CFR > Title 12 > Chapter I CFR > Title 12 > Chapter I – Comptroller of the Currency, Department of the Treasury Current as of: 2024 | Check for updates | Other versions Part 1 Investment Securities Part 2 Sales of Credit Life Insurance Part 3 Capital Adequacy Standards Part 4 Organization and Functions, Availability and Release of Information, Contracting Outreach Program, Post-Employment Restrictions for Senior Examiners Part 5 Rules, Policies, and Procedures for Corporate Activities Part 6 Prompt Corrective Action Part 7 Activities and Operations Part 8 Assessment of Fees Part 9 Fiduciary Activities of National Banks 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 19 Rules of Practice and Procedure 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 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 41 Fair Credit Reporting Part 43 Credit Risk Retention Part 44 Proprietary Trading and Certain Interests in and Relationships With Covered Funds Part 45 Margin and Capital Requirements for Covered Swap Entities Part 46 Stress Testing Part 47 Mandatory Contractual Stay Requirements for Qualified Financial Contracts Part 48 Retail Foreign Exchange Transactions Part 50 Liquidity Risk Measurement Standards Part 51 Receiverships for Uninsured National Banks Part 52 Regulatory Reporting Part 53 Computer-Security Incident Notification Part 100 Rules Applicable to Savings Associations Part 101 Covered Savings Associations Part 108 Removals, Suspensions, and Prohibitions Where a Crime Is Charged or Proven Part 109 Rules of Practice and Procedure in Adjudicatory Proceedings Part 112 Rules for Investigative Proceedings and Formal Examination Proceedings Part 128 Nondiscrimination Requirements Part 141 Definitions for Regulations Affecting Federal Savings Associations Part 143 Federal Savings Associations–Grandfathered Authority Part 144 Federal Mutual Savings Associations–Communication Between Members Part 145 Federal Savings Associations–Operations Part 150 Fiduciary Powers of Federal Savings Associations Part 151 Recordkeeping and Confirmation Requirements for Securities Transactions Part 155 Electronic Operations of Federal Savings Associations Part 157 Deposits Part 160 Lending and Investment Part 161 Definitions for Regulations Affecting All Savings Associations Part 162 Accounting and Disclosure Standards Part 163 Savings Associations–Operations Part 165 Prompt Corrective Action Part 168 Security Procedures Part 169 Proxies Part 190 Preemption of State Usury Laws Part 191 Preemption of State Due-On-Sale Laws Part 192 Conversions From Mutual to Stock Form Ask a legal question, get an answer ASAP!Click here to chat with a lawyer about your rights.
