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Regulations last checked for updates: May 14, 2025

Title 12 - Banks and Banking last revised: Apr 15, 2025
All TitlesTitle 12Chapter IPart 5Subpart C - Subpart C—Expansion of Activities
  • § 5.30 - Establishment, acquisition, and relocation of a branch of a national bank.
  • § 5.31 - Establishment, acquisition, and relocation of a branch and establishment of an agency office of a Federal savings association.
  • § 5.32 - Expedited procedures for certain reorganizations of a national bank.
  • § 5.33 - Business combinations involving a national bank or Federal savings association.
  • § 5.34 - Operating subsidiaries of a national bank.
  • § 5.35 - Bank service company investments by a national bank or Federal savings association.
  • § 5.36 - Other equity investments by a national bank.
  • § 5.37 - Investment in national bank or Federal savings association premises.
  • § 5.38 - Operating subsidiaries of a Federal savings association.
  • § 5.39 - Financial subsidiaries of a national bank.
  • Appendix Appendix A - Appendix A to Subpart C of Part 5—Policy Statement Regarding Statutory Factors Under the Bank Merger Act
authority: 12 U.S.C. 1
source: 61 FR 60363, Nov. 27, 1996, unless otherwise noted.
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