Code of Federal Regulations, Title 12, Banks and Banking, Pt. 1-199, Revised as of January 2017
Editat de Office of the Federal Register (U.S.), National Archives and Records Administration (U.S.)en Limba Engleză Paperback – 7 mai 2017 – vârsta de la 18 până la 95 ani
The Code of Federal Regulations is a codification of the general and permanent rules published in the Federal Register by the Executive departments and agencies of the United States Federal Government. This print ISBN is the U.S. Federal Government official edition.
12CFR, Parts 1-199, includes rules, regulations, procedures and administrative procedures associated with Banks and Banking, the Comptroller of Currency, the Department of the Treasury, investment securities, sales of credit life insurance, fiduciary activities of national banks, Securities Exchange Act Disclosure rules, consumer protection in sales of insurance, minimum security devices and procedures/reports of suspicious activities/Bank Secrecy Act Compliance Program, Fair Housing home loan data system, international banking activities, lending limits, extensions of credit to insiders and transactions with affiliates, annual stress test, Federal savings associations, community reinvestment, and more.
Related items:
CFR Title 12, Banks and Banking can be found here: https://bookstore.gpo.gov/catalog/laws-regulations/code-federal-regulations-cfrs-print/cfr-title-12-banks-and-banking
The Annual CFR Print Subscription can be found here: https://bookstore.gpo.gov/products/code-federal-regulations-subscription-service-2017-paperback-0
12CFR, Parts 1-199, includes rules, regulations, procedures and administrative procedures associated with Banks and Banking, the Comptroller of Currency, the Department of the Treasury, investment securities, sales of credit life insurance, fiduciary activities of national banks, Securities Exchange Act Disclosure rules, consumer protection in sales of insurance, minimum security devices and procedures/reports of suspicious activities/Bank Secrecy Act Compliance Program, Fair Housing home loan data system, international banking activities, lending limits, extensions of credit to insiders and transactions with affiliates, annual stress test, Federal savings associations, community reinvestment, and more.
Related items:
CFR Title 12, Banks and Banking can be found here: https://bookstore.gpo.gov/catalog/laws-regulations/code-federal-regulations-cfrs-print/cfr-title-12-banks-and-banking
The Annual CFR Print Subscription can be found here: https://bookstore.gpo.gov/products/code-federal-regulations-subscription-service-2017-paperback-0
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Specificații
ISBN-13: 9780160936685
ISBN-10: 0160936683
Pagini: 1129
Dimensiuni: 146 x 232 x 44 mm
Ediția:Revizuită
Editura: Us Independent Agencies and Commissions
Colecția Office of the Federal Register
ISBN-10: 0160936683
Pagini: 1129
Dimensiuni: 146 x 232 x 44 mm
Ediția:Revizuită
Editura: Us Independent Agencies and Commissions
Colecția Office of the Federal Register
Notă biografică
Published by the Office of the Federal Register, National Archives and Records Administration. Official U.S. Government Edition.
