Source: https://www.lawlio.com/regulations/12/cfr
Timestamp: 2019-04-21 06:23:06+00:00

Document:
§ 1.1 Authority, purpose, scope, and reservation of authority.
§ 1.3 Limitations on dealing in, underwriting, and purchase and sale of securities.
§ 1.4 Calculation of limits.
§ 1.7 Securities held in satisfaction of debts previously contracted; holding period; disposal; accounting treatment; non-speculative purpose.
§ 1.100 Indirect general obligations.
§ 1.110 Taxing powers of a State or political subdivision.
§ 1.120 Prerefunded or escrowed bonds and obligations secured by Type I securities.
§ 1.130 Type II securities; guidelines for obligations issued for university and housing purposes.
§ 3.701 Capital and surplus.
§ 4.2 Office of the Comptroller of the Currency.
§ 4.3 Comptroller of the Currency.
§ 4.4 Washington office and web site.
§ 4.5 Other OCC supervisory offices.
§ 4.6 Frequency of examination of national banks and Federal savings associations.
§ 4.7 Frequency of examination of Federal agencies and branches.
§ 4.11 Purpose and scope.
§ 4.12 Information available under the FOIA.
§ 4.13 Publication in the Federal Register.
§ 4.14 Public inspection in an electronic format.
§ 4.15 How to request records.
§ 4.16 Predisclosure notice for confidential commercial information.
§ 4.17 FOIA request fees.
§ 4.18 How to track a FOIA request.
§ 4.31 Purpose and scope.
§ 4.33 Requirements for a request of records or testimony.
§ 4.34 Where to submit a request.
§ 4.35 Consideration of requests.
§ 4.36 Disclosure of non-public OCC information.
§ 4.37 Persons and entities with access to OCC information; prohibition on dissemination.
§ 4.38 Restrictions on dissemination of released information.
§ 4.39 Notification of parties and procedures for sharing and using OCC records in litigation.
§ 4.40 Fees for services.
§ 4.66 Oversight and monitoring.
§ 4.72 Scope and purpose.
§ 4.74 One-year post-employment restrictions.
§ 5.2 Rules of general applicability.
§ 5.11 Hearings and other meetings.
§ 5.12 Computation of time.
§ 5.20 Organizing a national bank or Federal savings association.
§ 5.21 Federal mutual savings association charter and bylaws.
§ 5.22 Federal stock savings association charter and bylaws.
§ 5.23 Conversion to become a Federal savings association.
§ 5.24 Conversion to become a national bank.
§ 5.25 Conversion from a national bank or Federal savings association to a state bank or state savings association.
§ 5.26 Fiduciary powers of national banks and Federal savings associations.
§ 5.30 Establishment, acquisition, and relocation of a branch of a national bank.
§ 5.31 Establishment, acquisition, and relocation of a branch and establishment of an agency office of a Federal savings association.
§ 5.32 Expedited procedures for certain reorganizations of a national bank.
§ 5.33 Business combinations involving a national bank or Federal savings association.
§ 5.34 Operating subsidiaries of a national bank.
§ 5.35 Bank service company investments by a national bank or Federal savings association investment.
§ 5.36 Other equity investments by a national bank.
§ 5.37 Investment in national bank or Federal savings association premises.
§ 5.38 Operating subsidiaries of a Federal savings association.
§ 5.39 Financial subsidiaries of a national bank.
§ 5.40 Change in location of a main office of a national bank or home office of a Federal savings association.
§ 5.42 Corporate title of a national bank or Federal savings association.
§ 5.45 Increases in permanent capital of a Federal stock savings association.
§ 5.46 Changes in permanent capital of a national bank.
§ 5.47 Subordinated debt issued by a national bank.
§ 5.48 Voluntary liquidation of a national bank or Federal savings association.
§ 5.50 Change in control of a national bank or Federal savings association; reporting of stock loans.
§ 5.51 Changes in directors and senior executive officers of a national bank or Federal savings association.
§ 5.52 Change of address of a national bank or Federal savings association.
§ 5.53 Substantial asset change by a national bank or Federal savings association.
