Federal (United States) · Cfr annual
Banks and Banking
29,150 sections
107 groups
- FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL150 sections
- FARM CREDIT SYSTEM INSURANCE CORPORATION167 sections
- THRIFT DEPOSITOR PROTECTION OVERSIGHT BOARD111 sections
- OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT495 sections
- COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY528 sections
- COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY3,457 sections
- FEDERAL RESERVE SYSTEM3,691 sections
- FEDERAL DEPOSIT INSURANCE CORPORATION3,977 sections
- EXPORT-IMPORT BANK OF THE UNITED STATES305 sections
- OFFICE OF THRIFT SUPERVISION, DEPARTMENT OF THE TREASURY1,984 sections
- FARM CREDIT ADMINISTRATION1,672 sections
- NATIONAL CREDIT UNIONADMINISTRATION786 sections
- FEDERAL FINANCING BANK35 sections
- FEDERAL HOUSING FINANCE BOARD1,138 sections
- MUNICIPAL SECURITIES DEALERS6 sections
- SECURITIES EXCHANGE ACT DISCLOSURE RULES4 sections
- RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS11 sections
- GOVERNMENT SECURITIES SALES PRACTICES6 sections
- SECURITIES OFFERING DISCLOSURE RULES18 sections
- DISCLOSURE OF FINANCIAL AND OTHER INFORMATION BY NATIONAL BANKS11 sections
- RULES OF PRACTICE AND PROCEDURE87 sections
- INVESTMENT SECURITIES12 sections
- BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM957 sections
- MINIMUM SECURITY DEVICES AND PROCEDURES, REPORTS OF SUSPICIOUS ACTIVITIES, AND BANK SECRECY ACT COMPLIANCE PROGRAM6 sections
- LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS21 sections
- LEASING12 sections
- COMMUNITY DEVELOPMENT CORPORATIONS, COMMUNITY DEVELOPMENT PROJECTS, AND OTHER PUBLIC WELFARE INVESTMENTS7 sections
- COMMUNITY REINVESTMENT ACT AND INTERSTATE DEPOSIT PRODUCTION REGULATIONS24 sections
- MANAGEMENT OFFICIAL INTERLOCKS20 sections
- FAIR HOUSING HOME LOAN DATA SYSTEM8 sections
- INTERNATIONAL BANKING ACTIVITIES26 sections
- SALES OF CREDIT LIFE INSURANCE5 sections
- SAFETY AND SOUNDNESS STANDARDS10 sections
- EXTENSIONS OF CREDIT TO INSIDERS AND TRANSACTIONS WITH AFFILIATES4 sections
- LENDING LIMITS9 sections
- REAL ESTATE LENDING AND APPRAISALS28 sections
- AGRICULTURAL LOAN LOSS AMORTIZATION (Eff. until 1-1-99)8 sections
- MINIMUM CAPITAL RATIOS; ISSUANCE OF DIRECTIVES26 sections
- ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM38 sections
- ORGANIZATION AND CHANNELLING OF FUNCTIONS5 sections
- ASSESSMENTS7 sections
- PRIVACY ACT2 sections
- FREEDOM OF INFORMATION ACT5 sections
- INFORMATION COLLECTION REQUIREMENTS UNDER THE PAPERWORK REDUCTION ACT2 sections
- REMOVALS, SUSPENSIONS, AND PROHIBITIONS WHERE A CRIME IS CHARGED OR PROVEN14 sections
- RULES OF PRACTICE AND PROCEDURE IN ADJUDICATORY PROCEEDINGS46 sections
- MISCELLANEOUS ORGANIZATIONAL REGULATIONS5 sections
- RULES FOR INVESTIGATIVE PROCEEDINGS AND FORMAL EXAMINATION PROCEEDINGS7 sections
- PRACTICE BEFORE THE OFFICE7 sections
- APPLICATION PROCESSING GUIDELINES AND PROCEDURES17 sections
- THE MINORITY, WOMEN, AND INDIVIDUALS WITH DISABILITIES OUTREACH PROGRAM: CONTRACTING FOR GOODS AND SERVICES7 sections
- NONDISCRIMINATION REQUIREMENTS16 sections
- PROHIBITED CONSUMER CREDIT PRACTICES5 sections
- DEFINITIONS97 sections
- INCORPORATION, ORGANIZATION, AND CONVERSION OF FEDERAL MUTUAL ASSOCIATIONS13 sections
- CHARTER AND BYLAWS8 sections
- OPERATIONS62 sections
- MERGER, DISSOLUTION, REORGANIZATION, AND CONVERSION4 sections
- FIDUCIARY POWERS OF SAVINGS ASSOCIATIONS61 sections
- INCORPORATION, ORGANIZATION, AND CONVERSION OF FEDERAL STOCK ASSOCIATIONS18 sections
- STATEMENTS OF POLICY3 sections
- DEPOSITS9 sections
- POSSESSION BY CONSERVATORS AND RECEIVERS FOR FEDERAL AND STATE SAVINGS ASSOCIATIONS2 sections
- SUBORDINATE ORGANIZATIONS10 sections
- LENDING AND INVESTMENT31 sections
