Title 12 published on 2012-01-01
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.
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.
§ 21 - Formation of national banking associations; incorporators; articles of association
§ 22 - Organization certificate
§ 26 - Comptroller to determine if association can commence business
§ 27 - Certificate of authority to commence banking
§ 30 - Change of name or location
§ 36 - Branch banks
§ 161 - Reports to Comptroller of the Currency
§ 215 - Consolidation of banks within same State
§ 481 - Appointment of examiners; examination of member banks, State banks, and trust companies; reports
§ 1814 - Insured depository institutions
§ 1816 - Factors to be considered
§ 1828 - Regulations governing insured depository institutions
§ 1835a - Prohibition against deposit production offices
§ 2901 - Congressional findings and statement of purpose
§ 2902 - Definitions
§ 2903 - Financial institutions; evaluation
§ 2904 - Report to Congress
§ 2905 - Regulations
§ 2906 - Written evaluations
§ 2907 - Operation of branch facilities by minorities and women
§ 2908 - Small bank regulatory relief
§ 3101 - Definitions
§ 3102 - Establishment of Federal branches and agencies by foreign bank
§ 3103 - Interstate banking by foreign banks
§ 3104 - Insurance of deposits
§ 3105 - Authority of Federal Reserve System
§ 3106 - Nonbanking activities of foreign banks
§ 3106a - Compliance with State and Federal laws
§ 3107 - Representative offices
§ 3108 - Regulation and enforcement
§ 3109 - Cooperation with foreign supervisors
§ 3110 - Penalties
§ 3111 - Criminal penalty
The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR 25 after this date.