Code of Federal Regulations (CFR)
CFR TITLE 12
List of Subjects revised as of January 1, 2004.
- 12 CFR Part 1
- Banks, banking
- National banks
- Reporting and recordkeeping requirements
- Securities
- 12 CFR Part 2
- Credit
- Life insurance
- National banks
- 12 CFR Part 3
- Administrative practice and procedure
- National banks
- Reporting and recordkeeping requirements
- 12 CFR Part 4
- Administrative practice and procedure
- Freedom of information
- Individuals with disabilities
- Minority businesses
- Organization and functions (Government agencies)
- Reporting and recordkeeping requirements
- Women
- 12 CFR Part 5
- Administrative practice and procedure
- National banks
- Reporting and recordkeeping requirements
- Securities
- 12 CFR Part 6
- National banks
- 12 CFR Part 7
- Computer technology
- Credit
- Insurance
- Investments
- National banks
- Reporting and recordkeeping requirements
- Securities
- Surety bonds
- 12 CFR Part 8
- National banks
- Reporting and recordkeeping requirements
- 12 CFR Part 9
- Estates
- Investments
- National banks
- Reporting and recordkeeping requirements
- Trusts and trustees
- 12 CFR Part 10
- National banks
- Reporting and recordkeeping requirements
- Securities
- 12 CFR Part 11
- Confidential business information
- National banks
- Reporting and recordkeeping requirements
- Securities
- 12 CFR Part 12
- National banks
- Reporting and recordkeeping requirements
- Securities
- 12 CFR Part 13
- Government securities
- National banks
- Reporting and recordkeeping requirements
- Securities
- 12 CFR Part 14
- Banks, banking
- Consumer protection
- Insurance
- National banks
- Reporting and recordkeeping requirements
- 12 CFR Part 16
- National banks
- Reporting and recordkeeping requirements
- Securities
- 12 CFR Part 18
- National banks
- Reporting and recordkeeping requirements
- 12 CFR Part 19
- Administrative practice and procedure
- Crime
- Equal access to justice
- Investigations
- National banks
- Penalties
- Securities
- 12 CFR Part 21
- Crime
- Currency
- National banks
- Reporting and recordkeeping requirements
- Security measures
- 12 CFR Part 22
- Flood insurance
- Mortgages
- National banks
- Reporting and recordkeeping requirements
- 12 CFR Part 23
- National banks
- 12 CFR Part 24
- Community development
- Credit
- Investments
- Low and moderate income housing
- National banks
- Reporting and recordkeeping requirements
- Rural areas
- Small businesses
- 12 CFR Part 25
- Community development
- Credit
- Investments
- National banks
- Reporting and recordkeeping requirements
- 12 CFR Part 26
- Antitrust
- Holding companies
- National banks
- 12 CFR Part 27
- Civil rights
- Credit
- Fair housing
- Mortgages
- National banks
- Reporting and recordkeeping requirements
- 12 CFR Part 28
- Foreign banking
- National banks
- Reporting and recordkeeping requirements
- 12 CFR Part 30
- Administrative practice and procedure
- National banks
- Reporting and recordkeeping requirements
- 12 CFR Part 31
- Credit
- National banks
- Reporting and recordkeeping requirements
- 12 CFR Part 32
- National banks
- Reporting and recordkeeping requirements
- 12 CFR Part 34
- Mortgages
- National banks
- Reporting and recordkeeping requirements
- 12 CFR Part 35
- Community development
- Credit
- Freedom of information
- Investments
- National banks
- Reporting and recordkeeping requirements
- 12 CFR Part 37
- Banks, banking
- Consumer protection
- National banks
- Reporting and recordkeeping requirements
- 12 CFR Part 40
- Banks, banking
- Consumer protection
- National banks
- Privacy
- Reporting and recordkeeping requirements
- 12 CFR Part 201
- Credit
- 12 CFR Part 202
- Aged
- Banks, banking
- Civil rights
- Consumer protection
- Credit
- Marital status discrimination
- Penalties
- Religious discrimination
- Reporting and recordkeeping requirements
- Sex discrimination
- 12 CFR Part 203
- Banks, banking
- Mortgages
- Reporting and recordkeeping requirements
