Synopsis "Code of Federal Regulations Title 12, Volume 1, January 1, 2015 (in English)"
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, 2015Containing parts Parts 1 to 199Part 1; INVESTMENT SECURITIESPart 2; SALES OF CREDIT LIFE INSURANCEPart 3; CAPITAL ADEQUACY STANDARDSPart 4; ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM, POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERSPart 5; RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIESPart 6; PROMPT CORRECTIVE ACTIONPart 7; BANK ACTIVITIES AND OPERATIONSPart 8; ASSESSMENT OF FEESPart 9; FIDUCIARY ACTIVITIES OF NATIONAL BANKSPart 10; MUNICIPAL SECURITIES DEALERSPart 11; SECURITIES EXCHANGE ACT DISCLOSURE RULESPart 12; RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONSPart 13; GOVERNMENT SECURITIES SALES PRACTICESPart 14; CONSUMER PROTECTION IN SALES OF INSURANCEPart 15; ReservedPart 16; SECURITIES OFFERING DISCLOSURE RULESPart 18; DISCLOSURE OF FINANCIAL AND OTHER INFORMATION BY NATIONAL BANKSPart 19; RULES OF PRACTICE AND PROCEDUREPart 21; MINIMUM SECURITY DEVICES AND PROCEDURES, REPORTS OF SUSPICIOUS ACTIVITIES, AND BANK SECRECY ACT COMPLIANCE PROGRAMPart 22; LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDSPart 23; LEASINGPart 24; COMMUNITY AND ECONOMIC DEVELOPMENT ENTITIES, COMMUNITY DEVELOPMENT PROJECTS, AND OTHER PUBLIC WELFARE INVESTMENTSPart 25; COMMUNITY REINVESTMENT ACT AND INTERSTATE DEPOSIT PRODUCTION REGULATIONSPart 26; MANAGEMENT OFFICIAL INTERLOCKSPart 27; FAIR HOUSING HOME LOAN DATA SYSTEMPart 28; INTERNATIONAL BANKING ACTIVITIESPart 29; ReservedPart 30; SAFETY AND SOUNDNESS STANDARDSPart 31; EXTENSIONS OF CREDIT TO INSIDERS AND TRANSACTIONS WITH AFFILIATESPart 32; LENDING LIMITSPart 33; ReservedPart 34; REAL ESTATE LENDING AND APPRAISALSPart 35; DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTSPart 36; ReservedPart 37; DEBT CANCELLATION CONTRACTS AND DEBT SUSPENSION AGREEMENTSParts 38-40; ReservedPart 41; FAIR CREDIT REPORTINGPart 42; ReservedPart 43; CREDIT RISK RETENTION (Eff. 2-23-15)Part 44; PROPRIETARY TRADING AND CERTAIN INTERESTS IN AND RELATIONSHIPS WITH COVERED FUNDSPart 45; ReservedPart 46; ANNUAL STRESS TESTPart 47; ReservedPart 48; RETAIL FOREIGN EXCHANGE TRANSACTIONSPart 49; ReservedPart 50; LIQUIDITY RISK MEASUREMENT STANDARDSParts 51-99; ReservedPart 100; RULES APPLICABLE TO SAVINGS ASSOCIATIONSParts 101-107; ReservedPart 108; REMOVALS, SUSPENSIONS, AND PROHIBITIONS WHERE A CRIME IS CHARGED OR PROVENPart 109; RULES OF PRACTICE AND PROCEDURE IN ADJUDICATORY PROCEEDINGSParts 110-111; ReservedPart 112; RULES FOR INVESTIGATIVE PROCEEDINGS AND FORMAL EXAMINATION PROCEEDINGSParts 113-115; ReservedPart 116; APPLICATION PROCESSING PROCEDURESParts 117-127; ReservedPart 128; NONDISCRIMINATION REQUIREMENTSParts 129-140; ReservedPart 141; DEFINITIONS FOR REGULATIONS AFFECTING FEDERAL SAVINGS ASSOCIATIONSPart 142; ReservedPart 143; FEDERAL MUTUAL SAVINGS ASSOCIATIONS-INCORPORATION, ORGANIZATION, AND CONVERSIONPart 144; FEDERAL MUTUAL SAVINGS ASSOCIATIONS-CHARTER AND BYLAWSPart 145; FEDERAL SAVINGS ASSOCIATIONS-OPERATIONSPart 146; FEDERAL MUTUAL SAVINGS ASSOCIATIONS-MERGER, DISSOLUTION,
