12 C.F.R. CHAPTER I--COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY


TITLE 12--Banks and Banking

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

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Part
Table of Contents
Headings
1
1.1 to 1.130
INVESTMENT SECURITIES
2
2.1 to 2.5
SALES OF CREDIT LIFE INSURANCE
3
3.1 to 3.100
MINIMUM CAPITAL RATIOS; ISSUANCE OF DIRECTIVES
4
4.1 to 4.76
ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM, POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERS
5
5.1 to 5.70
RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES
6
6.1 to 6.25
PROMPT CORRECTIVE ACTION
7
7.1000 to 7.5010
BANK ACTIVITIES AND OPERATIONS
8
8.1 to 8.8
ASSESSMENT OF FEES
9
9.1 to 9.101
FIDUCIARY ACTIVITIES OF NATIONAL BANKS
10
10.1 to 10.2
MUNICIPAL SECURITIES DEALERS
11
11.1 to 11.4
SECURITIES EXCHANGE ACT DISCLOSURE RULES
12
12.1 to 12.102
RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS
13
13.1 to 13.100
GOVERNMENT SECURITIES SALES PRACTICES
14
14.10 to 14.60
CONSUMER PROTECTION IN SALES OF INSURANCE
15
[Reserved]
16
16.1 to 16.33
SECURITIES OFFERING DISCLOSURE RULES
18
18.1 to 18.11
DISCLOSURE OF FINANCIAL AND OTHER INFORMATION BY NATIONAL BANKS
19
19.1 to 19.246
RULES OF PRACTICE AND PROCEDURE
21
21.1 to 21.21
MINIMUM SECURITY DEVICES AND PROCEDURES, REPORTS OF SUSPICIOUS ACTIVITIES, AND BANK SECRECY ACT COMPLIANCE PROGRAM
22
22.1 to 22.10
LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS
23
23.1 to 23.22
LEASING
24
24.1 to 24.7
COMMUNITY AND ECONOMIC DEVELOPMENT ENTITIES, COMMUNITY DEVELOPMENT PROJECTS, AND OTHER PUBLIC WELFARE INVESTMENTS
25
25.11 to 25.65
COMMUNITY REINVESTMENT ACT AND INTERSTATE DEPOSIT PRODUCTION REGULATIONS
26
26.1 to 26.8
MANAGEMENT OFFICIAL INTERLOCKS
27
27.1 to 27.7
FAIR HOUSING HOME LOAN DATA SYSTEM
28
28.1 to 28.54
INTERNATIONAL BANKING ACTIVITIES
29
[Reserved]
30
30.1 to 30.6
SAFETY AND SOUNDNESS STANDARDS
31
31.1 to 31.2
EXTENSIONS OF CREDIT TO INSIDERS AND TRANSACTIONS WITH AFFILIATES
32
32.1 to 32.7
LENDING LIMITS
33
[Reserved]
34
34.1 to 34.87
REAL ESTATE LENDING AND APPRAISALS
35
35.1 to 35.11
DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS
36
[Reserved]
37
37.1 to 37.8
DEBT CANCELLATION CONTRACTS AND DEBT SUSPENSION AGREEMENTS
38-39
[Reserved]
40
40.1 to 40.18
PRIVACY OF CONSUMER FINANCIAL INFORMATION
41
41.2 to 41.83
FAIR CREDIT REPORTING
42-199
[Reserved]
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