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

CHAPTER V: OFFICE OF THRIFT SUPERVISION, DEPARTMENT OF THE TREASURY

PART 500: AGENCY ORGANIZATION AND FUNCTIONS

Subpart A: Functions and Responsibilities of the Director of the Office of Thrift Supervision

12 CFR 500.1 - General statement and statutory authority.

12 CFR 500.6 - General statement concerning gender-related terminology.

Subpart B: General Organization

12 CFR 500.10 - The OTS or The Office.

Subpart C: Procedures

12 CFR 500.30 - General statement concerning procedures and forms.

PART 502: ASSESSMENTS AND FEES

12 CFR 502.5 - Who must pay assessments and fees?

Subpart A: Assessments

12 CFR 502.29 - How does OTS determine the condition component for a savings and loan holding company?

12 CFR 502.45 - What will happen if I do not pay my assessment on time?

12 CFR 502.26 - How does OTS calculate the semi-annual assessment for savings and loan holding companies?

12 CFR 502.30 - When must I pay my assessment?

12 CFR 502.10 - How does OTS calculate the semi-annual assessment for savings associations?

12 CFR 502.27 - How does OTS determine the risk/complexity component for a savings and loan holding company?

12 CFR 502.35 - How do I pay my assessment?

12 CFR 502.15 - How does OTS determine my size component?

12 CFR 502.28 - How does OTS determine the organizational form component for a savings and loan holding company?

12 CFR 502.40 - Will OTS refund or prorate my assessment?

12 CFR 502.20 - How does OTS determine my condition component?

12 CFR 502.25 - How does OTS determine my complexity component?

Subpart B: Fees

12 CFR 502.60 - When will OTS adjust, add, waive, or eliminate a fee?

12 CFR 502.65 - When is an application fee due?

12 CFR 502.50 - What fees does OTS charge?

12 CFR 502.70 - How must I pay an application fee?

12 CFR 502.55 - Where can I find OTS's fee schedule?

12 CFR 502.75 - What if I do not pay my fees on time?

PART 503: PRIVACY ACT

12 CFR 503.1 - Scope and procedures.

12 CFR 503.2 - Exemptions of records containing investigatory material compiled for law enforcement purposes.

PART 505: FREEDOM OF INFORMATION ACT

12 CFR 505.1 - Basis and scope.

12 CFR 505.5 - Delivery of process.

12 CFR 505.2 - Public Reading Room.

12 CFR 505.3 - Requests for records.

12 CFR 505.4 - Administrative appeal of initial determination to deny records.