Code of Federal Regulations Title 12, Volume 1, January 1, 2015

12 CFR Parts 1-199 covers investment securities, sales of credit life insurance, savings associations, rules, policies, and procedures for corporate activities, disclosure of financial and other information by national banks, loans in areas having special flood hazards, fair housing loan data system, regulatory reporting standards, consumer protection in sales of insurance, securities offerings, securities exchange act disclosure rules, procedures, community investment, and more.

Code of Federal Regulations Title 12, Volume 1, January 1, 2015

Containing parts Parts 1 to 199

Part 1; INVESTMENT SECURITIES

Part 2; SALES OF CREDIT LIFE INSURANCE

Part 3; CAPITAL ADEQUACY STANDARDS

Part 4; ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM, POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERS

Part 5; RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES

Part 6; PROMPT CORRECTIVE ACTION

Part 7; BANK ACTIVITIES AND OPERATIONS

Part 8; ASSESSMENT OF FEES

Part 9; FIDUCIARY ACTIVITIES OF NATIONAL BANKS

Part 10; MUNICIPAL SECURITIES DEALERS

Part 11; SECURITIES EXCHANGE ACT DISCLOSURE RULES

Part 12; RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS

Part 13; GOVERNMENT SECURITIES SALES PRACTICES

Part 14; CONSUMER PROTECTION IN SALES OF INSURANCE

Part 15; Reserved

Part 16; SECURITIES OFFERING DISCLOSURE RULES

Part 18; DISCLOSURE OF FINANCIAL AND OTHER INFORMATION BY NATIONAL BANKS

Part 19; RULES OF PRACTICE AND PROCEDURE

Part 21; MINIMUM SECURITY DEVICES AND PROCEDURES, REPORTS OF SUSPICIOUS ACTIVITIES, AND BANK SECRECY ACT COMPLIANCE PROGRAM

Part 22; LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS

Part 23; LEASING

Part 24; COMMUNITY AND ECONOMIC DEVELOPMENT ENTITIES, COMMUNITY DEVELOPMENT PROJECTS, AND OTHER PUBLIC WELFARE INVESTMENTS

Part 25; COMMUNITY REINVESTMENT ACT AND INTERSTATE DEPOSIT PRODUCTION REGULATIONS

Part 26; MANAGEMENT OFFICIAL INTERLOCKS

Part 27; FAIR HOUSING HOME LOAN DATA SYSTEM

Part 28; INTERNATIONAL BANKING ACTIVITIES

Part 29; Reserved

Part 30; SAFETY AND SOUNDNESS STANDARDS

Part 31; EXTENSIONS OF CREDIT TO INSIDERS AND TRANSACTIONS WITH AFFILIATES

Part 32; LENDING LIMITS

Part 33; Reserved

Part 34; REAL ESTATE LENDING AND APPRAISALS

Part 35; DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS

Part 36; Reserved

Part 37; DEBT CANCELLATION CONTRACTS AND DEBT SUSPENSION AGREEMENTS

Parts 38-40; Reserved

Part 41; FAIR CREDIT REPORTING

Part 42; Reserved

Part 43; CREDIT RISK RETENTION (Eff. 2-23-15)

Part 44; PROPRIETARY TRADING AND CERTAIN INTERESTS IN AND RELATIONSHIPS WITH COVERED FUNDS

Part 45; Reserved

Part 46; ANNUAL STRESS TEST

Part 47; Reserved

Part 48; RETAIL FOREIGN EXCHANGE TRANSACTIONS

Part 49; Reserved

Part 50; LIQUIDITY RISK MEASUREMENT STANDARDS

Parts 51-99; Reserved

Part 100; RULES APPLICABLE TO SAVINGS ASSOCIATIONS

Parts 101-107; Reserved

Part 108; REMOVALS, SUSPENSIONS, AND PROHIBITIONS WHERE A CRIME IS CHARGED OR PROVEN

Part 109; RULES OF PRACTICE AND PROCEDURE IN ADJUDICATORY PROCEEDINGS

Parts 110-111; Reserved

Part 112; RULES FOR INVESTIGATIVE PROCEEDINGS AND FORMAL EXAMINATION PROCEEDINGS

Parts 113-115; Reserved

Part 116; APPLICATION PROCESSING PROCEDURES

Parts 117-127; Reserved

Part 128; NONDISCRIMINATION REQUIREMENTS

Parts 129-140; Reserved

Part 141; DEFINITIONS FOR REGULATIONS AFFECTING FEDERAL SAVINGS ASSOCIATIONS

Part 142; Reserved

Part 143; FEDERAL MUTUAL SAVINGS ASSOCIATIONS-INCORPORATION, ORGANIZATION, AND CONVERSION

Part 144; FEDERAL MUTUAL SAVINGS ASSOCIATIONS-CHARTER AND BYLAWS

Part 145; FEDERAL SAVINGS ASSOCIATIONS-OPERATIONS

Part 146; FEDERAL MUTUAL SAVINGS ASSOCIATIONS-MERGER, DISSOLUTION,