12 CFR 31.2 : Banks And Banking (§ 1.1 To Parts 1816-1899) — (§ 1.1 To Parts 198-199) — Comptroller Of The Currency, Department Of The Treasury (§ 1.1 To Parts 198-199) — Extensions Of Credit To Insiders And Transactions With Affiliates (§ 31.1 To Appendix B To Part 31) — Insider lending restrictions and reporting requirements.

4 Aug 2016

(a) General rule. A national bank and its insiders shall comply with the provisions contained in 12 CFR part 215.

(b) Enforcement. The Comptroller of the Currency administers and enforces insider lending standards and reporting requirements as they apply to national banks and their insiders.

12 CFR 31.2