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Title 12—BANKS AND BANKING is composed of six volumes. The parts in these volumes are arranged in the following order: parts 1–199, 200–219, 220-299, 300–499, 500-599, and part 600-end. The first volume containing parts 1–199 is comprised of chapter I-Comptroller of the Currency, Department of the Treasury. The second and third volumes containing parts 200-299 are comprised of chapter II—Federal Reserve System. The fourth volume containing parts 300-499 is comprised of chapter III—Federal Deposit Insurance Corporation and chapter IV–ExportImport Bank of the United States. The fifth volume containing parts 500-599 is comprised of chapter V-Office of Thrift Supervision, Department of the Treasury. The sixth volume containing part 600-end is comprised of chapter VI—Farm Credit Administration, chapter VII–National Credit Union Administration, chapter VIII—Federal Financing Bank, chapter IX-Federal Housing Finance Board, chapter XI–Federal Financial Institutions Examination Council, chapter XIVFarm Credit System Insurance Corporation, chapter XV–Department of the Treasury, chapter XVII—Office of Federal Housing Enterprise Oversight, Department of Housing and Urban Development and chapter XVIII—Community Development Financial Institutions Fund, Department of the Treasury. The contents of these volumes represent all of the current regulations codified under this title of the CFR as of January 1, 2002.

Redesignation tables appear in the volumes containing parts 1–199, parts 300499, parts 500-599, and part 600-end.

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Title 12-Banks and

Banking

(This book contains parts 300 to 499)

Part

CHAPTER III—Federal Deposit Insurance Corporation

303

CHAPTER IV-Export-Import Bank of the United States

400

CHAPTER II—FEDERAL DEPOSIT INSURANCE

CORPORATION

SUBCHAPTER A-PROCEDURE AND RULES OF PRACTICE

Page

5 69

Part
300–302 [Reserved]
303 Filing procedures and delegations of authority
304 Forms, instructions and reports
305 306 [Reserved]
307 Notification of changes of insured status
308 Rules of practice and procedure
309 Disclosure of information
310 Privacy Act regulations
311 Rules governing public observation of meetings of

the Corporation's Board of Directors
312 Assessment of fees upon entrance to or exit from

the Bank Insurance Fund or the Savings Associa-
tion Insurance Fund ....

73 73 152 165

170

175

SUBCHAPTER B-REGULATIONS AND STATEMENTS OF GENERAL POLICY

181

323 324 325 326

185

235 237 255 259 262

327 328 329 330 331 332 333 334 335 336 337 338 339

Appraisals
[Reserved]
Capital maintenance
Minimum security devices and procedures and

Bank Secrecy Act compliance
Assessments
Advertisement of membership
Interest on deposits ......
Deposit insurance coverage
[Reserved]
Privacy of consumer financial information
Extension of corporate powers
[Reserved]
Securities of nonmember insured banks
FDIC employees
Unsafe and unsound banking practices
Fair housing
Loans in areas having special flood hazards

276 294

295 301 305 311 314

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