Code of Federal Regulations, Title 12, Banks and Banking, Pt. 500-599, Revised as of January 1 2010

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Government Printing Office, Mar 24, 2010 - 621 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

Nomenclature changes to chapter V appear at 59 FR 18475 Apr 19 1994
5
Assessments and fees
6
Privacy Act
12
Title
14
Information collection requirements under the Pa perwork Reduction Act
15
Restrictions on postemployment activities of sen ior examiners
16
Removals suspensions and prohibitions where a crime is charged or proven
18
Rules of practice and procedure in adjudicatory proceedings
21
Possession by conservators and receivers for Fed eral and State savings associations
174
Lending and investment
184
Definitions for regulations affecting all savings as sociations
207
Regulatory reporting standards
213
Savings associationsOperations
215
563b Conversions from mutual to stock form
243
563c Accounting requirements
270
563d Securities of savings associations
279

Miscellaneous organizational regulations
46
Rules for investigative proceedings and formal ex amination proceedings
51
Practice before the Office
53
Application processing procedures
60
Contracting outreach programs
70
Nondiscrimination requirements
72
Disclosure and reporting of CRArelated agree ments
78
Prohibited consumer credit practices Eff until
90
Unfair or deceptive acts or practices Eff 712010
92
Consumer protection in sales of insurance
106
Definitions for regulations affecting Federal sav ings associations
110
Federal mutual savings associationsIncorpora tion organization and conversion
112
Federal mutual savings associationsCharter and bylaws
119
Federal savings associationsOperations
126
Part Page 546 Federal mutual savings associationsMerger dis solution reorganization and conversion
131
Fiduciary powers of savings associations
134
Recordkeeping and confirmation requirements for securities transactions
144
Federal stock associationsIncorporation organi zation and conversion
152
Electronic operations
171
Deposits
172
563e Community reinvestment
281
563f Management official interlocks
302
563g Securities offerings
307
Appraisals
316
Prompt corrective action
321
Capital
331
Security procedures
425
Proxies
426
Safety and soundness guidelines and compliance procedures
427
Fair Credit Reporting
439
Loans in areas having special flood hazards
473
Privacy of consumer financial information
477
Acquisition of control of savings associations
505
Mutual holding companies
527
Savings and loan holding companies
551
Prohibited service at savings and loan holding companies
559
Preemption of State usury laws
562
Preemption of State dueonsale laws
567
592599 Reserved
592
Copyright

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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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