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| 12:1.0.1.1.1 | PART 1
| PART 1 - INVESTMENT SECURITIES | |
| 12:1.0.1.1.1.0.1 | SUBJGRP 1
| Interpretations | |
| 12:1.0.1.1.2 | PART 2
| PART 2 - SALES OF CREDIT LIFE INSURANCE | |
| 12:1.0.1.1.3 | PART 3
| PART 3 - CAPITAL ADEQUACY STANDARDS | |
| 12:1.0.1.1.3.4.13 | SUBJGRP 13
| Risk-Weighted Assets For General Credit Risk | |
| 12:1.0.1.1.3.4.14 | SUBJGRP 14
| Risk-Weighted Assets for Unsettled Transactions | |
| 12:1.0.1.1.3.4.15 | SUBJGRP 15
| Risk-Weighted Assets for Securitization Exposures | |
| 12:1.0.1.1.3.4.16 | SUBJGRP 16
| Risk-Weighted Assets for Equity Exposures | |
| 12:1.0.1.1.3.4.17 | SUBJGRP 17
| Disclosures | |
| 12:1.0.1.1.3.5.18 | SUBJGRP 18
| Qualification | |
| 12:1.0.1.1.3.5.19 | SUBJGRP 19
| Risk-Weighted Assets for General Credit Risk | |
| 12:1.0.1.1.3.5.20 | SUBJGRP 20
| Risk-Weighted Assets for Securitization Exposures | |
| 12:1.0.1.1.3.5.21 | SUBJGRP 21
| Risk-Weighted Assets for Equity Exposures | |
| 12:1.0.1.1.3.5.22 | SUBJGRP 22
| Risk-Weighted Assets for Operational Risk | |
| 12:1.0.1.1.3.5.23 | SUBJGRP 23
| Disclosures | |
| 12:1.0.1.1.4 | PART 4
| PART 4 - ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM, POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERS | |
| 12:1.0.1.1.5 | PART 5
| PART 5 - RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES | |
| 12:1.0.1.1.6 | PART 6
| PART 6 - PROMPT CORRECTIVE ACTION | |
| 12:1.0.1.1.7 | PART 7
| PART 7 - ACTIVITIES AND OPERATIONS | |
| 12:1.0.1.1.8 | PART 8
| PART 8 - ASSESSMENT OF FEES | |
| 12:1.0.1.1.9 | PART 9
| PART 9 - FIDUCIARY ACTIVITIES OF NATIONAL BANKS | |
| 12:1.0.1.1.9.0.24 | SUBJGRP 24
| Regulations | |
| 12:1.0.1.1.9.0.25 | SUBJGRP 25
| Interpretations | |
| 12:1.0.1.1.10 | PART 10
| PART 10 - MUNICIPAL SECURITIES DEALERS | |
| 12:1.0.1.1.11 | PART 11
| PART 11 - SECURITIES EXCHANGE ACT DISCLOSURE RULES | |
| 12:1.0.1.1.12 | PART 12
| PART 12 - RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS | |
| 12:1.0.1.1.13 | PART 13
| PART 13 - GOVERNMENT SECURITIES SALES PRACTICES | |
| 12:1.0.1.1.13.0.26 | SUBJGRP 26
| Interpretations | |
| 12:1.0.1.1.14 | PART 14
| PART 14 - CONSUMER PROTECTION IN SALES OF INSURANCE | |
| 12:1.0.1.1.15 | PART 15
| PART 15 [RESERVED] | |
| 12:1.0.1.1.16 | PART 16
| PART 16 - SECURITIES OFFERING DISCLOSURE RULES | |
| 12:1.0.1.1.17 | PART 19
| PART 19 - RULES OF PRACTICE AND PROCEDURE | |
