Code of Federal Regulations Title 12, Volume 1, January 1, 2015
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12 CFR Parts 1-199 covers investment securities, sales of credit life insurance, savings associations, rules, policies, and procedures for corporate activities, disclosure of financial and other information by national banks, loans in areas having special flood hazards, fair housing loan data system, regulatory reporting standards, consumer protection in sales of insurance, securities offerings, securities exchange act disclosure rules, procedures, community investment, and more. Code of Federal Regulations Title 12, Volume 1, January 1, 2015 Containing parts Parts 1 to 199 Part 1; INVESTMENT ...
12 CFR Parts 1-199 covers investment securities, sales of credit life insurance, savings associations, rules, policies, and procedures for corporate activities, disclosure of financial and other information by national banks, loans in areas having special flood hazards, fair housing loan data system, regulatory reporting standards, consumer protection in sales of insurance, securities offerings, securities exchange act disclosure rules, procedures, community investment, and more. Code of Federal Regulations Title 12, Volume 1, January 1, 2015 Containing parts 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; BANK 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 (Eff. 2-23-15) Part 44; PROPRIETARY TRADING AND CERTAIN INTERESTS IN AND RELATIONSHIPS WITH COVERED FUNDS Part 45; Reserved Part 46; ANNUAL STRESS TEST Part 47; Reserved Part 48; RETAIL FOREIGN EXCHANGE TRANSACTIONS Part 49; Reserved Part 50; LIQUIDITY RISK MEASUREMENT STANDARDS Parts 51-99; 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 113-115; Reserved Part 116; APPLICATION PROCESSING PROCEDURES Parts 117-127; Reserved Part 128; NONDISCRIMINATION REQUIREMENTS Parts 129-140; Reserved Part 141; DEFINITIONS FOR REGULATIONS AFFECTING FEDERAL SAVINGS ASSOCIATIONS Part 142; Reserved Part 143; FEDERAL MUTUAL SAVINGS ASSOCIATIONS-INCORPORATION, ORGANIZATION, AND CONVERSION Part 144; FEDERAL MUTUAL SAVINGS ASSOCIATIONS-CHARTER AND BYLAWS Part 145; FEDERAL SAVINGS ASSOCIATIONS-OPERATIONS Part 146; FEDERAL MUTUAL SAVINGS ASSOCIATIONS-MERGER, DISSOLUTION,
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