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 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 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-