| 12:1.0.1.1.18 | PART 21
| PART 21 - MINIMUM SECURITY DEVICES AND PROCEDURES, REPORTS OF SUSPICIOUS ACTIVITIES, AND BANK SECRECY ACT COMPLIANCE PROGRAM | |
| 12:1.0.1.1.19 | PART 22
| PART 22 - LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS | |
| 12:1.0.1.1.20 | PART 23
| PART 23 - LEASING | |
| 12:1.0.1.1.21 | PART 24
| PART 24 - COMMUNITY AND ECONOMIC DEVELOPMENT ENTITIES, COMMUNITY DEVELOPMENT PROJECTS, AND OTHER PUBLIC WELFARE INVESTMENTS | |
| 12:1.0.1.1.22 | PART 25
| PART 25 - COMMUNITY REINVESTMENT ACT AND INTERSTATE DEPOSIT PRODUCTION REGULATIONS | |
| 12:1.0.1.1.22.0.27 | SUBJGRP 27
| Regulations | |
| 12:1.0.1.1.23 | PART 26
| PART 26 - MANAGEMENT OFFICIAL INTERLOCKS | |
| 12:1.0.1.1.24 | PART 27
| PART 27 - FAIR HOUSING HOME LOAN DATA SYSTEM | |
| 12:1.0.1.1.25 | PART 28
| PART 28 - INTERNATIONAL BANKING ACTIVITIES | |
| 12:1.0.1.1.26 | PART 29
| PART 29 [RESERVED] | |
| 12:1.0.1.1.27 | PART 30
| PART 30 - SAFETY AND SOUNDNESS STANDARDS | |
| 12:1.0.1.1.28 | PART 31
| PART 31 - EXTENSIONS OF CREDIT TO INSIDERS AND TRANSACTIONS WITH AFFILIATES | |
| 12:1.0.1.1.29 | PART 32
| PART 32 - LENDING LIMITS | |
| 12:1.0.1.1.30 | PART 33
| PART 33 [RESERVED] | |
| 12:1.0.1.1.31 | PART 34
| PART 34 - REAL ESTATE LENDING AND APPRAISALS | |
| 12:1.0.1.1.32 | PART 35
| PART 35 - DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS | |
| 12:1.0.1.1.33 | PART 36
| PART 36 [RESERVED] | |
| 12:1.0.1.1.34 | PART 37
| PART 37 - DEBT CANCELLATION CONTRACTS AND DEBT SUSPENSION AGREEMENTS | |
| 12:1.0.1.1.35 | PART 38-40
| PARTS 38-40 [RESERVED] | |
| 12:1.0.1.1.36 | PART 41
| PART 41 - FAIR CREDIT REPORTING | |
| 12:1.0.1.1.37 | PART 42
| PART 42 [RESERVED] | |
| 12:1.0.1.1.38 | PART 43
| PART 43 - CREDIT RISK RETENTION | |
| 12:1.0.1.1.39 | PART 44
| PART 44 - PROPRIETARY TRADING AND CERTAIN INTERESTS IN AND RELATIONSHIPS WITH COVERED FUNDS | |
| 12:1.0.1.1.40 | PART 45
| PART 45 - MARGIN AND CAPITAL REQUIREMENTS FOR COVERED SWAP ENTITIES | |
| 12:1.0.1.1.41 | PART 46
| PART 46 - STRESS TESTING | |
| 12:1.0.1.1.42 | PART 47
| PART 47 - MANDATORY CONTRACTUAL STAY REQUIREMENTS FOR QUALIFIED FINANCIAL CONTRACTS | |
| 12:1.0.1.1.43 | PART 48
| PART 48 - RETAIL FOREIGN EXCHANGE TRANSACTIONS | |
| 12:1.0.1.1.44 | PART 49
| PART 49 [RESERVED] | |
| 12:1.0.1.1.45 | PART 50
| PART 50 - LIQUIDITY RISK MEASUREMENT STANDARDS | |
| 12:1.0.1.1.46 | PART 51
| PART 51 - RECEIVERSHIPS FOR UNINSURED NATIONAL BANKS | |
