CFR 12, Parts 500 to 599, Banks and Banking, January 01, 2012 (Volume 6 of 8)

Code of Federal Regulations Title 12, Volume 6, January 1, 2017 contains regulations governing Banks and Banking and may also be referenced as:- Code of Federal Regulations Title 12, Volume 6, January 1, 2017- CFR Title 12- CFR 12, Banks and Banking- CFR 12, Parts 500 to 599, Banks and BankingThis volume contains Parts 500 to 599:- Part 500; AGENCY ORGANIZATION AND FUNCTIONS- Part 502; ASSESSMENTS AND FEES- Part 503; PRIVACY ACT- Part 505; FREEDOM OF INFORMATION ACT- Part 506; INFORMATION COLLECTION REQUIREMENTS UNDER THE PAPERWORK REDUCTION ACT- Part 507; RESTRICTIONS ON POST-EMPLOYMENT ACTIVITIES OF SENIOR EXAMINERS- Part 508; REMOVALS, SUSPENSIONS, AND PROHIBITIONS WHERE A CRIME IS CHARGED OR PROVEN- Part 509; RULES OF PRACTICE AND PROCEDURE IN ADJUDICATORY PROCEEDINGS- Part 510; MISCELLANEOUS ORGANIZATIONAL REGULATIONS- Part 512; RULES FOR INVESTIGATIVE PROCEEDINGS AND FORMAL EXAMINATION PROCEEDINGS- Part 513; PRACTICE BEFORE THE OFFICE- Part 516; APPLICATION PROCESSING PROCEDURES- Part 517; CONTRACTING OUTREACH PROGRAMS- Part 528; NONDISCRIMINATION REQUIREMENTS- Part 533; DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS- Part 535; UNFAIR OR DECEPTIVE ACTS OR PRACTICES- Part 536; CONSUMER PROTECTION IN SALES OF INSURANCE- Part 541; DEFINITIONS FOR REGULATIONS AFFECTING FEDERAL SAVINGS ASSOCIATIONS- Part 543; FEDERAL MUTUAL SAVINGS ASSOCIATIONS-INCORPORATION, ORGANIZATION, AND CONVERSION- Part 544; FEDERAL MUTUAL SAVINGS ASSOCIATIONS-CHARTER AND BYLAWS- Part 545; FEDERAL SAVINGS ASSOCIATIONS-OPERATIONS- Part 546; FEDERAL MUTUAL SAVINGS ASSOCIATIONS-MERGER, DISSOLUTION, REORGANIZATION, AND CONVERSION- Part 550; FIDUCIARY POWERS OF SAVINGS ASSOCIATIONS- Part 551; RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS- Part 552; FEDERAL STOCK ASSOCIATIONS-INCORPORATION, ORGANIZATION, AND CONVERSION- Part 555; ELECTRONIC OPERATIONS- Part 557; DEPOSITS- Part 558; POSSESSION BY CONSERVATORS AND RECEIVERS FOR FEDERAL AND STATE SAVINGS ASSOCIATIONS- Part 559; SUBORDINATE ORGANIZATIONS- Part 560; LENDING AND INVESTMENT- Part 561; DEFINITIONS FOR REGULATIONS AFFECTING ALL SAVINGS ASSOCIATIONS- Part 562; REGULATORY REPORTING STANDARDS- Part 563; SAVINGS ASSOCIATIONS-OPERATIONS- Part 563b; CONVERSIONS FROM MUTUAL TO STOCK FORM- Part 563c; ACCOUNTING REQUIREMENTS- Part 563d; SECURITIES OF SAVINGS ASSOCIATIONS- Part 563e; COMMUNITY REINVESTMENT- Part 563f; MANAGEMENT OFFICIAL INTERLOCKS- Part 563g; SECURITIES OFFERINGS- Part 564; APPRAISALS- Part 565; PROMPT CORRECTIVE ACTION- Part 567; CAPITAL- Part 568; SECURITY PROCEDURES- Part 569; PROXIES- Part 570; SAFETY AND SOUNDNESS GUIDELINES AND COMPLIANCE PROCEDURES- Part 571; FAIR CREDIT REPORTING- Part 572; LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS- Part 573; PRIVACY OF CONSUMER FINANCIAL INFORMATION- Part 574; ACQUISITION OF CONTROL OF SAVINGS ASSOCIATIONS- Part 575; MUTUAL HOLDING COMPANIES- Part 583; DEFINITIONS FOR REGULATIONS AFFECTING SAVINGS AND LOAN HOLDING COMPANIES- Part 584; SAVINGS AND LOAN HOLDING COMPANIES- Part 585; PROHIBITED SERVICE AT SAVINGS AND LOAN HOLDING COMPANIES- Part 590; PREEMPTION OF STATE USURY LAWS- Part 591; PREEMPTION OF STATE DUE-ON-SALE LAWS- Parts 592-599; Reserved