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Home Page > Executive Branch > Code of Federal Regulations > Electronic Code of Federal Regulations
e-CFR Data is current as of November 3, 2008
TITLE 12--Banks and Banking
CHAPTER I--COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
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| SALES OF CREDIT LIFE INSURANCE
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| MINIMUM CAPITAL RATIOS; ISSUANCE OF DIRECTIVES
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| ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM, POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERS
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| RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES
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| BANK ACTIVITIES AND OPERATIONS
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| FIDUCIARY ACTIVITIES OF NATIONAL BANKS
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| MUNICIPAL SECURITIES DEALERS
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| SECURITIES EXCHANGE ACT DISCLOSURE RULES
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| RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS
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| GOVERNMENT SECURITIES SALES PRACTICES
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| CONSUMER PROTECTION IN SALES OF INSURANCE
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| SECURITIES OFFERING DISCLOSURE RULES
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| DISCLOSURE OF FINANCIAL AND OTHER INFORMATION BY NATIONAL BANKS
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| RULES OF PRACTICE AND PROCEDURE
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| MINIMUM SECURITY DEVICES AND PROCEDURES, REPORTS OF SUSPICIOUS ACTIVITIES, AND BANK SECRECY ACT COMPLIANCE PROGRAM
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| LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS
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| COMMUNITY AND ECONOMIC DEVELOPMENT ENTITIES, COMMUNITY DEVELOPMENT PROJECTS, AND OTHER PUBLIC WELFARE INVESTMENTS
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| COMMUNITY REINVESTMENT ACT AND INTERSTATE DEPOSIT PRODUCTION REGULATIONS
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| MANAGEMENT OFFICIAL INTERLOCKS
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| FAIR HOUSING HOME LOAN DATA SYSTEM
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| INTERNATIONAL BANKING ACTIVITIES
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| SAFETY AND SOUNDNESS STANDARDS
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| EXTENSIONS OF CREDIT TO INSIDERS AND TRANSACTIONS WITH AFFILIATES
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| REAL ESTATE LENDING AND APPRAISALS
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| DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS
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| DEBT CANCELLATION CONTRACTS AND DEBT SUSPENSION AGREEMENTS
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| PRIVACY OF CONSUMER FINANCIAL INFORMATION
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February 27, 2007< !-- #EndDate -- >-->
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