Title 12

PART 192 SUBPART A

Subpart A - Standard Conversions

12 U.S.C. 1462a, 1463, 1464, 1467a, 2901 et seq., 5412(b)(2)(B); 15 U.S.C. 78c, 78l, 78m, 78n, 78w.
85 FR 42643, July 14, 2020, unless otherwise noted.

12:1.0.1.1.82.1.70	SUBJGRP 70	Prior to Conversion
12:1.0.1.1.82.1.70.1	SECTION 192.100	192.100 Preparing for a conversion.
12:1.0.1.1.82.1.70.2	SECTION 192.105	192.105 Information required in business plan.
12:1.0.1.1.82.1.70.3	SECTION 192.110	192.110 Review of business plan by chief executive officer and board of directors.
12:1.0.1.1.82.1.70.4	SECTION 192.115	192.115 Review of business plan by the appropriate Federal banking agency.
12:1.0.1.1.82.1.70.5	SECTION 192.120	192.120 Confidentiality of conversion information.
12:1.0.1.1.82.1.71	SUBJGRP 71	Plan of Conversion
12:1.0.1.1.82.1.71.6	SECTION 192.125	192.125 Adoption of plan of conversion by board of directors.
12:1.0.1.1.82.1.71.7	SECTION 192.130	192.130 Information required in plan of conversion.
12:1.0.1.1.82.1.71.8	SECTION 192.135	192.135 Notifying members of adopted plan of conversion.
12:1.0.1.1.82.1.71.9	SECTION 192.140	192.140 Amendments to plan of conversion.
12:1.0.1.1.82.1.72	SUBJGRP 72	Filing Requirements
12:1.0.1.1.82.1.72.10	SECTION 192.150	192.150 Information required in an application for conversion.
12:1.0.1.1.82.1.72.11	SECTION 192.155	192.155 Filing an application for conversion.
12:1.0.1.1.82.1.72.12	SECTION 192.160	192.160 Request for confidential treatment.
12:1.0.1.1.82.1.72.13	SECTION 192.165	192.165 Amendments to an application for conversion.
12:1.0.1.1.82.1.73	SUBJGRP 73	Notice of Filing of Application and Comment Process
12:1.0.1.1.82.1.73.14	SECTION 192.180	192.180 Public notice of an application for conversion.
12:1.0.1.1.82.1.73.15	SECTION 192.185	192.185 Public comment on application for conversion.
12:1.0.1.1.82.1.74	SUBJGRP 74	Agency Review of the Application for Conversion
12:1.0.1.1.82.1.74.16	SECTION 192.200	192.200 Review, approval, or denial of application for conversion.
12:1.0.1.1.82.1.74.17	SECTION 192.205	192.205 Court review of final action on application for conversion.
12:1.0.1.1.82.1.75	SUBJGRP 75	Vote by Members
12:1.0.1.1.82.1.75.18	SECTION 192.225	192.225 Approval of plan of conversion by members.
12:1.0.1.1.82.1.75.19	SECTION 192.230	192.230 Members' voting eligibility.
12:1.0.1.1.82.1.75.20	SECTION 192.235	192.235 Notice of members' meeting.
12:1.0.1.1.82.1.75.21	SECTION 192.240	192.240 Submission of documents to the appropriate Federal banking agency after the members' meeting.
12:1.0.1.1.82.1.76	SUBJGRP 76	Proxy Solicitation
12:1.0.1.1.82.1.76.22	SECTION 192.250	192.250 Compliance with proxy solicitation provisions.
12:1.0.1.1.82.1.76.23	SECTION 192.255	192.255 Form of proxy requirements.
12:1.0.1.1.82.1.76.24	SECTION 192.260	192.260 Previously executed proxies.
12:1.0.1.1.82.1.76.25	SECTION 192.265	192.265 Proxies executed under this part.
12:1.0.1.1.82.1.76.26	SECTION 192.270	192.270 Proxy statement requirements.
12:1.0.1.1.82.1.76.27	SECTION 192.275	192.275 Filing revised proxy materials.
12:1.0.1.1.82.1.76.28	SECTION 192.280	192.280 Mailing member's proxy solicitation materials.
12:1.0.1.1.82.1.76.29	SECTION 192.285	192.285 Prohibited solicitations.
12:1.0.1.1.82.1.76.30	SECTION 192.290	192.290 Remedial measures for prohibited solicitations.
12:1.0.1.1.82.1.76.31	SECTION 192.295	192.295 Re-solicitation of proxies.
12:1.0.1.1.82.1.77	SUBJGRP 77	Offering Circular
12:1.0.1.1.82.1.77.32	SECTION 192.300	192.300 Offering circular requirements.
12:1.0.1.1.82.1.77.33	SECTION 192.305	192.305 Distribution of offering circular.
12:1.0.1.1.82.1.77.34	SECTION 192.310	192.310 Filing a post-effective amendment to an offering circular.
12:1.0.1.1.82.1.78	SUBJGRP 78	Offers and Sales of Stock
12:1.0.1.1.82.1.78.35	SECTION 192.320	192.320 Order of priority to purchase conversion shares.
12:1.0.1.1.82.1.78.36	SECTION 192.325	192.325 Timing of offer to sell conversion shares.
12:1.0.1.1.82.1.78.37	SECTION 192.330	192.330 Pricing of conversion shares.
12:1.0.1.1.82.1.78.38	SECTION 192.335	192.335 Procedures for the sale of conversion shares.
