Image for CFR Title 12 Banks and Banking 500-599,Rev Jan 1, 2012

Code of Federal Regulations, Title 12, Banks and Banking, Pt. 500-599, Revised as of January 1, 2012

Agency Publisher: National Archives and Records Administration, Office of the Federal Register
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GPO Stock Number: 869-076-00037-6 ISBN: 9780160900884
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Description

The Code of Federal Regulations is a codification of the general and permanent rules published in the Federal Register by the Executive departments and agencies of the United States Federal Government. This volume contains the regulations for the Office of Thrift Supervision under the U.S. Department of Treasury.

Table of Contents


Title 12—Banks and Banking
(This book contains parts 500 to 599)

CHAPTER V  —Office of Thrift Supervision, Department of the
Treasury .............................................................................     500

CHAPTER V—OFFICE OF THRIFT SUPERVISION,
DEPARTMENT OF THE TREASURY

EDITORIAL   NOTE: Nomenclature changes to chapter V appear at 59 FR 18475, Apr. 19, 1994, and 60 FR 66715, Dec. 26, 1995.
500         Agency organization and functions .........................        5
502         Assessments and fees ...............................................        6
503 Privacy Act  .............................................................      12
505         Freedom of Information Act  ...................................      14
506         Information collection requirements under the Pa-
perwork Reduction Act  ........................................      15
507         Restrictions on post-employment activities of sen-
ior examiners  .......................................................      16
508        Removals, suspensions, and prohibitions where a
crime is charged or proven ...................................      17
509        Rules of practice and procedure in adjudicatory
proceedings ...........................................................      21
510         Miscellaneous organizational regulations ...............      46
512         Rules for investigative proceedings and formal ex-
amination proceedings  .........................................      51
513         Practice before the Office  .......................................      53
516         Application processing procedures ..........................      60
517         Contracting outreach programs  ..............................      71
528 Nondiscrimination requirements  ............................      72
533        Disclosure and reporting of CRA-related agree-
ments  ...................................................................      78
535         Unfair or deceptive acts or practices  ......................      90
536         Consumer protection in sales of insurance  .............      93
541         Definitions for regulations affecting Federal sav-
ings associations  ..................................................      97
543        Federal mutual savings associations—incorpora-
tion, organization, and conversion .......................      99
544         Federal mutual savings associations—charter and
bylaws  ..................................................................     105
545         Federal savings associations—operations  ...............     113
546         Federal mutual savings associations—merger, dis-
solution, reorganization, and conversion .............     118
550         Fiduciary powers of savings associations  ...............     120

551         Recordkeeping and confirmation requirements for
securities transactions .........................................     131
552         Federal stock associations—incorporation, organi-
zation, and conversion  .........................................     139
555 Electronic operations ..............................................     157
557 Deposits ...................................................................     158
558         Possession by conservators and receivers for Fed-
eral and State savings associations  .....................     160
559 Subordinate organizations  ......................................     161
560         Lending and investment ..........................................     168
561         Definitions for regulations affecting all savings as-
sociations  .............................................................     191
562         Regulatory reporting standards ..............................     197
563 Savings associations—operations ............................     199
563b       Conversions from mutual to stock form  .................     235
563c Accounting requirements ........................................     262
563d       Securities of savings associations ...........................     271
563e Community reinvestment  .......................................     273
563f        Management official interlocks  ..............................     295
563g Securities offerings  .................................................     300
564 Appraisals  ...............................................................     309
565         Prompt corrective action ........................................     314
567 Capital .....................................................................     324
568 Security procedures  ................................................     419
569 Proxies  ....................................................................     420
570        Safety and soundness guidelines and compliance
procedures  ............................................................     421
571         Fair Credit Reporting  .............................................     433
572         Loans in areas having special flood hazards  ...........     467
573         Privacy of consumer financial information  ............     471
574         Acquisition of control of savings associations ........     498
575         Mutual holding companies  ......................................     519
583        Definitions for regulations affecting savings and
loan holding companies ........................................     541
584         Savings and loan holding companies .......................     544
585        Prohibited service at savings and loan holding
companies .............................................................     551
590         Preemption of State usury laws ..............................     554
591         Preemption of State due-on-sale laws .....................     560
592–599 [Reserved

 

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Guide to the Freedom of Information Act 2009 can be found at this link: https://bookstore.gpo.gov/products/sku/027-000-01414-3

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Keywords:  12 CFR 500 to 599; 12 CFR Parts 500 to 599; 12 CFR Parts 500-599; cfr 12 parts 500-599; cfr 12 Parts 500-599

Product Details

GPO Stock Number:
869-076-00037-6
ISBN:
9780160900884
Availability Details:
In Stock - Warehouse and Retail (Priced)
USA Price:
$44.00
International Price:
$61.60
Publisher:
National Archives and Records Administration, Office of the Federal Register
Author:
 
Year/Pages:
2012: 614 p.
Note:
 
Key Phrases:
CFR Title 12
SuDocs Class:
 
Weight:
1.5 lb.
Quantity Price:
Discount
Binding:
Paperback
Cover:
Paper
Subject Bibliography:
 
Unit of Issue (U.S.):
Each
Item Available Date:
03/08/2012
Last Status Update:
06/16/2015