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- 12 CFR 25.11 · Authority, purposes, and scope.
- 12 CFR 25.12 · Definitions.
- 12 CFR 25.13 · Consideration of community development loans, community development investments, and community development services.
- 12 CFR 25.14 · Community development illustrative list; Confirmation of eligibility.
- 12 CFR 25.15 · Impact and responsiveness review of community development loans, community development investments, and community development services.
- 12 CFR 25.16 · Facility-based assessment areas.
- 12 CFR 25.17 · Retail lending assessment areas.
- 12 CFR 25.18 · Outside retail lending areas.
- 12 CFR 25.19 · Areas for eligible community development loans, community development investments, and community development services.
- 12 CFR 25.20 · [Reserved]
- 12 CFR 25.21 · Evaluation of CRA performance in general.
- 12 CFR 25.22 · Retail lending test.
- 12 CFR 25.23 · Retail services and products test.
- 12 CFR 25.24 · Community development financing test.
- 12 CFR 25.25 · Community development services test.
- 12 CFR 25.26 · Limited purpose banks and savings associations.
- 12 CFR 25.27 · Strategic plan.
- 12 CFR 25.28 · Assigned conclusions and ratings.
- 12 CFR 25.29 · Small bank and savings association performance evaluation.
- 12 CFR 25.30 · Intermediate bank and savings association performance evaluation.
- 12 CFR 25.31 · Effect of CRA performance on applications.
- 12 CFR 25.42 · Data collection, reporting, and disclosure.
- 12 CFR 25.43 · Content and availability of public file.
- 12 CFR 25.44 · Public notice by banks and savings associations.
- 12 CFR 25.45 · Publication of planned examination schedule.
- 12 CFR 25.46 · Public engagement.
- 12 CFR 25.51 · Applicability dates and transition provisions.
- 12 CFR 25.61 · Purpose and scope.
- 12 CFR 25.62 · Definitions.
- 12 CFR 25.63 · Loan-to-deposit ratio screen.
- 12 CFR 25.64 · Credit needs determination.
- 12 CFR 25.65 · Sanctions.
- 12 CFR Appendix A to Part 25 · Appendix A to Part 25—Calculations for the Retail Lending Test
- 12 CFR Appendix B to Part 25 · Appendix B to Part 25—Calculations for the Community Development Tests
- 12 CFR Appendix C to Part 25 · Appendix C to Part 25—Performance Test Conclusions
- 12 CFR Appendix D to Part 25 · Appendix D to Part 25—Ratings
- 12 CFR Appendix E to Part 25 · Appendix E to Part 25—Small Bank and Savings Association and Intermediate Bank and Savings Association Performance Evaluation Conclusions and Ratings
- 12 CFR Appendix F to Part 25 · Appendix F to Part 25—CRA Notice
- 12 CFR Appendix G to Part 25 · Appendix G to Part 25—Community Reinvestment Act and Interstate Deposit Production Regulations
- 12 CFR 26.1 · Authority, purpose, and scope.
- 12 CFR 26.2 · Definitions.
- 12 CFR 26.3 · Prohibitions.
- 12 CFR 26.4 · Interlocking relationships permitted by statute.
- 12 CFR 26.5 · Small market share exemption.
- 12 CFR 26.6 · General exemption.
- 12 CFR 26.7 · Change in circumstances.
- 12 CFR 26.8 · Enforcement.
- 12 CFR 28.1 · Authority, purpose, and scope.
- 12 CFR 28.2 · Definitions.
- 12 CFR 28.3 · Filing requirements for foreign operations of a national bank.
- 12 CFR 28.4 · Permissible activities.
- 12 CFR 28.5 · Filing of notice.
- 12 CFR 28.10 · Authority, purpose, and scope.
- 12 CFR 28.11 · Definitions.
- 12 CFR 28.12 · Approval of a Federal branch or agency.
- 12 CFR 28.13 · Permissible activities.
- 12 CFR 28.14 · Limitations based upon capital of a foreign bank.
- 12 CFR 28.15 · Capital equivalency deposits.
- 12 CFR 28.16 · Deposit-taking by an uninsured Federal branch.
- 12 CFR 28.17 · Notice of change in activity or operations.
- 12 CFR 28.18 · Recordkeeping and reporting.
- 12 CFR 28.19 · Enforcement.
- 12 CFR 28.20 · Maintenance of assets.
- 12 CFR 28.21 · Service of process.
- 12 CFR 28.22 · Voluntary liquidation.
- 12 CFR 28.23 · Procedures for closing of some of a foreign bank's Federal branches and/or agencies.
- 12 CFR 28.24 · Termination of a Federal branch or agency.
- 12 CFR 28.25 · Change in control.
- 12 CFR 28.26 · Loan production offices.
- 12 CFR 28.50 · Authority, purpose, and scope.
- 12 CFR 28.51 · Definitions.
- 12 CFR 28.52 · Allocated transfer risk reserve.
- 12 CFR 28.53 · Accounting for fees on international loans.
- 12 CFR 28.54 · Reporting and disclosure of international assets.
- 12 CFR 30.1 · Scope.
- 12 CFR 30.2 · Purpose.
- 12 CFR 30.3 · Determination and notification of failure to meet safety and soundness standards and request for compliance plan.
- 12 CFR 30.4 · Filing of safety and soundness compliance plan.
- 12 CFR 30.5 · Issuance of orders to correct deficiencies and to take or refrain from taking other actions.
- 12 CFR 30.6 · Enforcement of orders.
- 12 CFR Appendix A to Part 30 · Appendix A to Part 30—Interagency Guidelines Establishing Standards for Safety and Soundness
- 12 CFR Appendix B to Part 30 · Appendix B to Part 30—Interagency Guidelines Establishing Information Security Standards
- 12 CFR Appendix C to Part 30 · Appendix C to Part 30—OCC Guidelines Establishing Standards for Residential Mortgage Lending Practices
- 12 CFR Appendix D to Part 30 · Appendix D to Part 30—OCC Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches
- 12 CFR 31.1 · Authority.
- 12 CFR 31.2 · Insider lending restrictions and reporting requirements.
- 12 CFR 31.3 · Affiliate transactions requirements.
- 12 CFR Appendix A to Part 31 · Appendix A to Part 31—Interpretations: Deposits Between Affiliated Banks
- 12 CFR Appendix B to Part 31 · Appendix B to Part 31—Comparison of Selected Provisions of Parts 32 and 215
- 12 CFR 32.1 · Authority, purpose and scope.
- 12 CFR 32.2 · Definitions.
- 12 CFR 32.3 · Lending limits.
- 12 CFR 32.4 · Calculation of lending limits.
- 12 CFR 32.5 · Combination rules.
- 12 CFR 32.6 · Nonconforming loans and extensions of credit.
- 12 CFR 32.7 · Residential real estate loans, loans to small businesses, and loans or extensions of credit to small farms (“Supplemental Lending Limits Program”).
- 12 CFR 32.8 · Temporary funding arrangements in emergency situations.
- 12 CFR 32.9 · Credit exposure arising from derivative and securities financing transactions.
- 12 CFR Appendix A to Part 32 · Appendix A to Part 32—Interpretations
- 12 CFR 34.1 · Purpose and scope.