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Regulations last checked for updates: Nov 22, 2024
Title 12 - Banks and Banking last revised: Nov 20, 2024
All Titles
Title 12
Chapter I - CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
Part 1 [§ 1.1 - § 1.130] - PART 1—INVESTMENT SECURITIES
Part 2 [§ 2.1 - § 2.5] - PART 2—SALES OF CREDIT LIFE INSURANCE
Part 3 [§ 3.1 - § 3.701] - PART 3—CAPITAL ADEQUACY STANDARDS
Part 4 [§ 4.1 - § 4.83] - PART 4—ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM, POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERS
Part 5 [§ 5.1 - § 5.70] - PART 5—RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES
Part 6 [§ 6.1 - § 6.25] - PART 6—PROMPT CORRECTIVE ACTION
Part 7 [§ 7.1000 - § 7.5010] - PART 7—ACTIVITIES AND OPERATIONS
Part 8 [§ 8.1 - § 8.8] - PART 8—ASSESSMENT OF FEES
Part 9 [§ 9.1 - § 9.101] - PART 9—FIDUCIARY ACTIVITIES OF NATIONAL BANKS
Part 10 [§ 10.1 - § 10.2] - PART 10—MUNICIPAL SECURITIES DEALERS
Part 11 [§ 11.1 - § 11.4] - PART 11—SECURITIES EXCHANGE ACT DISCLOSURE RULES
Part 12 [§ 12.1 - § 12.9] - PART 12—RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS
Part 13 [§ 13.1 - § 13.100] - PART 13—GOVERNMENT SECURITIES SALES PRACTICES
Part 14 [§ 14.10 - § 14.60] - PART 14—CONSUMER PROTECTION IN SALES OF INSURANCE
Part 15 - PART 15 [RESERVED]
Part 16 [§ 16.1 - § 16.33] - PART 16—SECURITIES OFFERING DISCLOSURE RULES
Part 19 [§ 19.0 - § 19.254] - PART 19—RULES OF PRACTICE AND PROCEDURE
Part 21 [§ 21.1 - § 21.21] - PART 21—MINIMUM SECURITY DEVICES AND PROCEDURES, REPORTS OF SUSPICIOUS ACTIVITIES, AND BANK SECRECY ACT COMPLIANCE PROGRAM
Part 22 [§ 22.1 - § 22.10] - PART 22—LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS
Part 23 [§ 23.1 - § 23.22] - PART 23—LEASING
Part 24 [§ 24.1 - § 24.7] - PART 24—COMMUNITY AND ECONOMIC DEVELOPMENT ENTITIES, COMMUNITY DEVELOPMENT PROJECTS, AND OTHER PUBLIC WELFARE INVESTMENTS
Part 25 [§ 25.11 - § 25.65] - PART 25—COMMUNITY REINVESTMENT ACT AND INTERSTATE DEPOSIT PRODUCTION REGULATIONS
Part 26 [§ 26.1 - § 26.8] - PART 26—MANAGEMENT OFFICIAL INTERLOCKS
Part 27 [§ 27.1 - § 27.7] - PART 27—FAIR HOUSING HOME LOAN DATA SYSTEM
Part 28 [§ 28.1 - § 28.54] - PART 28—INTERNATIONAL BANKING ACTIVITIES
Part 29 - PART 29 [RESERVED]
Part 30 [§ 30.1 - § 30.6] - PART 30—SAFETY AND SOUNDNESS STANDARDS
Part 31 [§ 31.1 - § 31.3] - PART 31—EXTENSIONS OF CREDIT TO INSIDERS AND TRANSACTIONS WITH AFFILIATES
Part 32 [§ 32.1 - § 32.9] - PART 32—LENDING LIMITS
Part 33 - PART 33 [RESERVED]
Part 34 [§ 34.1 - § 34.216] - PART 34—REAL ESTATE LENDING AND APPRAISALS
Part 35 [§ 35.1 - § 35.11] - PART 35—DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS
Part 36 - PART 36 [RESERVED]
Part 37 [§ 37.1 - § 37.8] - PART 37—DEBT CANCELLATION CONTRACTS AND DEBT SUSPENSION AGREEMENTS
Part 38-40 - PARTS 38-40 [RESERVED]
Part 41 [§ 41.80 - § 41.92] - PART 41—FAIR CREDIT REPORTING