| 12:1.0.1.1.47 | PART 52
| PART 52 - REGULATORY REPORTING | |
| 12:1.0.1.1.48 | PART 53-99
| PARTS 53-99 [RESERVED] | |
| 12:1.0.1.1.49 | PART 100
| PART 100 - RULES APPLICABLE TO SAVINGS ASSOCIATIONS | |
| 12:1.0.1.1.50 | PART 101
| PART 101 - COVERED SAVINGS ASSOCIATIONS | |
| 12:1.0.1.1.51 | PART 102-107
| PARTS 102-107 [RESERVED] | |
| 12:1.0.1.1.52 | PART 108
| PART 108 - REMOVALS, SUSPENSIONS, AND PROHIBITIONS WHERE A CRIME IS CHARGED OR PROVEN | |
| 12:1.0.1.1.53 | PART 109
| PART 109 - RULES OF PRACTICE AND PROCEDURE IN ADJUDICATORY PROCEEDINGS | |
| 12:1.0.1.1.54 | PART 110-111
| PARTS 110-111 [RESERVED] | |
| 12:1.0.1.1.55 | PART 112
| PART 112 - RULES FOR INVESTIGATIVE PROCEEDINGS AND FORMAL EXAMINATION PROCEEDINGS | |
| 12:1.0.1.1.56 | PART 113-127
| PARTS 113-127 [RESERVED] | |
| 12:1.0.1.1.57 | PART 128
| PART 128 - NONDISCRIMINATION REQUIREMENTS | |
| 12:1.0.1.1.58 | PART 129-140
| PARTS 129-140 [RESERVED] | |
| 12:1.0.1.1.59 | PART 141
| PART 141 - DEFINITIONS FOR REGULATIONS AFFECTING FEDERAL SAVINGS ASSOCIATIONS | |
| 12:1.0.1.1.60 | PART 142
| PART 142 [RESERVED] | |
| 12:1.0.1.1.61 | PART 143
| PART 143 - FEDERAL SAVINGS ASSOCIATIONS - GRANDFATHERED AUTHORITY | |
| 12:1.0.1.1.62 | PART 144
| PART 144 - FEDERAL MUTUAL SAVINGS ASSOCIATIONS - COMMUNICATION BETWEEN MEMBERS | |
| 12:1.0.1.1.63 | PART 145
| PART 145 - FEDERAL SAVINGS ASSOCIATIONS - OPERATIONS | |
| 12:1.0.1.1.64 | PART 146-149
| PARTS 146-149 [RESERVED] | |
| 12:1.0.1.1.65 | PART 150
| PART 150 - FIDUCIARY POWERS OF FEDERAL SAVINGS ASSOCIATIONS | |
| 12:1.0.1.1.65.2.39 | SUBJGRP 39
| Fiduciary Personnel and Facilities | |
| 12:1.0.1.1.65.2.40 | SUBJGRP 40
| Review of a Fiduciary Account | |
| 12:1.0.1.1.65.2.41 | SUBJGRP 41
| Custody and Control of Assets | |
| 12:1.0.1.1.65.2.42 | SUBJGRP 42
| Investing Funds of a Fiduciary Account | |
| 12:1.0.1.1.65.2.43 | SUBJGRP 43
| Funds Awaiting Investment or Distribution | |
| 12:1.0.1.1.65.2.44 | SUBJGRP 44
| Restrictions on Self Dealing | |
| 12:1.0.1.1.65.2.45 | SUBJGRP 45
| Compensation, Gifts, and Bequests | |
| 12:1.0.1.1.65.2.46 | SUBJGRP 46
| Recordkeeping Requirements | |
| 12:1.0.1.1.65.2.47 | SUBJGRP 47
| Audit Requirements | |
| 12:1.0.1.1.65.4.48 | SUBJGRP 48
| Surrender of Fiduciary Powers | |
| 12:1.0.1.1.65.4.49 | SUBJGRP 49
| Revocation of Fiduciary Powers | |
| 12:1.0.1.1.66 | PART 151
| PART 151 - RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS | |
