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12 CFR Chapter I

Chapter I—Comptroller of the Currency, Department of the Treasury

689,650 words

79 parts

12 CFR Chapter I
Official text on eCFR ↗

Agencies with references in this chapter

Parts

Part Heading Sections Words
1 Part 1—Investment Securities 12 4,496
2 Part 2—Sales of Credit Life Insurance 5 703
3 Part 3—Capital Adequacy Standards 102 121,311
4 Part 4—Organization and Functions, Availability and Release of Information, Contracting Outreach Program, Post-Employment Restrictions for Senior Examiners 42 16,109
5 Part 5—Rules, Policies, and Procedures for Corporate Activities 54 76,589
6 Part 6—Prompt Corrective Action 12 5,866
7 Part 7—Activities and Operations 73 19,231
8 Part 8—Assessment of Fees 5 3,583
9 Part 9—Fiduciary Activities of National Banks 21 8,035
10 Part 10—Municipal Securities Dealers 2 271
11 Part 11—Securities Exchange Act Disclosure Rules 4 1,165
12 Part 12—Recordkeeping and Confirmation Requirements for Securities Transactions 9 4,578
13 Part 13—Government Securities Sales Practices 6 1,494
14 Part 14—Consumer Protection in Sales of Insurance 6 2,625
15 Part 15—XXX 0 0
16 Part 16—Securities Offering Disclosure Rules 19 4,050
19 Part 19—Rules of Practice and Procedure 107 74,102
21 Part 21—Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program 6 3,205
22 Part 22—Loans in Areas Having Special Flood Hazards 10 5,704
23 Part 23—Leasing 12 2,047
24 Part 24—Community and Economic Development Entities, Community Development Projects, and Other Public Welfare Investments 7 2,218
25 Part 25—Community Reinvestment Act and Interstate Deposit Production Regulations 32 81,262
26 Part 26—Management Official Interlocks 8 2,450
27 [Reserved] 0 0
28 Part 28—International Banking Activities 27 8,467
29 [Reserved] 0 0
30 Part 30—Safety and Soundness Standards 6 15,277
31 Part 31—Extensions of Credit to Insiders and Transactions with Affiliates 3 715
32 Part 32—Lending Limits 9 13,737
33 [Reserved] 0 0
34 Part 34—Real Estate Lending and Appraisals 41 21,501
35 Part 35—Disclosure and Reporting of CRA-Related Agreements 11 7,870
36 [Reserved] 0 0
37 Part 37—Debt Cancellation Contracts and Debt Suspension Agreements 8 2,908
38-40 [Reserved] 0 0
41 Part 41—Fair Credit Reporting 5 3,765
42 [Reserved] 0 0
43 Part 43—Credit Risk Retention 22 26,343
44 Part 44—Proprietary Trading and Certain Interests in and Relationships with Covered Funds 18 30,314
45 Part 45—Margin and Capital Requirements for Covered Swap Entities 12 13,801
46 Part 46—Stress Testing 8 2,227
47 Part 47—Mandatory Contractual Stay Requirements for Qualified Financial Contracts 8 7,207
48 Part 48—Retail Foreign Exchange Transactions 17 8,721
49 [Reserved] 0 0
50 Part 50—Liquidity Risk Measurement Standards 27 26,276
51 Part 51—Receiverships for Uninsured National Banks 9 1,612
52 Part 52—Regulatory Reporting 5 613
53 Part 53—Computer-Security Incident Notification 4 624
54-99 [Reserved] 0 0
100 Part 100—Rules Applicable to Savings Associations 2 157
101 Part 101—Covered Savings Associations 8 1,466
102-127 [Reserved] 0 0
128 Part 128—Nondiscrimination Requirements 11 2,972
129-140 [Reserved] 0 0
141 Part 141—Definitions for Regulations Affecting Federal Savings Associations 15 474
142 [Reserved] 0 0
143 Part 143—Federal Savings Associations—Grandfathered Authority 1 308
144 Part 144—Federal Mutual Savings Associations—Communication Between Members 1 688
145 Part 145—Federal Savings Associations—Operations 6 646
146-149 [Reserved] 0 0
150 Part 150—Fiduciary Powers of Federal Savings Associations 58 3,768
151 Part 151—Recordkeeping and Confirmation Requirements for Securities Transactions 14 3,536
152-154 [Reserved] 0 0
155 Part 155—Electronic Operations of Federal Savings Associations 3 210
156 [Reserved] 0 0
157 Part 157—Deposits 7 223
158-159 [Reserved] 0 0
160 Part 160—Lending and Investment 24 8,328
161 Part 161—Definitions for Regulations Affecting All Savings Associations 36 2,282
162 Part 162—Accounting and Disclosure Standards 1 33
163 Part 163—Savings Associations—Operations 17 7,598
165-166 [Reserved] 0 0
168 Part 168—Security Procedures 5 660
169 Part 169—Proxies 4 587
170-189 [Reserved] 0 0
190 Part 190—Preemption of State Usury Laws 6 3,348
191 Part 191—Preemption of State Due-on-Sale Laws 6 2,781
192 Part 192—Conversions from Mutual to Stock Form 97 16,513
193-199 [Reserved] 0 0