Cfr 12 Parts 1 To 199 Banks And Banking January 01 2017 Volume 1 Of 8

Code of Federal Regulations Title 12, Volume 1, January 1, 2017 contains regulations governing Banks and Banking and may also be referenced as: - Code of Federal Regulations Title 12, Volume 1, January 1, 2017 - CFR Title 12 - CFR 12, Banks and Banking - CFR 12, Parts 1 to 199, Banks and Banking This volume contains Parts 1 to 199: - 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 15; Reserved - 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 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 29; Reserved - Part 30; SAFETY AND SOUNDNESS STANDARDS - Part 31; EXTENSIONS OF CREDIT TO INSIDERS AND TRANSACTIONS WITH AFFILIATES - Part 32; LENDING LIMITS - Part 33; Reserved - Part 34; REAL ESTATE LENDING AND APPRAISALS - Part 35; DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS - Part 36; Reserved - Part 37; DEBT CANCELLATION CONTRACTS AND DEBT SUSPENSION AGREEMENTS - Parts 38-40; Reserved - Part 41; FAIR CREDIT REPORTING - Part 42; Reserved - 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; ANNUAL STRESS TEST - Part 47; Reserved - Part 48; RETAIL FOREIGN EXCHANGE TRANSACTIONS - Part 49; Reserved - Part 50; LIQUIDITY RISK MEASUREMENT STANDARDS - Part 51; RECEIVERSHIPS FOR UNINSURED NATIONAL BANKS (Eff. 1-19-17) - Parts 52-99; Reserved - Part 100; RULES APPLICABLE TO SAVINGS ASSOCIATIONS - Parts 101-107; Reserved - Part 108; REMOVALS, SUSPENSIONS, AND PROHIBITIONS WHERE A CRIME IS CHARGED OR PROVEN - Part 109; RULES OF PRACTICE AND PROCEDURE IN ADJUDICATORY PROCEEDINGS - Parts 110-111; Reserved - Part 112; RULES FOR INVESTIGATIVE PROCEEDINGS AND FORMAL EXAMINATION PROCEEDINGS - Parts 113-127; Reserved - Part 128; NONDISCRIMINATION REQUIREMENTS - Parts 129-140; Reserved - Part 141; DEFINITIONS FOR REGULATIONS AFFECTING FEDERAL SAVINGS ASSOCIATIONS - Part 142; Reserved - Part 143; FEDERAL SAVINGS ASSOCIATIONS-GRANDFATHERED AUTHORITY - Part 144; FEDERAL MUTUAL SAVINGS ASSOCIATIONS-COMMUNICATION BETWEEN MEMBERS - Part 145; FEDERAL SAVINGS ASSOCIATIONS-OPERATIONS - Parts 146-149; Reserved - Part 150; FIDUCIARY POWERS OF FEDERAL SAVINGS ASSOCIATIONS - Part 151; RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS - Parts 152-154; Reserved - Part 155; ELECTRONIC OPERATIONS - Part 156; Reserved - Part 157; DEPOSITS - Parts 158-

Code of Federal Regulations Title 12, Volume 2, January 1, 2017 contains regulations governing Banks and Banking and may also be referenced as: - Code of Federal Regulations Title 12, Volume 2, January 1, 2017 - CFR Title 12 - CFR 12, Banks and Banking - CFR 12, Parts 200 to 219, Banks and Banking This volume contains Parts 200 to 219: - Part 200; Reserved - Part 201; EXTENSIONS OF CREDIT BY FEDERAL RESERVE BANKS (REGULATION A) - Part 202; EQUAL CREDIT OPPORTUNITY ACT (REGULATION B) - Part 203; HOME MORTGAGE DISCLOSURE (REGULATION C) - Part 204; RESERVE REQUIREMENTS OF DEPOSITORY INSTITUTIONS (REGULATION D) - Part 205; ELECTRONIC FUND TRANSFERS (REGULATION E) - Part 206; LIMITATIONS ON INTERBANK LIABILITIES (REGULATION F) - Part 207; DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS (REGULATION G) - Part 208; MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE FEDERAL RESERVE SYSTEM (REGULATION H) - Part 209; ISSUE AND CANCELLATION OF FEDERAL RESERVE BANK CAPITAL STOCK (REGULATION I) - Part 210; COLLECTION OF CHECKS AND OTHER ITEMS BY FEDERAL RESERVE BANKS AND FUNDS TRANSFERS THROUGH FEDWIRE (REGULATION J) - Part 211; INTERNATIONAL BANKING OPERATIONS (REGULATION K) - Part 212; MANAGEMENT OFFICIAL INTERLOCKS - Part 213; CONSUMER LEASING (REGULATION M) - Part 214; RELATIONS WITH FOREIGN BANKS AND BANKERS (REGULATION N) - Part 215; LOANS TO EXECUTIVE OFFICERS, DIRECTORS, AND PRINCIPAL SHAREHOLDERS OF MEMBER BANKS (REGULATION O) - Part 216; Reserved - Part 217; CAPITAL ADEQUACY OF BANK HOLDING COMPANIES, SAVINGS AND LOAN HOLDING COMPANIES, AND STATE MEMBER BANKS (REGULATION Q) - Part 218; EXCEPTIONS FOR BANKS FROM THE DEFINITION OF BROKER IN THE SECURITIES EXCHANGE ACT OF 1934 (REGULATION R) - Part 219; REIMBURSEMENT FOR PROVIDING FINANCIAL RECORDS; RECORDKEEPING REQUIREMENTS FOR CERTAIN FINANCIAL RECORDS (REGULATION S)

