Sections
- Chapter I: COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
- Chapter II: FEDERAL RESERVE SYSTEM
- Chapter III: FEDERAL DEPOSIT INSURANCE CORPORATION
- IMPORT BANK OF THE UNITED STATES
- Chapter V: OFFICE OF THRIFT SUPERVISION, DEPARTMENT OF THE TREASURY
- Chapter VI: FARM CREDIT ADMINISTRATION
- Chapter VII: NATIONAL CREDIT UNION ADMINISTRATION
- Chapter VIII: FEDERAL FINANCING BANK
- Chapter IX: FEDERAL HOUSING FINANCE BOARD
- Chapter XI: FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL
- Chapter XIV: FARM CREDIT SYSTEM INSURANCE CORPORATION
- Chapter XV: DEPARTMENT OF THE TREASURY
- Chapter XVII: OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
- Chapter XVIII: COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY
Chapter I: COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
Part 1: Investment securities
12 CFR 1.1 - Authority, purpose, and scope.
12 CFR 1.100 - Indirect general obligations.
12 CFR 1.110 - Taxing powers of a State or political subdivision.
12 CFR 1.120 - Prerefunded or escrowed bonds and obligations secured by Type I securities.
12 CFR 1.3 - Limitations on dealing in, underwriting, and purchase and sale of securities.
12 CFR 1.4 - Calculation of limits.
12 CFR 1.5 - Safe and sound banking practices; credit information required.
12 CFR 1.6 - Convertible securities.
12 CFR 1.8 - Nonconforming investments.
Part 10: Municipal securities dealers
12 CFR 10.2 - Filing requirements.
Part 11: Securities exchange act disclosure rules
12 CFR 11.1 - Authority and OMB control number.
12 CFR 11.2 - Reporting requirements for registered national banks.
12 CFR 11.3 - Filing requirements and inspection of documents.
Part 12: Recordkeeping and confirmation requirements for securities transactions
12 CFR 12.1 - Authority, purpose, and scope.
12 CFR 12.101 - National bank disclosure of remuneration for mutual fund transactions.
12 CFR 12.102 - National bank use of electronic communications as customer notifications.
12 CFR 12.4 - Content and time of notification.
12 CFR 12.5 - Notification by agreement; alternative forms and times of notification.
12 CFR 12.7 - Securities trading policies and procedures.
12 CFR 12.9 - Settlement of securities transactions.