§ 5.55 Capital distributions by Federal savings associations.
§ 5.56 Inclusion of subordinated debt securities and mandatorily redeemable preferred stock as Federal savings association supplementary (tier 2) capital.
§ 5.58 Pass-through investments by a Federal savings association.
§ 5.59 Service corporations of Federal savings associations.
§ 5.60 Authority, scope, and exceptions to rules of general applicability.
§ 5.62 Date of declaration of dividend.
§ 5.63 Capital limitation under 12 U.S.C. 56.
§ 5.64 Earnings limitation under 12 U.S.C. 60.
§ 5.65 Restrictions on undercapitalized institutions.
§ 5.66 Dividends payable in property other than cash.
§ 5.70 Federal branches and agencies.
§ 6.1 Authority, purpose, scope, other supervisory authority, disclosure of capital categories, and transition procedures.
§ 6.3 Notice of capital category.
§ 6.4 Capital measures and capital category definition.
§ 6.5 Capital restoration plan.
§ 6.6 Mandatory and discretionary supervisory actions.
§ 6.21 Notice of intent to issue a directive.
§ 6.22 Response to notice.
§ 6.23 Decision and issuance of a prompt corrective action directive.
§ 6.24 Request for modification or rescission of directive.
§ 6.25 Enforcement of directive.
§ 7.2000 Corporate governance procedures.
§ 7.2001 Notice of shareholders' meetings.
§ 7.2002 Director or attorney as proxy.
§ 7.2003 Annual meeting for election of directors.
§ 7.2004 Honorary directors or advisory boards.
§ 7.2005 Ownership of stock necessary to qualify as director.
§ 7.2006 Cumulative voting in election of directors.
§ 7.2007 Filling vacancies and increasing board of directors other than by shareholder action.
§ 7.2008 Oath of directors.
§ 7.2009 Quorum of the board of directors; proxies not permissible.
§ 7.2012 President as director; chief executive officer.
§ 7.2013 Fidelity bonds covering officers and employees.
§ 7.2014 Indemnification of institution-affiliated parties.
§ 7.2016 Restricting transfer of stock and record dates.
§ 7.2017 Facsimile signatures on bank stock certificates.
§ 7.2018 Lost stock certificates.
§ 7.2019 Loans secured by a bank's own shares.
§ 7.2020 Acquisition and holding of shares as treasury stock.
§ 7.2023 Reverse stock splits.
§ 7.2024 Staggered terms for national bank directors and size of bank board.
§ 7.3000 National bank hours and closings.
§ 7.3001 Sharing national bank or Federal association space and employees.
§ 7.4003 Establishment and operation of a remote service unit by a national bank.
§ 7.4004 Establishment and operation of a deposit production office by a national bank.
§ 7.4005 Combination of national bank loan production office, deposit production office, and remote service unit.
§ 7.5001 Electronic activities that are part of, or incidental to, the business of banking.
§ 7.5002 Furnishing of products and services by electronic means and facilities.
§ 7.5003 Composite authority to engage in electronic activities.
§ 7.5004 Sale of excess electronic capacity and by-products.
§ 7.5005 National bank acting as digital certification authority.
§ 7.5008 Location of a national bank conducting electronic activities.
§ 7.5009 Location under 12 U.S.C. 85 of national banks operating exclusively through the Internet.
§ 7.5010 Shared electronic space.
§ 8.1 Scope and application.
§ 8.6 Fees for special examinations and investigations.
§ 8.7 Payment of interest on delinquent assessments and examination and investigation fees.
§ 8.8 Notice of Comptroller of the Currency Fees.
§ 9.1 Authority, purpose, and scope.
§ 9.4 Administration of fiduciary powers.
§ 9.5 Policies and procedures.
§ 9.6 Review of fiduciary accounts.
§ 9.7 Multi-state fiduciary operations.
§ 9.9 Audit of fiduciary activities.
§ 9.10 Fiduciary funds awaiting investment or distribution.
§ 9.11 Investment of fiduciary funds.
§ 9.12 Self-dealing and conflicts of interest.
§ 9.13 Custody of fiduciary assets.
