OCC - LEGAL AND REGULATORY

OCC Logo Comptroller of the Currency, Administrator of national Banks

Legal and Regulatory

What's New

Corporate Applications

CRA Information

Consumer Complaints
and Assistance

Guidance, Precedents, Court Documents

Laws and Regulations

Beneficial Ownership Reporting

The Government Printing Office The mission of the Government Printing Office (GPO) is to inform the Nation by producing, procuring, and disseminating printed and electronic publications of the Congress as well as the executive departments and establishments of the Federal Government, including the budget, the Federal Register and the Code of Federal Regulations.

The Federal Register, published by the Office of the Federal Register, National Archives and Records Administration (NARA), is the official daily publication for rules, proposed rules, and notices of Federal agencies and organizations, as well as executive orders and other presidential documents.

Code of Federal Regulations is the codification of the general and permanent rules published in the Federal Register by the executive departments and agencies of the Federal Government. It is divided into 50 titles that represent broad areas subject to Federal regulation. Each volume of the CFR is updated once each calendar year and is issued on a quarterly basis.

Title 12--Banks and Banking

Select Chapter 1 -- Comptroller of the Currency, Department of the Treasury to view the most current electronic versions of the applicable CFR --Title 12 Parts 1-199. *

Select 12 CFR 1-199 to browse and search the CFR in text or PDF file formats.

Listed below are the relevant parts of Title 12 of the CFR, for your reference.

*Part 41 is proposed. Parts 15, 17, 20, 29, 33, 36, 38, 39, 42-199 are reserved.

*Part*	Subject
� 1	Investment securities
� 2	Sales of credit life insurance
� 3	Minimum capital ratios; issuance of directives

Appendix A to Part 3	--Risk-Based Capital Guidelines
Appendix B to Part 3	--Risk-Based Capital Guidelines; Market Risk Adjustment

� 4	Organization and functions, availability and release of information, contracting outreach program
� 5	Rules, policies, and procedures for corporate activities
� 6	Prompt corrective action
� 7	Bank activities and operations
� 8	Assessment of fees
� 9	Fiduciary activities of national banks
� 10	Municipal securities dealers
� 11	Securities Exchange Act disclosure rules
� 12	Recordkeeping and confirmation requirements for securities transactions
� 13	Government securities sales practices
� 14	Consumer protection in sales of insurance
� 15	[Reserved]
� 16	Securities offering disclosure rules
� 17	[Reserved]
� 18	Disclosure of financial and other information by national banks
� 19	Rules of practice and procedure
� 20	[Reserved]
� 21	Minimum security devices and procedures, reports of suspicious activities, and Bank Secrecy Act Compliance Program
� 22	Loans in areas having special flood hazards
� 23	Leasing
� 24	Community and economic development entities, community development projects, and other public welfare investments
� 25	Community Reinvestment Act and Interstate Deposit Production regulations
� 26	Management official interlocks
� 27	Fair housing home loan data system
� 28	International banking activities
� 29	[Reserved]
� 30	Safety and soundness standards
� 31	Extensions of credit to insiders and transactions with affiliates
� 32	Lending limits
� 33	[Reserved]
� 34	Real estate lending and appraisals
� 35	Disclosure and reporting of CRA-related agreements
� 36	[Reserved]
� 37	Debt cancellation contracts and debt suspension agreements
� 38-39	[Reserved]
� 40	Privacy of consumer financial information
� 41-199	[Reserved]

Back to Top

You are entering an official United States government system, which may be used only for authorized purposes. Unauthorized modification of any information stored on this system may result in criminal prosecution.

Subject