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Code of Federal Regulations, Title 12 Banks and Banking 230-299, Revised as of January 1, 2023

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Management number 201826208 Release Date 2025/10/08 List Price $22.34 Model Number 201826208
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Title 12 governs banking procedures and activities of various agencies, with annual additions and revisions posted within six months.

Format: Paperback / softback
Length: 808 pages
Publication date: 05 December 2023
Publisher: Rowman & Littlefield


Title 12 of the United States Code contains comprehensive regulations governing the banking procedures and activities of various federal agencies, including the Comptroller of the Currency, the Federal Reserve System, the Federal Deposit Insurance Corporation, the Export-Import Bank, the Office of Thrift Supervision, the Farm Credit Administration, and the National Credit Union Administration. These regulations cover a wide range of banking operations and provide the framework for the supervision and regulation of the financial industry.

The regulations in Title 12 are updated annually by January, and the updated version is published within six months. This ensures that the code remains current and reflects the latest developments in the banking industry.

In addition to the regulations governing specific agencies, Title 12 also contains regulations pertaining to other types of banking operations. These regulations cover areas such as consumer protection, anti-money laundering, and financial stability.

The importance of Title 12 cannot be overstated, as it plays a critical role in ensuring the safety and soundness of the financial system. By providing clear and comprehensive regulations, Title 12 helps to prevent fraud, abuse, and other financial crimes, while also promoting fair and transparent banking practices.

Overall, Title 12 of the United States Code is a vital piece of legislation that plays a critical role in shaping the financial landscape of the United States. Its comprehensive regulations and updates ensure that the financial industry remains stable, secure, and fair for all individuals and businesses.

Weight: 1129g
Dimension: 230 x 154 x 44 (mm)
ISBN-13: 9781636714769


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