- 12 CFR Part 204
- Banks, banking
- Reporting and recordkeeping requirements
- 12 CFR Part 205
- Consumer protection
- Electronic funds transfers
- Reporting and recordkeeping requirements
- 12 CFR Part 206
- Banks, banking
- Savings associations
- 12 CFR Part 207
- Banks, banking
- Community development
- Holding companies
- Reporting and recordkeeping requirements
- 12 CFR Part 208
- Accounting
- Agriculture
- Banks, banking
- Confidential business information
- Consumer protection
- Crime
- Currency
- Insurance
- Investments
- Mortgages
- Reporting and recordkeeping requirements
- Securities
- 12 CFR Part 209
- Banks, banking
- Reporting and recordkeeping requirements
- Securities
- 12 CFR Part 210
- Banks, banking
- 12 CFR Part 211
- Exports
- Foreign banking
- Holding companies
- Investments
- Reporting and recordkeeping requirements
- 12 CFR Part 212
- Antitrust
- Banks, banking
- Holding companies
- 12 CFR Part 213
- Advertising
- Reporting and recordkeeping requirements
- Truth in lending
- 12 CFR Part 214
- Foreign banking
- Reporting and recordkeeping requirements
- Securities
- 12 CFR Part 215
- Credit
- Penalties
- Reporting and recordkeeping requirements
- 12 CFR Part 216
- Banks, banking
- Consumer protection
- Foreign banking
- Holding companies
- Privacy
- Reporting and recordkeeping requirements
- 12 CFR Part 217
- 12 CFR Part 219
- Banks, banking
- Credit
- Privacy
- 12 CFR Part 220
- Banks, banking
- Brokers
- Credit
- Reporting and recordkeeping requirements
- Securities
- 12 CFR Part 221
- Banks, banking
- Credit
- Reporting and recordkeeping requirements
- Securities
- 12 CFR Part 222
- Banks, banking
- Credit
- Holding companies
- 12 CFR Part 223
- Banks, banking
- Reporting and recordkeeping requirements
- 12 CFR Part 224
- Banks, banking
- Credit
- Reporting and recordkeeping requirements
- Securities
- 12 CFR Part 225
- Administrative practice and procedure
- Banks, banking
- Holding companies
- Reporting and recordkeeping requirements
- Securities
- 12 CFR Part 226
- Advertising
- Mortgages
- Reporting and recordkeeping requirements
- Truth in lending
- 12 CFR Part 227
- Banks, banking
- Credit
- Intergovernmental relations
- Trade practices
- 12 CFR Part 228
- Banks, banking
- Community development
- Credit
- Investments
- Reporting and recordkeeping requirements
- 12 CFR Part 229
- Banks, banking
- Reporting and recordkeeping requirements
- 12 CFR Part 230
- Advertising
- Banks, banking
- Reporting and recordkeeping requirements
- Truth in savings
- 12 CFR Part 231
- Banks, banking
- 12 CFR Part 250
- Antitrust
- Securities
- 12 CFR Part 261
- Confidential business information
- Freedom of information
- Reporting and recordkeeping requirements
- 12 CFR Part 261a
- Privacy
- 12 CFR Part 261b
- Sunshine Act
- 12 CFR Part 262
- Administrative practice and procedure
- 12 CFR Part 263
- Administrative practice and procedure
- Claims
- Crime
- Equal access to justice
- Lawyers
- Penalties
- 12 CFR Part 264
- Conflict of interests
- 12 CFR Part 264b
- Decorations, medals, awards
- Foreign relations
- Government employees
- Government property
- 12 CFR Part 265
- Authority delegations (Government agencies)
- Banks, banking
- 12 CFR Part 266
- Administrative practice and procedure
- Conflict of interests
- Penalties
- 12 CFR Part 267
- Consumer protection
- Credit
- Organization and functions (Government agencies)
- 12 CFR Part 268
- Administrative practice and procedure
- Aged
- Civil rights
- Equal employment opportunity
- Federal buildings and facilities
- Government employees
- Individuals with disabilities
- Religious discrimination
- Sex discrimination
- Wages
- 12 CFR Part 269
- Labor management relations
- Labor unions
- 12 CFR Part 269a
- Labor management relations
- 12 CFR Part 269b
- Administrative practice and procedure
- Investigations
- Labor management relations
- 12 CFR Part 270
- Foreign currencies
- Securities
