12 CFR 145.96 - Agency office.

§ 145.96 Agency office.
(a) General. A Federal savings association may establish or maintain an agency office to engage in one or more of the following activities:
(1) Servicing, originating, or approving loans and contracts;
(2) Managing or selling real estate owned by the Federal savings association; and
(3) Conducting fiduciary activities or activities ancillary to the association's fiduciary business in compliance with subpart A ofpart 150 of this chapter.
(b) Additional services. A Federal savings association may request, and the OCC may approve, any service not listed in paragraph (a) of this section, except for payment on savings accounts.
(c) Records. A Federal savings association must maintain records of all business it transacts at an agency office. It must maintain these records at the agency office, and must transmit copies to a home or branch office.
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United States Code

Title 12 published on 2015-01-01

The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR Part 145 after this date.

  • 2015-06-15; vol. 80 # 114 - Monday, June 15, 2015
    1. 80 FR 34040 - Integration of National Bank and Federal Savings Association Regulations: Licensing Rules
      GPO FDSys XML | Text
      DEPARTMENT OF THE TREASURY, Office of the Comptroller of the Currency
      12 CFR Parts 4, 5, 7, 14, 24, 32, 34, 100, 116, 143, 144, 145, 146, 150, 152, 159, 160, 161, 162, 163, 174, 192, 193