12 CFR 25 - COMMUNITY REINVESTMENT ACT AND INTERSTATE DEPOSIT PRODUCTION REGULATIONS
- SUBPART A — General (§§ 25.11 - 25.12)
- SUBPART B — Standards for Assessing Performance (§§ 25.21 - 25.29)
- SUBPART C — Records, Reporting, and Disclosure Requirements (§§ 25.41 - 25.45)
- SUBPART D — [Reserved]
- SUBPART E — Prohibition Against Use of Interstate Branches Primarily for Deposit Production (§§ 25.61 - 25.65)
- Appendix A to Part 25 - Ratings
- Appendix B to Part 25 - CRA Notice
Title 12 published on 2011-01-01
The following are only the Rules published in the Federal Register after the published date of Title 12.
For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.
This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.
This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].
It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.
12 USC 161 - Reports to Comptroller of the Currency
12 USC 1814 - Insured depository institutions
12 USC 1816 - Factors to be considered
12 USC 1828 - Regulations governing insured depository institutions
12 USC 1835a - Prohibition against deposit production offices
12 USC 21 - Formation of national banking associations; incorporators; articles of association
12 USC 215 - Consolidation of banks within same State
12 USC 22 - Organization certificate
12 USC 26 - Comptroller to determine if association can commence business
12 USC 27 - Certificate of authority to commence banking
12 USC 2901 - Congressional findings and statement of purpose
12 USC 2902 - Definitions
12 USC 2903 - Financial institutions; evaluation
12 USC 2904 - Report to Congress
12 USC 2905 - Regulations
12 USC 2906 - Written evaluations
12 USC 2907 - Operation of branch facilities by minorities and women
12 USC 2908 - Small bank regulatory relief
12 USC 30 - Change of name or location
12 USC 3101 - Definitions
12 USC 3102 - Establishment of Federal branches and agencies by foreign bank
12 USC 3103 - Interstate banking by foreign banks
12 USC 3104 - Insurance of deposits
12 USC 3105 - Authority of Federal Reserve System
12 USC 3106 - Nonbanking activities of foreign banks
12 USC 3106a - Compliance with State and Federal laws
12 USC 3107 - Representative offices
12 USC 3108 - Regulation and enforcement
12 USC 3109 - Cooperation with foreign supervisors
12 USC 3110 - Penalties
12 USC 3111 - Criminal penalty
12 USC 36 - Branch banks
12 USC 481 - Appointment of examiners; examination of member banks, State banks, and trust companies; reports
The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR 25
GPO FDSys XML | Text type regulations.gov FR Doc. 2011-32727 RIN 1557-AD60 Docket No. ID OCC-2011-0027 Regulation BB Docket No. R-1437 FEDERAL RESERVE SYSTEM, DEPARTMENT OF THE TREASURY, FEDERAL DEPOSIT INSURANCE CORPORATION, Office of the Comptroller of the Currency Joint final rule; technical amendment. Effective Date: January 1, 2012. 12 CFR Parts 25 and 195 The OCC, the Board, and the FDIC (collectively, the “agencies”) are amending their Community Reinvestment Act (CRA) regulations to adjust the asset-size thresholds used to define “small bank” or “small savings association” and “intermediate small bank” or “intermediate small savings association.” As required by the CRA regulations, the adjustment to the threshold amount is based on the annual percentage change in the Consumer Price Index.