- 12 CFR Part 271
- Freedom of information
- 12 CFR Part 272
- Administrative practice and procedure
- Organization and functions (Government agencies)
- 12 CFR Part 281
- Government securities
- Sunshine Act
- 12 CFR Part 303
- Administrative practice and procedure
- Bank deposit insurance
- Banks, banking
- Reporting and recordkeeping requirements
- Savings associations
- 12 CFR Part 304
- Bank deposit insurance
- Banks, banking
- Freedom of information
- Reporting and recordkeeping requirements
- 12 CFR Part 307
- Bank deposit insurance
- Banks, banking
- 12 CFR Part 308
- Administrative practice and procedure
- Bank deposit insurance
- Banks, banking
- Claims
- Crime
- Equal access to justice
- Fraud
- Investigations
- Lawyers
- Penalties
- 12 CFR Part 309
- Banks, banking
- Credit
- Freedom of information
- Privacy
- 12 CFR Part 310
- Privacy
- 12 CFR Part 311
- Sunshine Act
- 12 CFR Part 312
- Bank deposit insurance
- Savings associations
- 12 CFR Part 313
- Claims
- Government employees
- Wages
- 12 CFR Part 323
- Banks, banking
- Mortgages
- Reporting and recordkeeping requirements
- Savings associations
- 12 CFR Part 325
- Banks, banking
- Reporting and recordkeeping requirements
- 12 CFR Part 326
- Banks, banking
- Currency
- Reporting and recordkeeping requirements
- Security measures
- 12 CFR Part 327
- Bank deposit insurance
- Banks, banking
- Savings associations
- 12 CFR Part 328
- Advertising
- Bank deposit insurance
- Savings associations
- Signs and symbols
- 12 CFR Part 329
- Advertising
- Banks, banking
- 12 CFR Part 330
- Bank deposit insurance
- Reporting and recordkeeping requirements
- Savings associations
- 12 CFR Part 332
- Banks, banking
- Consumer protection
- Foreign banking
- Privacy
- Reporting and recordkeeping requirements
- 12 CFR Part 333
- Banks, banking
- 12 CFR Part 335
- Accounting
- Banks, banking
- Confidential business information
- Reporting and recordkeeping requirements
- Securities
- 12 CFR Part 336
- Conflict of interests
- 12 CFR Part 337
- Banks, banking
- Reporting and recordkeeping requirements
- Securities
- 12 CFR Part 338
- Advertising
- Aged
- Banks, banking
- Civil rights
- Credit
- Fair housing
- Individuals with disabilities
- Marital status discrimination
- Mortgages
- Religious discrimination
- Reporting and recordkeeping requirements
- Sex discrimination
- Signs and symbols
- 12 CFR Part 339
- Banks, banking
- Flood insurance
- Mortgages
- Reporting and recordkeeping requirements
- 12 CFR Part 340
- Banks, banking
- Reporting and recordkeeping requirements
- 12 CFR Part 341
- Banks, banking
- Reporting and recordkeeping requirements
- Securities
- 12 CFR Part 343
- Banks, banking
- Consumer protection
- Insurance
- Reporting and recordkeeping requirements
- 12 CFR Part 344
- Banks, banking
- Reporting and recordkeeping requirements
- Securities
- 12 CFR Part 345
- Banks, banking
- Community development
- Credit
- Investments
- Reporting and recordkeeping requirements
- 12 CFR Part 346
- Banks, banking
- Community development
- Reporting and recordkeeping requirements
- 12 CFR Part 347
- Authority delegations (Government agencies)
- Bank deposit insurance
- Banks, banking
- Credit
- Foreign banking
- Investments
- Reporting and recordkeeping requirements
- United States investments abroad
- 12 CFR Part 348
- Antitrust
- Banks, banking
- Holding companies
- 12 CFR Part 349
- Banks, banking
- Credit
- Reporting and recordkeeping requirements
- 12 CFR Part 350
- Accounting
- Banks, banking
- Reporting and recordkeeping requirements
- 12 CFR Part 352
- Administrative practice and procedure
- Civil rights
- Equal employment opportunity
- Federal buildings and facilities
- Individuals with disabilities
- 12 CFR Part 353
- Banks, banking
- Crime
- Reporting and recordkeeping requirements
- 12 CFR Part 357
- Savings associations
- 12 CFR Part 359
- Bank deposit insurance
- Banks, banking
- Indemnity payments
- 12 CFR Part 360