Cuprins
Table of Contents:
Title 12 → Chapter I
TITLE 12—Banks and Banking
CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
1
1.1 to 1.130
INVESTMENT SECURITIES
2
2.1 to 2.5
SALES OF CREDIT LIFE INSURANCE
3
3.1 to 3.701
CAPITAL ADEQUACY STANDARDS
4
4.1 to 4.76
ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM, POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERS
5
5.1 to 5.70
RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES
6
6.1 to 6.25
PROMPT CORRECTIVE ACTION
7
7.1000 to 7.5010
ACTIVITIES AND OPERATIONS
8
8.1 to 8.8
ASSESSMENT OF FEES
9
9.1 to 9.101
FIDUCIARY ACTIVITIES OF NATIONAL BANKS
10
10.1 to 10.2
MUNICIPAL SECURITIES DEALERS
11
11.1 to 11.4
SECURITIES EXCHANGE ACT DISCLOSURE RULES
12
12.1 to 12.9
RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS
13
13.1 to 13.100
GOVERNMENT SECURITIES SALES PRACTICES
14
14.10 to 14.60
CONSUMER PROTECTION IN SALES OF INSURANCE
15
[RESERVED]
16
16.1 to 16.33
SECURITIES OFFERING DISCLOSURE RULES
19
19.1 to 19.246
RULES OF PRACTICE AND PROCEDURE
21
21.1 to 21.21
MINIMUM SECURITY DEVICES AND PROCEDURES, REPORTS OF SUSPICIOUS ACTIVITIES, AND BANK SECRECY ACT COMPLIANCE PROGRAM
22
22.1 to 22.10
LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS
23
23.1 to 23.22
LEASING
24
24.1 to 24.7
COMMUNITY AND ECONOMIC DEVELOPMENT ENTITIES, COMMUNITY DEVELOPMENT PROJECTS, AND OTHER PUBLIC WELFARE INVESTMENTS
25
25.11 to 25.65
COMMUNITY REINVESTMENT ACT AND INTERSTATE DEPOSIT PRODUCTION REGULATIONS
26
26.1 to 26.8
MANAGEMENT OFFICIAL INTERLOCKS
27
27.1 to 27.7
FAIR HOUSING HOME LOAN DATA SYSTEM
28
28.1 to 28.54
INTERNATIONAL BANKING ACTIVITIES
29
[RESERVED]
30
30.1 to 30.6
SAFETY AND SOUNDNESS STANDARDS
31
31.1 to 31.3
EXTENSIONS OF CREDIT TO INSIDERS AND TRANSACTIONS WITH AFFILIATES
32
32.1 to 32.9
LENDING LIMITS
33
[RESERVED]
34
34.1 to 34.216
REAL ESTATE LENDING AND APPRAISALS
35
35.1 to 35.11
DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS
36
[RESERVED]
37
37.1 to 37.8
DEBT CANCELLATION CONTRACTS AND DEBT SUSPENSION AGREEMENTS
38-40
[RESERVED]
41
41.80-41.82 to 41.92
FAIR CREDIT REPORTING
42
[RESERVED]
43
43.1 to 43.22
CREDIT RISK RETENTION
44
44.1 to 44.21
PROPRIETARY TRADING AND CERTAIN INTERESTS IN AND RELATIONSHIPS WITH COVERED FUNDS
45
45.1 to 45.12
MARGIN AND CAPITAL REQUIREMENTS FOR COVERED SWAP ENTITIES
46
46.1 to 46.8
ANNUAL STRESS TEST
47
[RESERVED]
48
48.1 to 48.17
RETAIL FOREIGN EXCHANGE TRANSACTIONS
49
[RESERVED]
50
50.1 to 50.50
LIQUIDITY RISK MEASUREMENT STANDARDS
51
51.1 to 51.9
RECEIVERSHIPS FOR UNINSURED NATIONAL BANKS
52-99
[RESERVED]
100
100.1 to 100.2
RULES APPLICABLE TO SAVINGS ASSOCIATIONS
101-107
[RESERVED]
108
108.1 to 108.14
REMOVALS, SUSPENSIONS, AND PROHIBITIONS WHERE A CRIME IS CHARGED OR PROVEN
109
109.1 to 109.104
RULES OF PRACTICE AND PROCEDURE IN ADJUDICATORY PROCEEDINGS
110-111
[RESERVED]
