Part
- 1 Investment securities
- 2 Sales of credit life insurance
- 3 Minimum capital ratios; issuance of directives
- 4 Organization and functions, availability and release of information, contracting outreach program, post-employment restrictions for senior examiners
- 5 Rules, policies, and procedures for corporate activities
- 6 Prompt corrective action
- 7 Bank activities and operations
- 8 Assessment of fees
- 9 Fiduciary activities of national banks
- 10 Municipal securities dealers
- 11 Securities Exchange Act disclosure rules
- 12 Recordkeeping and confirmation requirements for securities transactions
- 13 Government securities sales practices
- 14 Consumer protection in sales of insurance
- 16 Securities offering disclosure rules
- 18 Disclosure of financial and other information by national banks
- 19 Rules of practice and procedure
- 21 Minimum security devices and procedures, reports of suspicious activities, and Bank Secrecy Act Compliance Program
- 22 Loans in areas having special flood hazards
- 23 Leasing
- 24 Community and economic development entities, community development projects, and other public welfare investments
- 25 Community Reinvestment Act and Interstate Deposit Production regulations
- 26 Management official interlocks
- 27 Fair housing home loan data system
- 28 International banking activities
- 30 Safety and soundness standards
- 31 Extensions of credit to insiders and transactions with affiliates
- 32 Lending limits
- 34 Real estate lending and appraisals
- 35 Disclosure and reporting of CRA-related agreements
- 37 Debt cancellation contracts and debt suspension agreements
- 40 Privacy of consumer financial information
- 41 Fair Credit Reporting
N.B. Chapter, part and section numbers in these listings are not necessarily
sequential because the CFR commonly does not use all the numbers in a given range.