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CFR 12, PARTS 1 TO 199, BANKS AND BANKING, JANUARY 01, 2017 IBD

OFFICE OF THE FEDERAL REGISTER (CFR)
REGULATIONS PRESS
09 / 2017
9781296708221
Inglés

Sinopsis

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 BankingThis 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 FORMA

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