Subpart A - Accounts

§ 563.1 - Chartering documents.

§ 563.2 - Simple form of certificate; passbooks.

§ 563.3 - Long form of membership certificate.

§ 563.4 - [Reserved]

§ 563.5 - Securities: Statement of non-insurance.

§ 563.6 - Payment of accounts on demand.

§ 563.7 - Fixed-term accounts (certificate accounts).

§ 563.9 - Eurodollar deposits.

§ 563.10 - Earnings-based accounts.

Subpart B - Operation and Structure

§ 563.22 - Merger, consolidation, purchase or sale of assets, or assumption of liabilities.

§ 563.27 - Advertising.

§ 563.33 - Directors, officers, and employees.

§ 563.36 - Tying restriction exception.

§ 563.39 - Employment contracts.

§ 563.41 - Transactions with affiliates.

§ 563.42 - Additional standards applicable to transactions with affiliates and subsidiaries.

§ 563.43 - Loans by savings associations to their executive officers, directors and principal shareholders.

§ 563.47 - Pension plans.

Subpart C - Securities and Borrowings

§ 563.74 - Mutual capital certificates.

§ 563.76 - Offers and sales of securities at an office of a savings association.

§ 563.80 - Borrowing limitations.

§ 563.81 - Inclusion of subordinated debt securities and mandatorily redeemable preferred stock as supplementary capital.

§ 563.84 - Transfer and repurchase of government securities.

Subpart D - Registration of Residential Mortgage Loan Originators

§ 563.101 - Authority, purpose, and scope.

§ 563.102 - Definitions.

§ 563.103 - Registration of mortgage loan originators.

§ 563.104 - Policies and procedures.

§ 563.105 - Use of unique identifier.

Appendix A to Subpart D of Part 563 - Examples of Mortgage Loan Originator Activities

Subpart E - Capital Distributions

§ 563.133 - [Reserved]

§ 563.134 - Capital distributions.

§ 563.140 - What does this subpart cover?

§ 563.141 - What is a capital distribution?

§ 563.142 - What other definitions apply to this subpart?

§ 563.143 - Must I file with OTS?

§ 563.144 - How do I file with the OTS?

§ 563.145 - May I combine my notice or application with other notices or applications?

§ 563.146 - Will the OTS permit my capital distribution?

Subpart F - Financial Management Policies

§ 563.161 - Management and financial policies.

§ 563.170 - Examinations and audits; appraisals; establishment and maintenance of records.

§ 563.171 - Frequency of safety and soundness examination.

§ 563.172 - Financial derivatives.

§ 563.173 - Forward commitments.

§ 563.174 - Futures transactions.

§ 563.175 - Financial options transactions.

§ 563.176 - Interest-rate-risk-management procedures.

§ 563.177 - Procedures for monitoring Bank Secrecy Act (BSA) compliance.

Subpart G - Reporting and Bonding

§ 563.180 - Suspicious Activity Reports and other reports and statements.

§ 563.181 - Reports of change in control of mutual savings associations.

§ 563.183 - Reports of change in chief executive officer or director; other reports; form and filing of such reports.

§ 563.190 - Bonds for directors, officers, employees, and agents; form of and amount of bonds.

§ 563.191 - Bonds for agents.

§ 563.200 - Conflicts of interest.

§ 563.201 - Corporate opportunity.

Subpart H - Notice of Change of Director or Senior Executive Officer

§ 563.550 - What does this subpart do?

§ 563.555 - What definitions apply to this subpart?

§ 563.560 - Who must give prior notice?

§ 563.565 - What procedures govern the filing of my notice?

§ 563.570 - What information must I include in my notice?

§ 563.575 - What procedures govern OTS review of my notice for completeness?

§ 563.580 - What standards and procedures will govern OTS review of the substance of my notice?

§ 563.585 - When may a proposed director or senior executive officer begin service?

§ 563.590 - When will the OTS waive the prior notice requirement?