Title:

T. 12 Pts 1-199 ; Code Of Federal Regulations (2023)

Agency Publisher:

National Archives and Records Administration (NARA)

Office of the Federal Register (OFR)

Format:

Paperback

USA Price:

$67.00 Display Foreign Price

Stock:

Backordered

GPO Stock Number:

869-098-00032-9

Description

Prepared and regularly updated by specific Federal agencies, then published by the Office of Federal Register (OFR)12 CFR, Parts 1-199, includes rules, regulations, procedures, and administrative procedures associated Banks and Banking.

Table of Contents

Chapter I Comptroller of the Currency, Department of the Treasury 1 – 199

Part 1 Investment Securities 1.1 – 1.130

Part 2 Sales of Credit Life Insurance 2.1 – 2.5

Part 3 Capital Adequacy Standards 3.1 – 3.701

Part 4 Organization and Functions, Availability and Release of Information, Contracting Outreach Program, Post-Employment Restrictions for Senior Examiner s4.1 – 4.83

Part 5 Rules, Policies, and Procedures for Corporate Activities 5.1 – 5.70

Part 6 Prompt Corrective Action 6.1 – 6.25

Part 7 Activities and Operations 7.1000 – 7.5010

Part 8 Assessment of Fees 8.1 – 8.8

Part 9 Fiduciary Activities of National Banks 9.1 – 9.101

Part 10 Municipal Securities Dealers 10.1 – 10.2

Part 11 Securities Exchange Act Disclosure Rules 11.1 – 11.4

Part 12 Recordkeeping and Confirmation Requirements for Securities Transactions 12.1 – 12.9

Part 13 Government Securities Sales Practices 13.1 – 13.100

Part 14 Consumer Protection in Sales of Insurance 14.10 – 14.60

Part 15 [Reserved]

Part 16 Securities Offering Disclosure Rules 16.1 – 16.33

Part 19 Rules of Practice and Procedure 19.1 – 19.246

Part 21 Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program 21.1 – 21.21

Part 22 Loans in Areas Having Special Flood Hazards 22.1 – 22.10

Part 23 Leasing 23.1 – 23.22

Part 24 Community and Economic Development Entities, Community Development Projects, and Other Public Welfare Investments 24.1 – 24.7

Part 25 Community Reinvestment Act and Interstate Deposit Production Regulations 25.11 – 25.65

Part 26 Management Official Interlocks 26.1 – 26.8

Part 27 Fair Housing Home Loan Data System 27.1 – 27.7

Part 28 International Banking Activities 28.1 – 28.54

Part 29 [Reserved]

Part 30 Safety and Soundness Standards 30.1 – 30.6

Part 31 Extensions of Credit to Insiders and Transactions with Affiliates 31.1 – 31.3

Part 32 Lending Limits 32.1 – 32.9

Part 33 [Reserved]

Part 34 Real Estate Lending and Appraisals3 4.1 – 34.216

Part 35 Disclosure and Reporting of CRA-Related Agreements 35.1 – 35.11

Part 36 [Reserved]

Part 37 Debt Cancellation Contracts and Debt Suspension Agreements 37.1 – 37.8

Parts 38–40 [Reserved]

Part 41 Fair Credit Reporting 41.80 – 41.92

Part 42 [Reserved]

Part 43 Credit Risk Retention 43.1 – 43.22

Part 44 Proprietary Trading and Certain Interests in and Relationships with Covered Funds4 4.1 – 44.21

Part 45 Margin and Capital Requirements for Covered Swap Entities 45.1 – 45.12

Part 46 Stress Testing 46.1 – 46.8

Part 47 Mandatory Contractual Stay Requirements for Qualified Financial Contracts 47.1 – 47.8

Part 48 Retail Foreign Exchange Transactions 48.1 – 48.17

Part 49 [Reserved]

Part 50 Liquidity Risk Measurement Standards 50.1 – 50.120

Part 51 Receiverships for Uninsured National Banks 51.1 – 51.9

Part 52 Regulatory Reporting 52.1 – 52.5

Part 53 Computer-Security Incident Notification 53.1 – 53.4

Parts 54–99 [Reserved]

Part 10 0Rules Applicable to Savings Associations 100.1 – 100.2

Part 101 Covered Savings Associations 101.1 – 101.8

Parts 102–107 [Reserved]

Part 108 Removals, Suspensions, and Prohibitions Where a Crime Is Charged or Proven 108.1 – 108.14

Part 109 Rules of Practice and Procedure in Adjudicatory Proceedings 109.1 – 109.104

Parts 110–111 [Reserved]

Part 112 Rules for Investigative Proceedings and Formal Examination Proceedings 112.1 – 112.7

Parts 113–127 [Reserved]

Part 128 Nondiscrimination Requirements 128.1 – 128.11

Parts 129–140 [Reserved]

Part 141 Definitions for Regulations Affecting Federal Savings Associations 141.1 – 141.26

Part 142 [Reserved]

Part 143 Federal Savings Associations—Grandfathered Authority 143.12

Part 144 Federal Mutual Savings Associations—Communication Between Members 144.8

Part 145 Federal Savings Associations—Operations 145.1 – 145.101

Parts 146–149 [Reserved]

Part 150 Fiduciary Powers of Federal Savings Associations 150.10 – 150.620

Part 151 Recordkeeping and Confirmation Requirements for Securities Transactions 151.10 – 151.150

Parts 152–154 [Reserved]

Part 155 Electronic Operations of Federal Savings Associations 155.100 – 155.210

Part 156 [Reserved]

Part 157Deposits157.1 – 157.20

Parts 158–159 [Reserved]

Part 160Lending and Investment160.1 – 160.220

Part 161Definitions for Regulations Affecting All Savings Associations161.1 – 161.55

Part 162Accounting and Disclosure Standards162.1

Part 163Savings Associations—Operations163.4 – 163.201

Part 165Prompt Corrective Action165.1 – 165.10

Part 168Security Procedures168.1 – 168.5

Part 169Proxies169.1 – 169.4

Parts 170–189 [Reserved]

Part 190Preemption of State Usury Laws190.1 – 190.101

Part 191Preemption of State Due-on-Sale Laws191.1 – 191.6

Part 192Conversions from Mutual to Stock Form192.5 – 192.690

Parts 193–199 [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.