Chapter 208-512A. Limits on loans and extensions of credit.  


Section 208-512A-001. Promulgation of rules.
Section 208-512A-003. Findings and purpose.
Section 208-512A-005. "Loans and extensions of credit" and "contractual commitment to advance funds"—Defined.
Section 208-512A-007. Other general chapter definitions.
Section 208-512A-009. Applicability of chapter.
Section 208-512A-010. General limitation on loans and extensions of credit.
Section 208-512A-011. Exception to general limitation—Loans and extensions of credit fully secured by readily marketable collateral.
Section 208-512A-012. Exception to general limitation—Nonconforming loans.
Section 208-512A-013. Exception to general limitation—Declining capital—Inability to otherwise effectively operate in marketplace—Director discretion.
Section 208-512A-014. Exception to general limitation—Extenuating facts and circumstances—Standards for division determination—Director of banks' discretion.
Section 208-512A-015. Renewals and additional advances under a contractual commitment to advance funds—Project funding.
Section 208-512A-020. Special rule—Discount of commercial or business paper.
Section 208-512A-030. Special rule—Purchase of bankers' acceptances.
Section 208-512A-040. Special rule—Readily marketable staples.
Section 208-512A-050. Special rule—U.S. bonds, notes, certificates of indebtedness, or treasury bills, etc.
Section 208-512A-060. Special rule—Unconditional takeout commitments or guarantees of federal government.
Section 208-512A-070. Special rule—Segregated deposit account in lender bank.
Section 208-512A-080. Special rule—Sale of bank's assets—Unpaid portion of purchase price.
Section 208-512A-090. Special rule—Discount of negotiable or nonnegotiable installment consumer paper.
Section 208-512A-100. Combining loans and extensions of credit made to separate persons—Generally.
Section 208-512A-110. Loans to partnerships, joint ventures, and associations.
Section 208-512A-120. Loans to limited liability companies.
Section 208-512A-130. Loans to subsidiaries and corporate groups.
Section 208-512A-200. Computation of time—Calculation date of lending limits.
Section 208-512A-300. Credit exposure arising from derivative transactions.
Section 208-512A-310. Securities financing transactions.
Section 208-512A-320. Policies and procedures related to derivative transactions, etc.
Section 208-512A-400. Effect of OCC rules, interpretations and opinions as guidance.
Section 208-512A-500. Loans and extensions of credit to insiders and their immediate family.
Section 208-512A-600. Transitional rules.