Source: https://www.law.cornell.edu/cfr/text/12/7.1004
Timestamp: 2015-11-27 16:43:19
Document Index: 486445727

Matched Legal Cases: ['art 7', '§ 7', '§ 7', '§ 1', '§ 2', '§ 3', '§ 4', '§ 4', '§ 4', '§ 5', '§\u202f1', '§ 7', '§ 8', '§ 9', '§ 9', '§\u202f8', '§ 10', '§ 11', '§ 12', '§ 13', '§ 14', '§ 15', '§\u202f1', '§ 16', '§ 25', '§ 71', '§ 71', '§ 92', '§ 92', '§ 93', '§ 93', '§ 371', '§ 371', '§\u202f627', '§ 481', '§ 484', '§ 1465', '§ 1818', '§ 5412']

12 CFR 7.1004 - Loans originating at other than banking offices. | US Law | LII / Legal Information Institute
CFR › Title 12 › Chapter I › Part 7 › Subpart A › Section 7.1004 12 CFR 7.1004 - Loans originating at other than banking offices.
§ 7.1004
Loans originating at other than banking offices.
A national bank may use the services of, and compensate persons not employed by, the bank for originating loans.
An employee or agent of a national bank or of its operating subsidiary may originate a loan at a site other than the main office or a branch office of the bank. This action does not violate 12 U.S.C. 36 and 12 U.S.C. 81 if the loan is approved and made at the main office or a branch office of the bank or at an office of the operating subsidiary located on the premises of, or contiguous to, the main office or branch office of the bank.
§ 7.1004 Loans originating at facilities other than banking offices of a national bank.
General. A national bank may use the services of, and compensate persons not employed by, the bank for originating loans. (b)
Approval. An employee or agent of a national bank or of its operating subsidiary may originate a loan at a site other than the main office or a branch office of the bank. This action does not violate 12 U.S.C. 36 and 12 U.S.C. 81 if the loan is approved and made at the main office or a branch office of the bank or at an office of the operating subsidiary located on the premises of, or contiguous to, the main office or branch office of the bank. This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.United States CodeU.S. Code: Title 12 - BANKS AND BANKING§ 1 - Office of the Comptroller of the Currency§ 2 - Comptroller of the Currency; appointment; term§ 3 - Oath of Comptroller§ 4 - Deputy Comptrollers§ 4a - Delegation of authority by Comptroller§ 4b - Deputy Comptroller for the supervision and examination of Federal savings associations§ 5, 6 - Repealed. Pub. L. 86–251, § 1(b), (c)(1), Sept. 9, 1959, 73 Stat. 487, 488§ 7 - Chief of examining division§ 8 - Clerks§ 9 - Additional examiners, clerks, and other employees§ 9a - Repealed. Pub. L. 89–554, § 8(a), Sept. 6, 1966, 80 Stat. 645§ 10 - Salaries of Deputy Comptrollers, examiners, and other employees as part of bank examination expenses§ 11 - Interest in national banks§ 12 - Seal of Comptroller§ 13 - Rooms for Currency Bureau§ 14 - Report of Comptroller§ 15 - Repealed. Aug. 7, 1946, ch. 770, § 1(40, 50), 60 Stat. 869, 870§ 16 - Funding of Office§ 25b - State law preemption standards for national banks and subsidiaries clarified§ 71 - Election§ 71a - Number of directors; penalties§ 92 - Acting as insurance agent or broker§ 92a - Trust powers§ 93 - Violation of provisions of chapter§ 93a - Authority to prescribe rules and regulations§ 371 - Real estate loans§ 371a - Repealed. Pub. L. 111–203, title VI, § 627(a)(1), July 21, 2010, 124 Stat. 1640§ 481 - Appointment of examiners; examination of member banks, State banks, and trust companies; reports§ 484 - Limitation on visitorial powers§ 1465 - State law preemption standards for Federal savings associations clarified§ 1818 - Termination of status as insured depository institution§ 5412 - Powers and duties transferred