Code of Federal Regulations Title 12, Volume 1, January 1, 2017 contains regulations governing Banks and Banking and may also be referenced as: - Code of Federal Regulations Title 12, Volume 1, January 1, 2017
- CFR Title 12
- CFR 12, Banks and Banking
- CFR 12, Parts 1 to 199, Banks and Banking
This volume contains Parts 1 to 199: - Part 1; INVESTMENT SECURITIES
- Part 2; SALES OF CREDIT LIFE INSURANCE
- Part 3; CAPITAL ADEQUACY STANDARDS
- Part 4; ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM, POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERS
- Part 5; RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES
- Part 6; PROMPT CORRECTIVE ACTION
- Part 7; ACTIVITIES AND OPERATIONS
- Part 8; ASSESSMENT OF FEES
- Part 9; FIDUCIARY ACTIVITIES OF NATIONAL BANKS
- Part 10; MUNICIPAL SECURITIES DEALERS
- Part 11; SECURITIES EXCHANGE ACT DISCLOSURE RULES
- Part 12; RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS
- Part 13; GOVERNMENT SECURITIES SALES PRACTICES
- Part 14; CONSUMER PROTECTION IN SALES OF INSURANCE
- Part 15; Reserved
- Part 16; SECURITIES OFFERING DISCLOSURE RULES
- Part 18; DISCLOSURE OF FINANCIAL AND OTHER INFORMATION BY NATIONAL BANKS
- Part 19; RULES OF PRACTICE AND PROCEDURE
- Part 21; MINIMUM SECURITY DEVICES AND PROCEDURES, REPORTS OF SUSPICIOUS ACTIVITIES, AND BANK SECRECY ACT COMPLIANCE PROGRAM
- Part 22; LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS
- Part 23; LEASING
- Part 24; COMMUNITY AND ECONOMIC DEVELOPMENT ENTITIES, COMMUNITY DEVELOPMENT PROJECTS, AND OTHER PUBLIC WELFARE INVESTMENTS
- Part 25; COMMUNITY REINVESTMENT ACT AND INTERSTATE DEPOSIT PRODUCTION REGULATIONS
- Part 26; MANAGEMENT OFFICIAL INTERLOCKS
- Part 27; FAIR HOUSING HOME LOAN DATA SYSTEM
- Part 28; INTERNATIONAL BANKING ACTIVITIES
- Part 29; Reserved
- Part 30; SAFETY AND SOUNDNESS STANDARDS
- Part 31; EXTENSIONS OF CREDIT TO INSIDERS AND TRANSACTIONS WITH AFFILIATES
- Part 32; LENDING LIMITS
- Part 33; Reserved
- Part 34; REAL ESTATE LENDING AND APPRAISALS
- Part 35; DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS
- Part 36; Reserved
- Part 37; DEBT CANCELLATION CONTRACTS AND DEBT SUSPENSION AGREEMENTS
- Parts 38-40; Reserved
- Part 41; FAIR CREDIT REPORTING
- Part 42; Reserved
- Part 43; CREDIT RISK RETENTION
- Part 44; PROPRIETARY TRADING AND CERTAIN INTEREST