Code of Federal Regulations, Title 12, Banks and Banking, Pt. 500-599, Revised as of January 1, 2018
Office of the Federal Register (U.S.)en Limba Engleză Paperback – oct 2017 – vârsta de la 17 ani
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12 CFR Parts 500-599 covers rules, regulations, and processes for the office of Thrift Supervisions within the U.S. Department of the Treasury. Topics included relate to investigative proceedings and formal examination proceedings, definitions for regulations affecting federal savings associations, federal mutual savings associations, deposits, lending and investment, accounting requirements, securities offerings, conversions from mutual to stock form, and more.
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12 CFR Parts 500-599 covers rules, regulations, and processes for the office of Thrift Supervisions within the U.S. Department of the Treasury. Topics included relate to investigative proceedings and formal examination proceedings, definitions for regulations affecting federal savings associations, federal mutual savings associations, deposits, lending and investment, accounting requirements, securities offerings, conversions from mutual to stock form, and more.
Related products:
Annual print 2018 CFR subscription can be found here:https://bookstore.gpo.gov/products/code-federal-regulationspaper2018
Taxes, Audits & Accounting collection here:https://bookstore.gpo.gov/catalog/taxes-audits-accounting
Finance & Investing collection is available here:https://bookstore.gpo.gov/catalog/finance-investing
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Specificații
ISBN-13: 9780160944567
ISBN-10: 0160944562
Pagini: 607
Dimensiuni: 146 x 232 x 25 mm
Ediția:Revizuită
Editura: Us Independent Agencies and Commissions
Colecția Office of the Federal Register
ISBN-10: 0160944562
Pagini: 607
Dimensiuni: 146 x 232 x 25 mm
Ediția:Revizuită
Editura: Us Independent Agencies and Commissions
Colecția Office of the Federal Register
Cuprins
500
500.1 to 500.30
AGENCY ORGANIZATION AND FUNCTIONS
502
502.5 to 502.75
ASSESSMENTS AND FEES
503
503.1 to 503.2
PRIVACY ACT
505
505.1 to 505.5
FREEDOM OF INFORMATION ACT
506
506.1
INFORMATION COLLECTION REQUIREMENTS UNDER THE PAPERWORK REDUCTION ACT
507
507.1 to 507.5
RESTRICTIONS ON POST-EMPLOYMENT ACTIVITIES OF SENIOR EXAMINERS
508
508.1 to 508.14
REMOVALS, SUSPENSIONS, AND PROHIBITIONS WHERE A CRIME IS CHARGED OR PROVEN
509
509.1 to 509.301
RULES OF PRACTICE AND PROCEDURE IN ADJUDICATORY PROCEEDINGS
510
510.2 to 510.5
MISCELLANEOUS ORGANIZATIONAL REGULATIONS
512
512.1 to 512.7
RULES FOR INVESTIGATIVE PROCEEDINGS AND FORMAL EXAMINATION PROCEEDINGS
513
513.1 to 513.8
PRACTICE BEFORE THE OFFICE
516
516.1 to 516.290
APPLICATION PROCESSING PROCEDURES
517
517.1 to 517.7
CONTRACTING OUTREACH PROGRAMS
528
528.1 to 528.9
NONDISCRIMINATION REQUIREMENTS
533
533.1 to 533.11
DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS
