Title 12

Volume 1 CHAPTER I

Chapter I - Comptroller Of The Currency, Department Of The Treasury

CHAPTER I - COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY

12:1.0.1.1.1PART 1
   PART 1 - INVESTMENT SECURITIES
12:1.0.1.1.1.0.1SUBJGRP 1
      Interpretations
12:1.0.1.1.2PART 2
   PART 2 - SALES OF CREDIT LIFE INSURANCE
12:1.0.1.1.3PART 3
   PART 3 - CAPITAL ADEQUACY STANDARDS
12:1.0.1.1.3.4.13SUBJGRP 13
      Risk-Weighted Assets For General Credit Risk
12:1.0.1.1.3.4.14SUBJGRP 14
      Risk-Weighted Assets for Unsettled Transactions
12:1.0.1.1.3.4.15SUBJGRP 15
      Risk-Weighted Assets for Securitization Exposures
12:1.0.1.1.3.4.16SUBJGRP 16
      Risk-Weighted Assets for Equity Exposures
12:1.0.1.1.3.4.17SUBJGRP 17
      Disclosures
12:1.0.1.1.3.5.18SUBJGRP 18
      Qualification
12:1.0.1.1.3.5.19SUBJGRP 19
      Risk-Weighted Assets for General Credit Risk
12:1.0.1.1.3.5.20SUBJGRP 20
      Risk-Weighted Assets for Securitization Exposures
12:1.0.1.1.3.5.21SUBJGRP 21
      Risk-Weighted Assets for Equity Exposures
12:1.0.1.1.3.5.22SUBJGRP 22
      Risk-Weighted Assets for Operational Risk
12:1.0.1.1.3.5.23SUBJGRP 23
      Disclosures
12:1.0.1.1.4PART 4
   PART 4 - ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM, POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERS
12:1.0.1.1.5PART 5
   PART 5 - RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES
12:1.0.1.1.6PART 6
   PART 6 - PROMPT CORRECTIVE ACTION
12:1.0.1.1.7PART 7
   PART 7 - ACTIVITIES AND OPERATIONS
12:1.0.1.1.8PART 8
   PART 8 - ASSESSMENT OF FEES
12:1.0.1.1.9PART 9
   PART 9 - FIDUCIARY ACTIVITIES OF NATIONAL BANKS
12:1.0.1.1.9.0.24SUBJGRP 24
      Regulations
12:1.0.1.1.9.0.25SUBJGRP 25
      Interpretations
12:1.0.1.1.10PART 10
   PART 10 - MUNICIPAL SECURITIES DEALERS
12:1.0.1.1.11PART 11
   PART 11 - SECURITIES EXCHANGE ACT DISCLOSURE RULES
12:1.0.1.1.12PART 12
   PART 12 - RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS
12:1.0.1.1.13PART 13
   PART 13 - GOVERNMENT SECURITIES SALES PRACTICES
12:1.0.1.1.13.0.26SUBJGRP 26
      Interpretations
12:1.0.1.1.14PART 14
   PART 14 - CONSUMER PROTECTION IN SALES OF INSURANCE
12:1.0.1.1.15PART 15
   PART 15 [RESERVED]
12:1.0.1.1.16PART 16
   PART 16 - SECURITIES OFFERING DISCLOSURE RULES
12:1.0.1.1.17PART 19
   PART 19 - RULES OF PRACTICE AND PROCEDURE
12:1.0.1.1.18PART 21
   PART 21 - MINIMUM SECURITY DEVICES AND PROCEDURES, REPORTS OF SUSPICIOUS ACTIVITIES, AND BANK SECRECY ACT COMPLIANCE PROGRAM
12:1.0.1.1.19PART 22
   PART 22 - LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS
12:1.0.1.1.20PART 23
   PART 23 - LEASING
12:1.0.1.1.21PART 24
   PART 24 - COMMUNITY AND ECONOMIC DEVELOPMENT ENTITIES, COMMUNITY DEVELOPMENT PROJECTS, AND OTHER PUBLIC WELFARE INVESTMENTS
12:1.0.1.1.22PART 25
   PART 25 - COMMUNITY REINVESTMENT ACT AND INTERSTATE DEPOSIT PRODUCTION REGULATIONS
12:1.0.1.1.22.0.27SUBJGRP 27
      Regulations
12:1.0.1.1.23PART 26
   PART 26 - MANAGEMENT OFFICIAL INTERLOCKS
12:1.0.1.1.24PART 27
   PART 27 - FAIR HOUSING HOME LOAN DATA SYSTEM
12:1.0.1.1.25PART 28
