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- CHAPTER I: COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
- PART 1: INVESTMENT SECURITIES
- 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 16: SECURITIES OFFERING DISCLOSURE RULES
- PART 18: DISCLOSURE OF FINANCIAL AND OTHER INFORMATION BY NATIONAL BANKS
- PART 19: RULES OF PRACTICE AND PROCEDURE
- PART 2: SALES OF CREDIT LIFE INSURANCE
- 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 3: MINIMUM CAPITAL RATIOS; ISSUANCE OF DIRECTIVES
- PART 30: SAFETY AND SOUNDNESS STANDARDS
- PART 31: EXTENSIONS OF CREDIT TO INSIDERS AND TRANSACTIONS WITH AFFILIATES
- PART 32: LENDING LIMITS
- PART 34: REAL ESTATE LENDING AND APPRAISALS
- PART 35: DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS
- PART 37: DEBT CANCELLATION CONTRACTS AND DEBT SUSPENSION AGREEMENTS
- PART 4: ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM, POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERS
- PART 40: PRIVACY OF CONSUMER FINANCIAL INFORMATION
- PART 41: FAIR CREDIT REPORTING
- PART 5: RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES
- PART 6: PROMPT CORRECTIVE ACTION
- PART 7: BANK ACTIVITIES AND OPERATIONS
- PART 8: ASSESSMENT OF FEES
- PART 9: FIDUCIARY ACTIVITIES OF NATIONAL BANKS
- CHAPTER XII: FEDERAL HOUSING FINANCE AGENCY
- CHAPTER II: FEDERAL RESERVE SYSTEM
- CHAPTER III: FEDERAL DEPOSIT INSURANCE CORPORATION
- CHAPTER IV: EXPORT-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 1.6 - Convertible securities.
12 CFR 1.110 - Taxing powers of a State or political subdivision.
12 CFR 1.3 - Limitations on dealing in, underwriting, and purchase and sale of securities.
12 CFR 1.120 - Prerefunded or escrowed bonds and obligations secured by Type I securities.
12 CFR 1.4 - Calculation of limits.
12 CFR 1.1 - Authority, purpose, scope, and reservation of authority.
12 CFR 1.8 - Nonconforming investments.
12 CFR 1.5 - Safe and sound banking practices; credit information required.
12 CFR 1.100 - Indirect general obligations.
PART 10: MUNICIPAL SECURITIES DEALERS
12 CFR 10.2 - Filing requirements.
PART 11: SECURITIES EXCHANGE ACT DISCLOSURE RULES
12 CFR 11.3 - Filing requirements and inspection of documents.
12 CFR 11.1 - Authority and OMB control number.
12 CFR 11.2 - Reporting requirements for registered national banks.
PART 12: RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS
12 CFR 12.7 - Securities trading policies and procedures.
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 12.1 - Authority, purpose, and scope.
12 CFR 12.9 - Settlement of securities transactions.
12 CFR 12.101 - National bank disclosure of remuneration for mutual fund transactions.