- REGULATORY REPORTING STANDARDS3 sections
- CONVERSIONS FROM MUTUAL TO STOCK FORM28 sections
- ACCOUNTING REQUIREMENTS7 sections
- SECURITIES OF SAVINGS ASSOCIATIONS6 sections
- COMMUNITY REINVESTMENT20 sections
- SECURITIES OFFERINGS21 sections
- APPRAISALS8 sections
- PROMPT CORRECTIVE ACTION27 sections
- LIQUIDITY4 sections
- CAPITAL18 sections
- SECURITY PROCEDURES4 sections
- PROXIES4 sections
- SUBMISSION AND REVIEW OF SAFETY AND SOUNDNESS COMPLIANCE PLANS AND ISSUANCE OF ORDERS TO CORRECT SAFETY AND SOUNDNESS DEFICIENCIES9 sections
- ACQUISITION OF CONTROL OF SAVINGS ASSOCIATIONS11 sections
- MUTUAL HOLDING COMPANIES19 sections
- REGULATED ACTIVITIES10 sections
- PREEMPTION OF STATE USURY LAWS6 sections
- PREEMPTION OF STATE DUE-ON-SALE LAWS6 sections
- RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES39 sections
- ADMINISTRATIVE PROVISIONS123 sections
- FARM CREDIT SYSTEM80 sections
- INTERPRETIVE RULINGS49 sections
- ASSESSMENT OF FEES; NATIONAL BANKS; DISTRICT OF COLUMBIA BANKS5 sections
- FIDUCIARY ACTIVITIES OF NATIONAL BANKS20 sections
- FEDERAL OPEN MARKET COMMITTEE21 sections
- PROCEDURE AND RULES OF PRACTICE303 sections
- REGULATIONS AND STATEMENTS OF GENERAL POLICY337 sections
- ASSESSMENTS AND FEES15 sections
- ELECTRONIC OPERATIONS5 sections
- DEPARTMENT OF THE TREASURY40 sections
- NATIONAL CREDIT UNION ADMINISTRATION2,147 sections
- FEDERAL RESERVE SYSTEM (C0NTINUED)60 sections
- FEDERAL HOUSING FINANCE AGENCY1,442 sections
- FEDERAL RESERVE SYSTEM (CONTINUED)1,549 sections
- BUREAU OF CONSUMER FINANCIAL PROTECTION1,392 sections
- FINANCIAL STABILITY OVERSIGHT COUNCIL64 sections
- OFFICE OF FINANCIAL RESEARCH, DEPARTMENT OF THE TREASURY7 sections
- BUREAU OF CONSUMER FINANCIAL PROTECTION (CONTINUED)232 sections
- FEDERAL DEPOSIT INSURANCE CORPORATION (CONTINUED)142 sections
- CONSUMER FINANCIAL PROTECTION BUREAU53 sections
- CONSUMER FINANCIAL PROTECTION BUREAU (CONTINUED)75 sections
- CHAPTER IX [RESERVED]386 sections
30 sections filed directly here
- 12 C.F.R. § 541.2212 C.F.R. § 541.22Superseded
- 12 C.F.R. § 545.3-545.912 C.F.R. § 545.3-545.9Superseded
- 12 C.F.R. § 545.21-545.3012 C.F.R. § 545.21-545.30Superseded
- 12 C.F.R. § 545.54-545.7012 C.F.R. § 545.54-545.70Superseded
- 12 C.F.R. § 545.83-545.9012 C.F.R. § 545.83-545.90Superseded
- 12 C.F.R. § 545.93-545.9412 C.F.R. § 545.93-545.94Superseded
- 12 C.F.R. § 545.97-545.10012 C.F.R. § 545.97-545.100Superseded
- 12 C.F.R. § 545.104-545.12012 C.F.R. § 545.104-545.120Superseded
- 12 C.F.R. § 545.123-545.12512 C.F.R. § 545.123-545.125Superseded
- 12 C.F.R. § 545.127-545.13012 C.F.R. § 545.127-545.130Superseded
- 12 C.F.R. § 545.132-545.13512 C.F.R. § 545.132-545.135Superseded
- 12 C.F.R. § 545.139-545.14012 C.F.R. § 545.139-545.140Superseded
- 12 C.F.R. § 552.6-412 C.F.R. § 552.6-4Superseded
- 12 C.F.R. § 552.912 C.F.R. § 552.9Superseded
- 12 C.F.R. § 552.1212 C.F.R. § 552.12Superseded
- 12 C.F.R. § 561.812 C.F.R. § 561.8Superseded
- 12 C.F.R. § 561.4912 C.F.R. § 561.49Superseded
- 12 C.F.R. § 566.312 C.F.R. § 566.3Superseded
- 12 C.F.R. § 566.512 C.F.R. § 566.5Superseded
- 12 C.F.R. § 567.14-567.1912 C.F.R. § 567.14-567.19Superseded
- 12 C.F.R. § 571.212 C.F.R. § 571.2Superseded
- 12 C.F.R. § 571.512 C.F.R. § 571.5Superseded
- 12 C.F.R. § 571.10-571.1212 C.F.R. § 571.10-571.12Superseded
- 12 C.F.R. § 571.1412 C.F.R. § 571.14Superseded
- 12 C.F.R. § 571.16-571.1912 C.F.R. § 571.16-571.19Superseded
- 12 C.F.R. § 571.2312 C.F.R. § 571.23Superseded
- 12 C.F.R. Appendix D to Part 229Indorsement StandardsSuperseded
- 12 C.F.R. Appendix E to Part 229CommentarySuperseded
- 12 C.F.R. Appendix F to Part 229Official Board Interpretations; Preemption DeterminationsSuperseded
- 12 C.F.R. Appendixes to Part 2712 C.F.R. Appendixes to Part 27Superseded