112
112.1 to 112.7
RULES FOR INVESTIGATIVE PROCEEDINGS AND FORMAL EXAMINATION PROCEEDINGS
113-127
[RESERVED]
128
128.1 to 128.11
NONDISCRIMINATION REQUIREMENTS
129-140
[RESERVED]
141
141.1 to 141.28
DEFINITIONS FOR REGULATIONS AFFECTING FEDERAL SAVINGS ASSOCIATIONS
142
[RESERVED]
143
143.12
FEDERAL SAVINGS ASSOCIATIONS—GRANDFATHERED AUTHORITY
144
144.8
FEDERAL MUTUAL SAVINGS ASSOCIATIONS—COMMUNICATION BETWEEN MEMBERS
145
145.1 to 145.121
FEDERAL SAVINGS ASSOCIATIONS—OPERATIONS
146-149
[RESERVED]
150
150.10 to 150.620
FIDUCIARY POWERS OF FEDERAL SAVINGS ASSOCIATIONS
151
151.10 to 151.150
RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS
152-154
[RESERVED]
155
155.100 to 155.210
ELECTRONIC OPERATIONS OF FEDERAL SAVINGS ASSOCIATIONS
156
[RESERVED]
157
157.1 to 157.20
DEPOSITS
158-159
[RESERVED]
160
160.1 to 160.220
LENDING AND INVESTMENT
161
161.1 to 161.55
DEFINITIONS FOR REGULATIONS AFFECTING ALL SAVINGS ASSOCIATIONS
162
162.1
ACCOUNTING AND DISCLOSURE STANDARDS
163
163.4 to 163.201
SAVINGS ASSOCIATIONS—OPERATIONS
165
165.1-165.7 to 165.10
PROMPT CORRECTIVE ACTION
167
167.0 to 167.14-167.19
CAPITAL
168
168.1 to 168.5
SECURITY PROCEDURES
169
169.1 to 169.4
PROXIES
170-189
[RESERVED]
190
190.1 to 190.101
PREEMPTION OF STATE USURY LAWS
191
191.1 to 191.6
PREEMPTION OF STATE DUE-ON-SALE LAWS
192
192.5 to 192.690
CONVERSIONS FROM MUTUAL TO STOCK FORM
195
195.11 to 195.45
COMMUNITY REINVESTMENT
196-199
[RESERVED]
Title 12 → Chapter I
TITLE 12—Banks and Banking
CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
1
1.1 to 1.130
INVESTMENT SECURITIES
2
2.1 to 2.5
SALES OF CREDIT LIFE INSURANCE
3
3.1 to 3.701
CAPITAL ADEQUACY STANDARDS
4
4.1 to 4.76
ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM, POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERS
5
5.1 to 5.70
RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES
6
6.1 to 6.25
PROMPT CORRECTIVE ACTION
7
7.1000 to 7.5010
ACTIVITIES AND OPERATIONS
8
8.1 to 8.8
ASSESSMENT OF FEES
9
9.1 to 9.101
FIDUCIARY ACTIVITIES OF NATIONAL BANKS
10
10.1 to 10.2
MUNICIPAL SECURITIES DEALERS
11
11.1 to 11.4
SECURITIES EXCHANGE ACT DISCLOSURE RULES
12
12.1 to 12.9
RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS
13
13.1 to 13.100
GOVERNMENT SECURITIES SALES PRACTICES
14
14.10 to 14.60
CONSUMER PROTECTION IN SALES OF INSURANCE
15
[RESERVED]
16
16.1 to 16.33
SECURITIES OFFERING DISCLOSURE RULES
19
19.1 to 19.246
RULES OF PRACTICE AND PROCEDURE
21
21.1 to 21.21
MINIMUM SECURITY DEVICES AND PROCEDURES, REPORTS OF SUSPICIOUS ACTIVITIES, AND BANK SECRECY ACT COMPLIANCE PROGRAM
22
22.1 to 22.10
LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS
23
23.1 to 23.22
LEASING
24
24.1 to 24.7
COMMUNITY AND ECONOMIC DEVELOPMENT ENTITIES, COMMUNITY DEVELOPMENT PROJECTS, AND OTHER PUBLIC WELFARE INVESTMENTS
25
25.11 to 25.65