- Savings associations
- 12 CFR Part 361
- Government contracts
- Lawyers
- Minority businesses
- Women
- 12 CFR Part 362
- Administrative practice and procedure
- Authority delegations (Government agencies)
- Bank deposit insurance
- Banks, banking
- Investments
- Reporting and recordkeeping requirements
- 12 CFR Part 363
- Accounting
- Administrative practice and procedure
- Banks, banking
- Reporting and recordkeeping requirements
- 12 CFR Part 364
- Administrative practice and procedure
- Bank deposit insurance
- Reporting and recordkeeping requirements
- 12 CFR Part 365
- Banks, banking
- Mortgages
- 12 CFR Part 366
- Conflict of interests
- Government contracts
- Reporting and recordkeeping requirements
- 12 CFR Part 367
- Administrative practice and procedure
- Conflict of interests
- Government contracts
- 12 CFR Part 368
- Government securities
- National banks
- Reporting and recordkeeping requirements
- Securities
- 12 CFR Part 369
- Banks, banking
- 12 CFR Part 400
- Conflict of interests
- 12 CFR Part 403
- Classified information
- 12 CFR Part 404
- Freedom of information
- Privacy
- 12 CFR Part 407
- Sunshine Act
- 12 CFR Part 408
- Environmental impact statements
- 12 CFR Part
- Administrative practice and procedure
- Civil rights
- Equal employment opportunity
- Federal buildings and facilities
- Individuals with disabilities
- 12 CFR Part 411
- Government contracts
- Grant programs
- Loan programs
- Lobbying
- Penalties
- Reporting and recordkeeping requirements
- 12 CFR Part 412
- Government employees
- Travel and transportation expenses
- 12 CFR Part 413
- Administrative practice and procedure
- Government contracts
- Loan programs
- Reporting and recordkeeping requirements
- 12 CFR Part 500
- Organization and functions (Government agencies)
- 12 CFR Part 502
- Federal home loan banks
- Reporting and recordkeeping requirements
- Savings associations
- 12 CFR Part 503
- Privacy
- 12 CFR Part 505
- Freedom of information
- 12 CFR Part 506
- Reporting and recordkeeping requirements
- 12 CFR Part 508
- Administrative practice and procedure
- Crime
- Savings associations
- 12 CFR Part 509
- Administrative practice and procedure
- Penalties
- 12 CFR Part 510
- Administrative practice and procedure
- 12 CFR Part 512
- Administrative practice and procedure
- Investigations
- 12 CFR Part 513
- Accountants
- Administrative practice and procedure
- Lawyers
- 12 CFR Part 516
- Administrative practice and procedure
- Reporting and recordkeeping requirements
- Savings associations
- 12 CFR Part 517
- Government contracts
- Individuals with disabilities
- Minority businesses
- Women
- 12 CFR Part 528
- Advertising
- Aged
- Civil rights
- Credit
- Equal employment opportunity
- Fair housing
- Individuals with disabilities
- Marital status discrimination
- Mortgages
- Religious discrimination
- Reporting and recordkeeping requirements
- Savings associations
- Sex discrimination
- Signs and symbols
- 12 CFR Part 533
- Confidential business information
- Freedom of information
- Holding companies
- Reporting and recordkeeping requirements
- Savings associations
- 12 CFR Part 535
- Credit
- Intergovernmental relations
- Savings associations
- Trade practices
- 12 CFR Part 536
- Consumer protection
- Insurance
- Reporting and recordkeeping requirements
- Savings associations
- 12 CFR Part 541
- Savings associations
- 12 CFR Part 543
- Reporting and recordkeeping requirements
- Savings associations
- 12 CFR Part 544
- Reporting and recordkeeping requirements
- Savings associations
- 12 CFR Part 545
- Consumer protection
- Credit
- Electronic funds transfers
- Investments
- Manufactured homes
- Mortgages
- Reporting and recordkeeping requirements
- Savings associations
- 12 CFR Part 546
- Reporting and recordkeeping requirements
- Savings associations
- 12 CFR Part 550
- Administrative practice and procedure
- Reporting and recordkeeping requirements
- Savings associations
