← Independent regulator rules (SEC/Fed/FDIC/SBA/FTC/NCUA/CPSC/FHFA/EEOC/NLRB)

Transactions Between Member Banks and Their Affiliates

Fed · final-rule · Published 2002-12-12 · Effective 2003-04-01 · 67 FR 76560

Document

Document number
02-30634
Federal Register citation
67 FR 76560
CFR reference
12 CFR 223
Type
Rule
Action
Final rule.
Category
final-rule
Agency
US Federal Reserve System
Publication date
2002-12-12
Effective date
2003-04-01
Docket
Regulation W

Abstract

The Board of Governors of the Federal Reserve System (Board) is adopting a final rule (Regulation W) to implement comprehensively sections 23A and 23B of the Federal Reserve Act and provide several new exemptions consistent with the purposes of the statute. The final rule combines statutory restrictions on transactions between a member bank and its affiliates with numerous Board interpretations and exemptions in an effort to simplify compliance with sections 23A and 23B.

Source

Authoritative
Federal Register document
Machine
JSON-LD · Markdown