   PART 28 - INTERNATIONAL BANKING ACTIVITIES
12:1.0.1.1.26PART 29
   PART 29 [RESERVED]
12:1.0.1.1.27PART 30
   PART 30 - SAFETY AND SOUNDNESS STANDARDS
12:1.0.1.1.28PART 31
   PART 31 - EXTENSIONS OF CREDIT TO INSIDERS AND TRANSACTIONS WITH AFFILIATES
12:1.0.1.1.29PART 32
   PART 32 - LENDING LIMITS
12:1.0.1.1.30PART 33
   PART 33 [RESERVED]
12:1.0.1.1.31PART 34
   PART 34 - REAL ESTATE LENDING AND APPRAISALS
12:1.0.1.1.32PART 35
   PART 35 - DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS
12:1.0.1.1.33PART 36
   PART 36 [RESERVED]
12:1.0.1.1.34PART 37
   PART 37 - DEBT CANCELLATION CONTRACTS AND DEBT SUSPENSION AGREEMENTS
12:1.0.1.1.35PART 38-40
   PARTS 38-40 [RESERVED]
12:1.0.1.1.36PART 41
   PART 41 - FAIR CREDIT REPORTING
12:1.0.1.1.37PART 42
   PART 42 [RESERVED]
12:1.0.1.1.38PART 43
   PART 43 - CREDIT RISK RETENTION
12:1.0.1.1.39PART 44
   PART 44 - PROPRIETARY TRADING AND CERTAIN INTERESTS IN AND RELATIONSHIPS WITH COVERED FUNDS
12:1.0.1.1.40PART 45
   PART 45 - MARGIN AND CAPITAL REQUIREMENTS FOR COVERED SWAP ENTITIES
12:1.0.1.1.41PART 46
   PART 46 - STRESS TESTING
12:1.0.1.1.42PART 47
   PART 47 - MANDATORY CONTRACTUAL STAY REQUIREMENTS FOR QUALIFIED FINANCIAL CONTRACTS
12:1.0.1.1.43PART 48
   PART 48 - RETAIL FOREIGN EXCHANGE TRANSACTIONS
12:1.0.1.1.44PART 49
   PART 49 [RESERVED]
12:1.0.1.1.45PART 50
   PART 50 - LIQUIDITY RISK MEASUREMENT STANDARDS
12:1.0.1.1.46PART 51
   PART 51 - RECEIVERSHIPS FOR UNINSURED NATIONAL BANKS
12:1.0.1.1.47PART 52
   PART 52 - REGULATORY REPORTING
12:1.0.1.1.48PART 53-99
   PARTS 53-99 [RESERVED]
12:1.0.1.1.49PART 100
   PART 100 - RULES APPLICABLE TO SAVINGS ASSOCIATIONS
12:1.0.1.1.50PART 101
   PART 101 - COVERED SAVINGS ASSOCIATIONS
12:1.0.1.1.51PART 102-107
   PARTS 102-107 [RESERVED]
12:1.0.1.1.52PART 108
   PART 108 - REMOVALS, SUSPENSIONS, AND PROHIBITIONS WHERE A CRIME IS CHARGED OR PROVEN
12:1.0.1.1.53PART 109
   PART 109 - RULES OF PRACTICE AND PROCEDURE IN ADJUDICATORY PROCEEDINGS
12:1.0.1.1.54PART 110-111
   PARTS 110-111 [RESERVED]
12:1.0.1.1.55PART 112
   PART 112 - RULES FOR INVESTIGATIVE PROCEEDINGS AND FORMAL EXAMINATION PROCEEDINGS
12:1.0.1.1.56PART 113-127
   PARTS 113-127 [RESERVED]
12:1.0.1.1.57PART 128
   PART 128 - NONDISCRIMINATION REQUIREMENTS
12:1.0.1.1.58PART 129-140
   PARTS 129-140 [RESERVED]
12:1.0.1.1.59PART 141
   PART 141 - DEFINITIONS FOR REGULATIONS AFFECTING FEDERAL SAVINGS ASSOCIATIONS
12:1.0.1.1.60PART 142
   PART 142 [RESERVED]
12:1.0.1.1.61PART 143
   PART 143 - FEDERAL SAVINGS ASSOCIATIONS - GRANDFATHERED AUTHORITY
12:1.0.1.1.62PART 144
   PART 144 - FEDERAL MUTUAL SAVINGS ASSOCIATIONS - COMMUNICATION BETWEEN MEMBERS
12:1.0.1.1.63PART 145
   PART 145 - FEDERAL SAVINGS ASSOCIATIONS - OPERATIONS
12:1.0.1.1.64PART 146-149
   PARTS 146-149 [RESERVED]
12:1.0.1.1.65PART 150
   PART 150 - FIDUCIARY POWERS OF FEDERAL SAVINGS ASSOCIATIONS
12:1.0.1.1.65.2.39SUBJGRP 39
      Fiduciary Personnel and Facilities
12:1.0.1.1.65.2.40SUBJGRP 40
      Review of a Fiduciary Account
12:1.0.1.1.65.2.41SUBJGRP 41
