Additional information
by Office of the Federal Register (Cfr) (Created by)
Code of Federal Regulations Title 12, Volume 1, January 1, 2017 contains regulations governing Banks and Banking and may also be referenced as:
- Code of Federal Regulations Title 12, Volume 1, January 1, 2017
- CFR Title 12
- CFR 12, Banks and Banking
- CFR 12, Parts 1 to 199, Banks and Banking
This volume contains Parts 1 to 199:
- Part 1; INVESTMENT SECURITIES
- Part 2; SALES OF CREDIT LIFE INSURANCE
- Part 3; CAPITAL ADEQUACY STANDARDS
- Part 4; ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM, POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERS
- Part 5; RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES
- Part 6; PROMPT CORRECTIVE ACTION
- Part 7; ACTIVITIES AND OPERATIONS
- Part 8; ASSESSMENT OF FEES
- Part 9; FIDUCIARY ACTIVITIES OF NATIONAL BANKS
- Part 10; MUNICIPAL SECURITIES DEALERS
- Part 11; SECURITIES EXCHANGE ACT DISCLOSURE RULES
- Part 12; RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS
- Part 13; GOVERNMENT SECURITIES SALES PRACTICES
- Part 14; CONSUMER PROTECTION IN SALES OF INSURANCE
- Part 15; Reserved
- Part 16; SECURITIES OFFERING DISCLOSURE RULES
- Part 18; DISCLOSURE OF FINANCIAL AND OTHER INFORMATION BY NATIONAL BANKS
- Part 19; RULES OF PRACTICE AND PROCEDURE
- Part 21; MINIMUM SECURITY DEVICES AND PROCEDURES, REPORTS OF SUSPICIOUS ACTIVITIES, AND BANK SECRECY ACT COMPLIANCE PROGRAM
- Part 22; LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS
- Part 23; LEASING
- Part 24; COMMUNITY AND ECONOMIC DEVELOPMENT ENTITIES, COMMUNITY DEVELOPMENT PROJECTS, AND OTHER PUBLIC WELFARE INVESTMENTS
- Part 25; COMMUNITY REINVESTMENT ACT AND INTERSTATE DEPOSIT PRODUCTION REGULATIONS
- Part 26; MANAGEMENT OFFICIAL INTERLOCKS
- Part 27; FAIR HOUSING HOME LOAN DATA SYSTEM
- Part 28; INTERNATIONAL BANKING ACTIVITIES
- Part 29; Reserved
- Part 30; SAFETY AND SOUNDNESS STANDARDS
- Part 31; EXTENSIONS OF CREDIT TO INSIDERS AND TRANSACTIONS WITH AFFILIATES
- Part 32; LENDING LIMITS
- Part 33; Reserved
- Part 34; REAL ESTATE LENDING AND APPRAISALS
- Part 35; DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS
- Part 36; Reserved
- Part 37; DEBT CANCELLATION CONTRACTS AND DEBT SUSPENSION AGREEMENTS
- Parts 38-40; Reserved
- Part 41; FAIR CREDIT REPORTING
- Part 42; Reserved
- Part 43; CREDIT RISK RETENTION
- Part 44; PROPRIETARY TRADING AND CERTAIN INTERESTS IN AND RELATIONSHIPS WITH COVERED FUNDS
- Part 45; MARGIN AND CAPITAL REQUIREMENTS FOR COVERED SWAP ENTITIES
- Part 46; ANNUAL STRESS TEST
- Part 47; Reserved
- Part 48; RETAIL FOREIGN EXCHANGE TRANSACTIONS
- Part 49; Reserved
- Part 50; LIQUIDITY RISK MEASUREMENT STANDARDS
- Part 51; RECEIVERSHIPS FOR UNINSURED NATIONAL BANKS (Eff. 1-19-17)
- Parts 52-99; Reserved
- Part 100; RULES APPLICABLE TO SAVINGS ASSOCIATIONS
- Parts 101-107; Reserved
- Part 108; REMOVALS, SUSPENSIONS, AND PROHIBITIONS WHERE A CRIME IS CHARGED OR PROVEN
- Part 109; RULES OF PRACTICE AND PROCEDURE IN ADJUDICATORY PROCEEDINGS
- Parts 110-111; Reserved
- Part 112; RULES FOR INVESTIGATIVE PROCEEDINGS AND FORMAL EXAMINATION PROCEEDINGS
- Parts 113-127; Reserved
- Part 128; NONDISCRIMINATION REQUIREMENTS
- Parts 129-140; Reserved
- Part 141; DEFINITIONS FOR REGULATIONS AFFECTING FEDERAL SAVINGS ASSOCIATIONS
- Part 142; Reserved
- Part 143; FEDERAL SAVINGS ASSOCIATIONS-GRANDFATHERED AUTHORITY
- Part 144; FEDERAL MUTUAL SAVINGS ASSOCIATIONS-COMMUNICATION BETWEEN MEMBERS
- Part 145; FEDERAL SAVINGS ASSOCIATIONS-OPERATIONS
- Parts 146-149; Reserved
- Part 150; FIDUCIARY POWERS OF FEDERAL SAVINGS ASSOCIATIONS
- Part 151; RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS
- Parts 152-154; Reserved
- Part 155; ELECTRONIC OPERATIONS
- Part 156; Reserved
- Part 157; DEPOSITS
- Parts 15
