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- 12 CFR 150.560 · When may the OCC revoke my fiduciary powers?
- 12 CFR 150.570 · What procedures govern the revocation?
- 12 CFR 150.580 · When may I conduct fiduciary activities without obtaining OCC approval?
- 12 CFR 150.590 · What standards must I observe when acting in exempt fiduciary capacities?
- 12 CFR 150.600 · How may funds be invested when I act in an exempt fiduciary capacity?
- 12 CFR 150.610 · What disclosures must I make when acting in exempt fiduciary capacities?
- 12 CFR 150.620 · May I receive compensation for acting in exempt fiduciary capacities?
- 12 CFR 151.10 · What does this part do?
- 12 CFR 151.20 · Must I comply with this part?
- 12 CFR 151.30 · What requirements apply to all transactions?
- 12 CFR 151.40 · What definitions apply to this part?
- 12 CFR 151.50 · What records must I maintain for securities transactions?
- 12 CFR 151.60 · How must I maintain my records?
- 12 CFR 151.70 · What type of notice must I provide when I effect a securities transaction for a customer?
- 12 CFR 151.80 · How do I provide a registered broker-dealer confirmation?
- 12 CFR 151.90 · How do I provide a written notice?
- 12 CFR 151.100 · What are the alternate notice requirements?
- 12 CFR 151.120 · May I charge a fee for a notice?
- 12 CFR 151.130 · When must I settle a securities transaction?
- 12 CFR 151.140 · What policies and procedures must I maintain and follow for securities transactions?
- 12 CFR 151.150 · How do my officers and employees file reports of personal securities trading transactions?
- 12 CFR 155.100 · Scope.
- 12 CFR 155.200 · Use of electronic means and facilities.
- 12 CFR 155.210 · Requirements for using electronic means and facilities.
- 12 CFR 157.1 · What does this part do?
- 12 CFR 157.10 · What authorities govern the issuance of deposit accounts by Federal savings associations?
- 12 CFR 157.11 · To what extent does Federal law preempt deposit-related state laws?
- 12 CFR 157.12-157.13 · §§ 157.12-157.13 [Reserved]
- 12 CFR 157.14 · What interest rate may I pay on accounts?
- 12 CFR 157.15 · Who owns a deposit account?
- 12 CFR 157.20 · What records should I maintain on deposit activities?
- 12 CFR 160.1 · General.
- 12 CFR 160.2 · Applicability of law.
- 12 CFR 160.3 · Definitions.
- 12 CFR 160.30 · General lending and investment powers of Federal savings associations.
- 12 CFR 160.31 · Election regarding categorization of loans or investments and related calculations.
- 12 CFR 160.32 · Pass-through investments.
- 12 CFR 160.33 · Late charges.
- 12 CFR 160.34 · Prepayments.
- 12 CFR 160.35 · Adjustments to home loans.
- 12 CFR 160.36 · De minimis investments.
- 12 CFR 160.40 · Commercial paper and corporate debt securities.
- 12 CFR 160.41 · Leasing.
- 12 CFR 160.42 · State and local government obligations.
- 12 CFR 160.43 · Foreign assistance investments.
- 12 CFR 160.60 · Suretyship and guaranty.
- 12 CFR 160.100 · Real estate lending standards; purpose and scope.
- 12 CFR 160.101 · Real estate lending standards.
- 12 CFR 160.110 · Most favored lender usury preemption for all savings associations.
- 12 CFR 160.121 · Investment in state housing corporations.
- 12 CFR 160.130 · Prohibition on loan procurement fees.
- 12 CFR 160.160 · Asset classification.
- 12 CFR 160.170 · Records for lending transactions.
- 12 CFR 160.210 · [Reserved]
- 12 CFR 160.220 · [Reserved]
- 12 CFR 161.1 · When do the definitions in this part apply?
- 12 CFR 161.2 · Account.
- 12 CFR 161.3 · [Reserved]
- 12 CFR 161.4 · Affiliate.
- 12 CFR 161.5 · Affiliated person.
- 12 CFR 161.6 · [Reserved]
- 12 CFR 161.7 · Appropriate Federal banking agency.
- 12 CFR 161.8 · [Reserved]
- 12 CFR 161.9 · Certificate account.
- 12 CFR 161.10 · Comptroller.
- 12 CFR 161.12 · Consumer credit.
- 12 CFR 161.14 · Controlling person.
- 12 CFR 161.15 · Corporation.
- 12 CFR 161.16 · Demand accounts.
- 12 CFR 161.18 · Director.
- 12 CFR 161.19 · Financial institution.
- 12 CFR 161.24 · Immediate family.
- 12 CFR 161.26-161.31 · §§ 161.26-161.31 [Reserved]
- 12 CFR 161.33 · Note account.
- 12 CFR 161.34 · OCC.
- 12 CFR 161.35 · Officer.
- 12 CFR 161.37 · Parent company; subsidiary.
- 12 CFR 161.38 · Political subdivision.
- 12 CFR 161.39 · [Reserved]
- 12 CFR 161.40 · Public unit.
- 12 CFR 161.41 · [Reserved]
- 12 CFR 161.42 · Savings account.
- 12 CFR 161.43 · Savings association.
- 12 CFR 161.44 · Security.
- 12 CFR 161.45 · [Reserved]
- 12 CFR 161.50 · State.
- 12 CFR 161.51 · [Reserved]
- 12 CFR 161.52 · Tax and loan account.
- 12 CFR 161.53 · United States Treasury General Account.
- 12 CFR 161.54 · United States Treasury Time Deposit Open Account.
- 12 CFR 161.55 · With recourse.
- 12 CFR 162.1 · Accounting and disclosure standards.
- 12 CFR 163.4 · [Reserved]
- 12 CFR 163.5 · Securities: Statement of non-insurance.
- 12 CFR 163.27 · Advertising.
- 12 CFR 163.33 · Directors, officers, and employees.
- 12 CFR 163.36 · Tying restriction exception.
- 12 CFR 163.39 · [Reserved]
- 12 CFR 163.47 · Pension plans.
- 12 CFR 163.74 · Mutual capital certificates.