Legal and Regulatory:
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producing, procuring, and disseminating printed and electronic publications of the
Congress as well as the executive departments and establishments of the
Federal Government, including the budget, the Federal Register and the Code of
Federal Regulations. The
Federal Register, published by the
Office of the Federal Register, National Archives and Records Administration
(NARA), is the official daily publication for rules, proposed rules, and notices
of Federal agencies and organizations, as well as executive orders and other
presidential documents.
Code of Federal Regulations is the codification of the general
and permanent rules published in the Federal Register by the executive
departments and agencies of the Federal Government. It is divided into 50 titles
that represent broad areas subject to Federal regulation. Each volume of the CFR
is updated once each calendar year and is issued on a quarterly
basis.
Title 12--Banks and
Banking
Select Chapter 1 -- Comptroller of the Currency, Department of the
Treasury to view the
most current electronic versions of the applicable CFR --Title 12 Parts 1-199.
*
Select 12 CFR 1-199 to browse and search the CFR in
text or PDF file formats.
Listed below are the relevant parts of Title 12 of the CFR, for your reference.
*Part
41 is proposed. Parts 15,
17, 20, 29, 33, 36, 38, 39, 42-199 are reserved.
|
Part |
Subject |
|
•
1 |
Investment
securities |
|
• 2 |
Sales of credit life
insurance |
|
• 3 |
Minimum capital ratios;
issuance of directives |
|
Appendix
A to Part 3 |
--Risk-Based Capital
Guidelines |
|
Appendix
B to Part 3 |
--Risk-Based Capital
Guidelines; Market Risk
Adjustment |
|
• 4 |
Organization and functions,
availability and release of information, contracting outreach
program |
|
• 5 |
Rules, policies, and
procedures for corporate activities |
|
• 6 |
Prompt corrective
action |
|
• 7 |
Bank activities and
operations |
|
• 8 |
Assessment of
fees |
|
• 9 |
Fiduciary activities of
national banks |
|
• 10 |
Municipal securities
dealers |
|
• 11 |
Securities Exchange Act
disclosure rules |
|
• 12 |
Recordkeeping and
confirmation requirements for securities transactions |
|
• 13 |
Government securities sales
practices |
|
• 14 |
Consumer protection in sales
of insurance |
|
• 15 |
[Reserved] |
|
• 16 |
Securities offering
disclosure rules |
|
• 17 |
[Reserved] |
|
• 18 |
Disclosure of financial and
other information by national banks |
|
• 19 |
Rules of practice and
procedure |
|
• 20 |
[Reserved] |
|
• 21 |
Minimum security devices and
procedures, reports of suspicious activities, and Bank Secrecy Act
Compliance Program |
|
• 22 |
Loans in areas having special
flood hazards |
|
• 23 |
Leasing |
|
• 24 |
Community and economic
development entities, community development projects, and other public
welfare investments |
|
• 25 |
Community Reinvestment Act
and Interstate Deposit Production regulations |
|
• 26 |
Management official
interlocks |
|
• 27 |
Fair housing home loan data
system |
|
• 28 |
International banking
activities |
|
• 29 |
[Reserved] |
|
• 30 |
Safety and soundness
standards |
|
• 31 |
Extensions of credit to
insiders and transactions with affiliates |
|
• 32 |
Lending limits |
|
• 33 |
[Reserved] |
|
• 34 |
Real estate lending and
appraisals |
|
• 35 |
Disclosure and reporting of
CRA-related agreements |
|
• 36 |
[Reserved] |
|
• 37 |
Debt cancellation contracts
and debt suspension agreements |
|
• 38-39 |
[Reserved] |
|
• 40 |
Privacy of consumer financial
information |
|
• 41-199 |
[Reserved] |
|
|
