12 CFR Chapter I
COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
November 10, 2020
Part
143
FEDERAL SAVINGS ASSOCIATIONS—GRANDFATHERED AUTHORITY
Part
1
INVESTMENT SECURITIES
Part
3
CAPITAL ADEQUACY STANDARDS
Part
2
SALES OF CREDIT LIFE INSURANCE
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
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
19
RULES OF PRACTICE AND PROCEDURE
Part
52
REGULATORY REPORTING
Part
102-107
[RESERVED]
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
Part
38-40
[RESERVED]
Part
41
FAIR CREDIT REPORTING
Part
42
[RESERVED]
Part
43
CREDIT RISK RETENTION
Part
44
PROPRIETARY TRADING AND CERTAIN INTERESTS IN AND RELATIONSHIPS WITH COVERED FUNDS
Part
45
MARGIN AND CAPITAL REQUIREMENTS FOR COVERED SWAP ENTITIES
Part
46
STRESS TESTING
Part
47
MANDATORY CONTRACTUAL STAY REQUIREMENTS FOR QUALIFIED FINANCIAL CONTRACTS
Part
48
RETAIL FOREIGN EXCHANGE TRANSACTIONS
Part
49
[RESERVED]
Part
50
LIQUIDITY RISK MEASUREMENT STANDARDS
Part
51
RECEIVERSHIPS FOR UNINSURED NATIONAL BANKS
Part
53-99
[RESERVED]
Part
100
RULES APPLICABLE TO SAVINGS ASSOCIATIONS
Part
101
COVERED SAVINGS ASSOCIATIONS
Part
108
REMOVALS, SUSPENSIONS, AND PROHIBITIONS WHERE A CRIME IS CHARGED OR PROVEN
Part
109
RULES OF PRACTICE AND PROCEDURE IN ADJUDICATORY PROCEEDINGS
Part
110-111
[RESERVED]
Part
112
RULES FOR INVESTIGATIVE PROCEEDINGS AND FORMAL EXAMINATION PROCEEDINGS
Part
113-127
[RESERVED]
Part
128
NONDISCRIMINATION REQUIREMENTS
Part
142
[RESERVED]
Part
129-140
[RESERVED]
Part
141
DEFINITIONS FOR REGULATIONS AFFECTING FEDERAL SAVINGS ASSOCIATIONS
Part
146-149
[RESERVED]
Part
150
FIDUCIARY POWERS OF FEDERAL SAVINGS ASSOCIATIONS
Part
144
FEDERAL MUTUAL SAVINGS ASSOCIATIONS—COMMUNICATION BETWEEN MEMBERS
Part
145
FEDERAL SAVINGS ASSOCIATIONS—OPERATIONS
Part
151
RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS
Part
156
[RESERVED]
Part
157
DEPOSITS
Part
152-154
[RESERVED]
Part
155
ELECTRONIC OPERATIONS OF FEDERAL SAVINGS ASSOCIATIONS
Part
158-159
[RESERVED]
Part
160
LENDING AND INVESTMENT
Part
161
DEFINITIONS FOR REGULATIONS AFFECTING ALL SAVINGS ASSOCIATIONS
Part
162
ACCOUNTING AND DISCLOSURE STANDARDS
Part
163
SAVINGS ASSOCIATIONS—OPERATIONS
Part
165
PROMPT CORRECTIVE ACTION
Part
168
SECURITY PROCEDURES
Part
169
PROXIES
Part
170-189
[RESERVED]
Part
190
PREEMPTION OF STATE USURY LAWS
Part
191
PREEMPTION OF STATE DUE-ON-SALE LAWS
Part
192
CONVERSIONS FROM MUTUAL TO STOCK FORM
Part
193-199
[RESERVED]

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