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

Chapter V - OFFICE OF THRIFT SUPERVISION, DEPARTMENT OF THE TREASURY (Parts 500 - 599)
Part 500 - AGENCY ORGANIZATION AND FUNCTIONS
Part 502 - ASSESSMENTS AND FEES
Part 503 - PRIVACY ACT
Part 505 - FREEDOM OF INFORMATION ACT
Part 506 - INFORMATION COLLECTION REQUIREMENTS UNDER THE PAPERWORK REDUCTION ACT
Part 507 - RESTRICTIONS ON POST-EMPLOYMENT ACTIVITIES OF SENIOR EXAMINERS
Part 508 - REMOVALS, SUSPENSIONS, AND PROHIBITIONS WHERE A CRIME IS CHARGED OR PROVEN
Part 509 - RULES OF PRACTICE AND PROCEDURE IN ADJUDICATORY PROCEEDINGS
Part 510 - MISCELLANEOUS ORGANIZATIONAL REGULATIONS
Part 512 - RULES FOR INVESTIGATIVE PROCEEDINGS AND FORMAL EXAMINATION PROCEEDINGS
Part 513 - PRACTICE BEFORE THE OFFICE
Part 516 - APPLICATION PROCESSING PROCEDURES
Part 517 - CONTRACTING OUTREACH PROGRAMS
Part 528 - NONDISCRIMINATION REQUIREMENTS
Part 533 - DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS
Part 535 - UNFAIR OR DECEPTIVE ACTS OR PRACTICES
Part 536 - CONSUMER PROTECTION IN SALES OF INSURANCE
Part 541 - DEFINITIONS FOR REGULATIONS AFFECTING FEDERAL SAVINGS ASSOCIATIONS
Part 543 - FEDERAL MUTUAL SAVINGS ASSOCIATIONS-INCORPORATION, ORGANIZATION, AND CONVERSION
Part 544 - FEDERAL MUTUAL SAVINGS ASSOCIATIONS-CHARTER AND BYLAWS
Part 545 - FEDERAL SAVINGS ASSOCIATIONS-OPERATIONS
Part 546 - FEDERAL MUTUAL SAVINGS ASSOCIATIONS-MERGER, DISSOLUTION, REORGANIZATION, AND CONVERSION
Part 550 - FIDUCIARY POWERS OF SAVINGS ASSOCIATIONS
Part 551 - RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS
Part 552 - FEDERAL STOCK ASSOCIATIONS-INCORPORATION, ORGANIZATION, AND CONVERSION
Part 555 - ELECTRONIC OPERATIONS
Part 557 - DEPOSITS
Part 558 - POSSESSION BY CONSERVATORS AND RECEIVERS FOR FEDERAL AND STATE SAVINGS ASSOCIATIONS
Part 559 - SUBORDINATE ORGANIZATIONS
Part 560 - LENDING AND INVESTMENT
Part 561 - DEFINITIONS FOR REGULATIONS AFFECTING ALL SAVINGS ASSOCIATIONS
Part 562 - REGULATORY REPORTING STANDARDS
Part 563 - SAVINGS ASSOCIATIONS-OPERATIONS
Part 563b - CONVERSIONS FROM MUTUAL TO STOCK FORM
Part 563c - ACCOUNTING REQUIREMENTS
Part 563d - SECURITIES OF SAVINGS ASSOCIATIONS
Part 563e - COMMUNITY REINVESTMENT
Part 563f - MANAGEMENT OFFICIAL INTERLOCKS
Part 563g - SECURITIES OFFERINGS
Part 564 - APPRAISALS
Part 565 - PROMPT CORRECTIVE ACTION
Part 567 - CAPITAL
Part 568 - SECURITY PROCEDURES
Part 569 - PROXIES
Part 570 - SAFETY AND SOUNDNESS GUIDELINES AND COMPLIANCE PROCEDURES
Part 571 - FAIR CREDIT REPORTING
Part 572 - LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS
Part 573 - PRIVACY OF CONSUMER FINANCIAL INFORMATION
Part 574 - ACQUISITION OF CONTROL OF SAVINGS ASSOCIATIONS
Part 575 - MUTUAL HOLDING COMPANIES
Part 583 - DEFINITIONS FOR REGULATIONS AFFECTING SAVINGS AND LOAN HOLDING COMPANIES
Part 584 - SAVINGS AND LOAN HOLDING COMPANIES
Part 585 - PROHIBITED SERVICE AT SAVINGS AND LOAN HOLDING COMPANIES
Part 590 - PREEMPTION OF STATE USURY LAWS
Part 591 - PREEMPTION OF STATE DUE-ON-SALE LAWS
Parts 592-599 - Reserved

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Audience: Employees of the U.S. Treasury, financial advisers, loan officers, anyone interested in a loan, lawyers, and others interested in information on the laws pertaining to banking would find this pbulication helpful.

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, CFR Title 12, cfr title 12, banks and banking, Banks and Banking, banking, banks, department of the treasury, Department of the Treasury, U.S. Treasury, Treasury, treasury, loans, insurance, credit score, credit

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:
02/06/2017