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Banks and Banking
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Code of Federal Regulations (annual edition)
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AE 2.106/3:12/
Publication Title
Title 12 - Banks and Banking
Date
January 1, 2010
Document in Context
Title 12 - Banks and Banking
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Volume 1 (Parts 1 - 199)
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Volume 2 (Parts 200 - 219)
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Volume 3 (Parts 220 - 299)
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Volume 4 (Parts 300 - 499)
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Volume 5 (Parts 500 - 599)
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Volume 6 (Parts 600 - 811)
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Volume 7 (Parts 900 - 1815)
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Parts 1 - 1815. January 1, 2010.
Heading 2 - Table Of Contents
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Chapter I - COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY (Parts 1 - 199)
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Heading 4 - Table Of Contents
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Part 1 - INVESTMENT SECURITIES
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Heading 6 - Table Of Contents (Parts 1 - 1)
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Section 1.1 - Authority, purpose, scope, and reservation of authority.
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Section 1.2 - Definitions.
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Section 1.3 - Limitations on dealing in, underwriting, and purchase and sale of securities.
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Section 1.4 - Calculation of limits.
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Section 1.5 - Safe and sound banking practices; credit information required.
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Section 1.6 - Convertible securities.
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Section 1.7 - Securities held in satisfaction of debts previously contracted; holding period; disposal...
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Section 1.8 - Nonconforming investments.
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Heading 15 - Interpretations (Part 1)
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Part 2 - SALES OF CREDIT LIFE INSURANCE
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Part 3 - MINIMUM CAPITAL RATIOS; ISSUANCE OF DIRECTIVES
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Part 4 - ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM...
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Part 5 - RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES
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Part 6 - PROMPT CORRECTIVE ACTION
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Part 7 - BANK ACTIVITIES AND OPERATIONS
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Part 8 - ASSESSMENT OF FEES
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Part 9 - FIDUCIARY ACTIVITIES OF NATIONAL BANKS
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Part 10 - MUNICIPAL SECURITIES DEALERS
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Part 11 - SECURITIES EXCHANGE ACT DISCLOSURE RULES
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Part 12 - RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS
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Part 13 - GOVERNMENT SECURITIES SALES PRACTICES
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Part 14 - CONSUMER PROTECTION IN SALES OF INSURANCE
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Part 15 - Reserved
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Part 16 - SECURITIES OFFERING DISCLOSURE RULES
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Part 18 - DISCLOSURE OF FINANCIAL AND OTHER INFORMATION BY NATIONAL BANKS
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Part 19 - RULES OF PRACTICE AND PROCEDURE
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Part 21 - MINIMUM SECURITY DEVICES AND PROCEDURES, REPORTS OF SUSPICIOUS ACTIVITIES, AND BANK SECRECY ACT...
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Part 22 - LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS
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Part 23 - LEASING
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Part 24 - COMMUNITY AND ECONOMIC DEVELOPMENT ENTITIES, COMMUNITY DEVELOPMENT PROJECTS, AND OTHER PUBLIC...
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Part 25 - COMMUNITY REINVESTMENT ACT AND INTERSTATE DEPOSIT PRODUCTION REGULATIONS
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Part 26 - MANAGEMENT OFFICIAL INTERLOCKS
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Part 27 - FAIR HOUSING HOME LOAN DATA SYSTEM
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Part 28 - INTERNATIONAL BANKING ACTIVITIES
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Part 29 - Reserved
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Part 30 - SAFETY AND SOUNDNESS STANDARDS
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Part 31 - EXTENSIONS OF CREDIT TO INSIDERS AND TRANSACTIONS WITH AFFILIATES
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Part 32 - LENDING LIMITS
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Part 33 - Reserved
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Part 34 - REAL ESTATE LENDING AND APPRAISALS
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Part 35 - DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS
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Part 36 - Reserved
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Part 37 - DEBT CANCELLATION CONTRACTS AND DEBT SUSPENSION AGREEMENTS
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Parts 38-39 - Reserved
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Part 40 - PRIVACY OF CONSUMER FINANCIAL INFORMATION
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Part 41 - FAIR CREDIT REPORTING
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Parts 42-199 - Reserved
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Chapter II - FEDERAL RESERVE SYSTEM (Parts 200 - 299)
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Volume 2 (Parts 200 - 219)
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Volume 3 (Parts 220 - 299)
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Chapter III - FEDERAL DEPOSIT INSURANCE CORPORATION (Parts 300 - 371)
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Chapter IV - EXPORT-IMPORT BANK OF THE UNITED STATES (Parts 400 - 499)
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Chapter V - OFFICE OF THRIFT SUPERVISION, DEPARTMENT OF THE TREASURY (Parts 500 - 599)
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Chapter Vi - FARM CREDIT ADMINISTRATION (Parts 600 - 655)
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Chapter Vii - NATIONAL CREDIT UNION ADMINISTRATION (Parts 700 - 797)
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Chapter Viii - FEDERAL FINANCING BANK (Parts 810 - 811)
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Chapter Ix - FEDERAL HOUSING FINANCE BOARD (Parts 900 - 998)
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Chapter Xi - FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL (Parts 1101 - 1102)
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Chapter Xii - FEDERAL HOUSING FINANCE AGENCY (Parts 1202 - 1291)
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Chapter Xiv - FARM CREDIT SYSTEM INSURANCE CORPORATION (Parts 1400 - 1412)
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Chapter Xv - DEPARTMENT OF THE TREASURY (Parts 1500 - 1511)
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Chapter Xvii - OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (Parts 1700 - 1799)
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Chapter Xviii - COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY (Parts 1805 - 1815)
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