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Code of Federal Regulations Title 12, Volume 1, January 1, 2015
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ISBN10: 1354239814
ISBN13: 9781354239810
Publisher: Regulations Pr
Published: Feb 24 2016
Pages: 1126
Weight: 3.40
Height: 2.20 Width: 6.14 Depth: 9.21
Language: English
ISBN13: 9781354239810
Publisher: Regulations Pr
Published: Feb 24 2016
Pages: 1126
Weight: 3.40
Height: 2.20 Width: 6.14 Depth: 9.21
Language: English
12 CFR Parts 1-199 covers investment securities, sales of credit life insurance, savings associations, rules, policies, and procedures for corporate activities, disclosure of financial and other information by national banks, loans in areas having special flood hazards, fair housing loan data system, regulatory reporting standards, consumer protection in sales of insurance, securities offerings, securities exchange act disclosure rules, procedures, community investment, and more.
Code of Federal Regulations Title 12, Volume 1, January 1, 2015
Containing parts Parts 1 to 199
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; BANK 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
Parts 38-40; Reserved
Part 41; FAIR CREDIT REPORTING
Part 42; Reserved
Part 43; CREDIT RISK RETENTION (Eff. 2-23-15)
Part 44; PROPRIETARY TRADING AND CERTAIN INTERESTS IN AND RELATIONSHIPS WITH COVERED FUNDS
Part 45; Reserved
Part 46; ANNUAL STRESS TEST
Part 47; Reserved
Part 48; RETAIL FOREIGN EXCHANGE TRANSACTIONS
Part 49; Reserved
Part 50; LIQUIDITY RISK MEASUREMENT STANDARDS
Parts 51-99; Reserved
Part 100; RULES APPLICABLE TO SAVINGS ASSOCIATIONS
Parts 101-107; Reserved
Part 108; REMOVALS, SUSPENSIONS, AND PROHIBITIONS WHERE A CRIME IS CHARGED OR PROVEN
Part 109; RULES OF PRACTICE AND PROCEDURE IN ADJUDICATORY PROCEEDINGS
Parts 110-111; Reserved
Part 112; RULES FOR INVESTIGATIVE PROCEEDINGS AND FORMAL EXAMINATION PROCEEDINGS
Parts 113-115; Reserved
Part 116; APPLICATION PROCESSING PROCEDURES
Parts 117-127; Reserved
Part 128; NONDISCRIMINATION REQUIREMENTS
Parts 129-140; Reserved
Part 141; DEFINITIONS FOR REGULATIONS AFFECTING FEDERAL SAVINGS ASSOCIATIONS
Part 142; Reserved
Part 143; FEDERAL MUTUAL SAVINGS ASSOCIATIONS-INCORPORATION, ORGANIZATION, AND CONVERSION
Part 144; FEDERAL MUTUAL SAVINGS ASSOCIATIONS-CHARTER AND BYLAWS
Part 145; FEDERAL SAVINGS ASSOCIATIONS-OPERATIONS
Part 146; FEDERAL MUTUAL SAVINGS ASSOCIATIONS-MERGER, DISSOLUTION,
Code of Federal Regulations Title 12, Volume 1, January 1, 2015
Containing parts Parts 1 to 199
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; BANK 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
Parts 38-40; Reserved
Part 41; FAIR CREDIT REPORTING
Part 42; Reserved
Part 43; CREDIT RISK RETENTION (Eff. 2-23-15)
Part 44; PROPRIETARY TRADING AND CERTAIN INTERESTS IN AND RELATIONSHIPS WITH COVERED FUNDS
Part 45; Reserved
Part 46; ANNUAL STRESS TEST
Part 47; Reserved
Part 48; RETAIL FOREIGN EXCHANGE TRANSACTIONS
Part 49; Reserved
Part 50; LIQUIDITY RISK MEASUREMENT STANDARDS
Parts 51-99; Reserved
Part 100; RULES APPLICABLE TO SAVINGS ASSOCIATIONS
Parts 101-107; Reserved
Part 108; REMOVALS, SUSPENSIONS, AND PROHIBITIONS WHERE A CRIME IS CHARGED OR PROVEN
Part 109; RULES OF PRACTICE AND PROCEDURE IN ADJUDICATORY PROCEEDINGS
Parts 110-111; Reserved
Part 112; RULES FOR INVESTIGATIVE PROCEEDINGS AND FORMAL EXAMINATION PROCEEDINGS
Parts 113-115; Reserved
Part 116; APPLICATION PROCESSING PROCEDURES
Parts 117-127; Reserved
Part 128; NONDISCRIMINATION REQUIREMENTS
Parts 129-140; Reserved
Part 141; DEFINITIONS FOR REGULATIONS AFFECTING FEDERAL SAVINGS ASSOCIATIONS
Part 142; Reserved
Part 143; FEDERAL MUTUAL SAVINGS ASSOCIATIONS-INCORPORATION, ORGANIZATION, AND CONVERSION
Part 144; FEDERAL MUTUAL SAVINGS ASSOCIATIONS-CHARTER AND BYLAWS
Part 145; FEDERAL SAVINGS ASSOCIATIONS-OPERATIONS
Part 146; FEDERAL MUTUAL SAVINGS ASSOCIATIONS-MERGER, DISSOLUTION,
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