United States Government Printing Office printer prt distributor dst United States National Archives and Records Administration Federal Register Office author aut Government Organization text government publication eng CFR Regulatory Information 2004_cfr_12v1 executive 2010-09-16 Office of the Federal Register, National Archives and Records Administration 2004-01-01 monographic annual deposited born digital 418 p. AE 2.106/3:12/ http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1 P0b002ee180734237 12CFR DGPO 2010-08-18 2010-08-18 CFR-2004-title12-vol1 machine generated eng fdlp CFR CFR-2004-title12-vol1 12 1 7 parts 1 to 199 false CFR-title12-vol1 false false 2004-01-01 Title 12 Volume 1 http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/html/CFR-2004-title12-vol1.htm http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1.xml Code of Federal Regulations Title 12, Volume 1, January 1, 2004 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1/content-detail.html 12 CFR Title 12 12 12CFR Title 12; Banks and Banking NODE CFR-2004-title12-vol1 1 Title 12 title 12 Rural Housing Service: See Agriculture, 7 CFR, chapter XVIII. false Title 12 Part I 12 CFR Part I D09002ee18073424b-CFR-2004-title12-vol1-toc-id2.xml D09002ee18073424d-CFR-2004-title12-vol1-toc-id2.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-toc-id2 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-toc-id2/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-toc-id2.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-toc-id2.xml 12 CFR 12CFR Table Of Contents TOC CFR-2004-title12-vol1-toc-id2 2 toc D09002ee18073424b-CFR-2004-title12-vol1-chapI.xml D09002ee18073424d-CFR-2004-title12-vol1-chapI.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-chapI http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-chapI/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-chapI.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-chapI.xml 12 CFR Chapter I I 12CFR Chapter I; COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY NODE CFR-2004-title12-vol1-chapI 3 Chapter I chapter I 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. D09002ee18073424b-CFR-2004-title12-vol1-chapI-toc-id4.xml D09002ee18073424d-CFR-2004-title12-vol1-chapI-toc-id4.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-chapI-toc-id4 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-chapI-toc-id4/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-chapI-toc-id4.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-chapI-toc-id4.xml 12 CFR 12CFR Table Of Contents Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY TOC CFR-2004-title12-vol1-chapI-toc-id4 4 toc D09002ee18073424b-CFR-2004-title12-vol1-part1.xml D09002ee18073424d-CFR-2004-title12-vol1-part1.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part1 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part1/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part1.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part1.xml 12 CFR 1 12CFR1 Part 1; INVESTMENT SECURITIES Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY NODE CFR-2004-title12-vol1-part1 5 Part 1 part 1 12 U.S.C. 1 et seq., 24 (Seventh), and 93a. 61 FR 63982, Dec. 2, 1996, unless otherwise noted. false

Title 12 Section 1et seq. Title 12 Section 24 12 U.S.C. 1et seq. 12 U.S.C. 24 Volume 61 Page 63982 61 FR. 63982 D09002ee18073424b-CFR-2004-title12-vol1-part1-toc-id6.xml D09002ee18073424d-CFR-2004-title12-vol1-part1-toc-id6.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part1-toc-id6 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part1-toc-id6/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part1-toc-id6.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part1-toc-id6.xml 12 CFR 12CFR Table Of Contents Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 1 INVESTMENT SECURITIES TOC CFR-2004-title12-vol1-part1-toc-id6 6 toc D09002ee18073424b-CFR-2004-title12-vol1-sec1-1.xml D09002ee18073424d-CFR-2004-title12-vol1-sec1-1.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec1-1 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec1-1/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec1-1.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec1-1.xml 12 CFR 1.1 12CFR1.1 Section 1.1; Authority, purpose, and scope. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 1 INVESTMENT SECURITIES CONTENT CFR-2004-title12-vol1-sec1-1 7 Section 1.1 section 1.1 false

