Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 12 - Banks and Banking |
Chapter I—Comptroller of the Currency, Department of the Treasury |
Part 1 - Investment Securities |
Part 2 - Sales of Credit Life Insurance |
Part 3 - Capital Adequacy Standards |
Part 4 - Organization and Functions, Availability and Release of Information, Contracting Outreach Program, Post-Employment Restrictions for Senior Examiners |
Part 5 - Rules, Policies, and Procedures for Corporate Activities |
Part 6 - Prompt Corrective Action |
Part 7 - Activities and Operations |
Part 8 - Assessment of Fees |
Part 9 - Fiduciary Activities of National Banks |
Part 10 - Municipal Securities Dealers |
Part 11 - Securities Exchange Act Disclosure Rules |
Part 12 - Recordkeeping and Confirmation Requirements for Securities Transactions |
Part 13 - Government Securities Sales Practices |
Part 14 - Consumer Protection in Sales of Insurance |
Part 15 - [Reserved] |
Part 16 - Securities Offering Disclosure Rules |
Part 18 - Disclosure of Financial and Other Information by National Banks |
Part 19 - Rules of Practice and Procedure |
Part 21 - Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program |
Part 22 - Loans in Areas Having Special Flood Hazards |
Part 23 - Leasing |
Part 24 - Community and Economic Development Entities, Community Development Projects, and Other Public Welfare Investments |
Part 25 - Community Reinvestment Act and Interstate Deposit Production Regulations |
Part 26 - Management Official Interlocks |
Part 27 - Fair Housing Home Loan Data System |
Part 28 - International Banking Activities |
Part 29 - [Reserved] |
Part 30 - Safety and Soundness Standards |
Part 31 - Extensions of Credit to Insiders and Transactions With Affiliates |
Part 32 - Lending Limits |
Part 33 - [Reserved] |
Part 34 - Real Estate Lending and Appraisals |
Part 35 - Disclosure and Reporting of CRA-Related Agreements |
Part 36 - [Reserved] |
Part 37 - Debt Cancellation Contracts and Debt Suspension Agreements |
Part 40 - PRIVACY OF CONSUMER FINANCIAL INFORMATION |
Part 41 - Fair Credit Reporting |
Part 42 - [Reserved] |
Part 43 - Credit Risk Retention |
Part 44 - Proprietary Trading and Certain Interests in and Relationships With Covered Funds |
Part 45 - Margin and Capital Requirements for Covered Swap Entities |
Part 46 - Stress Testing |
Part 47 - Mandatory Contractual Stay Requirements for Qualified Financial Contracts |
Part 48 - Retail Foreign Exchange Transactions |
Part 49 - [Reserved] |
Part 50 - Liquidity Risk Measurement Standards |
Part 51 - Receiverships for Uninsured National Banks |
Part 52 - Regulatory Reporting |
Part 100 - Rules Applicable to Savings Associations |
Part 101 - Covered Savings Associations |
Part 108 - Removals, Suspensions, and Prohibitions Where a Crime Is Charged or Proven |
Part 109 - Rules of Practice and Procedure in Adjudicatory Proceedings |
Part 112 - Rules for Investigative Proceedings and Formal Examination Proceedings |
Part 116 - APPLICATION PROCESSING PROCEDURES |
Part 128 - Nondiscrimination Requirements |
Part 133 - DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS |
Part 136 - CONSUMER PROTECTION IN SALES OF INSURANCE |
Part 141 - Definitions for Regulations Affecting Federal Savings Associations |
Part 142 - [Reserved] |
Part 143 - Federal Savings Associations - Grandfathered Authority |
Part 144 - Federal Mutual Savings Associations - Communication Between Members |
Part 145 - Federal Savings Associations - Operations |
Part 146 - FEDERAL MUTUAL SAVINGS ASSOCIATIONS - MERGER, DISSOLUTION, REORGANIZATION, AND CONVERSION |
Part 150 - Fiduciary Powers of Federal Savings Associations |
Part 151 - Recordkeeping and Confirmation Requirements for Securities Transactions |
Part 152 - FEDERAL STOCK ASSOCIATIONS - INCORPORATION, ORGANIZATION, AND CONVERSION |
Part 155 - Electronic Operations of Federal Savings Associations |
Part 156 - [Reserved] |
Part 157 - Deposits |
Part 159 - SUBORDINATE ORGANIZATIONS |
Part 160 - Lending and Investment |
Part 161 - Definitions for Regulations Affecting All Savings Associations |
Part 162 - Accounting and Disclosure Standards |
Part 163 - Savings Associations - Operations |
Part 164 - APPRAISALS |
Part 165 - Prompt Corrective Action |
Part 167 - Capital |
Part 168 - Security Procedures |
Part 169 - Proxies |
Part 170 - SAFETY AND SOUNDNESS GUIDELINES AND COMPLIANCE PROCEDURES |
Part 171 - FAIR CREDIT REPORTING |
Part 172 - LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS |
Part 174 - ACQUISITION OF CONTROL OF FEDERAL SAVINGS ASSOCIATIONS |
Part 190 - Preemption of State Usury Laws |
Part 191 - Preemption of State Due-on-Sale Laws |
Part 192 - Conversions from Mutual to Stock Form |
Part 193 - Accounting Requirements |
Part 194 - Securities of Federal Savings Associations |
Part 195 - Community Reinvestment |
Part 196 - MANAGEMENT OFFICIAL INTERLOCKS |
Part 197 - Securities Offerings |
Part 53 - Computer-Security Incident Notification |
Parts 38--40 - [Reserved] |
Parts 52--99 - [Reserved] |
Parts 53--99 - [Reserved] |
Parts 54-99 - [Reserved] |
Parts 101--107 - [Reserved] |
Parts 102--107 - [Reserved] |
Parts 110--111 - [Reserved] |
Parts 113--127 - [Reserved] |
Parts 129--140 - [Reserved] |
Parts 146--149 - [Reserved] |
Parts 152--154 - [Reserved] |
Parts 158--159 - [Reserved] |
Parts 170--189 - [Reserved] |
Parts 193--199 - [Reserved] |
Parts 196--199 - [Reserved] |
Parts 198--199 - [Reserved] |