§ 9.14 Deposit of securities with state authorities.
§ 9.16 Receivership or voluntary liquidation of bank.
§ 9.17 Surrender or revocation of fiduciary powers.
§ 9.18 Collective investment funds.
§ 9.100 Acting as indenture trustee and creditor.
§ 9.101 Providing investment advice for a fee.
§ 11.1 Authority and OMB control number.
§ 11.2 Reporting requirements for registered national banks.
§ 11.3 Filing requirements and inspection of documents.
§ 12.1 Authority, purpose, and scope.
§ 12.4 Content and time of notification.
§ 12.5 Notification by agreement; alternative forms and times of notification.
§ 12.7 Securities trading policies and procedures.
§ 12.9 Settlement of securities transactions.
§ 12.101 National bank disclosure of remuneration for mutual fund transactions.
§ 12.102 National bank use of electronic communications as customer notifications.
§ 13.4 Recommendations to customers.
§ 13.100 Obligations concerning institutional customers.
§ 14.40 What a covered person must disclose.
§ 16.32 Fraudulent transactions and unsafe and unsound practices.
§ 18.7 Notice of availability.
§ 18.9 Disclosure of examination reports.
§ 19.2 Rules of construction.
§ 19.4 Authority of the Comptroller.
§ 19.5 Authority of the administrative law judge.
§ 19.6 Appearance and practice in adjudicatory proceedings.
§ 19.7 Good faith certification.
§ 19.8 Conflicts of interest.
§ 19.9 Ex parte communications.
§ 19.10 Filing of papers.
§ 19.11 Service of papers.
§ 19.12 Construction of time limits.
§ 19.13 Change of time limits.
§ 19.14 Witness fees and expenses.
§ 19.15 Opportunity for informal settlement.
§ 19.16 OCC's right to conduct examination.
§ 19.17 Collateral attacks on adjudicatory proceeding.
§ 19.18 Commencement of proceeding and contents of notice.
§ 19.21 Failure to appear.
§ 19.22 Consolidation and severance of actions.
§ 19.24 Scope of document discovery.
§ 19.25 Request for document discovery from parties.
§ 19.26 Document subpoenas to nonparties.
§ 19.27 Deposition of witness unavailable for hearing.
§ 19.30 Partial summary disposition.
§ 19.31 Scheduling and prehearing conferences.
§ 19.35 Conduct of hearings.
§ 19.38 Recommended decision and filing of record.
§ 19.39 Exceptions to recommended decision.
§ 19.40 Review by the Comptroller.
§ 19.41 Stays pending judicial review.
§ 19.101 Delegation to OFIA.
§ 19.111 Suspension, removal, or prohibition.
§ 19.113 Recommended and final decisions.
§ 19.121 Application for exemption.
§ 19.124 Decision of the Comptroller.
§ 19.131 Notice of charges and answer.
§ 19.135 Applications for stay or review of disciplinary actions imposed by registered clearing agencies.
§ 19.161 Notice of disapproval and hearing initiation.
§ 19.181 Confidentiality of formal investigations.
§ 19.182 Order to conduct a formal investigation.
§ 19.183 Rights of witnesses.
§ 19.184 Service of subpoena and payment of witness expenses.
§ 19.192 Sanctions relating to conduct in an adjudicatory proceeding.
§ 19.193 Censure, suspension or debarment.
§ 19.194 Eligibility of attorneys and accountants to practice.
§ 19.197 Initiation of disciplinary proceeding.
§ 19.199 Proceedings under this subpart.
§ 19.200 Effect of suspension, debarment or censure.
§ 19.201 Petition for reinstatement.
§ 19.221 Reclassification of a bank based on unsafe or unsound condition or practice.
§ 19.222 Request for rescission of reclassification.
§ 19.231 Order to dismiss a director or senior executive officer.
§ 19.243 Removal, suspension, or debarment.
§ 19.244 Automatic removal, suspension, and debarment.
§ 19.245 Notice of removal, suspension or debarment.
§ 19.246 Petition for reinstatement.
§ 21.1 Purpose and scope of subpart A of this part.
