12 CFR - Code of Federal Regulations - Title 12: Banks and Banking

CHAPTER I: COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY

PART 27: FAIR HOUSING HOME LOAN DATA SYSTEM

12 CFR Appendix IV to Part 27 - Home Loan Data Submission

12 CFR 27.1 - Scope and OMB control number.

12 CFR 27.2 - Definitions.

12 CFR 27.3 - Recordkeeping requirements.

12 CFR 27.4 - Inquiry/Application Log.

12 CFR 27.5 - Record retention period.

12 CFR 27.6 - Substitute monitoring program.

12 CFR 27.7 - Availability, submission and use of data.

PART 28: INTERNATIONAL BANKING ACTIVITIES

Subpart A: Foreign Operations of National Banks

12 CFR 28.1 - Authority, purpose, and scope.

12 CFR 28.2 - Definitions.

12 CFR 28.3 - Filing requirements for foreign operations of a national bank.

12 CFR 28.4 - Permissible activities.

12 CFR 28.5 - Filing of notice.

Subpart B: Federal Branches and Agencies of Foreign Banks

12 CFR 28.10 - Authority, purpose, and scope.

12 CFR 28.11 - Definitions.

12 CFR 28.12 - Approval of a Federal branch or agency.

12 CFR 28.13 - Permissible activities.

12 CFR 28.14 - Limitations based upon capital of a foreign bank.

12 CFR 28.15 - Capital equivalency deposits.

12 CFR 28.16 - Deposit-taking by an uninsured Federal branch.

12 CFR 28.17 - Notice of change in activity or operations.

12 CFR 28.18 - Recordkeeping and reporting.

12 CFR 28.19 - Enforcement.

12 CFR 28.20 - Maintenance of assets.

12 CFR 28.21 - Service of process.

12 CFR 28.22 - Voluntary liquidation.

12 CFR 28.23 - Procedures for closing of some of a foreign bank's Federal branches and/or agencies.

12 CFR 28.24 - Termination of a Federal branch or agency.

12 CFR 28.25 - Change in control.

12 CFR 28.26 - Loan production offices.