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- 12 CFR 6.5 · Capital restoration plan.
- 12 CFR 6.6 · Mandatory and discretionary supervisory actions.
- 12 CFR 6.20 · Scope.
- 12 CFR 6.21 · Notice of intent to issue a directive.
- 12 CFR 6.22 · Response to notice.
- 12 CFR 6.23 · Decision and issuance of a prompt corrective action directive.
- 12 CFR 6.24 · Request for modification or rescission of directive.
- 12 CFR 6.25 · Enforcement of directive.
- 12 CFR 7.1000 · Activities that are part of, or incidental to, the business of banking.
- 12 CFR 7.1001 · National bank acting as general insurance agent.
- 12 CFR 7.1002 · National bank and Federal savings association acting as finder.
- 12 CFR 7.1003 · Money lent by a national bank at banking offices or at facilities other than banking offices.
- 12 CFR 7.1004 · Establishment of a loan production office by a national bank.
- 12 CFR 7.1005 · [Reserved]
- 12 CFR 7.1006 · Loan agreement providing for a national bank or Federal savings association share in profits, income, or earnings or for stock warrants.
- 12 CFR 7.1007 · National Bank Acceptances.
- 12 CFR 7.1008 · Preparation by a national bank of income tax returns for customers or public.
- 12 CFR 7.1009 · [Reserved]
- 12 CFR 7.1010 · Postal services by national banks and Federal savings associations.
- 12 CFR 7.1011 · National bank acting as payroll issuer.
- 12 CFR 7.1012 · Establishment, operation, or use of a messenger service by a national bank.
- 12 CFR 7.1014 · Sale of money orders at nonbanking outlets by a national bank.
- 12 CFR 7.1015 · National bank and Federal savings association investments in small business investment companies.
- 12 CFR 7.1016 · Independent undertakings issued by a national bank or Federal savings association to pay against documents.
- 12 CFR 7.1017 · National bank as guarantor or surety on indemnity bond.
- 12 CFR 7.1018 · National bank automatic payment plan accounts.
- 12 CFR 7.1020 · Purchase of open accounts by a national bank.
- 12 CFR 7.1021 · Financial literacy programs not branches of national banks.
- 12 CFR 7.1022 · National banks' authority to buy and sell exchange, coin, and bullion.
- 12 CFR 7.1023 · Federal savings associations, prohibition on industrial or commercial metal dealing or investing.
- 12 CFR 7.1024 · National bank or Federal savings association ownership of property.
- 12 CFR 7.1025 · Tax equity finance transactions by national banks and Federal savings associations.
- 12 CFR 7.1026 · National bank and Federal savings association payment system memberships.
- 12 CFR 7.1027 · Establishment and operation of a remote service unit by a national bank.
- 12 CFR 7.1028 · Establishment and operation of a deposit production office by a national bank.
- 12 CFR 7.1029 · Combination of national bank loan production office, deposit production office, and remote service unit.
- 12 CFR 7.1030 · Permissible derivatives activities for national banks.
- 12 CFR 7.2000 · National bank corporate governance.
- 12 CFR 7.2001 · National bank adoption of anti-takeover provisions.
- 12 CFR 7.2002 · National bank director or attorney as proxy.
- 12 CFR 7.2003 · National bank shareholder meetings; Board of directors meetings.
- 12 CFR 7.2004 · Honorary national bank directors or advisory boards.
- 12 CFR 7.2005 · Ownership of stock necessary to qualify as director of a national bank.
- 12 CFR 7.2006 · Cumulative voting in election of national bank directors.
- 12 CFR 7.2007 · Filling vacancies and increasing board of directors of a national bank other than by shareholder action.
- 12 CFR 7.2008 · Oath of national bank directors.
- 12 CFR 7.2009 · Quorum of a national bank board of directors; proxies not permissible.
- 12 CFR 7.2010 · National bank directors' responsibilities.
- 12 CFR 7.2011 · National bank compensation plans.
- 12 CFR 7.2012 · President as director of a national bank.
- 12 CFR 7.2013 · Fidelity bonds covering national bank officers and employees.
- 12 CFR 7.2014 · Indemnification of national bank and Federal savings association institution-affiliated parties.
- 12 CFR 7.2015 · National bank cashier.
- 12 CFR 7.2016 · Restricting transfer of national bank stock and record dates; stock certificates.
- 12 CFR 7.2019 · Loans secured by a national bank's own shares.
- 12 CFR 7.2021 · National bank preemptive rights.
- 12 CFR 7.2022 · National bank voting trusts.
- 12 CFR 7.2023 · National bank reverse stock splits.
- 12 CFR 7.2024 · Staggered terms for national bank directors and size of bank board.
- 12 CFR 7.2025 · Capital stock-related activities of a national bank.
- 12 CFR 7.3000 · National bank and Federal savings association operating hours and closings.
- 12 CFR 7.3001 · Sharing national bank or Federal association space and employees.
- 12 CFR 7.4000 · Visitorial powers with respect to national banks.
- 12 CFR 7.4001 · Charging interest by national banks at rates permitted competing institutions; charging interest to corporate borrowers.
- 12 CFR 7.4002 · National bank non-interest charges and fees.
- 12 CFR 7.4006 · [Reserved]
- 12 CFR 7.4007 · Deposit-taking by national banks.
- 12 CFR 7.4008 · Lending by national banks.
- 12 CFR 7.4009 · [Reserved]
- 12 CFR 7.4010 · Applicability of state law and visitorial powers to Federal savings associations and subsidiaries.
- 12 CFR 7.5000 · Scope.
- 12 CFR 7.5001 · Electronic activities that are incidental to the business of banking.
- 12 CFR 7.5002 · Furnishing of products and services by electronic means and facilities.
- 12 CFR 7.5003 · Composite authority to engage in electronic activities.
- 12 CFR 7.5004 · Sale of excess electronic capacity and by-products.
- 12 CFR 7.5005 · National bank acting as digital certification authority.
- 12 CFR 7.5006 · Data processing.
- 12 CFR 7.5007 · Correspondent services.
- 12 CFR 7.5008 · Location of a national bank conducting electronic activities.
- 12 CFR 7.5009 · Location under 12 U.S.C. 85 of national banks operating exclusively through the Internet.
- 12 CFR 7.5010 · Shared electronic space.
- 12 CFR 8.1 · Scope and application.
- 12 CFR 8.2 · Semiannual assessment.
- 12 CFR 8.6 · Fees for special examinations and investigations.
- 12 CFR 8.7 · Payment of interest on delinquent assessments and examination and investigation fees.
- 12 CFR 8.8 · Notice of Office of the Comptroller of the Currency fees and assessments.
- 12 CFR 9.1 · Authority, purpose, and scope.
- 12 CFR 9.2 · Definitions.
- 12 CFR 9.3 · Approval requirements.
- 12 CFR 9.4 · Administration of fiduciary powers.
- 12 CFR 9.5 · Policies and procedures.
- 12 CFR 9.6 · Review of fiduciary accounts.
- 12 CFR 9.7 · Multi-state fiduciary operations.
- 12 CFR 9.8 · Recordkeeping.
- 12 CFR 9.9 · Audit of fiduciary activities.
- 12 CFR 9.10 · Fiduciary funds awaiting investment or distribution.
- 12 CFR 9.11 · Investment of fiduciary funds.
- 12 CFR 9.12 · Self-dealing and conflicts of interest.
- 12 CFR 9.13 · Custody of fiduciary assets.
- 12 CFR 9.14 · Deposit of securities with state authorities.