12 Banks and Banking 1 2000-01-01 2000-01-01 false Table Of Contents Banks and Banking COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part Page 1 Investment securities 5 2 Sales of credit life insurance 12 3 Minimum capital ratios; issuance of directives 13 4 Organization and functions, availability and release of information, contracting outreach program 41 5 Rules, policies, and procedures for corporate activities 61 6 Prompt corrective action 102 7 Bank activities and operations 110 8 Assessment of fees; national banks; District of Columbia banks 125 9 Fiduciary activities of national banks 128 10 Municipal securities dealers 138 11 Securities Exchange Act disclosure rules 138 12 Recordkeeping and confirmation requirements for securities transactions 139 13 Government securities sales practices 147 14-15 [Reserved] 16 Securities offering disclosure rules 150 18 Disclosure of financial and other information by national banks 156 19 Rules of practice and procedure 158 21 Minimum security devices and procedures, reports of suspicious activities, and Bank Secrecy Act Compliance Program 195 22 Loans in areas having special flood hazards 199 23 Leasing 203 24 Community development corporations, community development projects, and other public welfare investments 206 25 Community Reinvestment Act and Interstate Deposit Production regulations 211 26 Management official interlocks 232 27 Fair housing home loan data system 236 28 International banking activities 247 29 [Reserved] 30 Safety and soundness standards 259 31 Extensions of credit to insiders and transactions with affiliates 268 32 Lending limits 273 33 [Reserved] 34 Real estate lending and appraisals 283 35-199 [Reserved] Note:

Other regulations issued by the Department of the Treasury appear in title 19, chapter I, title 26, chapter I, title 27, chapter I, title 31, title 48, chapter 10.