- Trusts and trustees
- 12 CFR Part 551
- Reporting and recordkeeping requirements
- Savings associations
- Securities
- Trusts and trustees
- 12 CFR Part 552
- Reporting and recordkeeping requirements
- Savings associations
- Securities
- 12 CFR Part 555
- Accounting
- Consumer protection
- Electronic funds transfers
- Reporting and recordkeeping requirements
- Savings associations
- 12 CFR Part 557
- Reporting and recordkeeping requirements
- Savings associations
- 12 CFR Part 558
- Savings associations
- 12 CFR Part 559
- Reporting and recordkeeping requirements
- Savings associations
- 12 CFR Part 560
- Consumer protection
- Investments
- Mortgages
- Reporting and recordkeeping requirements
- Savings associations
- Securities
- 12 CFR Part 561
- Savings associations
- 12 CFR Part 562
- Accounting
- Reporting and recordkeeping requirements
- Savings associations
- 12 CFR Part 563
- Accounting
- Administrative practice and procedure
- Advertising
- Conflict of interests
- Crime
- Currency
- Holding companies
- Investments
- Mortgages
- Reporting and recordkeeping requirements
- Savings associations
- Securities
- Surety bonds
- 12 CFR Part 563b
- Reporting and recordkeeping requirements
- Savings associations
- Securities
- 12 CFR Part 563c
- Accounting
- Savings associations
- Securities
- 12 CFR Part 563d
- Authority delegations (Government agencies)
- Reporting and recordkeeping requirements
- Savings associations
- Securities
- 12 CFR Part 563e
- Community development
- Credit
- Investments
- Reporting and recordkeeping requirements
- Savings associations
- 12 CFR Part 563f
- Antitrust
- Holding companies
- Reporting and recordkeeping requirements
- Savings associations
- 12 CFR Part 563g
- Reporting and recordkeeping requirements
- Savings associations
- Securities
- 12 CFR Part 564
- Mortgages
- Reporting and recordkeeping requirements
- Savings associations
- 12 CFR Part 565
- Administrative practice and procedure
- Savings associations
- 12 CFR Part 567
- Reporting and recordkeeping requirements
- Savings associations
- 12 CFR Part 568
- Reporting and recordkeeping requirements
- Savings associations
- Security measures
- 12 CFR Part 569
- Savings associations
- Securities
- 12 CFR Part 570
- Accounting
- Administrative practice and procedure
- Bank deposit insurance
- Holding companies
- Reporting and recordkeeping requirements
- Savings associations
- 12 CFR Part 572
- Flood insurance
- Reporting and recordkeeping requirements
- Savings associations
- 12 CFR Part 573
- Consumer protection
- Privacy
- Reporting and recordkeeping requirements
- Savings associations
- 12 CFR Part 574
- Administrative practice and procedure
- Holding companies
- Reporting and recordkeeping requirements
- Savings associations
- Securities
- 12 CFR Part 575
- Administrative practice and procedure
- Holding companies
- Reporting and recordkeeping requirements
- Savings associations
- Securities
- 12 CFR Part 583
- Holding companies
- Savings associations
- 12 CFR Part 584
- Administrative practice and procedure
- Holding companies
- Reporting and recordkeeping requirements
- Savings associations
- Securities
- 12 CFR Part 590
- Banks, banking
- Loan programs-housing and community development
- Manufactured homes
- Mortgages
- 12 CFR Part 591
- Banks, banking
- Loan programs-housing and community development
- Mortgages
- 12 CFR Part 600
- Organization and functions (Government agencies)
- 12 CFR Part 601
- Conflict of interests
- 12 CFR Part 602
- Courts
- Freedom of information
- Government employees
- 12 CFR Part 603
- Privacy
- 12 CFR Part 604
- Sunshine Act
- 12 CFR Part 605
- Classified information
- 12 CFR Part 606
- Administrative practice and procedure
- Civil rights
- Equal employment opportunity
- Federal buildings and facilities
- Individuals with disabilities
- 12 CFR Part 607
- Accounting
- Agriculture
- Banks, banking
- Reporting and recordkeeping requirements
- Rural areas
