Comptroller of the Currency, Department of the Treasury

  1. Law
  2. CFR 12
  3. Banks and Banking
  4. Comptroller of the Currency, Department of the Treasury

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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

Part 15 [Reserved]

Part
16

Securities Offering Disclosure Rules

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

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

Part 33 [Reserved]

Part
34

Real Estate Lending and Appraisals

Part
35

Disclosure and Reporting of CRA-Related Agreements

Part
36

Part 36 [Reserved]

Part
37

Debt Cancellation Contracts and Debt Suspension Agreements

Part
38-40

Parts 38-40 [Reserved]

Part
41

Fair Credit Reporting

Part
42

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

Stress Testing

Part
47

Mandatory Contractual Stay Requirements for Qualified Financial Contracts

Part
48

Retail Foreign Exchange Transactions

Part
49

Part 49 [Reserved]

Part
50

Liquidity Risk Measurement Standards

Part
51

Receiverships for Uninsured National Banks

Part
52

Regulatory Reporting

Part
53

Computer-Security Incident Notification

Part
54-99

Parts 54-99 [Reserved]

Part
100

Rules Applicable to Savings Associations

Part
101

Covered Savings Associations

Part
102-107

Parts 102-107 [Reserved]

Part
108

Removals, Suspensions, and Prohibitions Where a Crime Is Charged or Proven

Part
109

Rules of Practice and Procedure in Adjudicatory Proceedings

Part
110-111

Parts 110-111 [Reserved]

Part
112

Rules for Investigative Proceedings and Formal Examination Proceedings

Part
113-127

Parts 113-127 [Reserved]

Part
128

Nondiscrimination Requirements

Part
129-140

Parts 129-140 [Reserved]

Part
141

Definitions for Regulations Affecting Federal Savings Associations

Part
142

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

Part
146-149

Parts 146-149 [Reserved]

Part
150

Fiduciary Powers of Federal Savings Associations

Part
151

Recordkeeping and Confirmation Requirements for Securities Transactions

Part
152-154

Parts 152-154 [Reserved]

Part
155

Electronic Operations of Federal Savings Associations

Part
156

Part 156 [Reserved]

Part
157

Deposits

Part
158-159

Parts 158-159 [Reserved]

Part
160

Lending and Investment

Part
161

Definitions for Regulations Affecting All Savings Associations

Part
162

Accounting and Disclosure Standards

Part
163

Savings Associations - Operations

Part
165

Prompt Corrective Action

Part
168

Security Procedures

Part
169

Proxies

Part
170-189

Parts 170-189 [Reserved]

Part
190

Preemption of State Usury Laws

Part
191

Preemption of State Due-on-Sale Laws

Part
192

Conversions from Mutual to Stock Form

Part
193-199

Parts 193-199 [Reserved]