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SECTION 240.5—Application and Closing Out of Offsetting Long and Short Positions
Holding Premises SECTION 25—Foreign Branches SECTION 25A—Banking Corporations...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/section-2405-application-and-closing-out-of-offsetting-long-and-short-positions.htm
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SECTION 215.5—Additional Restrictions on Loans to Executive Officers of Member Banks
Holding Premises SECTION 25—Foreign Branches SECTION 25A—Banking Corporations...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/section-2155-additional-restrictions-on-loans-to-executive-officers-of-member-banks.htm
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SECTION 223.52—What transactions with affiliates or others must comply with section 23B’s market-terms requirement?
Holding Premises SECTION 25—Foreign Branches SECTION 25A—Banking Corporations...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/section-22352-what-transactions-with-affiliates-or-others-must-comply-with-section-23bs-market-terms-requirement.htm
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PART 1028—RULES FOR OPERATORS OF CREDIT CARD SYSTEMS
Holding Premises SECTION 25—Foreign Branches SECTION 25A—Banking Corporations...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/part-1028-rules-for-operators-of-credit-card-systems.htm
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SECTION 1029.210—Anti-Money Laundering Programs for Loan or Finance Companies
Holding Premises SECTION 25—Foreign Branches SECTION 25A—Banking Corporations...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/section-1029210-anti-money-laundering-programs-for-loan-or-finance-companies.htm
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PART 1027—RULES FOR DEALERS IN PRECIOUS METALS, PRECIOUS STONES, OR JEWELS
Holding Premises SECTION 25—Foreign Branches SECTION 25A—Banking Corporations...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/part-1027-rules-for-dealers-in-precious-metals-precious-stones-or-jewels.htm
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PART 1060—PROVISIONS RELATING TO THE COMPREHENSIVE IRAN SANCTIONS, ACCOUNTABILITY, AND DIVESTMENT ACT OF 2010
Holding Premises SECTION 25—Foreign Branches SECTION 25A—Banking Corporations...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/part-1060-provisions-relating-to-the-comprehensive-iran-sanctions-accountability-and-divestment-act-of-2010.htm
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Regulation W Transactions Between Member Banks and Their Affiliates
Holding Premises SECTION 25—Foreign Branches SECTION 25A—Banking Corporations...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/regulation-w-transactions-between-member-banks-and-their-affiliates.htm
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SECTION 1010.312—Identification Required
Holding Premises SECTION 25—Foreign Branches SECTION 25A—Banking Corporations...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/section-1010312-identification-required.htm
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SECTION 218.780—Exemption for Banks from Liability Under Section 29 of the Securities Exchange Act of 1934
Holding Premises SECTION 25—Foreign Branches SECTION 25A—Banking Corporations...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/section-218780-exemption-for-banks-from-liability-under-section-29-of-the-securities-exchange-act-of-1934.htm
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