12 CFR Chapter I - COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY

prev | next
  1. PART 1 - INVESTMENT SECURITIES (§§ 1.1 - 1.130)
  2. PART 2 - SALES OF CREDIT LIFE INSURANCE (§§ 2.1 - 2.5)
  3. PART 3 - CAPITAL ADEQUACY STANDARDS (§§ 3.1 - 3.701)
  4. PART 4 - ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM, POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERS (§§ 4.1 - 4.76)
  5. PART 5 - RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES (§§ 5.1 - 5.70)
  6. PART 6 - PROMPT CORRECTIVE ACTION (§§ 6.1 - 6.25)
  7. PART 7 - ACTIVITIES AND OPERATIONS (§§ 7.1000 - 7.5010)
  8. PART 8 - ASSESSMENT OF FEES (§§ 8.1 - 8.8)
  9. PART 9 - FIDUCIARY ACTIVITIES OF NATIONAL BANKS (§§ 9.1 - 9.101)
  10. PART 10 - MUNICIPAL SECURITIES DEALERS (§§ 10.1 - 10.2)
  11. PART 11 - SECURITIES EXCHANGE ACT DISCLOSURE RULES (§§ 11.1 - 11.4)
  12. PART 12 - RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS (§§ 12.1 - 12.9)
  13. PART 13 - GOVERNMENT SECURITIES SALES PRACTICES (§§ 13.1 - 13.100)
  14. PART 14 - CONSUMER PROTECTION IN SALES OF INSURANCE (§§ 14.10 - 14.60)
  15. PART 15 [RESERVED]
  16. PART 16 - SECURITIES OFFERING DISCLOSURE RULES (§§ 16.1 - 16.33)
  17. PART 19 - RULES OF PRACTICE AND PROCEDURE (§§ 19.1 - 19.246)
  18. PART 21 - MINIMUM SECURITY DEVICES AND PROCEDURES, REPORTS OF SUSPICIOUS ACTIVITIES, AND BANK SECRECY ACT COMPLIANCE PROGRAM (§§ 21.1 - 21.21)
  19. PART 22 - LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS (§§ 22.1 - 22.10)
  20. PART 23 - LEASING (§§ 23.1 - 23.22)
  21. PART 24 - COMMUNITY AND ECONOMIC DEVELOPMENT ENTITIES, COMMUNITY DEVELOPMENT PROJECTS, AND OTHER PUBLIC WELFARE INVESTMENTS (§§ 24.1 - 24.7)
  22. PART 25 - COMMUNITY REINVESTMENT ACT AND INTERSTATE DEPOSIT PRODUCTION REGULATIONS (§§ 25.11 - 25.65)
  23. PART 26 - MANAGEMENT OFFICIAL INTERLOCKS (§§ 26.1 - 26.8)
  24. PART 27 - FAIR HOUSING HOME LOAN DATA SYSTEM (§§ 27.1 - 27.7)
  25. PART 28 - INTERNATIONAL BANKING ACTIVITIES (§§ 28.1 - 28.54)
  26. PART 29 [RESERVED]
  27. PART 30 - SAFETY AND SOUNDNESS STANDARDS (§§ 30.1 - 30.6)
  28. PART 31 - EXTENSIONS OF CREDIT TO INSIDERS AND TRANSACTIONS WITH AFFILIATES (§§ 31.1 - 31.3)
  29. PART 32 - LENDING LIMITS (§§ 32.1 - 32.9)
  30. PART 33 [RESERVED]
  31. PART 34 - REAL ESTATE LENDING AND APPRAISALS (§§ 34.1 - 34.216)
  32. PART 35 - DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS (§§ 35.1 - 35.11)
  33. PART 36 [RESERVED]
  34. PART 37 - DEBT CANCELLATION CONTRACTS AND DEBT SUSPENSION AGREEMENTS (§§ 37.1 - 37.8)
  35. PARTS 38-40 [RESERVED]
  36. PART 41 - FAIR CREDIT REPORTING (§§ 41.80-41.82 - 41.92)
  37. PART 42 [RESERVED]
  38. PART 43 - CREDIT RISK RETENTION (§§ 43.1 - 43.22)
  39. PART 44 - PROPRIETARY TRADING AND CERTAIN INTERESTS IN AND RELATIONSHIPS WITH COVERED FUNDS (§§ 44.1 - 44.21)