Title 12, Banks and Banking, Parts 1-199

Title 12-BANKS AND BANKING is composed of ten volumes. The parts in these volumes are arranged in the following order: Parts 1-199, 200-219, 220-229, 230- 299, 300-499, 500-599, 600-899, 900-1025, 1026-1099, and 1100-end. The contents of these volumes represent all current regulations codified under this title of the CFR as of January 1, 2017.

Code of Federal Regulations Title 12, Volume 9, January 1, 2016 contains regulations governing Banks and Banking and may also be referenced as: - Code of Federal Regulations Title 12, Volume 9, January 1, 2016 - CFR Title 12 - CFR 12, Banks and Banking - CFR 12, Parts 1026 to 1099, Banks and Banking This volume contains Parts 1026 to 1099: - Part 1026; TRUTH IN LENDING (REGULATION Z) - Part 1030; TRUTH IN SAVINGS (REGULATION DD) - Part 1070; DISCLOSURE OF RECORDS AND INFORMATION - Part 1071; RULE IMPLEMENTING EQUAL ACCESS TO JUSTICE ACT - Part 1072; ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF DISABILITY IN PROGRAMS AND ACTIVITIES CONDUCTED BY THE BUREAU OF CONSUMER FINANCIAL PROTECTION - Part 1073; PROCEDURES FOR BUREAU DEBT COLLECTION - Part 1074; PROCEDURE RELATING TO RULEMAKING - Part 1075; CONSUMER FINANCIAL CIVIL PENALTY FUND RULE - Part 1076; CLAIMS AGAINST THE UNITED STATES - Part 1080; RULES RELATING TO INVESTIGATIONS - Part 1081; RULES OF PRACTICE FOR ADJUDICATION PROCEEDINGS - Part 1082; STATE OFFICIAL NOTIFICATION RULES - Part 1090; DEFINING LARGER PARTICIPANTS OF CERTAIN CONSUMER FINANCIAL PRODUCT AND SERVICE MARKETS - Part 1091; PROCEDURAL RULE TO ESTABLISH SUPERVISORY AUTHORITY OVER CERTAIN NONBANK COVERED PERSONS BASED ON RISK DETERMINATION - Parts 1092-1099; Reserved

