Code of Federal Regulations > Title 12 > Chapter I - COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY

U.S. Code of Federal Regulations

Regulations most recently checked for updates: Sep 26, 2020

Part 1 [§ 1.1 - § 1.130] - INVESTMENT SECURITIES

Part 2 [§ 2.1 - § 2.5] - SALES OF CREDIT LIFE INSURANCE

Part 3 [§ 3.1 - § 3.701] - CAPITAL ADEQUACY STANDARDS

Part 4 [§ 4.1 - § 4.76] - ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM, POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERS

Part 5 [§ 5.1 - § 5.70] - RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES

Part 6 [§ 6.1 - § 6.25] - PROMPT CORRECTIVE ACTION

Part 7 [§ 7.1000 - § 7.5010] - ACTIVITIES AND OPERATIONS

Part 8 [§ 8.1 - § 8.8] - ASSESSMENT OF FEES

Part 9 [§ 9.1 - § 9.101] - FIDUCIARY ACTIVITIES OF NATIONAL BANKS

Part 10 [§ 10.1 - § 10.2] - MUNICIPAL SECURITIES DEALERS

Part 11 [§ 11.1 - § 11.4] - SECURITIES EXCHANGE ACT DISCLOSURE RULES

Part 12 [§ 12.1 - § 12.9] - RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS

Part 13 [§ 13.1 - § 13.100] - GOVERNMENT SECURITIES SALES PRACTICES

Part 14 [§ 14.10 - § 14.60] - CONSUMER PROTECTION IN SALES OF INSURANCE

Part 15 - PART 15 [RESERVED]

Part 16 [§ 16.1 - § 16.33] - SECURITIES OFFERING DISCLOSURE RULES

Part 19 [§ 19.1 - § 19.246] - RULES OF PRACTICE AND PROCEDURE

Part 21 [§ 21.1 - § 21.21] - MINIMUM SECURITY DEVICES AND PROCEDURES, REPORTS OF SUSPICIOUS ACTIVITIES, AND BANK SECRECY ACT COMPLIANCE PROGRAM

Part 22 [§ 22.1 - § 22.10] - LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS

Part 23 [§ 23.1 - § 23.22] - LEASING

Part 24 [§ 24.1 - § 24.7] - COMMUNITY AND ECONOMIC DEVELOPMENT ENTITIES, COMMUNITY DEVELOPMENT PROJECTS, AND OTHER PUBLIC WELFARE INVESTMENTS

Part 25 [§ 25.11 - § 25.65] - COMMUNITY REINVESTMENT ACT AND INTERSTATE DEPOSIT PRODUCTION REGULATIONS

Part 26 [§ 26.1 - § 26.8] - MANAGEMENT OFFICIAL INTERLOCKS

Part 27 [§ 27.1 - § 27.7] - FAIR HOUSING HOME LOAN DATA SYSTEM

Part 28 [§ 28.1 - § 28.54] - INTERNATIONAL BANKING ACTIVITIES

Part 29 - PART 29 [RESERVED]

Part 30 [§ 30.1 - § 30.6] - SAFETY AND SOUNDNESS STANDARDS

Part 31 [§ 31.1 - § 31.3] - EXTENSIONS OF CREDIT TO INSIDERS AND TRANSACTIONS WITH AFFILIATES

Part 32 [§ 32.1 - § 32.9] - LENDING LIMITS

Part 33 - PART 33 [RESERVED]

Part 34 [§ 34.1 - § 34.216] - REAL ESTATE LENDING AND APPRAISALS

Part 35 [§ 35.1 - § 35.11] - DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS

Part 36 - PART 36 [RESERVED]

Part 37 [§ 37.1 - § 37.8] - DEBT CANCELLATION CONTRACTS AND DEBT SUSPENSION AGREEMENTS

Part 38-40 - PARTS 38-40 [RESERVED]

Part 41 [§ 41.80 - § 41.92] - FAIR CREDIT REPORTING

Part 42 - PART 42 [RESERVED]

Part 43 [§ 43.1 - § 43.22] - CREDIT RISK RETENTION

Part 44 [§ 44.1 - § 44.21] - PROPRIETARY TRADING AND CERTAIN INTERESTS IN AND RELATIONSHIPS WITH COVERED FUNDS

Part 45 [§ 45.1 - § 45.12] - MARGIN AND CAPITAL REQUIREMENTS FOR COVERED SWAP ENTITIES

Part 46 [§ 46.1 - § 46.8] - STRESS TESTING

Part 47 [§ 47.1 - § 47.8] - MANDATORY CONTRACTUAL STAY REQUIREMENTS FOR QUALIFIED FINANCIAL CONTRACTS

Part 48 [§ 48.1 - § 48.17] - RETAIL FOREIGN EXCHANGE TRANSACTIONS

Part 49 - PART 49 [RESERVED]