COMMUNITY REINVESTMENT ACT AND INTERSTATE DEPOSIT PRODUCTION REGULATIONS
26
26.1 to 26.8
MANAGEMENT OFFICIAL INTERLOCKS
27
27.1 to 27.7
FAIR HOUSING HOME LOAN DATA SYSTEM
28
28.1 to 28.54
INTERNATIONAL BANKING ACTIVITIES
29
[RESERVED]
30
30.1 to 30.6
SAFETY AND SOUNDNESS STANDARDS
31
31.1 to 31.3
EXTENSIONS OF CREDIT TO INSIDERS AND TRANSACTIONS WITH AFFILIATES
32
32.1 to 32.9
LENDING LIMITS
33
[RESERVED]
34
34.1 to 34.216
REAL ESTATE LENDING AND APPRAISALS
35
35.1 to 35.11
DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS
36
[RESERVED]
37
37.1 to 37.8
DEBT CANCELLATION CONTRACTS AND DEBT SUSPENSION AGREEMENTS
38-40
[RESERVED]
41
41.80-41.82 to 41.92
FAIR CREDIT REPORTING
42
[RESERVED]
43
43.1 to 43.22
CREDIT RISK RETENTION
44
44.1 to 44.21
PROPRIETARY TRADING AND CERTAIN INTERESTS IN AND RELATIONSHIPS WITH COVERED FUNDS
45
45.1 to 45.12
MARGIN AND CAPITAL REQUIREMENTS FOR COVERED SWAP ENTITIES
46
46.1 to 46.8
ANNUAL STRESS TEST
47
[RESERVED]
48
48.1 to 48.17
RETAIL FOREIGN EXCHANGE TRANSACTIONS
49
[RESERVED]
50
50.1 to 50.50
LIQUIDITY RISK MEASUREMENT STANDARDS
51
51.1 to 51.9
RECEIVERSHIPS FOR UNINSURED NATIONAL BANKS
52-99
[RESERVED]
100
100.1 to 100.2
RULES APPLICABLE TO SAVINGS ASSOCIATIONS
101-107
[RESERVED]
108
108.1 to 108.14
REMOVALS, SUSPENSIONS, AND PROHIBITIONS WHERE A CRIME IS CHARGED OR PROVEN
109
109.1 to 109.104
RULES OF PRACTICE AND PROCEDURE IN ADJUDICATORY PROCEEDINGS
110-111
[RESERVED]
112
112.1 to 112.7
RULES FOR INVESTIGATIVE PROCEEDINGS AND FORMAL EXAMINATION PROCEEDINGS
113-127
[RESERVED]
128
128.1 to 128.11
NONDISCRIMINATION REQUIREMENTS
129-140
[RESERVED]
141
141.1 to 141.28
DEFINITIONS FOR REGULATIONS AFFECTING FEDERAL SAVINGS ASSOCIATIONS
142
[RESERVED]
143
143.12
FEDERAL SAVINGS ASSOCIATIONS—GRANDFATHERED AUTHORITY
144
144.8
FEDERAL MUTUAL SAVINGS ASSOCIATIONS—COMMUNICATION BETWEEN MEMBERS
145
145.1 to 145.121
FEDERAL SAVINGS ASSOCIATIONS—OPERATIONS
146-149
[RESERVED]
150
150.10 to 150.620
FIDUCIARY POWERS OF FEDERAL SAVINGS ASSOCIATIONS
151
151.10 to 151.150
RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS
152-154
[RESERVED]
155
155.100 to 155.210
ELECTRONIC OPERATIONS OF FEDERAL SAVINGS ASSOCIATIONS
156
[RESERVED]
157
157.1 to 157.20
DEPOSITS
158-159
[RESERVED]
160
160.1 to 160.220
LENDING AND INVESTMENT
161
161.1 to 161.55
DEFINITIONS FOR REGULATIONS AFFECTING ALL SAVINGS ASSOCIATIONS
162
162.1
ACCOUNTING AND DISCLOSURE STANDARDS
163
163.4 to 163.201
SAVINGS ASSOCIATIONS—OPERATIONS
165
165.1-165.7 to 165.10
PROMPT CORRECTIVE ACTION
167
167.0 to 167.14-167.19
CAPITAL
168
168.1 to 168.5
SECURITY PROCEDURES
169
169.1 to 169.4
PROXIES
170-189
[RESERVED]
190
190.1 to 190.101
PREEMPTION OF STATE USURY LAWS
191
191.1 to 191.6
PREEMPTION OF STATE DUE-ON-SALE LAWS
192
192.5 to 192.690
CONVERSIONS FROM MUTUAL TO STOCK FORM
195
195.11 to 195.45
COMMUNITY REINVESTMENT
196-199
[RESERVED]