Federal (United States) · Regulations
Chapter I — COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
1,051 sections
60 groups
- Part 1 — INVESTMENT SECURITIES12 sections
- Part 2 — SALES OF CREDIT LIFE INSURANCE5 sections
- Part 3 — CAPITAL ADEQUACY STANDARDS87 sections
- Part 4 — ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM, POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERS44 sections
- Part 5 — RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES53 sections
- Part 6 — PROMPT CORRECTIVE ACTION12 sections
- Part 7 — ACTIVITIES AND OPERATIONS69 sections
- Part 8 — ASSESSMENT OF FEES5 sections
- Part 9 — FIDUCIARY ACTIVITIES OF NATIONAL BANKS21 sections
- Part 10 — MUNICIPAL SECURITIES DEALERS2 sections
- Part 11 — SECURITIES EXCHANGE ACT DISCLOSURE RULES4 sections
- Part 12 — RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS9 sections
- Part 13 — GOVERNMENT SECURITIES SALES PRACTICES6 sections
- Part 14 — CONSUMER PROTECTION IN SALES OF INSURANCE7 sections
- Part 16 — SECURITIES OFFERING DISCLOSURE RULES19 sections
- Part 19 — RULES OF PRACTICE AND PROCEDURE83 sections
- Part 21 — MINIMUM SECURITY DEVICES AND PROCEDURES, REPORTS OF SUSPICIOUS ACTIVITIES, AND BANK SECRECY ACT COMPLIANCE PROGRAM4 sections
- Part 22 — LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS10 sections
- Part 23 — LEASING10 sections
- Part 24 — COMMUNITY AND ECONOMIC DEVELOPMENT ENTITIES, COMMUNITY DEVELOPMENT PROJECTS, AND OTHER PUBLIC WELFARE INVESTMENTS8 sections
- Part 25 — COMMUNITY REINVESTMENT ACT AND INTERSTATE DEPOSIT PRODUCTION REGULATIONS38 sections
- Part 26 — MANAGEMENT OFFICIAL INTERLOCKS8 sections
- Part 28 — INTERNATIONAL BANKING ACTIVITIES27 sections
- Part 30 — SAFETY AND SOUNDNESS STANDARDS10 sections
- Part 31 — EXTENSIONS OF CREDIT TO INSIDERS AND TRANSACTIONS WITH AFFILIATES5 sections
- Part 32 — LENDING LIMITS10 sections
- Part 34 — REAL ESTATE LENDING AND APPRAISALS43 sections
- Part 35 — DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS11 sections
- Part 37 — DEBT CANCELLATION CONTRACTS AND DEBT SUSPENSION AGREEMENTS10 sections
- Part 41 — FAIR CREDIT REPORTING6 sections
- Part 43 — CREDIT RISK RETENTION22 sections
- Part 44 — PROPRIETARY TRADING AND CERTAIN INTERESTS IN AND RELATIONSHIPS WITH COVERED FUNDS17 sections
- Part 45 — MARGIN AND CAPITAL REQUIREMENTS FOR COVERED SWAP ENTITIES14 sections
- Part 46 — STRESS TESTING8 sections
- Part 47 — MANDATORY CONTRACTUAL STAY REQUIREMENTS FOR QUALIFIED FINANCIAL CONTRACTS8 sections
- Part 48 — RETAIL FOREIGN EXCHANGE TRANSACTIONS17 sections
- Part 50 — LIQUIDITY RISK MEASUREMENT STANDARDS27 sections
- Part 51 — RECEIVERSHIPS FOR UNINSURED NATIONAL BANKS9 sections
- Part 52 — REGULATORY REPORTING5 sections
- Part 53 — COMPUTER-SECURITY INCIDENT NOTIFICATION4 sections
- Part 100 — RULES APPLICABLE TO SAVINGS ASSOCIATIONS2 sections
- Part 101 — COVERED SAVINGS ASSOCIATIONS8 sections
- Part 128 — NONDISCRIMINATION REQUIREMENTS11 sections
- Part 141 — DEFINITIONS FOR REGULATIONS AFFECTING FEDERAL SAVINGS ASSOCIATIONS11 sections
- Part 143 — FEDERAL SAVINGS ASSOCIATIONS—GRANDFATHERED AUTHORITY1 section
- Part 144 — FEDERAL MUTUAL SAVINGS ASSOCIATIONS—COMMUNICATION BETWEEN MEMBERS1 section
- Part 145 — FEDERAL SAVINGS ASSOCIATIONS—OPERATIONS5 sections
- Part 150 — FIDUCIARY POWERS OF FEDERAL SAVINGS ASSOCIATIONS58 sections
- Part 151 — RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS14 sections
- Part 155 — ELECTRONIC OPERATIONS OF FEDERAL SAVINGS ASSOCIATIONS3 sections
- Part 157 — DEPOSITS6 sections
- Part 160 — LENDING AND INVESTMENT21 sections
- Part 161 — DEFINITIONS FOR REGULATIONS AFFECTING ALL SAVINGS ASSOCIATIONS28 sections
- Part 162 — ACCOUNTING AND DISCLOSURE STANDARDS1 section
- Part 163 — SAVINGS ASSOCIATIONS—OPERATIONS14 sections
- Part 168 — SECURITY PROCEDURES5 sections
- Part 169 — PROXIES4 sections
- Part 190 — PREEMPTION OF STATE USURY LAWS5 sections
- Part 191 — PREEMPTION OF STATE DUE-ON-SALE LAWS5 sections
- Part 192 — CONVERSIONS FROM MUTUAL TO STOCK FORM79 sections