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Regulations last checked for updates: Jun 16, 2025

Title 12 - Banks and Banking last revised: May 21, 2025
All TitlesTitle 12Chapter XIIIPart 1310Subpart B - Subpart B—Determinations
  • § 1310.10 - Council determinations regarding nonbank financial companies.
  • § 1310.11 - Considerations in making proposed and final determinations.
  • § 1310.12 - Anti-evasion provision.
authority: 12 U.S.C. 5321; 12 U.S.C. 5322; 12 U.S.C. 5323.
source: 77 FR 21651, Apr. 11, 2012, unless otherwise noted.
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