- 12 CFR Part 608
- Claims
- Government employees
- Wages
- 12 CFR Part 609
- Agriculture
- Banks, banking
- Computer technology
- Reporting and recordkeeping requirements
- Rural areas
- 12 CFR Part 611
- Agriculture
- Banks, banking
- Rural areas
- 12 CFR Part 612
- Agriculture
- Banks, banking
- Conflict of interests
- Crime
- Investigations
- Rural areas
- 12 CFR Part 613
- Agriculture
- Banks, banking
- Credit
- Rural areas
- 12 CFR Part 614
- Agriculture
- Banks, banking
- Foreign trade
- Reporting and recordkeeping requirements
- Rural areas
- 12 CFR Part 615
- Accounting
- Agriculture
- Banks, banking
- Government securities
- Investments
- Rural areas
- 12 CFR Part 616
- Agriculture
- Banks, banking
- 12 CFR Part 617
- Agriculture
- Banks, banking
- Rural areas
- 12 CFR Part 618
- Agriculture
- Archives and records
- Banks, banking
- Insurance
- Reporting and recordkeeping requirements
- Rural areas
- Technical assistance
- 12 CFR Part 619
- Agriculture
- Banks, banking
- Rural areas
- 12 CFR Part 620
- Accounting
- Agriculture
- Banks, banking
- Reporting and recordkeeping requirements
- Rural areas
- 12 CFR Part 621
- Accounting
- Agriculture
- Banks, banking
- Reporting and recordkeeping requirements
- Rural areas
- 12 CFR Part 622
- Administrative practice and procedure
- Crime
- Investigations
- Penalties
- 12 CFR Part 623
- Accountants
- Administrative practice and procedure
- Lawyers
- 12 CFR Part 624
- Accounting
- Agriculture
- Banks, banking
- Rural areas
- 12 CFR Part 625
- Claims
- Equal access to justice
- Lawyers
- 12 CFR Part 626
- Advertising
- Aged
- Agriculture
- Banks, banking
- Civil rights
- Credit
- Fair housing
- Marital status discrimination
- Religious discrimination
- Rural areas
- Sex discrimination
- Signs and symbols
- 12 CFR Part 627
- Agriculture
- Banks, banking
- Claims
- Rural areas
- 12 CFR Part 630
- Accounting
- Agriculture
- Banks, banking
- Organization and functions (Government agencies)
- Reporting and recordkeeping requirements
- Rural areas
- 12 CFR Part 650
- Agriculture
- Banks, banking
- Conflict of interests
- Rural areas
- 12 CFR Part 700
- Credit unions
- 12 CFR Part 701
- Advertising
- Aged
- Civil rights
- Credit
- Credit unions
- Fair housing
- Individuals with disabilities
- Insurance
- Marital status discrimination
- Mortgages
- Religious discrimination
- Reporting and recordkeeping requirements
- Sex discrimination
- Signs and symbols
- Surety bonds
- 12 CFR Part 702
- Credit unions
- Reporting and recordkeeping requirements
- 12 CFR Part 703
- Credit unions
- Investments
- Reporting and recordkeeping requirements
- 12 CFR Part 704
- Credit unions
- Reporting and recordkeeping requirements
- Surety bonds
- 12 CFR Part 705
- Community development
- Credit unions
- Loan programs-housing and community development
- Reporting and recordkeeping requirements
- Technical assistance
- 12 CFR Part 706
- Credit
- Credit unions
- Intergovernmental relations
- Trade practices
- 12 CFR Part 707
- Advertising
- Credit unions
- Reporting and recordkeeping requirements
- Truth in savings
- 12 CFR Part 708
- Bank deposit insurance
- Credit unions
- Reporting and recordkeeping requirements
- 12 CFR Part 708a
- Bank deposit insurance
- Credit unions
- Reporting and recordkeeping requirements
- 12 CFR Part 709
- Claims
- Credit unions
- 12 CFR Part 710
- Credit unions
- Reporting and recordkeeping requirements
- 12 CFR Part 711
- Antitrust
- Credit unions
- Holding companies
- 12 CFR Part 712
- Administrative practice and procedure
- Credit unions
- Investments
- Reporting and recordkeeping requirements
- 12 CFR Part 713
- Bonds
- Credit unions
- Insurance
- 12 CFR Part 714
- Credit unions
- Reporting and recordkeeping requirements
- 12 CFR Part 715
- Accounting
- Credit unions
- Reporting and recordkeeping requirements
- 12 CFR Part 716
- Bank deposit insurance
- Consumer protection
- Credit unions
- Privacy
