12 CFR Subpart A - National Bank and Federal Savings Association Powers

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  1. § 7.1000 National bank or Federal savings association ownership of property.
  2. § 7.1001 National bank acting as general insurance agent.
  3. § 7.1002 National bank acting as finder.
  4. § 7.1003 Money lent by a national bank at banking offices or at facilities other than banking offices.
  5. § 7.1004 Loans originating at facilities other than banking offices of a national bank.
  6. § 7.1005 Credit decisions at other than banking offices of a national bank.
  7. § 7.1006 Loan agreement providing for a national bank share in profits, income, or earnings or for stock warrants.
  8. § 7.1007 National Bank Acceptances.
  9. § 7.1008 Preparation by a national bank of income tax returns for customers or public.
  10. § 7.1009 National bank holding collateral stock as nominee.
  11. § 7.1010 Postal service by national bank.
  12. § 7.1011 National bank acting as payroll issuer.
  13. § 7.1012 Establishment, operation, or use of a messenger service by a national bank.
  14. § 7.1014 Sale of money orders at nonbanking outlets by a national bank.
  15. § 7.1015 National bank receipt of stock from a small business investment company.
  16. § 7.1016 Independent undertakings issued by a national bank to pay against documents.
  17. § 7.1017 National bank as guarantor or surety on indemnity bond.
  18. § 7.1018 National bank automatic payment plan accounts.
  19. § 7.1020 Purchase of open accounts by a national bank.
  20. § 7.1021 National bank participation in financial literacy programs.
  21. § 7.1022 National banks' authority to buy and sell exchange, coin, and bullion.
  22. § 7.1023 Federal savings associations, prohibition on industrial or commercial metal dealing or investing.