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Code of Federal Regulations (Last Updated: November 8, 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 |
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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 |