Federal (United States) · Regulations
Subpart A — National Bank and Federal Savings Association Powers
27 sections
27 sections
- 12 C.F.R. § 7.1000Activities that are part of, or incidental to, the business of banking.
- 12 C.F.R. § 7.1001National bank acting as general insurance agent.
- 12 C.F.R. § 7.1002National bank and Federal savings association acting as finder.
- 12 C.F.R. § 7.1003Money lent by a national bank at banking offices or at facilities other than banking offices.
- 12 C.F.R. § 7.1004Establishment of a loan production office by a national bank.
- 12 C.F.R. § 7.1006Loan agreement providing for a national bank or Federal savings association share in profits, income, or earnings or for stock warrants.
- 12 C.F.R. § 7.1007National Bank Acceptances.
- 12 C.F.R. § 7.1008Preparation by a national bank of income tax returns for customers or public.
- 12 C.F.R. § 7.1010Postal services by national banks and Federal savings associations.
- 12 C.F.R. § 7.1011National bank acting as payroll issuer.
- 12 C.F.R. § 7.1012Establishment, operation, or use of a messenger service by a national bank.
- 12 C.F.R. § 7.1014Sale of money orders at nonbanking outlets by a national bank.
- 12 C.F.R. § 7.1015National bank and Federal savings association investments in small business investment companies.
- 12 C.F.R. § 7.1016Independent undertakings issued by a national bank or Federal savings association to pay against documents.
- 12 C.F.R. § 7.1017National bank as guarantor or surety on indemnity bond.
- 12 C.F.R. § 7.1018National bank automatic payment plan accounts.
- 12 C.F.R. § 7.1020Purchase of open accounts by a national bank.
- 12 C.F.R. § 7.1021Financial literacy programs not branches of national banks.
- 12 C.F.R. § 7.1022National banks' authority to buy and sell exchange, coin, and bullion.
- 12 C.F.R. § 7.1023Federal savings associations, prohibition on industrial or commercial metal dealing or investing.
- 12 C.F.R. § 7.1024National bank or Federal savings association ownership of property.
- 12 C.F.R. § 7.1025Tax equity finance transactions by national banks and Federal savings associations.
- 12 C.F.R. § 7.1026National bank and Federal savings association payment system memberships.
- 12 C.F.R. § 7.1027Establishment and operation of a remote service unit by a national bank.
- 12 C.F.R. § 7.1028Establishment and operation of a deposit production office by a national bank.
- 12 C.F.R. § 7.1029Combination of national bank loan production office, deposit production office, and remote service unit.
- 12 C.F.R. § 7.1030Permissible derivatives activities for national banks.