T 12 Pts 500-599; Code Of Federal Regulations Microfiche 2018

T 12 Pts 500-599; Code Of Federal Regulations Microfiche 2018
Title:
Code of Federal Regulations, Title 12, Banks and Banking, Pt. 500-599, Revised as of January 1, 2018 (Microfiche)
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Microfiche
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In stock
GPO Stock Number:
869-087-00037-8
Description

Title 12 CFR, Parts 500-599, includes rules, regulations, procedures and administrative procedures associated with TITLE 12—Banks and Banking, CHAPTER V—OFFICE OF THRIFT SUPERVISION, DEPARTMENT OF THE TREASURY, T 12 Pts 500-599; Code Of Federal Regulations Microfiche 2018.

Table of Contents

500

500.1 to 500.30

AGENCY ORGANIZATION AND FUNCTIONS

502

502.5 to 502.75

ASSESSMENTS AND FEES

503

503.1 to 503.2

PRIVACY ACT

505

505.1 to 505.5

FREEDOM OF INFORMATION ACT

506

506.1

INFORMATION COLLECTION REQUIREMENTS UNDER THE PAPERWORK REDUCTION ACT

507

507.1 to 507.5

RESTRICTIONS ON POST-EMPLOYMENT ACTIVITIES OF SENIOR EXAMINERS

508

508.1 to 508.14

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

509

509.1 to 509.301

RULES OF PRACTICE AND PROCEDURE IN ADJUDICATORY PROCEEDINGS

510

510.2 to 510.5

MISCELLANEOUS ORGANIZATIONAL REGULATIONS

512

512.1 to 512.7

RULES FOR INVESTIGATIVE PROCEEDINGS AND FORMAL EXAMINATION PROCEEDINGS

513

513.1 to 513.8

PRACTICE BEFORE THE OFFICE

516

516.1 to 516.290

APPLICATION PROCESSING PROCEDURES

517

517.1 to 517.7

CONTRACTING OUTREACH PROGRAMS

528

528.1 to 528.9

NONDISCRIMINATION REQUIREMENTS

533

533.1 to 533.11

DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS

535

535.1 to 535.14

UNFAIR OR DECEPTIVE ACTS OR PRACTICES

536

536.10 to 536.60

CONSUMER PROTECTION IN SALES OF INSURANCE

541

541.1 to 541.28

DEFINITIONS FOR REGULATIONS AFFECTING FEDERAL SAVINGS ASSOCIATIONS

543

543.1 to 543.14

FEDERAL MUTUAL SAVINGS ASSOCIATIONS—INCORPORATION, ORGANIZATION, AND CONVERSION

544

544.1 to 544.8

FEDERAL MUTUAL SAVINGS ASSOCIATIONS—CHARTER AND BYLAWS

545

545.1 to 545.121

FEDERAL SAVINGS ASSOCIATIONS—OPERATIONS

546

546.1 to 546.4

FEDERAL MUTUAL SAVINGS ASSOCIATIONS—MERGER, DISSOLUTION, REORGANIZATION, AND CONVERSION

550

550.10 to 550.620

FIDUCIARY POWERS OF SAVINGS ASSOCIATIONS

551

551.10 to 551.150

RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS

552

552.2-1 to 552.16

FEDERAL STOCK ASSOCIATIONS—INCORPORATION, ORGANIZATION, AND CONVERSION

555

555.100 to 555.310

ELECTRONIC OPERATIONS

557

557.1 to 557.20

DEPOSITS

558

558.1 to 558.2

POSSESSION BY CONSERVATORS AND RECEIVERS FOR FEDERAL AND STATE SAVINGS ASSOCIATIONS

559

559.1 to 559.13

SUBORDINATE ORGANIZATIONS

560

560.1 to 560.220

LENDING AND INVESTMENT

561

561.1 to 561.55

DEFINITIONS FOR REGULATIONS AFFECTING ALL SAVINGS ASSOCIATIONS

562

562.1 to 562.4

REGULATORY REPORTING STANDARDS

563

563.1 to 563.590

SAVINGS ASSOCIATIONS—OPERATIONS

563b

563b.5 to 563b.690

CONVERSIONS FROM MUTUAL TO STOCK FORM

563c

563c.1 to 563c.102

ACCOUNTING REQUIREMENTS

563d

563d.1 to 563d.802

SECURITIES OF SAVINGS ASSOCIATIONS

563e

563e.11 to 563e.45

COMMUNITY REINVESTMENT

563f

563f.1 to 563f.9

MANAGEMENT OFFICIAL INTERLOCKS

563g

563g.1 to 563g.21

SECURITIES OFFERINGS

564

564.1 to 564.8

APPRAISALS

565

565.1 to 565.10

PROMPT CORRECTIVE ACTION

567

567.0 to 567.14-567.19

CAPITAL

568

568.1 to 568.5

SECURITY PROCEDURES

569

569.1 to 569.4

PROXIES

570

570.1 to 570.5

SAFETY AND SOUNDNESS GUIDELINES AND COMPLIANCE PROCEDURES

571

571.1 to 571.91

FAIR CREDIT REPORTING

572

572.1 to 572.10

LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS

573

573.1 to 573.18

PRIVACY OF CONSUMER FINANCIAL INFORMATION

574

574.1 to 574.100

ACQUISITION OF CONTROL OF SAVINGS ASSOCIATIONS

575

575.1 to 575.14

MUTUAL HOLDING COMPANIES

583

583.1 to 583.24

DEFINITIONS FOR REGULATIONS AFFECTING SAVINGS AND LOAN HOLDING COMPANIES

584

584.1 to 584.9

SAVINGS AND LOAN HOLDING COMPANIES

585

585.10 to 585.140

PROHIBITED SERVICE AT SAVINGS AND LOAN HOLDING COMPANIES

590

590.1 to 590.101

PREEMPTION OF STATE USURY LAWS

591

591.1 to 591.6

PREEMPTION OF STATE DUE-ON-SALE LAWS

592-599

[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, members of Congress, tax preparers, investment counselors and brokers, social activists, political consultants, media writers and producers, university instructors and professors, political scientists, and taxpayers would find this publication useful.

 

Product Details

Availability Details:
In Stock
USA Price:
$4.00
International Price:
$5.60
Publisher:
National Archives and Records Administration, Office of the Federal Register
Key Phrases:
  • CFR Title 12
Weight:
0.125
Quantity Price:
No Discount
Unit of Issue (US):
1
Unit of Issue (Non-US):
1
Record Creation Date:
08/08/2018
Last Status Update:
04/12/2019
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