CFR 12 PART 1-199 : 2019

1 1.1 to 1.130 INVESTMENT SECURITIES 2 2.1 to 2.5 SALES OF CREDIT LIFE INSURANCE 3 3.1 to 3.701 CAPITAL ADEQUACY STANDARDS 4 4.1 to 4.76 ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM, POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERS 5 5.1 to 5.70 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES 6 6.1 to 6.25 PROMPT CORRECTIVE ACTION 7 7.1000 to 7.5010 ACTIVITIES AND OPERATIONS 8 8.1 to 8.8 ASSESSMENT OF FEES 9 9.1 to 9.101 FIDUCIARY ACTIVITIES OF NATIONAL BANKS 10 10.1 to 10.2 MUNICIPAL SECURITIES DEALERS 11 11.1 to 11.4 SECURITIES EXCHANGE ACT DISCLOSURE RULES 12 12.1 to 12.9 RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS 13 13.1 to 13.100 GOVERNMENT SECURITIES SALES PRACTICES 14 14.10 to 14.60 CONSUMER PROTECTION IN SALES OF INSURANCE 15 [RESERVED] 16 16.1 to 16.33 SECURITIES OFFERING DISCLOSURE RULES 19 19.1 to 19.246 RULES OF PRACTICE AND PROCEDURE 21 21.1 to 21.21 MINIMUM SECURITY DEVICES AND PROCEDURES, REPORTS OF SUSPICIOUS ACTIVITIES, AND BANK SECRECY ACT COMPLIANCE PROGRAM 22 22.1 to 22.10 LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS 23 23.1 to 23.22 LEASING 24 24.1 to 24.7 COMMUNITY AND ECONOMIC DEVELOPMENT ENTITIES, COMMUNITY DEVELOPMENT PROJECTS, AND OTHER PUBLIC WELFARE INVESTMENTS 25 25.11 to 25.65 COMMUNITY REINVESTMENT ACT AND INTERSTATE DEPOSIT PRODUCTION REGULATIONS 26 26.1 to 26.8 MANAGEMENT OFFICIAL INTERLOCKS 27 27.1 to 27.7 FAIR HOUSING HOME LOAN DATA SYSTEM 28 28.1 to 28.54 INTERNATIONAL BANKING ACTIVITIES 29 [RESERVED] 30 30.1 to 30.6 SAFETY AND SOUNDNESS STANDARDS 31 31.1 to 31.3 EXTENSIONS OF CREDIT TO INSIDERS AND TRANSACTIONS WITH AFFILIATES 32 32.1 to 32.9 LENDING LIMITS 33 [RESERVED] 34 34.1 to 34.216 REAL ESTATE LENDING AND APPRAISALS 35 35.1 to 35.11 DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS 36 [RESERVED] 37 37.1 to 37.8 DEBT CANCELLATION CONTRACTS AND DEBT SUSPENSION AGREEMENTS 38-40 [RESERVED] 41 41.80-41.82 to 41.92 FAIR CREDIT REPORTING 42 [RESERVED] 43 43.1 to 43.22 CREDIT RISK RETENTION 44 44.1 to 44.21 PROPRIETARY TRADING AND CERTAIN INTERESTS IN AND RELATIONSHIPS WITH COVERED FUNDS 45 45.1 to 45.12 MARGIN AND CAPITAL REQUIREMENTS FOR COVERED SWAP ENTITIES 46 46.1 to 46.8 ANNUAL STRESS TEST 47 47.1 to 47.8 MANDATORY CONTRACTUAL STAY REQUIREMENTS FOR QUALIFIED FINANCIAL CONTRACTS 48 48.1 to 48.17 RETAIL FOREIGN EXCHANGE TRANSACTIONS 49 [RESERVED] 50 50.1 to 50.50 LIQUIDITY RISK MEASUREMENT STANDARDS 51 51.1 to 51.9 RECEIVERSHIPS FOR UNINSURED NATIONAL BANKS 52-99 [RESERVED] 100 100.1 to 100.2 RULES APPLICABLE TO SAVINGS ASSOCIATIONS 101-107 [RESERVED] 108 108.1 to 108.14 REMOVALS, SUSPENSIONS, AND PROHIBITIONS WHERE A CRIME IS CHARGED OR PROVEN 109 109.1 to 109.104 RULES OF PRACTICE AND PROCEDURE IN ADJUDICATORY PROCEEDINGS 110-111 [RESERVED] 112 112.1 to 112.7 RULES FOR INVESTIGATIVE PROCEEDINGS AND FORMAL EXAMINATION PROCEEDINGS 113-127 [RESERVED] 128 128.1 to 128.11 NONDISCRIMINATION REQUIREMENTS 129-140 [RESERVED] 141 141.1 to 141.28 DEFINITIONS FOR REGULATIONS AFFECTING FEDERAL SAVINGS ASSOCIATIONS 142 [RESERVED] 143 143.12 FEDERAL SAVINGS ASSOCIATIONS—GRANDFATHERED AUTHORITY 144 144.8 FEDERAL MUTUAL SAVINGS ASSOCIATIONS—COMMUNICATION BETWEEN MEMBERS 145 145.1 to 145.121 FEDERAL SAVINGS ASSOCIATIONS—OPERATIONS 146-149 [RESERVED] 150 150.10 to 150.620 FIDUCIARY POWERS OF FEDERAL SAVINGS ASSOCIATIONS 151 151.10 to 151.150 RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS 152-154 [RESERVED] 155 155.100 to 155.210 ELECTRONIC OPERATIONS OF FEDERAL SAVINGS ASSOCIATIONS 156 [RESERVED] 157 157.1 to 157.20 DEPOSITS 158-159 [RESERVED] 160 160.1 to 160.220 LENDING AND INVESTMENT 161 161.1 to 161.55 DEFINITIONS FOR REGULATIONS AFFECTING ALL SAVINGS ASSOCIATIONS 162 162.1 ACCOUNTING AND DISCLOSURE STANDARDS 163 163.4 to 163.201 SAVINGS ASSOCIATIONS—OPERATIONS 165 165.1-165.7 to 165.10 PROMPT CORRECTIVE ACTION 167 167.0 to 167.14-167.19 CAPITAL 168 168.1 to 168.5 SECURITY PROCEDURES 169 169.1 to 169.4 PROXIES 170-189 [RESERVED] 190 190.1 to 190.101 PREEMPTION OF STATE USURY LAWS 191 191.1 to 191.6 PREEMPTION OF STATE DUE-ON-SALE LAWS 192 192.5 to 192.690 CONVERSIONS FROM MUTUAL TO STOCK FORM 195 195.11 to 195.45 COMMUNITY REINVESTMENT 196-199 [RESERVED]