Title 12

PART 5

Part 5 - Rules, Policies, And Procedures For Corporate Activities

PART 5 - RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES Authority:12 U.S.C. 1 et seq., 24a, 35, 93a, 214a, 215, 215a, 215a-1, 215a-2, 215a-3, 215c, 371d, 481, 1462a, 1463, 1464, 1817(j), 1831i, 1831u, 2901 et seq., 3101 et seq., 3907, and 5412(b)(2)(B). Source:61 FR 60363, Nov. 27, 1996, unless otherwise noted.

• Authority: 12 U.S.C. 1 et seq., 24a, 35, 93a, 214a, 215, 215a, 215a-1, 215a-2, 215a-3, 215c, 371d, 481, 1462a, 1463, 1464, 1817(j), 1831i, 1831u, 2901 et seq., 3101 et seq., 3907, and 5412(b)(2)(B).
• Source: 61 FR 60363, Nov. 27, 1996, unless otherwise noted.

12:1.0.1.1.5.0.24.1	SECTION 5.1	5.1 Scope.
12:1.0.1.1.5.1	SUBPART A	Subpart A - Rules of General Applicability
12:1.0.1.1.5.1.24.1	SECTION 5.2	5.2 Rules of general applicability.
12:1.0.1.1.5.1.24.2	SECTION 5.3	5.3 Definitions.
12:1.0.1.1.5.1.24.3	SECTION 5.4	5.4 Filing required.
12:1.0.1.1.5.1.24.4	SECTION 5.5	5.5 Filing fees.
12:1.0.1.1.5.1.24.5	SECTION 5.6	5.6 [Reserved]
12:1.0.1.1.5.1.24.6	SECTION 5.7	5.7 Investigations.
12:1.0.1.1.5.1.24.7	SECTION 5.8	5.8 Public notice.
12:1.0.1.1.5.1.24.8	SECTION 5.9	5.9 Public availability.
12:1.0.1.1.5.1.24.9	SECTION 5.10	5.10 Comments.
12:1.0.1.1.5.1.24.10	SECTION 5.11	5.11 Hearings and other meetings.
12:1.0.1.1.5.1.24.11	SECTION 5.12	5.12 Computation of time.
12:1.0.1.1.5.1.24.12	SECTION 5.13	5.13 Decisions.
12:1.0.1.1.5.2	SUBPART B	Subpart B - Initial Activities
12:1.0.1.1.5.2.24.1	SECTION 5.20	5.20 Organizing a national bank or Federal savings association.
12:1.0.1.1.5.2.24.2	SECTION 5.21	5.21 Federal mutual savings association charter and bylaws.
12:1.0.1.1.5.2.24.3	SECTION 5.22	5.22 Federal stock savings association charter and bylaws.
12:1.0.1.1.5.2.24.5	SECTION 5.23	5.23 Conversion to become a Federal savings association.
12:1.0.1.1.5.2.24.6	SECTION 5.24	5.24 Conversion to become a national bank.
12:1.0.1.1.5.2.24.7	SECTION 5.25	5.25 Conversion from a national bank or Federal savings association to a State bank or State savings association.
12:1.0.1.1.5.2.24.8	SECTION 5.26	5.26 Fiduciary powers of national banks and Federal savings associations.
12:1.0.1.1.5.3	SUBPART C	Subpart C - Expansion of Activities
12:1.0.1.1.5.3.24.1	SECTION 5.30	5.30 Establishment, acquisition, and relocation of a branch of a national bank.
12:1.0.1.1.5.3.24.2	SECTION 5.31	5.31 Establishment, acquisition, and relocation of a branch and establishment of an agency office of a Federal savings association.
12:1.0.1.1.5.3.24.3	SECTION 5.32	5.32 Expedited procedures for certain reorganizations of a national bank.
12:1.0.1.1.5.3.24.4	SECTION 5.33	5.33 Business combinations involving a national bank or Federal savings association.
12:1.0.1.1.5.3.24.5	SECTION 5.34	5.34 Operating subsidiaries of a national bank.
12:1.0.1.1.5.3.24.6	SECTION 5.35	5.35 Bank service company investments by a national bank or Federal savings association.
