12 CFR Subpart A
National Bank and Federal Savings Association Powers
November 10, 2020
§
7.1000
National bank or Federal savings association ownership of property
§
7.1001
National bank acting as general insurance agent
§
7.1002
National bank acting as finder
§
7.1003
Money lent by a national bank at banking offices or at facilities other than banking offices
§
7.1004
Loans originating at facilities other than banking offices of a national bank
§
7.1005
Credit decisions at other than banking offices of a national bank
§
7.1006
Loan agreement providing for a national bank share in profits, income, or earnings or for stock warrants
§
7.1007
National Bank Acceptances
§
7.1008
Preparation by a national bank of income tax returns for customers or public
§
7.1009
National bank holding collateral stock as nominee
§
7.1010
Postal service by national bank
§
7.1011
National bank acting as payroll issuer
§
7.1012
Establishment, operation, or use of a messenger service by a national bank
§
7.1014
Sale of money orders at nonbanking outlets by a national bank
§
7.1015
National bank receipt of stock from a small business investment company
§
7.1016
Independent undertakings issued by a national bank to pay against documents
§
7.1017
National bank as guarantor or surety on indemnity bond
§
7.1018
National bank automatic payment plan accounts
§
7.1020
Purchase of open accounts by a national bank
§
7.1021
National bank participation in financial literacy programs
§
7.1022
National banks' authority to buy and sell exchange, coin, and bullion
§
7.1023
Federal savings associations, prohibition on industrial or commercial metal dealing or investing
§
7.1031
[Amendment] National banks and Federal savings associations as lenders
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