12 CFR Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY | Code of Federal Regulations | US Law | LawStack Online

12 CFR Chapter I

COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY

November 10, 2020

FEDERAL SAVINGS ASSOCIATIONS—GRANDFATHERED AUTHORITY

INVESTMENT SECURITIES

CAPITAL ADEQUACY STANDARDS

SALES OF CREDIT LIFE INSURANCE

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

RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES

PROMPT CORRECTIVE ACTION

ACTIVITIES AND OPERATIONS

ASSESSMENT OF FEES

FIDUCIARY ACTIVITIES OF NATIONAL BANKS

MUNICIPAL SECURITIES DEALERS

SECURITIES EXCHANGE ACT DISCLOSURE RULES

RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS

GOVERNMENT SECURITIES SALES PRACTICES

CONSUMER PROTECTION IN SALES OF INSURANCE

SECURITIES OFFERING DISCLOSURE RULES

RULES OF PRACTICE AND PROCEDURE

REGULATORY REPORTING

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

LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS

COMMUNITY AND ECONOMIC DEVELOPMENT ENTITIES, COMMUNITY DEVELOPMENT PROJECTS, AND OTHER PUBLIC WELFARE INVESTMENTS

COMMUNITY REINVESTMENT ACT AND INTERSTATE DEPOSIT PRODUCTION REGULATIONS

MANAGEMENT OFFICIAL INTERLOCKS

FAIR HOUSING HOME LOAN DATA SYSTEM

INTERNATIONAL BANKING ACTIVITIES

SAFETY AND SOUNDNESS STANDARDS

EXTENSIONS OF CREDIT TO INSIDERS AND TRANSACTIONS WITH AFFILIATES

REAL ESTATE LENDING AND APPRAISALS

DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS

DEBT CANCELLATION CONTRACTS AND DEBT SUSPENSION AGREEMENTS

FAIR CREDIT REPORTING

CREDIT RISK RETENTION

PROPRIETARY TRADING AND CERTAIN INTERESTS IN AND RELATIONSHIPS WITH COVERED FUNDS

MARGIN AND CAPITAL REQUIREMENTS FOR COVERED SWAP ENTITIES

MANDATORY CONTRACTUAL STAY REQUIREMENTS FOR QUALIFIED FINANCIAL CONTRACTS

RETAIL FOREIGN EXCHANGE TRANSACTIONS

LIQUIDITY RISK MEASUREMENT STANDARDS

RECEIVERSHIPS FOR UNINSURED NATIONAL BANKS

RULES APPLICABLE TO SAVINGS ASSOCIATIONS

COVERED SAVINGS ASSOCIATIONS

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

RULES OF PRACTICE AND PROCEDURE IN ADJUDICATORY PROCEEDINGS

RULES FOR INVESTIGATIVE PROCEEDINGS AND FORMAL EXAMINATION PROCEEDINGS

NONDISCRIMINATION REQUIREMENTS

DEFINITIONS FOR REGULATIONS AFFECTING FEDERAL SAVINGS ASSOCIATIONS

FIDUCIARY POWERS OF FEDERAL SAVINGS ASSOCIATIONS

FEDERAL MUTUAL SAVINGS ASSOCIATIONS—COMMUNICATION BETWEEN MEMBERS

FEDERAL SAVINGS ASSOCIATIONS—OPERATIONS

RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS

ELECTRONIC OPERATIONS OF FEDERAL SAVINGS ASSOCIATIONS

LENDING AND INVESTMENT

DEFINITIONS FOR REGULATIONS AFFECTING ALL SAVINGS ASSOCIATIONS

ACCOUNTING AND DISCLOSURE STANDARDS

SAVINGS ASSOCIATIONS—OPERATIONS

PROMPT CORRECTIVE ACTION

SECURITY PROCEDURES

PREEMPTION OF STATE USURY LAWS

PREEMPTION OF STATE DUE-ON-SALE LAWS

CONVERSIONS FROM MUTUAL TO STOCK FORM

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