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12 CFR 4.3 · Comptroller of the Currency.
12 CFR 4.4 · Washington office and web site.
12 CFR 4.5 · Other OCC supervisory offices.
12 CFR 4.6 · Frequency of examination of national banks and Federal savings associations.
12 CFR 4.7 · Frequency of examination of Federal agencies and branches.
12 CFR 4.8 · Service of process upon the OCC or the Comptroller.
12 CFR 4.11 · Purpose and scope.
12 CFR 4.12 · Information available under the FOIA.
12 CFR 4.13 · Publication in the Federal Register.
12 CFR 4.14 · Public inspection in an electronic format.
12 CFR 4.15 · How to request records.
12 CFR 4.16 · Predisclosure notice for confidential commercial information.
12 CFR 4.17 · FOIA request fees.
12 CFR 4.18 · How to track a FOIA request.
12 CFR 4.31 · Purpose and scope.
12 CFR 4.32 · Definitions.
12 CFR 4.33 · Requirements for a request of records or testimony.
12 CFR 4.34 · Where to submit a request.
12 CFR 4.35 · Consideration of requests.
12 CFR 4.36 · Disclosure of non-public OCC information.
12 CFR 4.37 · Persons and entities with access to OCC information; prohibition on dissemination.
12 CFR 4.38 · Restrictions on dissemination of released information.
12 CFR 4.39 · Notification of parties and procedures for sharing and using OCC records in litigation.
12 CFR 4.40 · Fees for services.
12 CFR Appendix A to Subpart C of Part 4 · Appendix A to Subpart C of Part 4—Model Stipulation for Protective Order and Model Protective Order
12 CFR 4.61 · Purpose.
12 CFR 4.62 · Definitions.
12 CFR 4.63 · Policy.
12 CFR 4.64 · Promotion.
12 CFR 4.65 · Certification.
12 CFR 4.66 · Oversight and monitoring.
12 CFR 4.72 · Scope and purpose.
12 CFR 4.73 · Definitions.
12 CFR 4.74 · One-year post-employment restrictions.
12 CFR 4.75 · Waivers.
12 CFR 4.76 · Penalties.
12 CFR 4.81 · Purpose.
12 CFR 4.82 · Implementation of the Statement Clarifying the Role of Supervisory Guidance.
12 CFR 4.83 · Rule of construction.
12 CFR 4.92 · xxx
12 CFR Appendix A to Subpart F of Part 4 · Appendix A to Subpart F of Part 4—Statement Clarifying the Role of Supervisory Guidance
12 CFR 4.91 · Prohibition on use of reputation risk.
12 CFR 5.1 · Scope.
12 CFR 5.2 · Rules of general applicability.
12 CFR 5.3 · Definitions.
12 CFR 5.4 · Filing required.
12 CFR 5.5 · Filing fees.
12 CFR 5.6 · [Reserved]
12 CFR 5.7 · Investigations.
12 CFR 5.8 · Public notice.
12 CFR 5.9 · Public availability.
12 CFR 5.10 · Comments.
12 CFR 5.11 · Hearings and other meetings.
12 CFR 5.12 · Computation of time.
12 CFR 5.13 · Decisions.
12 CFR 5.20 · Organizing a national bank or Federal savings association.
12 CFR 5.21 · Federal mutual savings association charter and bylaws.
12 CFR 5.22 · Federal stock savings association charter and bylaws.
12 CFR 5.23 · Conversion to become a Federal savings association.
12 CFR 5.24 · Conversion to become a national bank.
12 CFR 5.25 · Conversion from a national bank or Federal savings association to a State bank or State savings association.
12 CFR 5.26 · Fiduciary powers of national banks and Federal savings associations.
12 CFR 5.30 · Establishment, acquisition, and relocation of a branch of a national bank.
12 CFR 5.31 · Establishment, acquisition, and relocation of a branch and establishment of an agency office of a Federal savings association.
12 CFR 5.32 · Expedited procedures for certain reorganizations of a national bank.
12 CFR 5.33 · Business combinations involving a national bank or Federal savings association.
12 CFR 5.34 · Operating subsidiaries of a national bank.
12 CFR 5.35 · Bank service company investments by a national bank or Federal savings association.
12 CFR 5.36 · Other equity investments by a national bank.
12 CFR 5.37 · Investment in national bank or Federal savings association premises.
12 CFR 5.38 · Operating subsidiaries of a Federal savings association.
12 CFR 5.39 · Financial subsidiaries of a national bank.
12 CFR 5.40 · Change in location of a main office of a national bank or home office of a Federal savings association.
12 CFR 5.42 · Corporate title of a national bank or Federal savings association.
12 CFR 5.43 · National bank director residency and citizenship waivers.
12 CFR 5.45 · Increases in permanent capital of a Federal stock savings association.
12 CFR 5.46 · Changes in permanent capital of a national bank.
12 CFR 5.47 · Subordinated debt issued by a national bank.
12 CFR 5.48 · Voluntary liquidation of a national bank or Federal savings association.
12 CFR 5.50 · Change in control of a national bank or Federal savings association; reporting of stock loans.
12 CFR 5.51 · Changes in directors and senior executive officers of a national bank or Federal savings association.
12 CFR 5.52 · Change of address of a national bank or Federal savings association.
12 CFR 5.53 · Substantial asset change by a national bank or Federal savings association.
12 CFR 5.55 · Capital distributions by Federal savings associations.
12 CFR 5.56 · Inclusion of subordinated debt securities and mandatorily redeemable preferred stock as Federal savings association supplementary (tier 2) capital.
12 CFR 5.58 · Pass-through investments by a Federal savings association.
12 CFR 5.59 · Service corporations of Federal savings associations.
12 CFR 5.60 · Authority, scope, and exceptions to rules of general applicability.
12 CFR 5.61 · Definitions.
12 CFR 5.62 · Date of declaration of dividend.
12 CFR 5.63 · Capital limitation under 12 U.S.C. 56.
12 CFR 5.64 · Earnings limitation under 12 U.S.C. 60.
12 CFR 5.65 · Restrictions on undercapitalized institutions.
12 CFR 5.66 · Dividends payable in property other than cash.
12 CFR 5.67 · Fractional shares.
12 CFR 5.70 · Federal branches and agencies.
12 CFR 6.1 · Authority, purpose, scope, other supervisory authority, disclosure of capital categories, and transition procedures.
12 CFR 6.2 · Definitions.
12 CFR 6.3 · Notice of capital category.
12 CFR 6.4 · Capital measures and capital categories.