535
535.1 to 535.14
UNFAIR OR DECEPTIVE ACTS OR PRACTICES
536
536.10 to 536.60
CONSUMER PROTECTION IN SALES OF INSURANCE
541
541.1 to 541.28
DEFINITIONS FOR REGULATIONS AFFECTING FEDERAL SAVINGS ASSOCIATIONS
543
543.1 to 543.14
FEDERAL MUTUAL SAVINGS ASSOCIATIONS—INCORPORATION, ORGANIZATION, AND CONVERSION
544
544.1 to 544.8
FEDERAL MUTUAL SAVINGS ASSOCIATIONS—CHARTER AND BYLAWS
545
545.1 to 545.121
FEDERAL SAVINGS ASSOCIATIONS—OPERATIONS
546
546.1 to 546.4
FEDERAL MUTUAL SAVINGS ASSOCIATIONS—MERGER, DISSOLUTION, REORGANIZATION, AND CONVERSION
550
550.10 to 550.620
FIDUCIARY POWERS OF SAVINGS ASSOCIATIONS
551
551.10 to 551.150
RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS
552
552.2-1 to 552.16
FEDERAL STOCK ASSOCIATIONS—INCORPORATION, ORGANIZATION, AND CONVERSION
555
555.100 to 555.310
ELECTRONIC OPERATIONS
557
557.1 to 557.20
DEPOSITS
558
558.1 to 558.2
POSSESSION BY CONSERVATORS AND RECEIVERS FOR FEDERAL AND STATE SAVINGS ASSOCIATIONS
559
559.1 to 559.13
SUBORDINATE ORGANIZATIONS
560
560.1 to 560.220
LENDING AND INVESTMENT
561
561.1 to 561.55
DEFINITIONS FOR REGULATIONS AFFECTING ALL SAVINGS ASSOCIATIONS
562
562.1 to 562.4
REGULATORY REPORTING STANDARDS
563
563.1 to 563.590
SAVINGS ASSOCIATIONS—OPERATIONS
563b
563b.5 to 563b.690
CONVERSIONS FROM MUTUAL TO STOCK FORM
563c
563c.1 to 563c.102
ACCOUNTING REQUIREMENTS
563d
563d.1 to 563d.802
SECURITIES OF SAVINGS ASSOCIATIONS
563e
563e.11 to 563e.45
COMMUNITY REINVESTMENT
563f
563f.1 to 563f.9
MANAGEMENT OFFICIAL INTERLOCKS
563g
563g.1 to 563g.21
SECURITIES OFFERINGS
564
564.1 to 564.8
APPRAISALS
565
565.1 to 565.10
PROMPT CORRECTIVE ACTION
567
567.0 to 567.14-567.19
CAPITAL
568
568.1 to 568.5
SECURITY PROCEDURES
569
569.1 to 569.4
PROXIES
570
570.1 to 570.5
SAFETY AND SOUNDNESS GUIDELINES AND COMPLIANCE PROCEDURES
571
571.1 to 571.91
FAIR CREDIT REPORTING
572
572.1 to 572.10
LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS
573
573.1 to 573.18
PRIVACY OF CONSUMER FINANCIAL INFORMATION
574
574.1 to 574.100
ACQUISITION OF CONTROL OF SAVINGS ASSOCIATIONS
575
575.1 to 575.14
MUTUAL HOLDING COMPANIES
583
583.1 to 583.24
DEFINITIONS FOR REGULATIONS AFFECTING SAVINGS AND LOAN HOLDING COMPANIES
584
584.1 to 584.9
SAVINGS AND LOAN HOLDING COMPANIES
585
585.10 to 585.140
PROHIBITED SERVICE AT SAVINGS AND LOAN HOLDING COMPANIES
590
590.1 to 590.101
PREEMPTION OF STATE USURY LAWS
591
591.1 to 591.6
PREEMPTION OF STATE DUE-ON-SALE LAWS
592-599
[RESERVED]
500.1 to 500.30
AGENCY ORGANIZATION AND FUNCTIONS
502
502.5 to 502.75
ASSESSMENTS AND FEES
503
503.1 to 503.2
PRIVACY ACT
505
505.1 to 505.5
FREEDOM OF INFORMATION ACT
506
506.1
INFORMATION COLLECTION REQUIREMENTS UNDER THE PAPERWORK REDUCTION ACT
507
507.1 to 507.5
RESTRICTIONS ON POST-EMPLOYMENT ACTIVITIES OF SENIOR EXAMINERS
508
508.1 to 508.14
REMOVALS, SUSPENSIONS, AND PROHIBITIONS WHERE A CRIME IS CHARGED OR PROVEN
509
509.1 to 509.301