Part 50 [§ 50.1 - § 50.50] - LIQUIDITY RISK MEASUREMENT STANDARDS

Part 51 [§ 51.1 - § 51.9] - RECEIVERSHIPS FOR UNINSURED NATIONAL BANKS

Part 52 [§ 52.1 - § 52.4] - REGULATORY REPORTING

Part 53-99 - PARTS 53-99 [RESERVED]

Part 100 [§ 100.1 - § 100.2] - RULES APPLICABLE TO SAVINGS ASSOCIATIONS

Part 101 [§ 101.1 - § 101.8] - COVERED SAVINGS ASSOCIATIONS

Part 102-107 - PARTS 102-107 [RESERVED]

Part 108 [§ 108.1 - § 108.14] - REMOVALS, SUSPENSIONS, AND PROHIBITIONS WHERE A CRIME IS CHARGED OR PROVEN

Part 109 [§ 109.1 - § 109.104] - RULES OF PRACTICE AND PROCEDURE IN ADJUDICATORY PROCEEDINGS

Part 110-111 - PARTS 110-111 [RESERVED]

Part 112 [§ 112.1 - § 112.7] - RULES FOR INVESTIGATIVE PROCEEDINGS AND FORMAL EXAMINATION PROCEEDINGS

Part 113-127 - PARTS 113-127 [RESERVED]

Part 128 [§ 128.1 - § 128.11] - NONDISCRIMINATION REQUIREMENTS

Part 129-140 - PARTS 129-140 [RESERVED]

Part 141 [§ 141.1 - § 141.26] - DEFINITIONS FOR REGULATIONS AFFECTING FEDERAL SAVINGS ASSOCIATIONS

Part 142 - PART 142 [RESERVED]

Part 143 [§ 143.12 - § 143.12] - FEDERAL SAVINGS ASSOCIATIONS - GRANDFATHERED AUTHORITY

Part 144 [§ 144.8 - § 144.8] - FEDERAL MUTUAL SAVINGS ASSOCIATIONS - COMMUNICATION BETWEEN MEMBERS

Part 145 [§ 145.1 - § 145.121] - FEDERAL SAVINGS ASSOCIATIONS - OPERATIONS

Part 146-149 - PARTS 146-149 [RESERVED]

Part 150 [§ 150.10 - § 150.620] - FIDUCIARY POWERS OF FEDERAL SAVINGS ASSOCIATIONS

Part 151 [§ 151.10 - § 151.150] - RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS

Part 152-154 - PARTS 152-154 [RESERVED]

Part 155 [§ 155.100 - § 155.210] - ELECTRONIC OPERATIONS OF FEDERAL SAVINGS ASSOCIATIONS

Part 156 - PART 156 [RESERVED]

Part 157 [§ 157.1 - § 157.20] - DEPOSITS

Part 158-159 - PARTS 158-159 [RESERVED]

Part 160 [§ 160.1 - § 160.220] - LENDING AND INVESTMENT

Part 161 [§ 161.1 - § 161.55] - DEFINITIONS FOR REGULATIONS AFFECTING ALL SAVINGS ASSOCIATIONS

Part 162 [§ 162.1 - § 162.1] - ACCOUNTING AND DISCLOSURE STANDARDS

Part 163 [§ 163.4 - § 163.201] - SAVINGS ASSOCIATIONS - OPERATIONS

Part 165 [§ 165.1 - § 165.10] - PROMPT CORRECTIVE ACTION

Part 168 [§ 168.1 - § 168.5] - SECURITY PROCEDURES

Part 169 [§ 169.1 - § 169.4] - PROXIES

Part 170-189 - PARTS 170-189 [RESERVED]

Part 190 [§ 190.1 - § 190.101] - PREEMPTION OF STATE USURY LAWS

Part 191 [§ 191.1 - § 191.6] - PREEMPTION OF STATE DUE-ON-SALE LAWS

Part 192 [§ 192.5 - § 192.690] - CONVERSIONS FROM MUTUAL TO STOCK FORM

Part 195 [§ 195.11 - § 195.45] - COMMUNITY REINVESTMENT

Part 196-199 - PARTS 196-199 [RESERVED]