Code of Federal Regulations Title 12, Volume 7, January 1, 2016 contains regulations governing Banks and Banking and may also be referenced as: - Code of Federal Regulations Title 12, Volume 7, January 1, 2016 - CFR Title 12 - CFR 12, Banks and Banking - CFR 12, Part 600 to 899, Banks and Banking This volume contains Part 600 to 899: - Part 600; ORGANIZATION AND FUNCTIONS - Part 601; EMPLOYEE RESPONSIBILITIES AND CONDUCT - Part 602; RELEASING INFORMATION - Part 603; PRIVACY ACT REGULATIONS - Part 604; FARM CREDIT ADMINISTRATION BOARD MEETINGS - Part 605; INFORMATION - Part 606; ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE FARM CREDIT ADMINISTRATION - Part 607; ASSESSMENT AND APPORTIONMENT OF ADMINISTRATIVE EXPENSES - Part 608; COLLECTION OF CLAIMS OWED THE UNITED STATES - Part 609; ELECTRONIC COMMERCE - Part 610; REGISTRATION OF MORTGAGE LOAN ORIGINATORS - Part 611; ORGANIZATION - Part 612; STANDARDS OF CONDUCT AND REFERRAL OF KNOWN OR SUSPECTED CRIMINAL VIOLATIONS - Part 613; ELIGIBILITY AND SCOPE OF FINANCING - Part 614; LOAN POLICIES AND OPERATIONS - Part 615; FUNDING AND FISCAL AFFAIRS, LOAN POLICIES AND OPERATIONS, AND FUNDING OPERATIONS - Part 616; LEASING - Part 617; BORROWER RIGHTS - Part 618; GENERAL PROVISIONS - Part 619; DEFINITIONS - Part 620; DISCLOSURE TO SHAREHOLDERS - Part 621; ACCOUNTING AND REPORTING REQUIREMENTS - Part 622; RULES OF PRACTICE AND PROCEDURE - Part 623; PRACTICE BEFORE THE FARM CREDIT ADMINISTRATION - Part 624; MARGIN AND CAPITAL REQUIREMENTS FOR COVERED SWAP ENTITIES (Eff. 4-1-16) - Part 625; APPLICATION FOR AWARD OF FEES AND OTHER EXPENSES UNDER THE EQUAL ACCESS TO JUSTICE ACT - Part 626; NONDISCRIMINATION IN LENDING - Part 627; TITLE IV CONSERVATORS, RECEIVERS, AND VOLUNTARY LIQUIDATIONS - Part 630; DISCLOSURE TO INVESTORS IN SYSTEMWIDE AND CONSOLIDATED BANK DEBT OBLIGATIONS OF THE FARM CREDIT SYSTEM - Part 650; FEDERAL AGRICULTURAL MORTGAGE CORPORATION GENERAL PROVISIONS - Part 651; FEDERAL AGRICULTURAL MORTGAGE CORPORATION GOVERNANCE - Part 652; FEDERAL AGRICULTURAL MORTGAGE CORPORATION FUNDING AND FISCAL AFFAIRS - Parts 653-654; Reserved - Part 655; FEDERAL AGRICULTURAL MORTGAGE CORPORATION DISCLOSURE AND REPORTING REQUIREMENTS - Parts 656-699; Reserved - Part 700; DEFINITIONS - Part 701; ORGANIZATION AND OPERATION OF FEDERAL CREDIT UNIONS - Part 702; CAPITAL ADEQUACY - Part 703; INVESTMENT AND DEPOSIT ACTIVITIES - Part 704; CORPORATE CREDIT UNIONS - Part 705; COMMUNITY DEVELOPMENT REVOLVING LOAN FUND ACCESS FOR CREDIT UNIONS - Part 706; Reserved - Part 707; TRUTH IN SAVINGS - Part 708a; BANK CONVERSIONS AND MERGERS - Part 708b; MERGERS OF FEDERALLY-INSURED CREDIT UNIONS; VOLUNTARY TERMINATION OR CONVERSION OF INSURED STATUS - Part 709; INVOLUNTARY LIQUIDATION OF FEDERAL CREDIT UNIONS AND ADJUDICATION OF CREDITOR CLAIMS INVOLVING FEDERALLY INSURED CREDIT UNIONS IN LIQUIDATION - Part 710; VOLUNTARY LIQUIDATION - Part 711; MANAGEMENT OFFICIAL INTERLOCKS - Part 712; CREDIT UNION SERVICE ORGANIZATIONS (CUSOs) - Part 713; FIDELITY BOND AND INSURANCE COVERAGE FOR FEDERAL CREDIT UNIONS - Part 714; LEASING - Part 715; SUPERVISORY COMMITTEE AUDITS AND VERIFICATIONS - Part 716; PRIVACY OF CONSUMER FINANCIAL INFORMATION - Part 717; FAIR CREDIT REPORTING - Part 721; INCIDENTAL POWERS - Part 722; APPRAISALS - Part 723; MEMBER BUSINESS LOANS - Part 724; TRUSTEES AND CUSTODIANS OF CERTAIN TAX-ADVANTAGED SAVINGS PLANS - Part 725; NATIONAL CREDIT UNION ADMINISTRATION CENTRAL LIQUIDITY FACILITY - Part 740; ACCURACY OF ADVERTISING AND NOTICE OF INSURED STATUS - Part 741; REQUIREMENTS FOR INSURANCE - Part 745; SHARE INSURANCE AND APPENDIX - Part 747; ADMINISTRATIVE ACTIONS, ADJUDICATIVE HEARINGS, RULES OF PRACTICE AND PROCEDURE, AND INVE

THIS BOOK CONTAINS AN AUTHENTIC TEXT OF THE CORRESPONDING VOLUME OF THE CODE OF FEDERAL REGULATIONS 2019 OFFICIAL EDITION. THE PRINTED VERSION IS PUBLISHED USING THE 8 POINTS SIZE FONT.