Disclosure of credit from member banks to executive officers and principal shareholders.

CFR · 2024-01-01 · US · Title 12

(a) (1) (2) (i) Any company controlled by a person; or (ii) Any political or campaign committee the funds or services of which will benefit a person or that is controlled by a person. For the purpose of this section, a related interest does not include a bank or a foreign bank (as defined in 12 U.S.C. 3101(7)). (b) (2) A member bank is not required to disclose the specific amounts of individual extensions of credit. (c)

official document · source cfr-2024 · id 12:§ 215.9