12 C.F.R. Chapter I – Comptroller of the Currency, Department of the Treasury | Midpage

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Code of Federal Regulations

Chapter I

12 C.F.R. Chapter I

Comptroller of the Currency, Department of the Treasury

1Investment Securities 2Sales of Credit Life Insurance 3Capital Adequacy Standards 4Organization and Functions, Availability and Release of Information, Contracting Outreach Program, Post-Employment Restrictions for Senior Examiners 5Rules, Policies, and Procedures for Corporate Activities 6Prompt Corrective Action 7Activities and Operations 8Assessment of Fees 9Fiduciary Activities of National Banks 10Municipal Securities Dealers 11Securities Exchange Act Disclosure Rules 12Recordkeeping and Confirmation Requirements for Securities Transactions 13Government Securities Sales Practices 14Consumer Protection in Sales of Insurance 15XXX 16Securities Offering Disclosure Rules 19Rules of Practice and Procedure 21Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program 22Loans in Areas Having Special Flood Hazards 23Leasing 24Community and Economic Development Entities, Community Development Projects, and Other Public Welfare Investments 25Community Reinvestment Act and Interstate Deposit Production Regulations 26Management Official Interlocks 27[Reserved]28International Banking Activities 29[Reserved]30Safety and Soundness Standards 31Extensions of Credit to Insiders and Transactions with Affiliates 32Lending Limits 33[Reserved]34Real Estate Lending and Appraisals 35Disclosure and Reporting of CRA-Related Agreements 36[Reserved]37Debt Cancellation Contracts and Debt Suspension Agreements 38-40[Reserved]41Fair Credit Reporting 42[Reserved]43Credit Risk Retention 44Proprietary Trading and Certain Interests in and Relationships with Covered Funds 45Margin and Capital Requirements for Covered Swap Entities 46Stress Testing 47Mandatory Contractual Stay Requirements for Qualified Financial Contracts 48Retail Foreign Exchange Transactions 49[Reserved]50Liquidity Risk Measurement Standards 51Receiverships for Uninsured National Banks 52Regulatory Reporting 53Computer-Security Incident Notification 54-99[Reserved]100Rules Applicable to Savings Associations 101Covered Savings Associations 102-127[Reserved]128Nondiscrimination Requirements 129-140[Reserved]141Definitions for Regulations Affecting Federal Savings Associations 142[Reserved]143Federal Savings Associations—Grandfathered Authority 144Federal Mutual Savings Associations—Communication Between Members 145Federal Savings Associations—Operations 146-149[Reserved]150Fiduciary Powers of Federal Savings Associations 151Recordkeeping and Confirmation Requirements for Securities Transactions 152-154[Reserved]155Electronic Operations of Federal Savings Associations 156[Reserved]157Deposits 158-159[Reserved]160Lending and Investment 161Definitions for Regulations Affecting All Savings Associations 162Accounting and Disclosure Standards 163Savings Associations—Operations 165-166[Reserved]168Security Procedures 169Proxies 170-189[Reserved]190Preemption of State Usury Laws 191Preemption of State Due-on-Sale Laws 192Conversions from Mutual to Stock Form 193-199[Reserved]