| 12:1.0.1.1.67 | PART 152-154
| PARTS 152-154 [RESERVED] | |
| 12:1.0.1.1.68 | PART 155
| PART 155 - ELECTRONIC OPERATIONS OF FEDERAL SAVINGS ASSOCIATIONS | |
| 12:1.0.1.1.69 | PART 156
| PART 156 [RESERVED] | |
| 12:1.0.1.1.70 | PART 157
| PART 157 - DEPOSITS | |
| 12:1.0.1.1.71 | PART 158-159
| PARTS 158-159 [RESERVED] | |
| 12:1.0.1.1.72 | PART 160
| PART 160 - LENDING AND INVESTMENT | |
| 12:1.0.1.1.73 | PART 161
| PART 161 - DEFINITIONS FOR REGULATIONS AFFECTING ALL SAVINGS ASSOCIATIONS | |
| 12:1.0.1.1.74 | PART 162
| PART 162 - ACCOUNTING AND DISCLOSURE STANDARDS | |
| 12:1.0.1.1.75 | PART 163
| PART 163 - SAVINGS ASSOCIATIONS - OPERATIONS | |
| 12:1.0.1.1.76 | PART 165
| PART 165 - PROMPT CORRECTIVE ACTION | |
| 12:1.0.1.1.77 | PART 168
| PART 168 - SECURITY PROCEDURES | |
| 12:1.0.1.1.78 | PART 169
| PART 169 - PROXIES | |
| 12:1.0.1.1.79 | PART 170-189
| PARTS 170-189 [RESERVED] | |
| 12:1.0.1.1.80 | PART 190
| PART 190 - PREEMPTION OF STATE USURY LAWS | |
| 12:1.0.1.1.81 | PART 191
| PART 191 - PREEMPTION OF STATE DUE-ON-SALE LAWS | |
| 12:1.0.1.1.82 | PART 192
| PART 192 - CONVERSIONS FROM MUTUAL TO STOCK FORM | |
| 12:1.0.1.1.82.1.70 | SUBJGRP 70
| Prior to Conversion | |
| 12:1.0.1.1.82.1.71 | SUBJGRP 71
| Plan of Conversion | |
| 12:1.0.1.1.82.1.72 | SUBJGRP 72
| Filing Requirements | |
| 12:1.0.1.1.82.1.73 | SUBJGRP 73
| Notice of Filing of Application and Comment Process | |
| 12:1.0.1.1.82.1.74 | SUBJGRP 74
| Agency Review of the Application for Conversion | |
| 12:1.0.1.1.82.1.75 | SUBJGRP 75
| Vote by Members | |
| 12:1.0.1.1.82.1.76 | SUBJGRP 76
| Proxy Solicitation | |
| 12:1.0.1.1.82.1.77 | SUBJGRP 77
| Offering Circular | |
| 12:1.0.1.1.82.1.78 | SUBJGRP 78
| Offers and Sales of Stock | |
| 12:1.0.1.1.82.1.79 | SUBJGRP 79
| Completion of the Offering | |
| 12:1.0.1.1.82.1.80 | SUBJGRP 80
| Post-Conversion | |
| 12:1.0.1.1.82.1.81 | SUBJGRP 81
| Contributions to Charitable Organizations | |
| 12:1.0.1.1.82.2.82 | SUBJGRP 82
| Eligibility | |
| 12:1.0.1.1.82.2.83 | SUBJGRP 83
| Plan of Supervisory Conversion | |
| 12:1.0.1.1.82.2.84 | SUBJGRP 84
| Voluntary Supervisory Conversion Application | |
| 12:1.0.1.1.82.2.85 | SUBJGRP 85
| Appropriate Federal Banking Agency Review of the Voluntary Supervisory Conversion Application | |
| 12:1.0.1.1.82.2.86 | SUBJGRP 86
| Offers and Sales of Stock | |
| 12:1.0.1.1.83 | PART 193-199
| PARTS 193-199 [RESERVED] | |