Part 42 - PART 42 [RESERVED]
Part 43 [§ 43.1 - § 43.22] - PART 43—CREDIT RISK RETENTION
Part 44 [§ 44.1 - § 44.21] - PART 44—PROPRIETARY TRADING AND CERTAIN INTERESTS IN AND RELATIONSHIPS WITH COVERED FUNDS
Part 45 [§ 45.1 - § 45.12] - PART 45—MARGIN AND CAPITAL REQUIREMENTS FOR COVERED SWAP ENTITIES
Part 46 [§ 46.1 - § 46.8] - PART 46—STRESS TESTING
Part 47 [§ 47.1 - § 47.8] - PART 47—MANDATORY CONTRACTUAL STAY REQUIREMENTS FOR QUALIFIED FINANCIAL CONTRACTS
Part 48 [§ 48.1 - § 48.17] - PART 48—RETAIL FOREIGN EXCHANGE TRANSACTIONS
Part 49 - PART 49 [RESERVED]
Part 50 [§ 50.1 - § 50.120] - PART 50—LIQUIDITY RISK MEASUREMENT STANDARDS
Part 51 [§ 51.1 - § 51.9] - PART 51—RECEIVERSHIPS FOR UNINSURED NATIONAL BANKS
Part 52 [§ 52.1 - § 52.5] - PART 52—REGULATORY REPORTING
Part 53 [§ 53.1 - § 53.4] - PART 53—COMPUTER-SECURITY INCIDENT NOTIFICATION
Part 54-99 - PARTS 54-99 [RESERVED]
Part 100 [§ 100.1 - § 100.2] - PART 100—RULES APPLICABLE TO SAVINGS ASSOCIATIONS
Part 101 [§ 101.1 - § 101.8] - PART 101—COVERED SAVINGS ASSOCIATIONS
Part 102-127 - PARTS 102-127 [RESERVED]
Part 128 [§ 128.1 - § 128.11] - PART 128—NONDISCRIMINATION REQUIREMENTS
Part 129-140 - PARTS 129-140 [RESERVED]
Part 141 [§ 141.1 - § 141.26] - PART 141—DEFINITIONS FOR REGULATIONS AFFECTING FEDERAL SAVINGS ASSOCIATIONS
Part 142 - PART 142 [RESERVED]
Part 143 [§ 143.12 - § 143.12] - PART 143—FEDERAL SAVINGS ASSOCIATIONS—GRANDFATHERED AUTHORITY
Part 144 [§ 144.8 - § 144.8] - PART 144—FEDERAL MUTUAL SAVINGS ASSOCIATIONS—COMMUNICATION BETWEEN MEMBERS
Part 145 [§ 145.1 - § 145.101] - PART 145—FEDERAL SAVINGS ASSOCIATIONS—OPERATIONS
Part 146-149 - PARTS 146-149 [RESERVED]
Part 150 [§ 150.10 - § 150.620] - PART 150—FIDUCIARY POWERS OF FEDERAL SAVINGS ASSOCIATIONS
Part 151 [§ 151.10 - § 151.150] - PART 151—RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS
Part 152-154 - PARTS 152-154 [RESERVED]
Part 155 [§ 155.100 - § 155.210] -
Part 156 - PART 156 [RESERVED]
Part 157 [§ 157.1 - § 157.20] - PART 157—DEPOSITS
Part 158-159 - PARTS 158-159 [RESERVED]
Part 160 [§ 160.1 - § 160.220] - PART 160—LENDING AND INVESTMENT
Part 161 [§ 161.1 - § 161.55] - PART 161—DEFINITIONS FOR REGULATIONS AFFECTING ALL SAVINGS ASSOCIATIONS
Part 162 [§ 162.1 - § 162.1] - PART 162—ACCOUNTING AND DISCLOSURE STANDARDS
Part 163 [§ 163.4 - § 163.201] - PART 163—SAVINGS ASSOCIATIONS—OPERATIONS
Part 165-166 - PARTS 165-166 [RESERVED]
Part 168 [§ 168.1 - § 168.5] - PART 168—SECURITY PROCEDURES
Part 169 [§ 169.1 - § 169.4] - PART 169—PROXIES
Part 170-189 - PARTS 170-189 [RESERVED]
Part 190 [§ 190.1 - § 190.101] - PART 190—PREEMPTION OF STATE USURY LAWS
Part 191 [§ 191.1 - § 191.6] - PART 191—PREEMPTION OF STATE DUE-ON-SALE LAWS
Part 192 [§ 192.5 - § 192.690] - PART 192—CONVERSIONS FROM MUTUAL TO STOCK FORM
Part 193-199 - PARTS 193-199 [RESERVED]
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