12 C.F.R. PART 5--RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES


TITLE 12--Banks and Banking

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

PART 5--RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES

rule
�5.1
Scope.

Subpart A--RULES OF GENERAL APPLICABILITY

�5.2
Rules of general applicability.
�5.3
Definitions.
�5.4
Filing required.
�5.5
Fees.
�5.6
[Reserved]
�5.7
Investigations.
�5.8
Public notice.
�5.9
Public availability.
�5.10
Comments.
�5.11
Hearings and other meetings.
�5.12
Computation of time.
�5.13
Decisions.
rule

Subpart B--INITIAL ACTIVITIES

�5.20
Organizing a bank.
�5.24
Conversion.
�5.26
Fiduciary powers.
rule

Subpart C--EXPANSION OF ACTIVITIES

�5.30
Establishment, acquisition, and relocation of a branch.
�5.32
Expedited procedures for certain reorganizations.
�5.33
Business combinations.
�5.34
Operating subsidiaries.
�5.35
Bank service companies.
�5.36
Other equity investments.
�5.37
Investment in bank premises.
�5.39
Financial subsidiaries.
rule

Subpart D--OTHER CHANGES IN ACTIVITIES AND OPERATIONS

�5.40
Change in location of main office.
�5.42
Corporate title.
�5.46
Changes in permanent capital.
�5.47
Subordinated debt as capital.
�5.48
Voluntary liquidation.
�5.50
Change in bank control; reporting of stock loans.
�5.51
Changes in directors and senior executive officers.
�5.52
Change of address.
�5.53
Change in asset composition.
rule

Subpart E--PAYMENT OF DIVIDENDS

�5.60
Authority, scope, and exceptions to rules of general applicability.
�5.61
Definitions.
�5.62
Date of declaration of dividend.
�5.63
Capital limitation under 12 U.S.C. 56.
�5.64
Earnings limitation under 12 U.S.C. 60.
�5.65
Restrictions on undercapitalized institutions.
�5.66
Dividends payable in property other than cash.
�5.67
Fractional shares.
rule

Subpart F--FEDERAL BRANCHES AND AGENCIES

�5.70
Federal branches and agencies.
rule






















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