2002 CFR Title 12, Volume 5

Title 12--Banks and Banking CHAPTER V--OFFICE OF THRIFT SUPERVISION, DEPARTMENT OF THE TREASURY PART 563--SAVINGS ASSOCIATIONS--OPERATIONS
	563.1	Chartering documents.
	563.5	Securities: Statement of non-insurance.
	563.22	Merger, consolidation, purchase or sale of assets, or assumption of liabilities.
	563.27	Advertising.
	563.33	Directors, officers, and employees.
	563.36	Tying restriction exception.
	563.39	Employment contracts.
	563.41	Loans and other transactions with affiliates and subsidiaries.
	563.42	Additional standards applicable to transactions with affiliates and subsidiaries.
	563.43	Loans by savings associations to their executive officers, directors and principal shareholders.
	563.47	Pension plans.
	563.74	Mutual capital certificates.
	563.76	Offers and sales of securities at an office of a savings association.
	563.80	Borrowing limitations.
	563.81	Issuance of subordinated debt securities and mandatorily redeemable preferred stock.
	563.140	What does this subpart cover?
	563.141	What is a capital distribution?
	563.142	What other definitions apply to this subpart?
	563.143	Must I file with OTS?
	563.144	How do I file with the OTS?
	563.145	May I combine my notice or application with other notices or applications?
	563.146	Will the OTS permit my capital distribution?
	563.161	Management and financial policies.
	563.170	Examinations and audits; appraisals; establishment and maintenance of records.
	563.171	Frequency of safety and soundness examination.
	563.172	Financial derivatives.
	563.176	Interest-rate-risk-management procedures.
	563.177	Procedures for monitoring Bank Secrecy Act compliance.
	563.180	Suspicious Activity Reports and other reports and statements.
	563.181	Reports of change in control of mutual savings associations.
	563.183	Reports of change in chief executive officer or director; other reports; form and filing of such reports.
	563.190	Bonds for directors, officers, employees, and agents; form of and amount of bonds.
	563.191	Bonds for agents.
	563.200	Conflicts of interest.
	563.201	Corporate opportunity.
	563.550	What does this subpart do?
	563.555	What definitions apply to this subpart?
	563.560	Who must give prior notice?
	563.565	What procedures govern the filing of my notice?
	563.570	What information must I include in my notice?
	563.575	What procedures govern OTS review of my notice for completeness?
	563.580	What standards and procedures will govern OTS review of the substance of my notice?
	563.585	When may a proposed director or senior executive officer begin service?
	563.590	When will the OTS waive the prior notice requirement?