Title 12 Section 1et seq. Title 12 Section 24 Title 12 Section 335 Title 12 Section 93a 12 U.S.C. 1et seq. 12 U.S.C. 24 12 U.S.C. 335 12 U.S.C. 93a Title 12 Part 211 12 CFR Part 211 D09002ee18073424b-CFR-2004-title12-vol1-sec1-2.xml D09002ee18073424d-CFR-2004-title12-vol1-sec1-2.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec1-2 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec1-2/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec1-2.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec1-2.xml 12 CFR 1.2 12CFR1.2 Section 1.2; Definitions. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 1 INVESTMENT SECURITIES CONTENT CFR-2004-title12-vol1-sec1-2 8 Section 1.2 section 1.2 61 FR 63982, Dec. 2, 1996, as amended at 66 FR 34791, July 2, 2001 false

Title 12 Section 161 Title 12 Section 1817 Title 12 Section 24 12 U.S.C. 161 12 U.S.C. 1817 12 U.S.C. 24 Title 15 Section 77aet seq. Title 15 Section 77c(a)(2) Title 15 Section 77d(5) Title 15 Section 78c(a)(41) Title 15 Section 78c(a)(53)(A) Title 15 Section 80a-8 15 U.S.C. 77aet seq. 15 U.S.C. 77c(a)(2) 15 U.S.C. 77d(5) 15 U.S.C. 78c(a)(41) 15 U.S.C. 78c(a)(53)(A) 15 U.S.C. 80a-8 Title 12 Part 3 12 CFR Part 3 Title 17 Part 230.144A 17 CFR Part 230.144A Title 12 Part 6(b)(1) 12 CFR Part 6(b)(1) Volume 61 Page 63982 61 FR. 63982 Volume 66 Page 34791 66 FR. 34791 D09002ee18073424b-CFR-2004-title12-vol1-sec1-3.xml D09002ee18073424d-CFR-2004-title12-vol1-sec1-3.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec1-3 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec1-3/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec1-3.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec1-3.xml 12 CFR 1.3 12CFR1.3 Section 1.3; Limitations on dealing in, underwriting, and purchase and sale of securities. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 1 INVESTMENT SECURITIES CONTENT CFR-2004-title12-vol1-sec1-3 9 Section 1.3 section 1.3 61 FR 63982, Dec. 2, 1996, as amended at 64 FR 60098, Nov. 4, 1999 false

Title 15 Section 78c(a)(53)(A) 15 U.S.C. 78c(a)(53)(A) Volume 61 Page 63982 61 FR. 63982 Volume 64 Page 60098 64 FR. 60098 D09002ee18073424b-CFR-2004-title12-vol1-sec1-4.xml D09002ee18073424d-CFR-2004-title12-vol1-sec1-4.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec1-4 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec1-4/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec1-4.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec1-4.xml 12 CFR 1.4 12CFR1.4 Section 1.4; Calculation of limits. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 1 INVESTMENT SECURITIES CONTENT CFR-2004-title12-vol1-sec1-4 10 Section 1.4 section 1.4 false

