Code of Federal Regulations Title 12, Volume 6, January 1, 2017 contains regulations governing Banks and Banking and may also be referenced as: - Code of Federal Regulations Title 12, Volume 6, January 1, 2017 - CFR Title 12 - CFR 12, Banks and Banking - CFR 12, Parts 500 to 599, Banks and Banking This volume contains Parts 500 to 599: - Part 500; AGENCY ORGANIZATION AND FUNCTIONS - Part 502; ASSESSMENTS AND FEES - Part 503; PRIVACY ACT - Part 505; FREEDOM OF INFORMATION ACT - Part 506; INFORMATION COLLECTION REQUIREMENTS UNDER THE PAPERWORK REDUCTION ACT - Part 507; RESTRICTIONS ON POST-EMPLOYMENT ACTIVITIES OF SENIOR EXAMINERS - Part 508; REMOVALS, SUSPENSIONS, AND PROHIBITIONS WHERE A CRIME IS CHARGED OR PROVEN - Part 509; RULES OF PRACTICE AND PROCEDURE IN ADJUDICATORY PROCEEDINGS - Part 510; MISCELLANEOUS ORGANIZATIONAL REGULATIONS - Part 512; RULES FOR INVESTIGATIVE PROCEEDINGS AND FORMAL EXAMINATION PROCEEDINGS - Part 513; PRACTICE BEFORE THE OFFICE - Part 516; APPLICATION PROCESSING PROCEDURES - Part 517; CONTRACTING OUTREACH PROGRAMS - Part 528; NONDISCRIMINATION REQUIREMENTS - Part 533; DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS - Part 535; UNFAIR OR DECEPTIVE ACTS OR PRACTICES - Part 536; CONSUMER PROTECTION IN SALES OF INSURANCE - Part 541; DEFINITIONS FOR REGULATIONS AFFECTING FEDERAL SAVINGS ASSOCIATIONS - Part 543; FEDERAL MUTUAL SAVINGS ASSOCIATIONS-INCORPORATION, ORGANIZATION, AND CONVERSION - Part 544; FEDERAL MUTUAL SAVINGS ASSOCIATIONS-CHARTER AND BYLAWS - Part 545; FEDERAL SAVINGS ASSOCIATIONS-OPERATIONS - Part 546; FEDERAL MUTUAL SAVINGS ASSOCIATIONS-MERGER, DISSOLUTION, REORGANIZATION, AND CONVERSION - Part 550; FIDUCIARY POWERS OF SAVINGS ASSOCIATIONS - Part 551; RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS - Part 552; FEDERAL STOCK ASSOCIATIONS-INCORPORATION, ORGANIZATION, AND CONVERSION - Part 555; ELECTRONIC OPERATIONS - Part 557; DEPOSITS - Part 558; POSSESSION BY CONSERVATORS AND RECEIVERS FOR FEDERAL AND STATE SAVINGS ASSOCIATIONS - Part 559; SUBORDINATE ORGANIZATIONS - Part 560; LENDING AND INVESTMENT - Part 561; DEFINITIONS FOR REGULATIONS AFFECTING ALL SAVINGS ASSOCIATIONS - Part 562; REGULATORY REPORTING STANDARDS - Part 563; SAVINGS ASSOCIATIONS-OPERATIONS - Part 563b; CONVERSIONS FROM MUTUAL TO STOCK FORM - Part 563c; ACCOUNTING REQUIREMENTS - Part 563d; SECURITIES OF SAVINGS ASSOCIATIONS - Part 563e; COMMUNITY REINVESTMENT - Part 563f; MANAGEMENT OFFICIAL INTERLOCKS - Part 563g; SECURITIES OFFERINGS - Part 564; APPRAISALS - Part 565; PROMPT CORRECTIVE ACTION - Part 567; CAPITAL - Part 568; SECURITY PROCEDURES - Part 569; PROXIES - Part 570; SAFETY AND SOUNDNESS GUIDELINES AND COMPLIANCE PROCEDURES - Part 571; FAIR CREDIT REPORTING - Part 572; LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS - Part 573; PRIVACY OF CONSUMER FINANCIAL INFORMATION - Part 574; ACQUISITION OF CONTROL OF SAVINGS ASSOCIATIONS - Part 575; MUTUAL HOLDING COMPANIES - Part 583; DEFINITIONS FOR REGULATIONS AFFECTING SAVINGS AND LOAN HOLDING COMPANIES - Part 584; SAVINGS AND LOAN HOLDING COMPANIES - Part 585; PROHIBITED SERVICE AT SAVINGS AND LOAN HOLDING COMPANIES - Part 590; PREEMPTION OF STATE USURY LAWS - Part 591; PREEMPTION OF STATE DUE-ON-SALE LAWS - Parts 592-599; Reserved