-End Model Forms and Clauses\n","label_level":"Appendix H to Part 1026","label_description":"Closed-End Model Forms and Clauses\n","reserved":false,"type":"appendix","volumes":["9"],"received_on":"2021-03-02T21:20:07-0500"},{"identifier":"Appendix I to Part 1026","label":"Appendix I to Part 1026 [Reserved]\n","label_level":"Appendix I to Part 1026","label_description":"Appendix I to Part 1026 [Reserved]\n","reserved":true,"type":"appendix","volumes":["9"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"Appendix J to Part 1026","label":"Appendix J to Part 1026 - Annual Percentage Rate Computations for Closed-End Credit Transactions\n","label_level":"Appendix J to Part 1026","label_description":"Annual Percentage Rate Computations for Closed-End Credit Transactions\n","reserved":false,"type":"appendix","volumes":["9"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"Appendix K to Part 1026","label":"Appendix K to Part 1026 - Total Annual Loan Cost Rate Computations for Reverse Mortgage Transactions\n","label_level":"Appendix K to Part 1026","label_description":"Total Annual Loan Cost Rate Computations for Reverse Mortgage Transactions\n","reserved":false,"type":"appendix","volumes":["9"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"Appendix L to Part 1026","label":"Appendix L to Part 1026 - Assumed Loan Periods for Computations of Total Annual Loan Cost Rates\n","label_level":"Appendix L to Part 1026","label_description":"Assumed Loan Periods for Computations of Total Annual Loan Cost Rates\n","reserved":false,"type":"appendix","volumes":["9"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"Appendix M1 to Part 1026","label":"Appendix M1 to Part 1026 - Repayment Disclosures\n","label_level":"Appendix M1 to Part 1026","label_description":"Repayment Disclosures\n","reserved":false,"type":"appendix","volumes":["9"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"Appendix M2 to Part 1026","label":"Appendix M2 to Part 1026 - Sample Calculations of Repayment Disclosures\n","label_level":"Appendix M2 to Part 1026","label_description":"Sample Calculations of Repayment Disclosures\n","reserved":false,"type":"appendix","volumes":["9"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"Appendix N to Part 1026","label":"Appendix N to Part 1026 - Higher-Priced Mortgage Loan Appraisal Safe Harbor Review\n","label_level":"Appendix N to Part 1026","label_description":"Higher-Priced Mortgage Loan Appraisal Safe Harbor Review\n","reserved":false,"type":"appendix","volumes":["9"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"Appendix O to Part 1026","label":"Appendix O to Part 1026 - Illustrative Written Source Documents for Higher-Priced Mortgage Loan Appraisal Rules\n","label_level":"Appendix O to Part 1026","label_description":"Illustrative Written Source Documents for Higher-Priced Mortgage Loan Appraisal Rules\n","reserved":false,"type":"appendix","volumes":["9"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"Appendix P to Part 1026","label":"Appendix P to Part 1026 [Reserved]\n","label_level":"Appendix P to Part 1026","label_description":"Appendix P to Part 1026 [Reserved]\n","reserved":true,"type":"appendix","volumes":["9"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"Supplement I to Part 1026","label":"Supplement I to Part 1026 - Official Interpretations\n","label_level":"Supplement I to Part 1026","label_description":"Official Interpretations\n","reserved":false,"type":"appendix","volumes":["9"],"received_on":"2021-06-04T21:50:07-0400"}],"descendant_range":"1026.1 – 1026.61"},{"identifier":"1030","label":"Part 1030 - Truth in Savings (Regulation DD)","label_level":"Part 1030","label_description":"Truth in Savings (Regulation DD)","reserved":false,"type":"part","volumes":["9"],"children":[{"identifier":"1030.1","label":"§ 1030.1 Authority, purpose, coverage, and effect on state laws.","label_level":"§ 1030.1","label_description":"Authority, purpose, coverage, and effect on state laws.","reserved":false,"type":"section","volumes":["9"],"received_on":"2019-09-04T20:30:06-0400"},{"identifier":"1030.2","label":"§ 1030.2 Definitions.","label_level":"§ 1030.2","label_description":"Definitions.","reserved":false,"type":"section","volumes":["9"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"1030.3","label":"§ 1030.3 General disclosure requirements.","label_level":"§ 1030.3","label_description":"General disclosure requirements.","reserved":false,"type":"section","volumes":["9"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"1030.4","label":"§ 1030.4 Account disclosures.","label_level":"§ 1030.4","label_description":"Account disclosures.","reserved":false,"type":"section","volumes":["9"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"1030.5","label":"§ 1030.5 Subsequent disclosures.","label_level":"§ 1030.5","label_description":"Subsequent disclosures.","reserved":false,"type":"section","volumes":["9"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"1030.6","label":"§ 1030.6 Periodic statement disclosures.","label_level":"§ 1030.6","label_description":"Periodic 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[Reserved]","reserved":true,"type":"section","volumes":["9"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"1030.11","label":"§ 1030.11 Additional disclosure requirements for overdraft services.","label_level":"§ 1030.11","label_description":"Additional disclosure requirements for overdraft services.","reserved":false,"type":"section","volumes":["9"],"received_on":"2017-01-07T00:00:00-0500"},{"identifier":"Appendix A to Part 1030","label":"Appendix A to Part 1030 - Annual Percentage Yield Calculation\n","label_level":"Appendix A to Part 1030","label_description":"Annual Percentage Yield Calculation\n","reserved":false,"type":"appendix","volumes":["9"],"received_on":"2019-09-04T20:30:06-0400"},{"identifier":"Appendix B to Part 1030","label":"Appendix B to Part 1030 - Model Clauses and Sample Forms\n","label_level":"Appendix B to Part 1030","label_description":"Model Clauses and Sample 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