Title 12 Section 12 Title 12 Section 1831o Title 12 Section 24 12 U.S.C. 12 12 U.S.C. 1831o 12 U.S.C. 24 Title 12 Part 6.3 12 CFR Part 6.3 D09002ee18073424b-CFR-2004-title12-vol1-sec1-5.xml D09002ee18073424d-CFR-2004-title12-vol1-sec1-5.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec1-5 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec1-5/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec1-5.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec1-5.xml 12 CFR 1.5 12CFR1.5 Section 1.5; Safe and sound banking practices; credit information required. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 1 INVESTMENT SECURITIES CONTENT CFR-2004-title12-vol1-sec1-5 11 Section 1.5 section 1.5 false D09002ee18073424b-CFR-2004-title12-vol1-sec1-6.xml D09002ee18073424d-CFR-2004-title12-vol1-sec1-6.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec1-6 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec1-6/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec1-6.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec1-6.xml 12 CFR 1.6 12CFR1.6 Section 1.6; Convertible securities. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 1 INVESTMENT SECURITIES CONTENT CFR-2004-title12-vol1-sec1-6 12 Section 1.6 section 1.6 false D09002ee18073424b-CFR-2004-title12-vol1-sec1-7.xml D09002ee18073424d-CFR-2004-title12-vol1-sec1-7.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec1-7 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec1-7/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec1-7.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec1-7.xml 12 CFR 1.7 12CFR1.7 Section 1.7; Securities held in satisfaction of debts previously contracted; holding period; disposal; accounting treatment; non-speculative purpose. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 1 INVESTMENT SECURITIES CONTENT CFR-2004-title12-vol1-sec1-7 13 Section 1.7 section 1.7 false D09002ee18073424b-CFR-2004-title12-vol1-sec1-8.xml D09002ee18073424d-CFR-2004-title12-vol1-sec1-8.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec1-8 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec1-8/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec1-8.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec1-8.xml 12 CFR 1.8 12CFR1.8 Section 1.8; Nonconforming investments. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 1 INVESTMENT SECURITIES CONTENT CFR-2004-title12-vol1-sec1-8 14 Section 1.8 section 1.8 Interpretations false D09002ee18073424d-CFR-2004-title12-vol1-part1-subjectgroup-id15.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part1-subjectgroup-id15 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part1-subjectgroup-id15/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part1-subjectgroup-id15.pdf 12 CFR 12CFR Interpretations Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 1 INVESTMENT SECURITIES NODE CFR-2004-title12-vol1-part1-subjectgroup-id15 15 subjgrp D09002ee18073424b-CFR-2004-title12-vol1-sec1-100.xml D09002ee18073424d-CFR-2004-title12-vol1-sec1-100.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec1-100 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec1-100/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec1-100.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec1-100.xml 12 CFR 1.100 12CFR1.100 Section 1.100; Indirect general obligations. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 1 INVESTMENT SECURITIES CONTENT CFR-2004-title12-vol1-sec1-100 16 Section 1.100 section 1.100 Interpretations false

Title 12 Section 24 12 U.S.C. 24 D09002ee18073424b-CFR-2004-title12-vol1-sec1-110.xml D09002ee18073424d-CFR-2004-title12-vol1-sec1-110.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec1-110 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec1-110/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec1-110.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec1-110.xml 12 CFR 1.110 12CFR1.110 Section 1.110; Taxing powers of a State or political subdivision. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 1 INVESTMENT SECURITIES CONTENT CFR-2004-title12-vol1-sec1-110 17 Section 1.110 section 1.110 Interpretations false

Title 12 Section 24 12 U.S.C. 24 D09002ee18073424b-CFR-2004-title12-vol1-sec1-120.xml D09002ee18073424d-CFR-2004-title12-vol1-sec1-120.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec1-120 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec1-120/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec1-120.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec1-120.xml 12 CFR 1.120 12CFR1.120 Section 1.120; Prerefunded or escrowed bonds and obligations secured by Type I securities. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 1 INVESTMENT SECURITIES CONTENT CFR-2004-title12-vol1-sec1-120 18 Section 1.120 section 1.120 Interpretations false D09002ee18073424b-CFR-2004-title12-vol1-sec1-130.xml D09002ee18073424d-CFR-2004-title12-vol1-sec1-130.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec1-130 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec1-130/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec1-130.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec1-130.xml 12 CFR 1.130 12CFR1.130 Section 1.130; Type II securities; guidelines for obligations issued for university and housing purposes. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 1 INVESTMENT SECURITIES CONTENT CFR-2004-title12-vol1-sec1-130 19 Section 1.130 section 1.130 Interpretations false D09002ee18073424b-CFR-2004-title12-vol1-part2.xml D09002ee18073424d-CFR-2004-title12-vol1-part2.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part2 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part2/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part2.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part2.xml 12 CFR 2 12CFR2 Part 2; SALES OF CREDIT LIFE INSURANCE Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY NODE CFR-2004-title12-vol1-part2 20 Part 2 part 2 12 U.S.C. 24 (Seventh), 93a, and 1818(n). 61 FR 51781, Oct. 4, 1996, unless otherwise noted. false