§ 21.2 Designation of security officer.
§ 21.11 Suspicious Activity Report.
§ 21.21 Procedures for monitoring Bank Secrecy Act (BSA) compliance.
§ 22.1 Purpose and scope.
§ 22.3 Requirement to purchase flood insurance where available.
§ 22.6 Required use of standard flood hazard determination form.
§ 22.7 Force placement of flood insurance.
§ 22.9 Notice of special flood hazards and availability of Federal disaster relief assistance.
§ 22.10 Notice of servicer's identity.
§ 23.1 Authority, purpose, and scope.
§ 23.4 Investment in personal property.
§ 23.5 Requirement for separate records.
§ 23.6 Application of lending limits; restrictions on transactions with affiliates.
§ 23.21 Estimated residual value.
§ 25.11 Authority, purposes, and scope.
§ 25.21 Performance tests, standards, and ratings, in general.
§ 25.25 Community development test for wholesale or limited purpose banks.
§ 25.26 Small bank performance standards.
§ 25.29 Effect of CRA performance on applications.
§ 25.41 Assessment area delineation.
§ 25.42 Data collection, reporting, and disclosure.
§ 25.43 Content and availability of public file.
§ 25.44 Public notice by banks.
§ 25.45 Publication of planned examination schedule.
§ 25.61 Purpose and scope.
§ 25.63 Loan-to-deposit ratio screen.
§ 25.64 Credit needs determination.
§ 26.1 Authority, purpose, and scope.
§ 26.4 Interlocking relationships permitted by statute.
§ 26.5 Small market share exemption.
§ 26.7 Change in circumstances.
§ 27.1 Scope and OMB control number.
§ 27.5 Record retention period.
§ 27.6 Substitute monitoring program.
§ 27.7 Availability, submission and use of data.
§ 28.1 Authority, purpose, and scope.
§ 28.3 Filing requirements for foreign operations of a national bank.
§ 28.5 Filing of notice.
§ 28.10 Authority, purpose, and scope.
§ 28.12 Approval of a Federal branch or agency.
§ 28.14 Limitations based upon capital of a foreign bank.
§ 28.15 Capital equivalency deposits.
§ 28.16 Deposit-taking by an uninsured Federal branch.
§ 28.17 Notice of change in activity or operations.
§ 28.18 Recordkeeping and reporting.
§ 28.20 Maintenance of assets.
§ 28.21 Service of process.
§ 28.23 Procedures for closing of some of a foreign bank's Federal branches and/or agencies.
§ 28.24 Termination of a Federal branch or agency.
§ 28.25 Change in control.
§ 28.26 Loan production offices.
§ 28.50 Authority, purpose, and scope.
§ 28.52 Allocated transfer risk reserve.
§ 28.53 Accounting for fees on international loans.
§ 28.54 Reporting and disclosure of international assets.
§ 30.3 Determination and notification of failure to meet safety and soundness standards and request for compliance plan.
§ 30.4 Filing of safety and soundness compliance plan.
§ 30.5 Issuance of orders to correct deficiencies and to take or refrain from taking other actions.
§ 30.6 Enforcement of orders.
§ 31.2 Insider lending restrictions and reporting requirements.
§ 32.4 Calculation of lending limits.
§ 32.6 Nonconforming loans and extensions of credit.
§ 34.83 Disposition of real estate.
§ 34.86 Additional expenditures and notification.
§ 37.1 Authority, purpose, and scope.
§ 37.4 Refunds of fees in the event of termination or prepayment of the covered loan.
§ 37.5 Method of payment of fees.
§ 37.7 Affirmative election to purchase and acknowledgment of receipt of disclosures required.
§ 37.8 Safety and soundness requirements.
§ 41.83 Proper disposal of records containing consumer information.
§ 41.90 Duties regarding the detection, prevention, and mitigation of identity theft.
§ 41.91 Duties of card issuers regarding changes of address.
§ 43.1 Authority, purpose, scope, and reservation of authority.
§ 43.3 Base risk retention requirement.
§ 43.4 Standard risk retention.
§ 43.5 Revolving pool securitizations.
