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T 12 Pts 1-199; Code Of Federal Regulation-microfiche 2017

Title:
Code of Federal Regulations, Title 12, Banks and Banking, Pt. 1-199, Revised as of January 2017 (Microfiche)
Format:
Microfiche
USA Price: 
Stock:
Low stock
GPO Stock Number:
869-085-00032-4
Description

12CFR, Parts 1-199, covers Banks and Banking, Comptroller of the Currency (Department of the Treasury).  Topics treated include: investment securities; sales of credit life insurance; rules, policies, and procedures for corporate activities; fiduciary activities of national banks; Securities Exchange Act Disclosure Rules; government securities sales practices; consumer protection in sales of insurance; loans in areas having Special Flood Hazards; leasing; Community Reinvestment Act and Interstate Deposit Production Regulations; Fair Housing Home Loan Data System; international banking activities; safety and soundness standards; Debt Cancellation Contracts and Debt Suspension Agreements; Fair Credit Reporting; rules applicable to Savings Associations; nondiscrimination; Federal Savings Associations; lending and investment; and much more. 

Related items:

CFR Title 12, Banks and Banking publications can be found here: https://bookstore.gpo.gov/catalog/cfr-title-12-banks-and-banking

The Annual CFR Print Subscription can be found here: https://bookstore.gpo.gov/catalog/annual-cfr-print-subscription

Table of Contents

Table of Contents:

Title 12 → Chapter I

TITLE 12—Banks and Banking

CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY

1

1.1 to 1.130

INVESTMENT SECURITIES

2

2.1 to 2.5

SALES OF CREDIT LIFE INSURANCE

3

3.1 to 3.701

CAPITAL ADEQUACY STANDARDS

4

4.1 to 4.76

ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM, POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERS

5

5.1 to 5.70

RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES

6

6.1 to 6.25

PROMPT CORRECTIVE ACTION

7

7.1000 to 7.5010

ACTIVITIES AND OPERATIONS

8

8.1 to 8.8

ASSESSMENT OF FEES

9

9.1 to 9.101

FIDUCIARY ACTIVITIES OF NATIONAL BANKS

10

10.1 to 10.2

MUNICIPAL SECURITIES DEALERS

11

11.1 to 11.4

SECURITIES EXCHANGE ACT DISCLOSURE RULES

12

12.1 to 12.9

RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS

13

13.1 to 13.100

GOVERNMENT SECURITIES SALES PRACTICES

14

14.10 to 14.60

CONSUMER PROTECTION IN SALES OF INSURANCE

15

[RESERVED]

16

16.1 to 16.33

SECURITIES OFFERING DISCLOSURE RULES

19

19.1 to 19.246

RULES OF PRACTICE AND PROCEDURE

21

21.1 to 21.21

MINIMUM SECURITY DEVICES AND PROCEDURES, REPORTS OF SUSPICIOUS ACTIVITIES, AND BANK SECRECY ACT COMPLIANCE PROGRAM

22

22.1 to 22.10

LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS

23

23.1 to 23.22

LEASING

24

24.1 to 24.7

COMMUNITY AND ECONOMIC DEVELOPMENT ENTITIES, COMMUNITY DEVELOPMENT PROJECTS, AND OTHER PUBLIC WELFARE INVESTMENTS

25

25.11 to 25.65

COMMUNITY REINVESTMENT ACT AND INTERSTATE DEPOSIT PRODUCTION REGULATIONS

26

26.1 to 26.8

MANAGEMENT OFFICIAL INTERLOCKS

27

27.1 to 27.7

FAIR HOUSING HOME LOAN DATA SYSTEM

28

28.1 to 28.54

INTERNATIONAL BANKING ACTIVITIES

29

[RESERVED]

30

30.1 to 30.6

SAFETY AND SOUNDNESS STANDARDS

31

31.1 to 31.3

EXTENSIONS OF CREDIT TO INSIDERS AND TRANSACTIONS WITH AFFILIATES

32

32.1 to 32.9

LENDING LIMITS

33

[RESERVED]

34

34.1 to 34.216

REAL ESTATE LENDING AND APPRAISALS

35

35.1 to 35.11

DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS

36

[RESERVED]

37

37.1 to 37.8

DEBT CANCELLATION CONTRACTS AND DEBT SUSPENSION AGREEMENTS

38-40

[RESERVED]

