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

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

PART 16: SECURITIES OFFERING DISCLOSURE RULES

12 CFR 16.20 - Compliance with requirements of the securities laws.

PART 18: DISCLOSURE OF FINANCIAL AND OTHER INFORMATION BY NATIONAL BANKS

12 CFR 18.10 - Prohibited conduct and penalties.

12 CFR 18.7 - Notice of availability.

12 CFR 18.4 - Contents of annual disclosure statement.

12 CFR 18.11 - Safe harbor provision.

12 CFR 18.8 - Delivery.

12 CFR 18.5 - Alternative annual disclosure statements.

12 CFR 18.2 - Definitions.

12 CFR 18.9 - Disclosure of examination reports.

12 CFR 18.6 - Signature and attestation.

12 CFR 18.1 - Purpose and OMB control number.

12 CFR 18.3 - Preparation of annual disclosure statement.

PART 19: RULES OF PRACTICE AND PROCEDURE

Subpart A: Uniform Rules of Practice and Procedure

12 CFR 19.37 - Post-hearing filings.

12 CFR 19.30 - Partial summary disposition.

12 CFR 19.23 - Motions.

12 CFR 19.17 - Collateral attacks on adjudicatory proceeding.

12 CFR 19.10 - Filing of papers.

12 CFR 19.40 - Review by the Comptroller.

12 CFR 19.34 - Hearing subpoenas.

12 CFR 19.27 - Deposition of witness unavailable for hearing.

12 CFR 19.28 - Interlocutory review.

12 CFR 19.20 - Amended pleadings.

12 CFR 19.7 - Good faith certification.

12 CFR 19.14 - Witness fees and expenses.

12 CFR 19.38 - Recommended decision and filing of record.

12 CFR 19.31 - Scheduling and prehearing conferences.

12 CFR 19.24 - Scope of document discovery.

12 CFR 19.18 - Commencement of proceeding and contents of notice.

12 CFR 19.41 - Stays pending judicial review.

12 CFR 19.11 - Service of papers.