12:1.0.1.1.82.1.78.39	SECTION 192.340	192.340 Prohibited sales practices.
12:1.0.1.1.82.1.78.40	SECTION 192.345	192.345 Permissible forms of subscriber payment.
12:1.0.1.1.82.1.78.41	SECTION 192.350	192.350 Interest on payments for conversion shares.
12:1.0.1.1.82.1.78.42	SECTION 192.355	192.355 Subscription rights for eligible account holders and supplemental eligible account holders.
12:1.0.1.1.82.1.78.43	SECTION 192.360	192.360 Officers, directors, and associates as eligible account holders.
12:1.0.1.1.82.1.78.44	SECTION 192.365	192.365 Purchase of conversion shares by other voting members.
12:1.0.1.1.82.1.78.45	SECTION 192.370	192.370 Limits on aggregate purchases by officers, directors, and associates.
12:1.0.1.1.82.1.78.46	SECTION 192.375	192.375 Allocation of oversubscribed conversion shares.
12:1.0.1.1.82.1.78.47	SECTION 192.380	192.380 Purchase of conversion shares by employee stock ownership plan.
12:1.0.1.1.82.1.78.48	SECTION 192.385	192.385 Purchase limitations.
12:1.0.1.1.82.1.78.49	SECTION 192.390	192.390 Community offering of conversion shares.
12:1.0.1.1.82.1.78.50	SECTION 192.395	192.395 Other conditions for community and public offerings.
12:1.0.1.1.82.1.79	SUBJGRP 79	Completion of the Offering
12:1.0.1.1.82.1.79.51	SECTION 192.400	192.400 Time period for completion of sale of stock.
12:1.0.1.1.82.1.79.52	SECTION 192.405	192.405 Extension of the offering period.
12:1.0.1.1.82.1.79.53	SECTION 192.420	192.420 Time period for completion of conversion.
12:1.0.1.1.82.1.79.54	SECTION 192.425	192.425 Termination of conversion.
12:1.0.1.1.82.1.79.55	SECTION 192.430	192.430 Charter amendments.
12:1.0.1.1.82.1.79.56	SECTION 192.435	192.435 Corporate existence after conversion.
12:1.0.1.1.82.1.79.57	SECTION 192.440	192.440 Stockholder voting rights after conversion.
12:1.0.1.1.82.1.79.58	SECTION 192.445	192.445 Savings account holder's account after conversion.
12:1.0.1.1.82.1.79.59	SECTION 192.450	192.450 Liquidation accounts.
12:1.0.1.1.82.1.79.60	SECTION 192.455	192.455 Initial balance of liquidation account.
12:1.0.1.1.82.1.79.61	SECTION 192.460	192.460 Initial balance of liquidation sub-account.
12:1.0.1.1.82.1.79.62	SECTION 192.465	192.465 Retention of voting rights based on liquidation sub-accounts.
12:1.0.1.1.82.1.79.63	SECTION 192.470	192.470 Required adjustments to liquidation sub-accounts.
12:1.0.1.1.82.1.79.64	SECTION 192.475	192.475 Definition of liquidation.
12:1.0.1.1.82.1.79.65	SECTION 192.480	192.480 Effect of liquidation account on net worth.
12:1.0.1.1.82.1.79.66	SECTION 192.485	192.485 Required liquidation account provision in new Federal charter.
12:1.0.1.1.82.1.80	SUBJGRP 80	Post-Conversion
12:1.0.1.1.82.1.80.67	SECTION 192.500	192.500 Permissible management stock benefit plans after conversion.
12:1.0.1.1.82.1.80.68	SECTION 192.505	192.505 Restrictions on the trading of shares by directors, officers, and associates.
12:1.0.1.1.82.1.80.69	SECTION 192.510	192.510 Repurchase of shares after conversion.
12:1.0.1.1.82.1.80.70	SECTION 192.515	192.515 Information to be filed with Federal banking agency prior to repurchase of shares.
12:1.0.1.1.82.1.80.71	SECTION 192.520	192.520 Declaring and paying dividends after the conversion.
12:1.0.1.1.82.1.80.72	SECTION 192.525	192.525 Restrictions on acquisition of shares after conversion.
12:1.0.1.1.82.1.80.73	SECTION 192.530	192.530 Other post-conversion requirements.
12:1.0.1.1.82.1.81	SUBJGRP 81	Contributions to Charitable Organizations
12:1.0.1.1.82.1.81.74	SECTION 192.550	192.550 Donating conversion shares or conversion proceeds to a charitable organization.
12:1.0.1.1.82.1.81.75	SECTION 192.555	192.555 Member approval of charitable contributions.
12:1.0.1.1.82.1.81.76	SECTION 192.560	192.560 Limitations on charitable contributions.
12:1.0.1.1.82.1.81.77	SECTION 192.565	192.565 Contents of organizational documents of charitable organization.
12:1.0.1.1.82.1.81.78	SECTION 192.570	192.570 Conflicts of interest among directors.
12:1.0.1.1.82.1.81.79	SECTION 192.575	192.575 Other requirements for charitable organizations.