41

41.80-41.82 to 41.92

FAIR CREDIT REPORTING

42

[RESERVED]

43

43.1 to 43.22

CREDIT RISK RETENTION

44

44.1 to 44.21

PROPRIETARY TRADING AND CERTAIN INTERESTS IN AND RELATIONSHIPS WITH COVERED FUNDS

45

45.1 to 45.12

MARGIN AND CAPITAL REQUIREMENTS FOR COVERED SWAP ENTITIES

46

46.1 to 46.8

ANNUAL STRESS TEST

47

[RESERVED]

48

48.1 to 48.17

RETAIL FOREIGN EXCHANGE TRANSACTIONS

49

[RESERVED]

50

50.1 to 50.50

LIQUIDITY RISK MEASUREMENT STANDARDS

51

51.1 to 51.9

RECEIVERSHIPS FOR UNINSURED NATIONAL BANKS

52-99

[RESERVED]

100

100.1 to 100.2

RULES APPLICABLE TO SAVINGS ASSOCIATIONS

101-107

[RESERVED]

108

108.1 to 108.14

REMOVALS, SUSPENSIONS, AND PROHIBITIONS WHERE A CRIME IS CHARGED OR PROVEN

109

109.1 to 109.104

RULES OF PRACTICE AND PROCEDURE IN ADJUDICATORY PROCEEDINGS

110-111

[RESERVED]

112

112.1 to 112.7

RULES FOR INVESTIGATIVE PROCEEDINGS AND FORMAL EXAMINATION PROCEEDINGS

113-127

[RESERVED]

128

128.1 to 128.11

NONDISCRIMINATION REQUIREMENTS

129-140

[RESERVED]

141

141.1 to 141.28

DEFINITIONS FOR REGULATIONS AFFECTING FEDERAL SAVINGS ASSOCIATIONS

142

[RESERVED]

143

143.12

FEDERAL SAVINGS ASSOCIATIONS—GRANDFATHERED AUTHORITY

144

144.8

FEDERAL MUTUAL SAVINGS ASSOCIATIONS—COMMUNICATION BETWEEN MEMBERS

145

145.1 to 145.121

FEDERAL SAVINGS ASSOCIATIONS—OPERATIONS

146-149

[RESERVED]

150

150.10 to 150.620

FIDUCIARY POWERS OF FEDERAL SAVINGS ASSOCIATIONS

151

151.10 to 151.150

RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS

152-154

[RESERVED]

155

155.100 to 155.210

ELECTRONIC OPERATIONS OF FEDERAL SAVINGS ASSOCIATIONS

156

[RESERVED]

157

157.1 to 157.20

DEPOSITS

158-159

[RESERVED]

160

160.1 to 160.220

LENDING AND INVESTMENT

161

161.1 to 161.55

DEFINITIONS FOR REGULATIONS AFFECTING ALL SAVINGS ASSOCIATIONS

162

162.1

ACCOUNTING AND DISCLOSURE STANDARDS

163

163.4 to 163.201

SAVINGS ASSOCIATIONS—OPERATIONS

165

165.1-165.7 to 165.10

PROMPT CORRECTIVE ACTION

167

167.0 to 167.14-167.19

CAPITAL

168

168.1 to 168.5

SECURITY PROCEDURES

169

169.1 to 169.4

PROXIES

170-189

[RESERVED]

190

190.1 to 190.101

PREEMPTION OF STATE USURY LAWS

191

191.1 to 191.6

PREEMPTION OF STATE DUE-ON-SALE LAWS

192

192.5 to 192.690

CONVERSIONS FROM MUTUAL TO STOCK FORM

195

195.11 to 195.45

COMMUNITY REINVESTMENT

196-199

[RESERVED]

Audience

Lawyers, law librarians and law students should be familiar with the Code of Federal Regulations.  Law libraries and some academic libraries should have a copy of this publication for their patrons.  In addition, members of government and policymakers, and Members of Congress may be interested in this publication.  Banks and other financial institutions, investors, and corporate legal and financial advisors may be interested in this publication.

Product Details

Availability Details:
Backordered
USA Price:
$4.00
International Price:
$5.60
Publisher:
National Archives and Records Administration, Office of the Federal Register
Quantity Price:
No Discount
Unit of Issue (US):
1
Unit of Issue (Non-US):
1
Item available Date:
07/19/2017
Last Status Update:
09/07/2017
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