PocketLaw | CFR 12 | National Bank and Federal Savings Association

National Bank and Federal Savings Association Powers

Checkout our iOS App for a better way to browser and research.

Activities that are part of, or incidental to, the business of banking.

National bank acting as general insurance agent.

National bank and Federal savings association acting as finder.

Money lent by a national bank at banking offices or at facilities other than banking offices.

Establishment of a loan production office by a national bank.

§ 7.1005 [Reserved]

Loan agreement providing for a national bank or Federal savings association share in profits, income, or earnings or for stock warrants.

National Bank Acceptances.

Preparation by a national bank of income tax returns for customers or public.

§ 7.1009 [Reserved]

Postal services by national banks and Federal savings associations.

National bank acting as payroll issuer.

Establishment, operation, or use of a messenger service by a national bank.

Sale of money orders at nonbanking outlets by a national bank.

National bank and Federal savings association investments in small business investment companies.

Independent undertakings issued by a national bank or Federal savings association to pay against documents.

National bank as guarantor or surety on indemnity bond.

National bank automatic payment plan accounts.

Purchase of open accounts by a national bank.

Financial literacy programs not branches of national banks.

National banks' authority to buy and sell exchange, coin, and bullion.

Federal savings associations, prohibition on industrial or commercial metal dealing or investing.

National bank or Federal savings association ownership of property.

Tax equity finance transactions by national banks and Federal savings associations.

National bank and Federal savings association payment system memberships.

Establishment and operation of a remote service unit by a national bank.

Establishment and operation of a deposit production office by a national bank.

Combination of national bank loan production office, deposit production office, and remote service unit.

Permissible derivatives activities for national banks.