§ 43.6 Eligible ABCP conduits.
§ 43.7 Commercial mortgage-backed securities.
§ 43.8 Federal National Mortgage Association and Federal Home Loan Mortgage Corporation ABS.
§ 43.9 Open market CLOs.
§ 43.10 Qualified tender option bonds.
§ 43.11 Allocation of risk retention to an originator.
§ 43.12 Hedging, transfer and financing prohibitions.
§ 43.13 Exemption for qualified residential mortgages.
§ 43.14 Definitions applicable to qualifying commercial loans, qualifying commercial real estate loans, and qualifying automobile loans.
§ 43.15 Qualifying commercial loans, commercial real estate loans, and automobile loans.
§ 43.16 Underwriting standards for qualifying commercial loans.
§ 43.17 Underwriting standards for qualifying CRE loans.
§ 43.18 Underwriting standards for qualifying automobile loans.
§ 43.20 Safe harbor for certain foreign-related transactions.
§ 43.22 Periodic review of the QRM definition, exempted three-to-four unit residential mortgage loans, and community-focused residential mortgage exemption.
§ 44.1 Authority, purpose, scope, and relationship to other authorities.
§ 44.3 Prohibition on proprietary trading.
§ 44.4 Permitted underwriting and market making-related activities.
§ 44.5 Permitted risk-mitigating hedging activities.
§ 44.6 Other permitted proprietary trading activities.
§ 44.7 Limitations on permitted proprietary trading activities.
§ 44.10 Prohibition on acquiring or retaining an ownership interest in and having certain relationships with a covered fund.
§ 44.11 Permitted organizing and offering, underwriting, and market making with respect to a covered fund.
§ 44.12 Permitted investment in a covered fund.
§ 44.13 Other permitted covered fund activities and investments.
§ 44.14 Limitations on relationships with a covered fund.
§ 44.15 Other limitations on permitted covered fund activities and investments.
§ 44.16 Ownership of interests in and sponsorship of issuers of certain collateralized debt obligations backed by trust-preferred securities.
§ 44.21 Termination of activities or investments; penalties for violations.
§ 46.1 Authority and purpose.
§ 46.4 Reservation of authority.
§ 46.5 Annual stress test.
§ 46.6 Stress test methodologies and practices.
§ 46.7 Reports to the Office of the Comptroller of the Currency and the Federal Reserve Board.
§ 46.8 Publication of disclosures.
§ 48.1 Authority, purpose, and scope.
§ 48.5 Application and closing out of offsetting long and short positions.
§ 48.10 Required reporting to customers.
§ 48.12 Authorization to trade.
§ 48.13 Trading and operational standards.
§ 48.15 Notice of transfers.
§ 48.16 Customer dispute resolution.
§ 48.17 Reservation of authority.
§ 50.1 Purpose and applicability.
§ 50.2 Reservation of authority.
§ 50.4 Certain operational requirements.
§ 50.10 Liquidity coverage ratio.
§ 50.20 High-quality liquid asset criteria.
§ 50.21 High-quality liquid asset amount.
§ 50.22 Requirements for eligible high-quality liquid assets.
§ 50.30 Total net cash outflow amount.
§ 50.40 Liquidity coverage shortfall: Supervisory framework.
§ 108.3 Issuance of Notice or Order.
§ 108.4 Contents and service of the Notice or Order.
§ 108.5 Petition for hearing.
§ 108.6 Initiation of hearing.
§ 108.7 Conduct of hearings.
§ 108.9 Rules of evidence.
§ 108.10 Burden of persuasion.
§ 108.12 Proposed findings and conclusions and recommended decision.
§ 108.13 Decision of the OCC.
§ 109.2 Rules of construction.
§ 109.4 Authority of the Comptroller.
§ 109.5 Authority of the administrative law judge.
§ 109.6 Appearance and practice in adjudicatory proceedings.
§ 109.7 Good faith certification.
§ 109.8 Conflicts of interest.
§ 109.9 Ex parte communications.
§ 109.10 Filing of papers.
§ 109.11 Service of papers.
§ 109.12 Construction of time limits.
