CFR > Title 12 - Banks and Banking > CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY > PART 31—EXTENSIONS OF CREDIT TO INSIDERS AND TRANSACTIONS WITH AFFILIATES > 31.2—Insider lending restrictions and reporting requirements.

31.2—Insider lending restrictions and reporting requirements.

(a) General rule. A national bank and its insiders shall comply with the provisions contained in 12 CFR part 215.
(b) Enforcement. The Comptroller of the Currency administers and enforces insider lending standards and reporting requirements as they apply to national banks and their insiders.