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12 CFR 52.5 · Temporary relief.
12 CFR 53.1 · Authority, purpose, and scope.
12 CFR 53.2 · Definitions.
12 CFR 53.3 · Notification.
12 CFR 53.4 · Bank service provider notification.
12 CFR 100.1 · Certain regulations superseded.
12 CFR 100.2 · Waiver authority.
12 CFR 101.1 · Authority and purposes.
12 CFR 101.2 · Definitions and computation of time.
12 CFR 101.3 · Procedures.
12 CFR 101.4 · Treatment of covered savings associations.
12 CFR 101.5 · Nonconforming subsidiaries, assets, and activities.
12 CFR 101.6 · Termination.
12 CFR 101.7 · Reelection.
12 CFR 101.8 · Evasion.
12 CFR 128.1 · Definitions.
12 CFR 128.2 · Nondiscrimination in lending and other services.
12 CFR 128.3 · Nondiscrimination in applications.
12 CFR 128.4 · Nondiscriminatory advertising.
12 CFR 128.5 · Equal Housing Lender Poster.
12 CFR 128.6 · Loan application register.
12 CFR 128.7 · Nondiscrimination in employment.
12 CFR 128.8 · Complaints.
12 CFR 128.9 · Guidelines relating to nondiscrimination in lending.
12 CFR 128.10 · Supplementary guidelines.
12 CFR 128.11 · Nondiscriminatory appraisal and underwriting.
12 CFR 141.1 · When do the definitions in this part apply?
12 CFR 141.2 · [Reserved]
12 CFR 141.5 · Commercial paper.
12 CFR 141.7 · Corporate debt security.
12 CFR 141.8 · [Reserved]
12 CFR 141.10 · Dwelling unit.
12 CFR 141.11 · Federal savings association.
12 CFR 141.14 · Home.
12 CFR 141.15-141.19 · -141.19 [Reserved]
12 CFR 141.20 · Loans.
12 CFR 141.21 · Nonresidential real estate.
12 CFR 141.22 · [Reserved]
12 CFR 141.23 · Residential real estate.
12 CFR 141.25 · Single-family dwelling.
12 CFR 141.26 · Surplus.
12 CFR 143.12 · Grandfathered authority.
12 CFR 144.8 · Communication between members of a Federal mutual savings association.
12 CFR 145.1 · General authority.
12 CFR 145.2 · [Reserved]
12 CFR 145.16 · Public deposits, depositaries, and fiscal agents.
12 CFR 145.17 · Funds transfer services.
12 CFR 145.92 · Branch offices.
12 CFR 145.101 · Fiscal agency.
12 CFR 150.10 · What regulations govern the fiduciary operations of Federal savings associations?
12 CFR 150.20 · What are fiduciary powers?
12 CFR 150.30 · What fiduciary capacities does this part cover?
12 CFR 150.40 · When do I have investment discretion?
12 CFR 150.50 · What is a fiduciary account?
12 CFR 150.60 · What other definitions apply to this part?
12 CFR 150.70 · Must I obtain OCC approval or file a notice before I exercise fiduciary powers?
12 CFR 150.130 · How may I conduct multi-state operations?
12 CFR 150.135 · How do I determine which state's laws apply to my operations?
12 CFR 150.136 · To what extent do state laws apply to my fiduciary operations?
12 CFR 150.140 · Must I adopt and follow written policies and procedures in exercising fiduciary powers?
12 CFR 150.150 · Who is responsible for the exercise of fiduciary powers?
12 CFR 150.160 · What personnel and facilities may I use to perform fiduciary services?
12 CFR 150.170 · May my other departments or affiliates use fiduciary personnel and facilities to perform other services?
12 CFR 150.180 · May I perform fiduciary services for, or purchase fiduciary services from, another association or entity?
12 CFR 150.190 · Must fiduciary officers and employees be bonded?
12 CFR 150.200 · Must I review a prospective account before I accept it?
12 CFR 150.210 · Must I conduct another review of an account after I accept it?
12 CFR 150.220 · Are any other account reviews required?
12 CFR 150.230 · Who must maintain custody or control of assets in a fiduciary account?
12 CFR 150.240 · May I hold investments of a fiduciary account off-premises?
12 CFR 150.245 · When is a fiduciary not required to maintain custody or control of fiduciary assets?
12 CFR 150.250 · Must I keep fiduciary assets separate from other assets?
12 CFR 150.260 · How may I invest funds of a fiduciary account?
12 CFR 150.290 · What must I do with fiduciary funds awaiting investment or distribution?
12 CFR 150.300 · Where may I deposit fiduciary funds awaiting investment or distribution?
12 CFR 150.310 · What if the FDIC does not insure the deposits?
12 CFR 150.320 · What is acceptable collateral for uninsured deposits?
12 CFR 150.330 · Are there investments in which I may not invest funds of a fiduciary account?
12 CFR 150.340 · May I exercise rights to purchase additional stock or fractional shares of my stock or obligations or the stock or obligations of my affiliates?
12 CFR 150.350 · May I lend, sell, or transfer assets of a fiduciary account if I have an interest in the transaction?
12 CFR 150.360 · May I make a loan to a fiduciary account that is secured by an interest in the assets of the account?
12 CFR 150.370 · May I sell assets or lend money between fiduciary accounts?
12 CFR 150.380 · May I earn compensation for acting in a fiduciary capacity?
12 CFR 150.390 · May my officer or employee retain compensation for acting as a co-fiduciary?
12 CFR 150.400 · May my fiduciary officer or employee accept a gift or bequest?
12 CFR 150.410 · What records must I keep?
12 CFR 150.420 · How long must I keep these records?
12 CFR 150.430 · Must I keep fiduciary records separate and distinct from other records?
12 CFR 150.440 · When do I have to audit my fiduciary activities?
12 CFR 150.450 · What standards govern the conduct of the audit?
12 CFR 150.460 · Who may conduct an audit?
12 CFR 150.470 · Who directs the conduct of the audit?
12 CFR 150.480 · How do I report the results of the audit?
12 CFR 150.490 · When must I deposit securities with state authorities?
12 CFR 150.500 · How much must I deposit if I administer fiduciary assets in more than one state?
12 CFR 150.510 · What must I do if state authorities refuse my deposit?
12 CFR 150.520 · What happens if I am placed in receivership or voluntary liquidation?
12 CFR 150.530 · How do I surrender fiduciary powers?
12 CFR 150.540 · When will the OCC terminate my fiduciary powers?
12 CFR 150.550 · May I recover my deposit from state authorities?