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Code of Federal Regulations (Last Updated: May 6, 2024) |
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Title 12 - Banks and Banking |
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Chapter I - Comptroller of the Currency, Department of the Treasury |
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Part 7 - Activities and Operations |
| Subpart A - National Bank and Federal Savings Association Powers |
| § 7.1000 - Activities that are part of, or incidental to, the business of banking. |
| § 7.1001 - National bank acting as general insurance agent. |
| § 7.1002 - National bank and Federal savings association acting as finder. |
| § 7.1003 - Money lent by a national bank at banking offices or at facilities other than banking offices. |
| § 7.1004 - Establishment of a loan production office by a national bank. |
| § 7.1005 - [Reserved] |
| § 7.1006 - Loan agreement providing for a national bank or Federal savings association share in profits, income, or earnings or for stock warrants. |
| § 7.1007 - National Bank Acceptances. |
| § 7.1008 - Preparation by a national bank of income tax returns for customers or public. |
| § 7.1009 - [Reserved] |
| § 7.1010 - Postal services by national banks and Federal savings associations. |
| § 7.1011 - National bank acting as payroll issuer. |
| § 7.1012 - Establishment, operation, or use of a messenger service by a national bank. |
| § 7.1013 - Debt cancellation contracts. |
| § 7.1014 - Sale of money orders at nonbanking outlets by a national bank. |
| § 7.1015 - National bank and Federal savings association investments in small business investment companies. |
| § 7.1016 - Independent undertakings issued by a national bank or Federal savings association to pay against documents. |
| § 7.1017 - National bank as guarantor or surety on indemnity bond. |
| § 7.1018 - National bank automatic payment plan accounts. |
| § 7.1019 - Furnishing of products and services by electronic means and facilities. |
| § 7.1020 - Purchase of open accounts by a national bank. |
| § 7.1021 - Financial literacy programs not branches of national banks. |
| § 7.1022 - National banks' authority to buy and sell exchange, coin, and bullion. |
| § 7.1023 - Federal savings associations, prohibition on industrial or commercial metal dealing or investing. |
| § 7.1024 - National bank or Federal savings association ownership of property. |
| § 7.1025 - Tax equity finance transactions by national banks and Federal savings associations. |
| § 7.1026 - xxx |
| § 7.1027 - xxx |
| § 7.1028 - xxx |
| § 7.1029 - xxx |
| § 7.1030 - xxx |
| § 7.1031 - xxx |
| Subpart B - Corporate Practices |
| § 7.2000 - National bank corporate governance. |
| § 7.2001 - National bank adoption of anti-takeover provisions. |
| § 7.2002 - National bank director or attorney as proxy. |
| § 7.2003 - National bank shareholder meetings; Board of directors meetings. |
| § 7.2004 - Honorary national bank directors or advisory boards. |
| § 7.2005 - Ownership of stock necessary to qualify as director of a national bank. |
| § 7.2006 - Cumulative voting in election of national bank directors. |
| § 7.2007 - Filling vacancies and increasing board of directors of a national bank other than by shareholder action. |
| § 7.2008 - Oath of national bank directors. |
| § 7.2009 - Quorum of a national bank board of directors; proxies not permissible. |
| § 7.2010 - National bank directors' responsibilities. |
| § 7.2011 - National bank compensation plans. |
| § 7.2012 - President as director of a national bank. |
| § 7.2013 - Fidelity bonds covering national bank officers and employees. |
| § 7.2014 - Indemnification of national bank and Federal savings association institution-affiliated parties. |
| § 7.2015 - National bank cashier. |
| § 7.2016 - Restricting transfer of national bank stock and record dates; stock certificates. |
| § 7.2017 - Facsimile signatures on bank stock certificates. |
| § 7.2018 - Lost stock certificates. |
| § 7.2019 - Loans secured by a national bank's own shares. |
| § 7.2020 - Acquisition and holding of shares as treasury stock. |
| § 7.2021 - National bank preemptive rights. |
| § 7.2022 - National bank voting trusts. |
| § 7.2023 - National bank reverse stock splits. |
| § 7.2024 - Staggered terms for national bank directors and size of bank board. |
| § 7.2025 - xxx |
| Subpart C - National Bank and Federal Savings Association Operations |
| § 7.3000 - National bank and Federal savings association operating hours and closings. |
| § 7.3001 - Sharing national bank or Federal association space and employees. |
| Subpart D - Preemption |
| § 7.4000 - Visitorial powers with respect to national banks. |
| § 7.4001 - Charging interest by national banks at rates permitted competing institutions; charging interest to corporate borrowers. |
| § 7.4002 - National bank charges. |
| § 7.4003 - Establishment and operation of a remote service unit by a national bank. |
| § 7.4004 - Establishment and operation of a deposit production office by a national bank. |
| § 7.4005 - Combination of national bank loan production office, deposit production office, and remote service unit. |
| § 7.4006 - [Reserved] |
| § 7.4007 - Deposit-taking by national banks. |
| § 7.4008 - Lending by national banks. |
| § 7.4009 - [Reserved] |
| § 7.4010 - Applicability of state law and visitorial powers to Federal savings associations and subsidiaries. |
| Subpart E - National Bank Electronic Activities |
| § 7.5000 - Scope. |
| § 7.5001 - Electronic activities that are incidental to the business of banking. |
| § 7.5002 - Furnishing of products and services by electronic means and facilities. |
| § 7.5003 - Composite authority to engage in electronic activities. |
| § 7.5004 - Sale of excess electronic capacity and by-products. |
| § 7.5005 - National bank acting as digital certification authority. |
| § 7.5006 - Data processing. |
| § 7.5007 - Correspondent services. |
| § 7.5008 - Location of a national bank conducting electronic activities. |
| § 7.5009 - Location under 12 U.S.C. 85 of national banks operating exclusively through the Internet. |
| § 7.5010 - Shared electronic space. |