Code of Federal Regulations > Title 12 > Chapter III > Part 380 > Subpart A - Subpart A—General and Miscellaneous Provisions

U.S. Code of Federal Regulations

Regulations most recently checked for updates: Oct 31, 2025

§ 380.1 - Definitions.

§ 380.2 - [Reserved]

§ 380.3 - Treatment of personal service agreements.

§ 380.4 - [Reserved]

§ 380.5 - Treatment of covered financial companies that are subsidiaries of insurance companies.

§ 380.6 - Limitation on liens on assets of covered financial companies that are insurance companies or covered subsidiaries of insurance companies.

§ 380.7 - Recoupment of compensation from senior executives and directors.

§ 380.8 - Predominantly engaged in activities that are financial or incidental thereto.

§ 380.9 - Treatment of fraudulent and preferential transfers.

§ 380.10 - Maximum obligation limitation.

§ 380.11 - Treatment of mutual insurance holding companies.

§ 380.12 - Enforcement of subsidiary and affiliate contracts by the FDIC as receiver of a covered financial company.

§ 380.13 - Restrictions on sale of assets of a covered financial company by the Federal Deposit Insurance Corporation.

§ 380.14 - Record retention requirements.

§§ 380.15-380.19 - §[Reserved]