GroundRules
Browse Federal regulations
Read the original sections, or search by topic.
- 12 CFR 19.111 · Suspension, removal, or prohibition of institution-affiliated party.
- 12 CFR 19.112 · Informal hearing.
- 12 CFR 19.113 · Recommended and final decisions.
- 12 CFR 19.120 · Exemption hearings under section 12(h) of the Securities Exchange Act of 1934.
- 12 CFR 19.121 · Disciplinary proceedings.
- 12 CFR 19.122 · Civil money penalty authority under Federal securities laws.
- 12 CFR 19.123 · Cease-and-desist authority.
- 12 CFR 19.160 · Scope.
- 12 CFR 19.161 · Hearing process.
- 12 CFR 19.170 · Discovery depositions.
- 12 CFR 19.171 · Deposition subpoenas.
- 12 CFR 19.180 · Scope.
- 12 CFR 19.181 · Confidentiality of formal investigations.
- 12 CFR 19.182 · Order to conduct a formal investigation.
- 12 CFR 19.183 · Rights of witnesses.
- 12 CFR 19.184 · Service of subpoena and payment of witness expenses.
- 12 CFR 19.185 · Dilatory, obstructionist, or insubordinate conduct.
- 12 CFR 19.190 · Scope.
- 12 CFR 19.191 · Definitions.
- 12 CFR 19.192 · Sanctions relating to conduct in an adjudicatory proceeding.
- 12 CFR 19.193 · Censure, suspension, or debarment.
- 12 CFR 19.194 · Eligibility of attorneys and accountants to practice.
- 12 CFR 19.195 · Incompetence.
- 12 CFR 19.196 · Disreputable conduct.
- 12 CFR 19.197 · Initiation of disciplinary proceeding.
- 12 CFR 19.198 · Conferences.
- 12 CFR 19.199 · Proceedings under this subpart.
- 12 CFR 19.200 · Effect of debarment, suspension, or censure.
- 12 CFR 19.201 · Petition for reinstatement.
- 12 CFR 19.205 · Authority and scope; waiver.
- 12 CFR 19.206 · Definitions.
- 12 CFR 19.207 · Application requirements.
- 12 CFR 19.208 · Net worth exhibit.
- 12 CFR 19.209 · Documentation of fees and expenses.
- 12 CFR 19.210 · Filing and service of documents.
- 12 CFR 19.211 · Answer to application.
- 12 CFR 19.212 · Reply.
- 12 CFR 19.213 · Settlement.
- 12 CFR 19.214 · Further proceedings.
- 12 CFR 19.215 · Decision.
- 12 CFR 19.216 · Agency review.
- 12 CFR 19.217 · Judicial review.
- 12 CFR 19.218 · Stay of decision concerning award.
- 12 CFR 19.219 · Payment of award.
- 12 CFR 19.220 · Scope.
- 12 CFR 19.221 · Reclassification of an insured depository institution based on unsafe or unsound condition or practice.
- 12 CFR 19.222 · Request for rescission of reclassification.
- 12 CFR 19.230 · Scope.
- 12 CFR 19.231 · Order to dismiss a director or senior executive officer.
- 12 CFR 19.240 · Inflation adjustments.
- 12 CFR 19.241 · Scope.
- 12 CFR 19.242 · Definitions.
- 12 CFR 19.243 · Removal, suspension, or debarment.
- 12 CFR 19.244 · Automatic removal, suspension, or debarment.
- 12 CFR 19.245 · Notice of removal, suspension, or debarment.
- 12 CFR 19.246 · Petition for reinstatement.
- 12 CFR 19.250 · Scope.
- 12 CFR 19.251 · Notice and hearing.
- 12 CFR 19.252 · Presiding officer.
- 12 CFR 19.253 · Grounds for termination.
- 12 CFR 19.254 · Judicial review.
- 12 CFR Appendix A to Part 19 · Appendix A to Part 19—Rules of Practice and Procedure
- 12 CFR 21.1 · Purpose and scope of subpart A of this part.
- 12 CFR 21.2 · Designation of security officer.
- 12 CFR 21.3 · Security program.
- 12 CFR 21.4 · Report.
- 12 CFR 21.11 · Suspicious Activity Report.
- 12 CFR 21.21 · Procedures for monitoring Bank Secrecy Act (BSA) compliance.
- 12 CFR 22.1 · Purpose and scope.
- 12 CFR 22.2 · Definitions.
- 12 CFR 22.3 · Requirement to purchase flood insurance where available.
- 12 CFR 22.4 · Exemptions.
- 12 CFR 22.5 · Escrow requirement.
- 12 CFR 22.6 · Required use of standard flood hazard determination form.
- 12 CFR 22.7 · Force placement of flood insurance.
- 12 CFR 22.8 · Determination fees.
- 12 CFR 22.9 · Notice of special flood hazards and availability of Federal disaster relief assistance.
- 12 CFR 22.10 · Notice of servicer's identity.
- 12 CFR Appendix A to Part 22 · Appendix A to Part 22—Sample Form of Notice of Special Flood Hazards and Availability of Federal Disaster Relief Assistance
- 12 CFR Appendix B to Part 22 · Appendix B to Part 22—Sample Clause for Option to Escrow for Outstanding Loans
- 12 CFR 23.1 · Authority, purpose, and scope.
- 12 CFR 23.2 · Definitions.
- 12 CFR 23.3 · Lease requirements.
- 12 CFR 23.4 · Investment in personal property.
- 12 CFR 23.5 · Requirement for separate records.
- 12 CFR 23.6 · Application of lending limits; restrictions on transactions with affiliates.
- 12 CFR 23.10 · General rule.
- 12 CFR 23.11 · Lease term.
- 12 CFR 23.12 · Transition rule.
- 12 CFR 23.20 · General rule.
- 12 CFR 23.21 · Estimated residual value.
- 12 CFR 23.22 · Transition rule.
- 12 CFR 24.1 · Authority, purpose, and OMB control number.
- 12 CFR 24.2 · Definitions.
- 12 CFR 24.3 · Public welfare investments.
- 12 CFR 24.4 · Investment limits.
- 12 CFR 24.5 · Public welfare investment after-the-fact notice and prior approval procedures.
- 12 CFR 24.6 · Examples of qualifying public welfare investments.
- 12 CFR 24.7 · Examination, records, and remedial action.
- 12 CFR Appendix 1 to Part 24 · Appendix 1 to Part 24—CD-1—National Bank Community Development (Part 24) Investments