Code of Federal Regulations, Title 12, Banks and Banking, PT. 1-199, Revised as of January 1, 2010

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Office of the Federal Register (U S )
Government Printing Office, 2010 - Business & Economics - 534 pages
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The Code of Federal Regulations is a codification of the general and permanent rules published in the Federal Register by the Executive departments and agencies of the United States Federal Government.
 

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Contents

Part Page 1 Investment securities
5
Sales of credit life insurance
12
Minimum capital ratios issuance of directives
13
Organization and functions availability and re lease of information contracting outreach pro
99
gram postemployment restrictions for senior examiners
100
Rules policies and procedures for corporate ac tivities
120
Prompt corrective action
175
Bank activities and operations
182
Minimum security devices and procedures reports of suspicious activities and Bank Secrecy Act Compliance Program
287
Loans in areas having special flood hazards
291
Leasing
295
Community and economic development entities community development projects and other pub lic welfare investments
299
Community Reinvestment Act and Interstate De posit Production regulations
309
Management official interlocks
331
Part Page
335
International banking activities
346

Title
191
Assessment of fees
205
Fiduciary activities of national banks
210
Municipal securities dealers
220
Securities Exchange Act disclosure rules
221
Recordkeeping and confirmation requirements for securities transactions
222
Government securities sales practices
230
Consumer protection in sales of insurance
233
Reserved 16 Securities offering disclosure rules
237
Disclosure of financial and other information by national banks
243
Rules of practice and procedure
245
Reserved
360
Extensions of credit to insiders and transactions
374
Reserved
390
Disclosure and reporting of CRArelated agree
405
Reserved
417
Fair Credit Reporting
451
ExportImport Bank of the United States Parts 35003599
491
Federal Labor Relations Authority General Counsel of the Fed eral Labor Relations Authority and Federal Service Impasses Panel Parts 24002499
497
Office of Administration Executive Office of the President Parts 25002599
499
Department of Energy Parts 33003399
505
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Published by the Office of the Federal Register, National Archives and Records Administration. Official U.S. Government Edition.

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