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- 12 CFR 34.2 · Definitions.
- 12 CFR 34.3 · General rule.
- 12 CFR 34.4 · Applicability of state law.
- 12 CFR 34.5 · Due-on-sale clauses.
- 12 CFR 34.6 · Applicability of state law to Federal savings associations and subsidiaries.
- 12 CFR 34.7 · OCC preemption determinations.
- 12 CFR 34.20 · Definitions.
- 12 CFR 34.21 · General rule.
- 12 CFR 34.22 · Index.
- 12 CFR 34.23 · Prepayment fees.
- 12 CFR 34.24 · Nonfederally chartered commercial banks.
- 12 CFR 34.25 · Transition rule.
- 12 CFR 34.41 · Authority, purpose, and scope.
- 12 CFR 34.42 · Definitions.
- 12 CFR 34.43 · Appraisals required; transactions requiring a State certified or licensed appraiser.
- 12 CFR 34.44 · Minimum appraisal standards.
- 12 CFR 34.45 · Appraiser independence.
- 12 CFR 34.46 · Professional association membership; competency.
- 12 CFR 34.47 · Enforcement.
- 12 CFR 34.61 · Purpose and scope.
- 12 CFR 34.62 · Real estate lending standards.
- 12 CFR Appendix A to Subpart D of Part 34 · Appendix A to Subpart D of Part 34—Interagency Guidelines for Real Estate Lending
- 12 CFR 34.81 · Definitions.
- 12 CFR 34.82 · Holding period.
- 12 CFR 34.83 · Disposition of OREO.
- 12 CFR 34.84 · [Reserved]
- 12 CFR 34.85 · Appraisal requirements.
- 12 CFR 34.86 · OREO expenditures and notification.
- 12 CFR 34.201 · Authority, purpose and scope.
- 12 CFR 34.202 · Definitions applicable to higher-priced mortgage loans.
- 12 CFR 34.203 · Appraisals for higher-priced mortgage loans.
- 12 CFR Appendix A to Subpart G of Part 34 · Appendix A to Subpart G of Part 34—Higher-Priced Mortgage Loan Appraisal Safe Harbor Review
- 12 CFR Appendix B to Subpart G of Part 34 · Appendix B to Subpart G of Part 34—Illustrative Written Source Documents for Higher-Priced Mortgage Loan Appraisal Rules
- 12 CFR Appendix C to Subpart G of Part 34 · Appendix C to Subpart G of Part 34—OCC Interpretations
- 12 CFR 34.210 · Authority, purpose, and scope.
- 12 CFR 34.211 · Definitions.
- 12 CFR 34.212 · Appraiser panel—annual size calculation.
- 12 CFR 34.213 · Appraisal management company registration.
- 12 CFR 34.214 · Ownership limitations for State-registered appraisal management companies.
- 12 CFR 34.215 · Requirements for Federally regulated appraisal management companies.
- 12 CFR 34.216 · Information to be presented to the Appraisal Subcommittee by participating States.
- 12 CFR 34.220 · Authority, purpose, and scope.
- 12 CFR 34.221 · Definitions.
- 12 CFR 34.222 · Quality control standards.
- 12 CFR 35.1 · Purpose and scope of this part.
- 12 CFR 35.2 · Definition of covered agreement.
- 12 CFR 35.3 · CRA communications.
- 12 CFR 35.4 · Fulfillment of the CRA.
- 12 CFR 35.5 · Related agreements considered a single agreement.
- 12 CFR 35.6 · Disclosure of covered agreements.
- 12 CFR 35.7 · Annual reports.
- 12 CFR 35.8 · Release of information under FOIA.
- 12 CFR 35.9 · Compliance provisions.
- 12 CFR 35.10 · Transition provisions.
- 12 CFR 35.11 · Other definitions and rules of construction used in this part.
- 12 CFR 37.1 · Authority, purpose, and scope.
- 12 CFR 37.2 · Definitions.
- 12 CFR 37.3 · Prohibited practices.
- 12 CFR 37.4 · Refunds of fees in the event of termination or prepayment of the covered loan.
- 12 CFR 37.5 · Method of payment of fees.
- 12 CFR 37.6 · Disclosures.
- 12 CFR 37.7 · Affirmative election to purchase and acknowledgment of receipt of disclosures required.
- 12 CFR 37.8 · Safety and soundness requirements.
- 12 CFR Appendix A to Part 37 · Appendix A to Part 37—Short Form Disclosures
- 12 CFR Appendix B to Part 37 · Appendix B to Part 37—Long Form Disclosures
- 12 CFR 41.80-41.82 · §§ 41.80-41.82 [Reserved]
- 12 CFR 41.83 · Proper disposal of records containing consumer information.
- 12 CFR 41.90 · Duties regarding the detection, prevention, and mitigation of identity theft.
- 12 CFR 41.91 · Duties of card issuers regarding changes of address.
- 12 CFR 41.92 · Examples.
- 12 CFR Appendixes A-I to Part 41 · Appendixes A-I to Part 41 [Reserved]
- 12 CFR Appendix J to Part 41 · Appendix J to Part 41—Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation
- 12 CFR 43.1 · Authority, purpose, scope, and reservation of authority.
- 12 CFR 43.2 · Definitions.
- 12 CFR 43.3 · Base risk retention requirement.
- 12 CFR 43.4 · Standard risk retention.
- 12 CFR 43.5 · Revolving pool securitizations.
- 12 CFR 43.6 · Eligible ABCP conduits.
- 12 CFR 43.7 · Commercial mortgage-backed securities.
- 12 CFR 43.8 · Federal National Mortgage Association and Federal Home Loan Mortgage Corporation ABS.
- 12 CFR 43.9 · Open market CLOs.
- 12 CFR 43.10 · Qualified tender option bonds.
- 12 CFR 43.11 · Allocation of risk retention to an originator.
- 12 CFR 43.12 · Hedging, transfer and financing prohibitions.
- 12 CFR 43.13 · Exemption for qualified residential mortgages.
- 12 CFR 43.14 · Definitions applicable to qualifying commercial loans, qualifying commercial real estate loans, and qualifying automobile loans.
- 12 CFR 43.15 · Qualifying commercial loans, commercial real estate loans, and automobile loans.
- 12 CFR 43.16 · Underwriting standards for qualifying commercial loans.
- 12 CFR 43.17 · Underwriting standards for qualifying CRE loans.
- 12 CFR 43.18 · Underwriting standards for qualifying automobile loans.
- 12 CFR 43.19 · General exemptions.
- 12 CFR 43.20 · Safe harbor for certain foreign-related transactions.
- 12 CFR 43.21 · Additional exemptions.
- 12 CFR 43.22 · Periodic review of the QRM definition, exempted three-to-four unit residential mortgage loans, and community-focused residential mortgage exemption.
- 12 CFR 44.1 · Authority, purpose, scope, and relationship to other authorities.
- 12 CFR 44.2 · Definitions.
- 12 CFR 44.3 · Prohibition on proprietary trading.
- 12 CFR 44.4 · Permitted underwriting and market making-related activities.
- 12 CFR 44.5 · Permitted risk-mitigating hedging activities.
- 12 CFR 44.6 · Other permitted proprietary trading activities.