 |
Code of Federal Regulations (Last Updated: May 6, 2024) |
 |
Title 12 - Banks and Banking |
|
|
Chapter I - Comptroller of the Currency, Department of the Treasury |
|
|
Part 5 - Rules, Policies, and Procedures for Corporate Activities |
| § 5.1 - Scope. |
| Subpart A - Rules of General Applicability |
| § 5.2 - Rules of general applicability. |
| § 5.3 - Definitions. |
| § 5.4 - Filing required. |
| § 5.5 - Filing fees. |
| § 5.6 - [Reserved] |
| § 5.7 - Investigations. |
| § 5.8 - Public notice. |
| § 5.9 - Public availability. |
| § 5.10 - Comments. |
| § 5.11 - Hearings and other meetings. |
| § 5.12 - Computation of time. |
| § 5.13 - Decisions. |
| Subpart B - Initial Activities |
| § 5.20 - Organizing a national bank or Federal savings association. |
| § 5.21 - Federal mutual savings association charter and bylaws. |
| § 5.22 - Federal stock savings association charter and bylaws. |
| § 5.23 - Conversion to become a Federal savings association. |
| § 5.24 - Conversion to become a national bank. |
| § 5.25 - Conversion from a national bank or Federal savings association to a state bank or state savings association. |
| § 5.26 - Fiduciary powers of national banks and Federal savings associations. |
| Subpart C - Expansion of Activities |
| § 5.30 - Establishment, acquisition, and relocation of a branch of a national bank. |
| § 5.31 - Establishment, acquisition, and relocation of a branch and establishment of an agency office of a Federal savings association. |
| § 5.32 - Expedited procedures for certain reorganizations of a national bank. |
| § 5.33 - Business combinations involving a national bank or Federal savings association. |
| § 5.34 - Operating subsidiaries of a national bank. |
| § 5.35 - Bank service company investments by a national bank or Federal savings association. |
| § 5.36 - Other equity investments by a national bank. |
| § 5.37 - Investment in national bank or Federal savings association premises. |
| § 5.38 - Operating subsidiaries of a Federal savings association. |
| § 5.39 - Financial subsidiaries of a national bank. |
| Subpart D - Other Changes in Activities and Operations |
| § 5.40 - Change in location of a main office of a national bank or home office of a Federal savings association. |
| § 5.42 - Corporate title of a national bank or Federal savings association. |
| § 5.43 - xxx |
| § 5.45 - Increases in permanent capital of a Federal stock savings association. |
| § 5.46 - Changes in permanent capital of a national bank. |
| § 5.47 - Subordinated debt issued by a national bank. |
| § 5.48 - Voluntary liquidation of a national bank or Federal savings association. |
| § 5.50 - Change in control of a national bank or Federal savings association; reporting of stock loans. |
| § 5.51 - Changes in directors and senior executive officers of a national bank or Federal savings association. |
| § 5.52 - Change of address of a national bank or Federal savings association. |
| § 5.53 - Substantial asset change by a national bank or Federal savings association. |
| § 5.55 - Capital distributions by Federal savings associations. |
| § 5.56 - Inclusion of subordinated debt securities and mandatorily redeemable preferred stock as Federal savings association supplementary (tier 2) capital. |
| § 5.58 - Pass-through investments by a Federal savings association. |
| § 5.59 - Service corporations of Federal savings associations. |
| Subpart E - Payment of Dividends by National Banks |
| § 5.60 - Authority, scope, and exceptions to rules of general applicability. |
| § 5.61 - Definitions. |
| § 5.62 - Date of declaration of dividend. |
| § 5.63 - Capital limitation under 12 U.S.C. 56. |
| § 5.64 - Earnings limitation under 12 U.S.C. 60. |
| § 5.65 - Restrictions on undercapitalized institutions. |
| § 5.66 - Dividends payable in property other than cash. |
| § 5.67 - Fractional shares. |
| Subpart F - Federal Branches and Agencies |
| § 5.70 - Federal branches and agencies. |