§ 109.13 Change of time limits.
§ 109.14 Witness fees and expenses.
§ 109.15 Opportunity for informal settlement.
§ 109.16 OCC's right to conduct examination.
§ 109.17 Collateral attacks on adjudicatory proceeding.
§ 109.18 Commencement of proceeding and contents of notice.
§ 109.21 Failure to appear.
§ 109.22 Consolidation and severance of actions.
§ 109.24 Scope of document discovery.
§ 109.25 Request for document discovery from parties.
§ 109.26 Document subpoenas to nonparties.
§ 109.27 Deposition of witness unavailable for hearing.
§ 109.30 Partial summary disposition.
§ 109.31 Scheduling and prehearing conferences.
§ 109.35 Conduct of hearings.
§ 109.38 Recommended decision and filing of record.
§ 109.39 Exceptions to recommended decision.
§ 109.40 Review by the Comptroller.
§ 109.41 Stays pending judicial review.
§ 109.101 Appointment of Office of Financial Institution Adjudication.
§ 109.103 Civil money penalties.
§ 112.1 Scope of part.
§ 112.3 Confidentiality of proceedings.
§ 112.5 Rights of witnesses.
§ 112.6 Obstruction of the proceedings.
§ 128.2 Nondiscrimination in lending and other services.
§ 128.3 Nondiscrimination in applications.
§ 128.5 Equal Housing Lender Poster.
§ 128.6 Loan application register.
§ 128.7 Nondiscrimination in employment.
§ 128.9 Guidelines relating to nondiscrimination in lending.
§ 128.11 Nondiscriminatory appraisal and underwriting.
§ 141.1 When do the definitions in this part apply?
§ 141.7 Corporate debt security.
§ 141.11 Federal savings association.
§ 141.15 Improved nonresidential real estate.
§ 141.16 Improved residential real estate.
§ 141.18 Interim Federal savings association.
§ 141.19 Interim state savings association.
§ 141.21 Nonresidential real estate.
§ 141.23 Residential real estate.
§ 141.27 Unimproved real estate.
§ 141.28 Withdrawal value of a savings account.
§ 145.16 Public deposits, depositaries, and fiscal agents.
§ 145.17 Funds transfer services.
§ 145.121 Indemnification of directors, officers and employees.
§ 150.40 When do I have investment discretion?
§ 150.580 When may I conduct fiduciary activities without obtaining OCC approval?
§ 150.590 What standards must I observe when acting in exempt fiduciary capacities?
§ 150.600 How may funds be invested when I act in an exempt fiduciary capacity?
§ 150.610 What disclosures must I make when acting in exempt fiduciary capacities?
§ 150.620 May I receive compensation for acting in exempt fiduciary capacities?
§ 151.10 What does this part do?
§ 151.40 What definitions apply to this part?
§ 151.110 May I provide a notice electronically?
§ 155.100 What does this part do?
§ 155.200 How may I use or participate with others to use electronic means and facilities?
§ 155.210 What precautions must I take?
§ 155.300 Must I inform the OCC before I use electronic means or facilities?
§ 155.310 How do I notify the OCC?
§ 157.1 What does this part do?
§ 157.10 What authorities govern the issuance of deposit accounts by Federal savings associations?
§ 157.11 To what extent does Federal law preempt deposit-related state laws?
§ 157.14 What interest rate may I pay on accounts?
§ 157.15 Who owns a deposit account?
§ 157.20 What records should I maintain on deposit activities?
§ 160.30 General lending and investment powers of Federal savings associations.
§ 160.31 Election regarding categorization of loans or investments and related calculations.
§ 160.36 De minimis investments.
§ 160.40 Commercial paper and corporate debt securities.
§ 160.42 State and local government obligations.
§ 160.43 Foreign assistance investments.
§ 160.50 Letters of credit and other independent undertakings - authority.
§ 160.60 Suretyship and guaranty.
§ 160.100 Real estate lending standards; purpose and scope.
§ 160.101 Real estate lending standards.
§ 160.120 Letters of credit and other independent undertakings to pay against documents.