      Custody and Control of Assets
12:1.0.1.1.65.2.42SUBJGRP 42
      Investing Funds of a Fiduciary Account
12:1.0.1.1.65.2.43SUBJGRP 43
      Funds Awaiting Investment or Distribution
12:1.0.1.1.65.2.44SUBJGRP 44
      Restrictions on Self Dealing
12:1.0.1.1.65.2.45SUBJGRP 45
      Compensation, Gifts, and Bequests
12:1.0.1.1.65.2.46SUBJGRP 46
      Recordkeeping Requirements
12:1.0.1.1.65.2.47SUBJGRP 47
      Audit Requirements
12:1.0.1.1.65.4.48SUBJGRP 48
      Surrender of Fiduciary Powers
12:1.0.1.1.65.4.49SUBJGRP 49
      Revocation of Fiduciary Powers
12:1.0.1.1.66PART 151
   PART 151 - RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS
12:1.0.1.1.67PART 152-154
   PARTS 152-154 [RESERVED]
12:1.0.1.1.68PART 155
   PART 155 - ELECTRONIC OPERATIONS OF FEDERAL SAVINGS ASSOCIATIONS
12:1.0.1.1.69PART 156
   PART 156 [RESERVED]
12:1.0.1.1.70PART 157
   PART 157 - DEPOSITS
12:1.0.1.1.71PART 158-159
   PARTS 158-159 [RESERVED]
12:1.0.1.1.72PART 160
   PART 160 - LENDING AND INVESTMENT
12:1.0.1.1.73PART 161
   PART 161 - DEFINITIONS FOR REGULATIONS AFFECTING ALL SAVINGS ASSOCIATIONS
12:1.0.1.1.74PART 162
   PART 162 - ACCOUNTING AND DISCLOSURE STANDARDS
12:1.0.1.1.75PART 163
   PART 163 - SAVINGS ASSOCIATIONS - OPERATIONS
12:1.0.1.1.76PART 165
   PART 165 - PROMPT CORRECTIVE ACTION
12:1.0.1.1.77PART 168
   PART 168 - SECURITY PROCEDURES
12:1.0.1.1.78PART 169
   PART 169 - PROXIES
12:1.0.1.1.79PART 170-189
   PARTS 170-189 [RESERVED]
12:1.0.1.1.80PART 190
   PART 190 - PREEMPTION OF STATE USURY LAWS
12:1.0.1.1.81PART 191
   PART 191 - PREEMPTION OF STATE DUE-ON-SALE LAWS
12:1.0.1.1.82PART 192
   PART 192 - CONVERSIONS FROM MUTUAL TO STOCK FORM
12:1.0.1.1.82.1.70SUBJGRP 70
      Prior to Conversion
12:1.0.1.1.82.1.71SUBJGRP 71
      Plan of Conversion
12:1.0.1.1.82.1.72SUBJGRP 72
      Filing Requirements
12:1.0.1.1.82.1.73SUBJGRP 73
      Notice of Filing of Application and Comment Process
12:1.0.1.1.82.1.74SUBJGRP 74
      Agency Review of the Application for Conversion
12:1.0.1.1.82.1.75SUBJGRP 75
      Vote by Members
12:1.0.1.1.82.1.76SUBJGRP 76
      Proxy Solicitation
12:1.0.1.1.82.1.77SUBJGRP 77
      Offering Circular
12:1.0.1.1.82.1.78SUBJGRP 78
      Offers and Sales of Stock
12:1.0.1.1.82.1.79SUBJGRP 79
      Completion of the Offering
12:1.0.1.1.82.1.80SUBJGRP 80
      Completion of the Conversion
12:1.0.1.1.82.1.81SUBJGRP 81
      Liquidation Account
12:1.0.1.1.82.1.82SUBJGRP 82
      Post-Conversion
12:1.0.1.1.82.1.83SUBJGRP 83
      Contributions to Charitable Organizations
12:1.0.1.1.82.2.84SUBJGRP 84
      Eligibility
12:1.0.1.1.82.2.85SUBJGRP 85
      Plan of Supervisory Conversion
12:1.0.1.1.82.2.86SUBJGRP 86
      Voluntary Supervisory Conversion Application
12:1.0.1.1.82.2.87SUBJGRP 87
      Appropriate Federal Banking Agency Review of the Voluntary Supervisory Conversion Application
12:1.0.1.1.82.2.88SUBJGRP 88
      Offers and Sales of Stock
12:1.0.1.1.82.2.89SUBJGRP 89
      Post-Conversion
12:1.0.1.1.83PART 195
   PART 195 - COMMUNITY REINVESTMENT
12:1.0.1.1.84PART 196-199
   PARTS 196-199 [RESERVED]