RULES OF PRACTICE AND PROCEDURE IN ADJUDICATORY PROCEEDINGS
510
510.2 to 510.5
MISCELLANEOUS ORGANIZATIONAL REGULATIONS
512
512.1 to 512.7
RULES FOR INVESTIGATIVE PROCEEDINGS AND FORMAL EXAMINATION PROCEEDINGS
513
513.1 to 513.8
PRACTICE BEFORE THE OFFICE
516
516.1 to 516.290
APPLICATION PROCESSING PROCEDURES
517
517.1 to 517.7
CONTRACTING OUTREACH PROGRAMS
528
528.1 to 528.9
NONDISCRIMINATION REQUIREMENTS
533
533.1 to 533.11
DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS
535
535.1 to 535.14
UNFAIR OR DECEPTIVE ACTS OR PRACTICES
536
536.10 to 536.60
CONSUMER PROTECTION IN SALES OF INSURANCE
541
541.1 to 541.28
DEFINITIONS FOR REGULATIONS AFFECTING FEDERAL SAVINGS ASSOCIATIONS
543
543.1 to 543.14
FEDERAL MUTUAL SAVINGS ASSOCIATIONS—INCORPORATION, ORGANIZATION, AND CONVERSION
544
544.1 to 544.8
FEDERAL MUTUAL SAVINGS ASSOCIATIONS—CHARTER AND BYLAWS
545
545.1 to 545.121
FEDERAL SAVINGS ASSOCIATIONS—OPERATIONS
546
546.1 to 546.4
FEDERAL MUTUAL SAVINGS ASSOCIATIONS—MERGER, DISSOLUTION, REORGANIZATION, AND CONVERSION
550
550.10 to 550.620
FIDUCIARY POWERS OF SAVINGS ASSOCIATIONS
551
551.10 to 551.150
RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS
552
552.2-1 to 552.16
FEDERAL STOCK ASSOCIATIONS—INCORPORATION, ORGANIZATION, AND CONVERSION
555
555.100 to 555.310
ELECTRONIC OPERATIONS
557
557.1 to 557.20
DEPOSITS
558
558.1 to 558.2
POSSESSION BY CONSERVATORS AND RECEIVERS FOR FEDERAL AND STATE SAVINGS ASSOCIATIONS
559
559.1 to 559.13
SUBORDINATE ORGANIZATIONS
560
560.1 to 560.220
LENDING AND INVESTMENT
561
561.1 to 561.55
DEFINITIONS FOR REGULATIONS AFFECTING ALL SAVINGS ASSOCIATIONS
562
562.1 to 562.4
REGULATORY REPORTING STANDARDS
563
563.1 to 563.590
SAVINGS ASSOCIATIONS—OPERATIONS
563b
563b.5 to 563b.690
CONVERSIONS FROM MUTUAL TO STOCK FORM
563c
563c.1 to 563c.102
ACCOUNTING REQUIREMENTS
563d
563d.1 to 563d.802
SECURITIES OF SAVINGS ASSOCIATIONS
563e
563e.11 to 563e.45
COMMUNITY REINVESTMENT
563f
563f.1 to 563f.9
MANAGEMENT OFFICIAL INTERLOCKS
563g
563g.1 to 563g.21
SECURITIES OFFERINGS
564
564.1 to 564.8
APPRAISALS
565
565.1 to 565.10
PROMPT CORRECTIVE ACTION
567
567.0 to 567.14-567.19
CAPITAL
568
568.1 to 568.5
SECURITY PROCEDURES
569
569.1 to 569.4
PROXIES
570
570.1 to 570.5
SAFETY AND SOUNDNESS GUIDELINES AND COMPLIANCE PROCEDURES
571
571.1 to 571.91
FAIR CREDIT REPORTING
572
572.1 to 572.10
LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS
573
573.1 to 573.18
PRIVACY OF CONSUMER FINANCIAL INFORMATION
574
574.1 to 574.100
ACQUISITION OF CONTROL OF SAVINGS ASSOCIATIONS
575
575.1 to 575.14
MUTUAL HOLDING COMPANIES
583
583.1 to 583.24
DEFINITIONS FOR REGULATIONS AFFECTING SAVINGS AND LOAN HOLDING COMPANIES
584
584.1 to 584.9
SAVINGS AND LOAN HOLDING COMPANIES
585
585.10 to 585.140
PROHIBITED SERVICE AT SAVINGS AND LOAN HOLDING COMPANIES
590
590.1 to 590.101
PREEMPTION OF STATE USURY LAWS
591
591.1 to 591.6
PREEMPTION OF STATE DUE-ON-SALE LAWS
592-599
[RESERVED]