- Reporting and recordkeeping requirements
- 12 CFR Part 721
- Credit unions
- 12 CFR Part 722
- Credit unions
- Mortgages
- Reporting and recordkeeping requirements
- 12 CFR Part 723
- Credit unions
- Loan programs-business
- Reporting and recordkeeping requirements
- 12 CFR Part 724
- Credit unions
- Pensions
- Reporting and recordkeeping requirements
- Trusts and trustees
- 12 CFR Part 725
- Credit unions
- Reporting and recordkeeping requirements
- 12 CFR Part 740
- Advertising
- Bank deposit insurance
- Credit unions
- Reporting and recordkeeping requirements
- Signs and symbols
- 12 CFR Part 741
- Bank deposit insurance
- Credit unions
- Reporting and recordkeeping requirements
- 12 CFR Part 742
- Credit unions
- Reporting and recordkeeping requirements
- 12 CFR Part 745
- Administrative practice and procedure
- Bank deposit insurance
- Claims
- Credit unions
- 12 CFR Part 747
- Administrative practice and procedure
- Bank deposit insurance
- Claims
- Credit unions
- Crime
- Equal access to justice
- Investigations
- Lawyers
- Penalties
- 12 CFR Part 748
- Credit unions
- Crime
- Currency
- Reporting and recordkeeping requirements
- Security measures
- 12 CFR Part 749
- Archives and records
- Credit unions
- Reporting and recordkeeping requirements
- 12 CFR Part 760
- Credit unions
- Flood insurance
- Mortgages
- Reporting and recordkeeping requirements
- 12 CFR Part 790
- Organization and functions (Government agencies)
- 12 CFR Part 791
- Administrative practice and procedure
- Sunshine Act
- 12 CFR Part 792
- Classified information
- Confidential business information
- Courts
- Freedom of information
- Government employees
- Privacy
- 12 CFR Part 793
- Claims
- 12 CFR Part 794
- Administrative practice and procedure
- Civil rights
- Equal employment opportunity
- Federal buildings and facilities
- Individuals with disabilities
- 12 CFR Part 795
- Reporting and recordkeeping requirements
- 12 CFR Part 810
- Banks, banking
- Government securities
- 12 CFR Part 811
- Accounting
- Banks, banking
- Government securities
- 12 CFR Part 900
- Federal home loan banks
- 12 CFR Part 905
- Organization and functions (Government agencies)
- Seals and insignia
- 12 CFR Part 906
- Government contracts
- Minority businesses
- 12 CFR Part 907
- Administrative practice and procedure
- Federal home loan banks
- 12 CFR Part 908
- Administrative practice and procedure
- Federal home loan banks
- Penalties
- 12 CFR Part 910
- Confidential business information
- Freedom of information
- Reporting and recordkeeping requirements
- 12 CFR Part 911
- Confidential business information
- Federal home loan banks
- Freedom of information
- 12 CFR Part 912
- Sunshine Act
- 12 CFR Part 913
- Administrative practice and procedure
- Archives and records
- Freedom of information
- Privacy
- 12 CFR Part 915
- Conflict of interests
- Federal home loan banks
- Reporting and recordkeeping requirements
- 12 CFR Part 917
- Federal home loan banks
- Organization and functions (Government agencies)
- 12 CFR Part 918
- Federal home loan banks
- Wages
- 12 CFR Part 925
- Federal home loan banks
- Reporting and recordkeeping requirements
- 12 CFR Part 926
- Credit
- Federal home loan banks
- 12 CFR Part 930
- Credit
- Federal home loan banks
- Investments
- Reporting and recordkeeping requirements
- 12 CFR Part 931
- Credit
- Federal home loan banks
- Investments
- Reporting and recordkeeping requirements
- 12 CFR Part 932
- Credit
- Federal home loan banks
- Investments
- Reporting and recordkeeping requirements
- 12 CFR Part 933
- Credit
- Federal home loan banks
- Investments
- Reporting and recordkeeping requirements
- 12 CFR Part 940
- Credit
- Federal home loan banks
- 12 CFR Part 944
- Credit
- Federal home loan banks
- Reporting and recordkeeping requirements
- 12 CFR Part 950
- Credit
- Federal home loan banks
- 12 CFR Part 951
- Federal home loan banks
- Low and moderate income housing
- Mortgages
- Reporting and recordkeeping requirements
