CFR
- Title 1 - General Provisions
- Title 2 - Grants and Agreements
- Title 3 - The President
- Title 4 - Accounts
- Title 5 - Administrative Personnel
- Title 6 - Domestic Security
- Title 7 - Agriculture
- Title 8 - Aliens and Nationality
- Title 9 - Animals and Animal Products
- Title 10 - Energy
- Title 11 - Federal Elections
- Title 12 - Banks and Banking
- Title 13 - Business Credit and Assistance
- Title 14 - Aeronautics and Space
- Title 15 - Commerce and Foreign Trade
- Title 16 - Commercial Practices
- Title 17 - Commodity and Securities Exchanges
- Title 18 - Conservation of Power and Water Resources
- Title 19 - Customs Duties
- Title 20 - Employees' Benefits
- Title 21 - Food and Drugs
- Title 22 - Foreign Relations
- Title 23 - Highways
- Title 24 - Housing and Urban Development
- Title 25 - Indians
- Title 26 - Internal Revenue
- Title 27 - Alcohol, Tobacco Products and Firearms
- Title 28 - Judicial Administration
- Title 29 - Labor
- Title 30 - Mineral Resources
- Title 31 - Money and Finance: Treasury
- Title 32 - National Defense
- Title 33 - Navigation and Navigable Waters
- Title 34 - Education
- Title 35 - Panama Canal
- Title 36 - Parks, Forests, and Public Property
- Title 37 - Patents, Trademarks, and Copyrights
- Title 38 - Pensions, Bonuses, and Veterans' Relief
- Title 39 - Postal Service
- Title 40 - Protection of Environment
- Title 41 - Public Contracts and Property Management
- Title 42 - Public Health
- Title 43 - Public Lands: Interior
- Title 44 - Emergency Management and Assistance
- Title 45 - Public Welfare
- Title 46 - Shipping
- Title 47 - Telecommunication
- Title 48 - Federal Acquisition Regulations System
- Title 49 - Transportation
- Title 50 - Wildlife and Fisheries
PART 221—CREDIT BY BANKS AND PERSONS OTHER THAN BROKERS OR DEALERS FOR THE PURPOSE OF PURCHASING OR CARRYING MARGIN STOCK (REGULATION U)
- 221.1—Authority, purpose, and scope.
- 221.2—Definitions.
- 221.3—General requirements.
- 221.4—Employee stock option, purchase, and ownership plans.
- 221.5—Special purpose loans to brokers and dealers.
- 221.6—Exempted transactions.
- 221.7—Supplement: Maximum loan value of margin stock and other collateral.
- 221.101—Determination and effect of purpose of loan.
- 221.102—Application to committed credit where funds are disbursed thereafter.
- 221.103—Loans to brokers or dealers.
- 221.104—Federal credit unions.
- 221.105—Arranging for extensions of credit to be made by a bank.
- 221.106—Reliance in “good faith” on statement of purpose of loan.
- 221.107—Arranging loan to purchase open-end investment company shares.
- 221.108—Effect of registration of stock subsequent to making of loan.
- 221.109—Loan to open-end investment company.
- 221.110—Questions arising under this part.
- 221.111—Contribution to joint venture as extension of credit when the contribution is disproportionate to the contributor's share in the venture's profits or losses.
- 221.112—Loans by bank in capacity as trustee.
- 221.113—Loan which is secured indirectly by stock.
- 221.114—Bank loans to purchase stock of American Telephone and Telegraph Company under Employees' Stock Plan.
- 221.115—Accepting a purpose statement through the mail without benefit of face-to-face interview.
- 221.116—Bank loans to replenish working capital used to purchase mutual fund shares.
- 221.117—When bank in “good faith” has not relied on stock as collateral.
- 221.118—Bank arranging for extension of credit by corporation.
- 221.119—Applicability of plan-lender provisions to financing of stock options and stock purchase rights qualified or restricted under Internal Revenue Code.
- 221.120—Allocation of stock collateral to purpose and nonpurpose credits to same customer.
- 221.121—Extension of credit in certain stock option and stock purchase plans.
- 221.122—Applicability of margin requirements to credit in connection with Insurance Premium Funding Programs.
- 221.123—Combined credit for exercising employee stock options and paying income taxes incurred as a result of such exercise.
- 221.124—Purchase of debt securities to finance corporate takeovers.
- 221.125—Credit to brokers and dealers.
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