Title 12 Section 24 12 U.S.C. 24 Volume 61 Page 51781 61 FR. 51781 D09002ee18073424b-CFR-2004-title12-vol1-part2-toc-id21.xml D09002ee18073424d-CFR-2004-title12-vol1-part2-toc-id21.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part2-toc-id21 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part2-toc-id21/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part2-toc-id21.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part2-toc-id21.xml 12 CFR 12CFR Table Of Contents Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 2 SALES OF CREDIT LIFE INSURANCE TOC CFR-2004-title12-vol1-part2-toc-id21 21 toc D09002ee18073424b-CFR-2004-title12-vol1-sec2-1.xml D09002ee18073424d-CFR-2004-title12-vol1-sec2-1.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec2-1 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec2-1/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec2-1.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec2-1.xml 12 CFR 2.1 12CFR2.1 Section 2.1; Authority, purpose, and scope. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 2 SALES OF CREDIT LIFE INSURANCE CONTENT CFR-2004-title12-vol1-sec2-1 22 Section 2.1 section 2.1 false

Title 12 Section 24 12 U.S.C. 24 D09002ee18073424b-CFR-2004-title12-vol1-sec2-2.xml D09002ee18073424d-CFR-2004-title12-vol1-sec2-2.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec2-2 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec2-2/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec2-2.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec2-2.xml 12 CFR 2.2 12CFR2.2 Section 2.2; Definitions. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 2 SALES OF CREDIT LIFE INSURANCE CONTENT CFR-2004-title12-vol1-sec2-2 23 Section 2.2 section 2.2 false D09002ee18073424b-CFR-2004-title12-vol1-sec2-3.xml D09002ee18073424d-CFR-2004-title12-vol1-sec2-3.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec2-3 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec2-3/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec2-3.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec2-3.xml 12 CFR 2.3 12CFR2.3 Section 2.3; Distribution of credit life insurance income. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 2 SALES OF CREDIT LIFE INSURANCE CONTENT CFR-2004-title12-vol1-sec2-3 24 Section 2.3 section 2.3 false D09002ee18073424b-CFR-2004-title12-vol1-sec2-4.xml D09002ee18073424d-CFR-2004-title12-vol1-sec2-4.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec2-4 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec2-4/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec2-4.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec2-4.xml 12 CFR 2.4 12CFR2.4 Section 2.4; Bonus and incentive plans. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 2 SALES OF CREDIT LIFE INSURANCE CONTENT CFR-2004-title12-vol1-sec2-4 25 Section 2.4 section 2.4 false D09002ee18073424b-CFR-2004-title12-vol1-sec2-5.xml D09002ee18073424d-CFR-2004-title12-vol1-sec2-5.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec2-5 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec2-5/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec2-5.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec2-5.xml 12 CFR 2.5 12CFR2.5 Section 2.5; Bank compensation. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 2 SALES OF CREDIT LIFE INSURANCE CONTENT CFR-2004-title12-vol1-sec2-5 26 Section 2.5 section 2.5 false

Title 12 Section 1841et seq. 12 U.S.C. 1841et seq. D09002ee18073424b-CFR-2004-title12-vol1-part3.xml D09002ee18073424d-CFR-2004-title12-vol1-part3.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part3 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part3/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part3.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part3.xml 12 CFR 3 12CFR3 Part 3; MINIMUM CAPITAL RATIOS; ISSUANCE OF DIRECTIVES Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY NODE CFR-2004-title12-vol1-part3 27 Part 3 part 3 12 U.S.C. 93a, 161, 1818, 1828(n), 1828 note, 1831n note, 1835, 3907, and 3909. 50 FR 10216, Mar. 14, 1985, unless otherwise noted. false