- 12 CFR Part 952
- Credit
- Federal home loan banks
- Reporting and recordkeeping requirements
- 12 CFR Part 955
- Credit
- Federal home loan banks
- Reporting and recordkeeping requirements
- 12 CFR Part 956
- Federal home loan banks
- Investments
- 12 CFR Part 960
- Community development
- Credit
- Federal home loan banks
- 12 CFR Part 965
- Federal home loan banks
- 12 CFR Part 966
- Federal home loan banks
- Government securities
- 12 CFR Part 969
- Federal home loan banks
- 12 CFR Part 970
- Reporting and recordkeeping requirements
- 12 CFR Part 975
- Federal home loan banks
- 12 CFR Part 977
- Federal home loan banks
- Organization and functions (Government agencies)
- Trusts and trustees
- 12 CFR Part 978
- Confidential business information
- Federal home loan banks
- 12 CFR Part 980
- Credit
- Federal home loan banks
- 12 CFR Part 985
- Organization and functions (Government agencies)
- 12 CFR Part 987
- Accounting
- Government securities
- 12 CFR Part 989
- Reporting and recordkeeping requirements
- 12 CFR Part 995
- Federal home loan banks
- Savings associations
- Securities
- 12 CFR Part 996
- Federal home loan banks
- Savings associations
- 12 CFR Part 997
- Federal home loan banks
- 12 CFR Part 1101
- Freedom of information
- Organization and functions (Government agencies)
- 12 CFR Part 1102
- Administrative practice and procedure
- Banks, banking
- Freedom of information
- Mortgages
- Organization and functions (Government agencies)
- Reporting and recordkeeping requirements
- 12 CFR Part 1400
- Organization and functions (Government agencies)
- 12 CFR Part 1401
- Conflict of interests
- 12 CFR Part 1402
- Archives and records
- Freedom of information
- Insurance
- 12 CFR Part 1403
- Privacy
- 12 CFR Part 1408
- Claims
- Wages
- 12 CFR Part 1410
- Banks, banking
- Insurance
- Reporting and recordkeeping requirements
- 12 CFR Part 1411
- Banks, banking
- Penalties
- 12 CFR Part 1500
- Administrative practice and procedure
- Banks, banking
- Holding companies
- Reporting and recordkeeping requirements
- 12 CFR Part 1501
- Administrative practice and procedure
- National banks
- Reporting and recordkeeping requirements
- 12 CFR Part 1510
- Federal home loan banks
- Securities
- 12 CFR Part 1511
- Accounting
- Government securities
- Securities
- 12 CFR Part 1700
- Organization and functions (Government agencies)
- Seals and insignia
- 12 CFR Part 1701
- Reporting and recordkeeping requirements
- 12 CFR Part 1702
- Privacy
- 12 CFR Part 1703
- Administrative practice and procedure
- Confidential business information
- Freedom of information
- 12 CFR Part 1704
- Claims
- Government employees
- Income taxes
- Wages
- 12 CFR Part 1705
- Administrative practice and procedure
- Equal access to justice
- Lawyers
- 12 CFR Part 1710
- Administrative practice and procedure
- Mortgages
- 12 CFR Part 1720
- Administrative practice and procedure
- Mortgages
- 12 CFR Part 1730
- Reporting and recordkeeping requirements
- 12 CFR Part 1750
- Banks, banking
- Mortgages
- Securities
- 12 CFR Part 1770
- Administrative practice and procedure
- Confidential business information
- Reporting and recordkeeping requirements
- 12 CFR Part 1773
- Administrative practice and procedure
- Flood insurance
- Penalties
- Reporting and recordkeeping requirements
- 12 CFR Part 1777
- Administrative practice and procedure
- Mortgages
- 12 CFR Part 1780
- Administrative practice and procedure
- Penalties
- 12 CFR Part 1805
- Community development
- Grant programs-housing and community development
- Loan programs-housing and community development
- Reporting and recordkeeping requirements
- Small businesses
- 12 CFR Part 1806
- Banks, banking
- Community development
- Grant programs-housing and community development
- Reporting and recordkeeping requirements
- Savings associations
- 12 CFR Part 1815
- Environmental impact statements
- Reporting and recordkeeping requirements
