12 CFR Part 204

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12 CFR Part 204 is a U.S. Federal Reserve regulation that governs reserve requirements for depository institutions, including how they must hold reserves against certain types of deposits.

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Label Occurrences
12 CFR Part 204 canonical 1

Statements (49)

Predicate Object
instanceOf Federal Reserve regulation
U.S. federal regulation
banking regulation
allows use of vault cash to satisfy reserve requirements
appliesTo Edge and agreement corporations
U.S. branches and agencies of foreign banks
bankers’ banks
credit unions
member banks
nonmember banks
savings associations
authorizes the Federal Reserve to impose reserve requirements within statutory limits
basedOn Section 19 of the Federal Reserve Act
citedAs 12 C.F.R. Part 204
codifiedIn Title 12 of the Code of Federal Regulations NERFINISHED
defines Eurocurrency liabilities
depository institution
net transaction accounts
nonpersonal time deposits
reservable liabilities
transaction accounts
vault cash
enforcedBy Federal Reserve Banks NERFINISHED
hasOfficialName Regulation D NERFINISHED
hasSection § 204.1 Authority, purpose and scope
§ 204.2 Definitions
§ 204.3 Computation and maintenance
§ 204.4 Transitional adjustments
§ 204.5 Emergency reserve requirement
§ 204.6 Charges for deficiencies
§ 204.7 Supplemental reserve requirement
§ 204.8 International banking facilities
issuedBy Board of Governors of the Federal Reserve System NERFINISHED
jurisdiction United States of America
surface form: United States
legalForm administrative regulation
purpose to facilitate the implementation of monetary policy
to prescribe reserve requirements for depository institutions
regulates reserve requirements of depository institutions
relatedTo liquidity management of depository institutions
monetary policy implementation
money supply control
requires maintenance of reserves against Eurocurrency liabilities
maintenance of reserves against certain nonpersonal time deposits
maintenance of reserves against transaction accounts
specifies penalties for reserve deficiencies
reporting requirements for depository institutions
reserve computation periods
reserve maintenance periods
subjectTo amendment by the Board of Governors of the Federal Reserve System

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