Legal and Regulatory:

Code of Federal Regulations

Banks and Banking

12 CFR Parts 1 to 199

*Parts 37 and 41 are proposed. Parts 15, 17, 20, 29, 33, 36, 38, 39, 42-199 are reserved.

12 C.F.R. Part 1

Investment Securities

12 C.F.R. Part 2

Sales of Credit Life Insurance

12 C.F.R. Part 3

Minimum Capital Ratios; Issuance of Directives; including Appendix A, Risk-Based Capital Guidelines, and Appendix B, Risk-Based Capital Guidelines; Market Risk Analysis

12 C.F.R. Part 4

Organization and Functions, Availability and Release of Information, Contracting Outreach Program

12 C.F.R. Part 5

Rules, Policies, and Procedures for Corporate Activities

12 C.F.R. Part 6

Prompt Corrective Action

12 C.F.R. Part 7

Bank Activities and Operations

12 C.F.R. Part 8

Assessment of Fees

12 C.F.R. Part 9

Fiduciary Activities of National Banks

12 C.F.R. Part 10

Municipal Securities Dealers

12 C.F.R. Part 11

Securities Exchange Act Disclosure Rules

12 C.F.R. Part 12

Recordkeeping and Confirmation Requirements for Securities Transactions

12 C.F.R. Part 13

Government Securities Sales Practices

12 C.F.R. Part 14

Consumer Protection in Sales of Insurance

12 C.F.R. Part 16

Securities Offering Disclosure Rules

12 C.F.R. Part 18

Disclosure of Financial and Other Information by National Banks

12 C.F.R. Part 19

Rules of Practice and Procedure

12 C.F.R. Part 21

Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program

12 C.F.R. Part 22

Loans in Areas Having Special Flood Hazards

12 C.F.R. Part 23

Leasing

12 C.F.R. Part 24

Community Development Corporations, Community Development Projects, and Other Public Welfare Investments

12 C.F.R. Part 25

Community Reinvestment Act and Interstate Deposit Production Regulations

Appendix A

CRA Ratings

Appendix B

CRA Notice

12 C.F.R. Part 26

Management Official Interlocks

12 C.F.R. Part 27

Fair Housing Home Loan Data System

12 C.F.R. Part 28

International Banking Activities

12 C.F.R. Part 30

Safety and Soundness Standards

12 C.F.R. Part 31

Extensions of Credit to Insiders and Transactions with Affiliates

12 C.F.R. Part 32

Lending Limits

12 C.F.R. Part 34

Real Estate Lending and Appraisals

12 C.F.R. Part 35

Disclosure and Reporting of CRA Related Agreements

12 C.F.R. Part 40

Privacy of Consumer Financial Information

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The Office of the Comptroller of the Currency was created by Congress to charter national banks, to oversee a nationwide system of banking institutions, and to assure that national banks are safe and sound, competitive and profitable, and capable of serving in the best possible manner the banking needs of their customers.