12:1.0.1.1.5.3.24.7	SECTION 5.36	5.36 Other equity investments by a national bank.
12:1.0.1.1.5.3.24.8	SECTION 5.37	5.37 Investment in national bank or Federal savings association premises.
12:1.0.1.1.5.3.24.9	SECTION 5.38	5.38 Operating subsidiaries of a Federal savings association.
12:1.0.1.1.5.3.24.10	SECTION 5.39	5.39 Financial subsidiaries of a national bank.
12:1.0.1.1.5.4	SUBPART D	Subpart D - Other Changes in Activities and Operations
12:1.0.1.1.5.4.24.1	SECTION 5.40	5.40 Change in location of a main office of a national bank or home office of a Federal savings association.
12:1.0.1.1.5.4.24.2	SECTION 5.42	5.42 Corporate title of a national bank or Federal savings association.
12:1.0.1.1.5.4.24.3	SECTION 5.43	5.43 National bank director residency and citizenship waivers.
12:1.0.1.1.5.4.24.4	SECTION 5.45	5.45 Increases in permanent capital of a Federal stock savings association.
12:1.0.1.1.5.4.24.5	SECTION 5.46	5.46 Changes in permanent capital of a national bank.
12:1.0.1.1.5.4.24.6	SECTION 5.47	5.47 Subordinated debt issued by a national bank.
12:1.0.1.1.5.4.24.7	SECTION 5.48	5.48 Voluntary liquidation of a national bank or Federal savings association.
12:1.0.1.1.5.4.24.8	SECTION 5.50	5.50 Change in control of a national bank or Federal savings association; reporting of stock loans.
12:1.0.1.1.5.4.24.9	SECTION 5.51	5.51 Changes in directors and senior executive officers of a national bank or Federal savings association.
12:1.0.1.1.5.4.24.10	SECTION 5.52	5.52 Change of address of a national bank or Federal savings association.
12:1.0.1.1.5.4.24.11	SECTION 5.53	5.53 Substantial asset change by a national bank or Federal savings association.
12:1.0.1.1.5.4.24.12	SECTION 5.55	5.55 Capital distributions by Federal savings associations.
12:1.0.1.1.5.4.24.13	SECTION 5.56	5.56 Inclusion of subordinated debt securities and mandatorily redeemable preferred stock as Federal savings association supplementary (tier 2) capital.
12:1.0.1.1.5.4.24.14	SECTION 5.58	5.58 Pass-through investments by a Federal savings association.
12:1.0.1.1.5.4.24.15	SECTION 5.59	5.59 Service corporations of Federal savings associations.
12:1.0.1.1.5.5	SUBPART E	Subpart E - Payment of Dividends by National Banks
12:1.0.1.1.5.5.24.1	SECTION 5.60	5.60 Authority, scope, and exceptions to rules of general applicability.
12:1.0.1.1.5.5.24.2	SECTION 5.61	5.61 Definitions.
12:1.0.1.1.5.5.24.3	SECTION 5.62	5.62 Date of declaration of dividend.
12:1.0.1.1.5.5.24.4	SECTION 5.63	5.63 Capital limitation under 12 U.S.C. 56.
12:1.0.1.1.5.5.24.5	SECTION 5.64	5.64 Earnings limitation under 12 U.S.C. 60.
12:1.0.1.1.5.5.24.6	SECTION 5.65	5.65 Restrictions on undercapitalized institutions.
12:1.0.1.1.5.5.24.7	SECTION 5.66	5.66 Dividends payable in property other than cash.
12:1.0.1.1.5.5.24.8	SECTION 5.67	5.67 Fractional shares.
12:1.0.1.1.5.6	SUBPART F	Subpart F - Federal Branches and Agencies
12:1.0.1.1.5.6.24.1	SECTION 5.70	5.70 Federal branches and agencies.

---