  40. PART 45 - MARGIN AND CAPITAL REQUIREMENTS FOR COVERED SWAP ENTITIES (§§ 45.1 - 45.12)
  41. PART 46 - STRESS TESTING (§§ 46.1 - 46.8)
  42. PART 47 - MANDATORY CONTRACTUAL STAY REQUIREMENTS FOR QUALIFIED FINANCIAL CONTRACTS (§§ 47.1 - 47.8)
  43. PART 48 - RETAIL FOREIGN EXCHANGE TRANSACTIONS (§§ 48.1 - 48.17)
  44. PART 49 [RESERVED]
  45. PART 50 - LIQUIDITY RISK MEASUREMENT STANDARDS (§§ 50.1 - 50.50)
  46. PART 51 - RECEIVERSHIPS FOR UNINSURED NATIONAL BANKS (§§ 51.1 - 51.9)
  47. PART 52 - REGULATORY REPORTING (§§ 52.1 - 52.4)
  48. PARTS 53-99 [RESERVED]
  49. PART 100 - RULES APPLICABLE TO SAVINGS ASSOCIATIONS (§§ 100.1 - 100.2)
  50. PART 101 - COVERED SAVINGS ASSOCIATIONS (§§ 101.1 - 101.8)
  51. PARTS 102-107 [RESERVED]
  52. PART 108 - REMOVALS, SUSPENSIONS, AND PROHIBITIONS WHERE A CRIME IS CHARGED OR PROVEN (§§ 108.1 - 108.14)
  53. PART 109 - RULES OF PRACTICE AND PROCEDURE IN ADJUDICATORY PROCEEDINGS (§§ 109.1 - 109.104)
  54. PARTS 110-111 [RESERVED]
  55. PART 112 - RULES FOR INVESTIGATIVE PROCEEDINGS AND FORMAL EXAMINATION PROCEEDINGS (§§ 112.1 - 112.7)
  56. PARTS 113-127 [RESERVED]
  57. PART 128 - NONDISCRIMINATION REQUIREMENTS (§§ 128.1 - 128.11)
  58. PARTS 129-140 [RESERVED]
  59. PART 141 - DEFINITIONS FOR REGULATIONS AFFECTING FEDERAL SAVINGS ASSOCIATIONS (§§ 141.1 - 141.28)
  60. PART 142 [RESERVED]
  61. PART 143 - FEDERAL SAVINGS ASSOCIATIONS - GRANDFATHERED AUTHORITY (§ 143.12)
  62. PART 144 - FEDERAL MUTUAL SAVINGS ASSOCIATIONS - COMMUNICATION BETWEEN MEMBERS (§ 144.8)
  63. PART 145 - FEDERAL SAVINGS ASSOCIATIONS - OPERATIONS (§§ 145.1 - 145.121)
  64. PARTS 146-149 [RESERVED]
  65. PART 150 - FIDUCIARY POWERS OF FEDERAL SAVINGS ASSOCIATIONS (§§ 150.10 - 150.620)
  66. PART 151 - RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS (§§ 151.10 - 151.150)
  67. PARTS 152-154 [RESERVED]
  68. PART 155 - ELECTRONIC OPERATIONS OF FEDERAL SAVINGS ASSOCIATIONS (§§ 155.100 - 155.210)
  69. PART 156 [RESERVED]
  70. PART 157 - DEPOSITS (§§ 157.1 - 157.20)
  71. PARTS 158-159 [RESERVED]
  72. PART 160 - LENDING AND INVESTMENT (§§ 160.1 - 160.220)
  73. PART 161 - DEFINITIONS FOR REGULATIONS AFFECTING ALL SAVINGS ASSOCIATIONS (§§ 161.1 - 161.55)
  74. PART 162 - ACCOUNTING AND DISCLOSURE STANDARDS (§ 162.1)
  75. PART 163 - SAVINGS ASSOCIATIONS - OPERATIONS (§§ 163.4 - 163.201)
  76. PART 165 - PROMPT CORRECTIVE ACTION (§§ 165.1-165.7 - 165.10)
  77. PART 168 - SECURITY PROCEDURES (§§ 168.1 - 168.5)
  78. PART 169 - PROXIES (§§ 169.1 - 169.4)
  79. PARTS 170-189 [RESERVED]
  80. PART 190 - PREEMPTION OF STATE USURY LAWS (§§ 190.1 - 190.101)
  81. PART 191 - PREEMPTION OF STATE DUE-ON-SALE LAWS (§§ 191.1 - 191.6)
  82. PART 192 - CONVERSIONS FROM MUTUAL TO STOCK FORM (§§ 192.5 - 192.690)
  83. PART 195 - COMMUNITY REINVESTMENT (§§ 195.11 - 195.45)
  84. PARTS 196-199 [RESERVED]