§ 160.121 Investment in state housing corporations.
§ 160.130 Prohibition on loan procurement fees.
§ 160.170 Records for lending transactions.
§ 160.172 Re-evaluation of real estate owned.
§ 161.1 When do the definitions in this part apply?
§ 161.7 Appropriate Federal banking agency.
§ 161.28 Money Market Deposit Accounts.
§ 161.29 Negotiable Order of Withdrawal Accounts.
§ 161.30 Nonresidential construction loan.
§ 161.37 Parent company; subsidiary.
§ 161.51 Subordinated debt security.
§ 161.52 Tax and loan account.
§ 161.53 United States Treasury General Account.
§ 161.54 United States Treasury Time Deposit Open Account.
§ 162.1 Regulatory reporting requirements.
§ 162.4 Audit of savings associations.
§ 163.5 Securities: Statement of non-insurance.
§ 163.33 Directors, officers, and employees.
§ 163.36 Tying restriction exception.
§ 163.41 Transactions with affiliates.
§ 163.43 Loans by savings associations to their executive officers, directors and principal shareholders.
§ 163.74 Mutual capital certificates.
§ 163.76 Offers and sales of securities at an office of a Federal savings association.
§ 163.161 Management and financial policies.
§ 163.170 Examinations and audits; appraisals; establishment and maintenance of records.
§ 163.180 Suspicious Activity Reports and other reports and statements.
§ 163.190 Bonds for directors, officers, employees, and agents; form of and amount of bonds.
§ 163.191 Bonds for agents.
§ 165.8 Procedures for reclassifying a Federal savings association based on criteria other than capital.
§ 165.9 Order to dismiss a director or senior executive officer.
§ 167.2 Minimum regulatory capital requirement.
§ 167.3 Individual minimum capital requirements.
§ 167.5 Components of capital.
§ 167.6 Risk-based capital credit risk-weight categories.
§ 167.9 Tangible capital requirement.
§ 167.10 Consequences of failure to meet capital requirements.
§ 167.11 Reservation of authority.
§ 167.12 Purchased credit card relationships, servicing assets, intangible assets (other than purchased credit card relationships and servicing assets), credit-enhancing interest-only strips, and deferred tax assets.
§ 168.1 Authority, purpose, and scope.
§ 168.2 Designation of security officer.
§ 168.5 Protection of customer information.
§ 169.2 Form of proxies.
§ 169.3 Holders of proxies.
§ 169.4 Proxy soliciting material.
§ 192.5 What does this part do?
§ 192.10 May I form a holding company as part of my conversion.
§ 192.15 May I form a charitable organization as part of my conversion?
§ 192.20 May I acquire another insured stock depository institution as part of my conversion?
§ 192.25 What definitions apply to this part?
§ 192.600 What does this subpart do?
§ 192.605 How may I conduct a voluntary supervisory conversion?
§ 192.610 Do my members have rights in a voluntary supervisory conversion?
§ 193.1 Form and content of financial statements.
§ 193.3 Qualification of public accountant.
§ 193.4 Condensed financial information [Parent only].
§ 193.101 Application of this subpart.
§ 193.102 Financial statement presentation.
§ 194.1 Requirements under certain sections of the Securities Exchange Act of 1934.
§ 194.3 Liability for certain statements by Federal savings associations.
§ 194.210 Form and content of financial statements.
§ 194.801 Application of this subpart.
§ 194.802 Description of business.
§ 195.11 Authority, purposes, and scope.
§ 195.21 Performance tests, standards, and ratings, in general.
§ 195.25 Community development test for wholesale or limited purpose savings associations.
§ 195.26 Small savings association performance standards.
§ 195.29 Effect of CRA performance on applications.
§ 195.41 Assessment area delineation.
§ 195.42 Data collection, reporting, and disclosure.
§ 195.43 Content and availability of public file.
§ 195.44 Public notice by savings associations.
§ 195.45 Publication of planned examination schedule.
§ 197.16 Delayed or continuous offering and sale of securities.
§ 197.17 Sales of securities at an office of a savings association.
§ 197.18 Current and periodic reports.

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