12 CFR 25 - COMMUNITY REINVESTMENT ACT AND INTERSTATE DEPOSIT PRODUCTION REGULATIONS

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Authority: 12 U.S.C. 21, 22, 26, 27, 30, 36, 93a, 161, 215, 215a, 481, 1814, 1816, 1828(c), 1835a, 2901 through 2908, and 3101 through 3111.

Source: 43 FR 47146, Oct. 12, 1978, unless otherwise noted.

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.

2011-12-22; vol. 76 # 246 - Thursday, December 22, 2011

76 FR 79529 - Community Reinvestment Act Regulations

GPO FDSys XML | Text

Additional Documents

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

Summary

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.

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.

United States Code

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