Title 12 Section 161 Title 12 Section 1818 Title 12 Section 1828(n) Title 12 Section 1828note Title 12 Section 1831nnote Title 12 Section 1835 Title 12 Section 3907 Title 12 Section 3909 Title 12 Section 93a 12 U.S.C. 161 12 U.S.C. 1818 12 U.S.C. 1828(n) 12 U.S.C. 1828note 12 U.S.C. 1831nnote 12 U.S.C. 1835 12 U.S.C. 3907 12 U.S.C. 3909 12 U.S.C. 93a Volume 50 Page 10216 50 FR. 10216 D09002ee18073424b-CFR-2004-title12-vol1-part3-toc-id28.xml D09002ee18073424d-CFR-2004-title12-vol1-part3-toc-id28.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part3-toc-id28 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part3-toc-id28/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part3-toc-id28.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part3-toc-id28.xml 12 CFR 12CFR Table Of Contents Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 3 MINIMUM CAPITAL RATIOS; ISSUANCE OF DIRECTIVES TOC CFR-2004-title12-vol1-part3-toc-id28 28 toc D09002ee18073424b-CFR-2004-title12-vol1-part3-subpartA.xml D09002ee18073424d-CFR-2004-title12-vol1-part3-subpartA.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part3-subpartA http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part3-subpartA/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part3-subpartA.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part3-subpartA.xml 12 CFR A 12CFR Subpart A; Authority and Definitions Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 3 MINIMUM CAPITAL RATIOS; ISSUANCE OF DIRECTIVES NODE CFR-2004-title12-vol1-part3-subpartA 29 Subpart A subpart A false D09002ee18073424b-CFR-2004-title12-vol1-sec3-1.xml D09002ee18073424d-CFR-2004-title12-vol1-sec3-1.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec3-1 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec3-1/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec3-1.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec3-1.xml 12 CFR 3.1 12CFR3.1 Section 3.1; Authority. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Authority and Definitions Part 3 MINIMUM CAPITAL RATIOS; ISSUANCE OF DIRECTIVES CONTENT CFR-2004-title12-vol1-sec3-1 30 Section 3.1 section 3.1 59 FR 64563, Dec. 15, 1994 false

Title 12 Section 161 Title 12 Section 1818 Title 12 Section 1et seq. Title 12 Section 3907 Title 12 Section 3909 Title 12 Section 93a 12 U.S.C. 161 12 U.S.C. 1818 12 U.S.C. 1et seq. 12 U.S.C. 3907 12 U.S.C. 3909 12 U.S.C. 93a Volume 59 Page 64563 59 FR. 64563 D09002ee18073424b-CFR-2004-title12-vol1-sec3-2.xml D09002ee18073424d-CFR-2004-title12-vol1-sec3-2.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec3-2 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec3-2/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec3-2.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec3-2.xml 12 CFR 3.2 12CFR3.2 Section 3.2; Definitions. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Authority and Definitions Part 3 MINIMUM CAPITAL RATIOS; ISSUANCE OF DIRECTIVES CONTENT CFR-2004-title12-vol1-sec3-2 31 Section 3.2 section 3.2 55 FR 38800, Sept. 21, 1990, as amended at 60 FR 7907, Feb. 10, 1995; 67 FR 3795, Jan. 25, 2002 false Volume 55 Page 38800 55 FR. 38800 Volume 60 Page 7907 60 FR. 7907 Volume 67 Page 3795 67 FR. 3795 D09002ee18073424b-CFR-2004-title12-vol1-sec3-3.xml D09002ee18073424d-CFR-2004-title12-vol1-sec3-3.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec3-3 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec3-3/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec3-3.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec3-3.xml 12 CFR 3.3 12CFR3.3 Section 3.3; Transitional rules. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Authority and Definitions Part 3 MINIMUM CAPITAL RATIOS; ISSUANCE OF DIRECTIVES CONTENT CFR-2004-title12-vol1-sec3-3 32 Section 3.3 section 3.3 55 FR 38800, Sept. 21, 1990 false Volume 55 Page 38800 55 FR. 38800 D09002ee18073424b-CFR-2004-title12-vol1-sec3-4.xml D09002ee18073424d-CFR-2004-title12-vol1-sec3-4.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec3-4 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec3-4/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec3-4.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec3-4.xml 12 CFR 3.4 12CFR3.4 Section 3.4; Reservation of authority. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Authority and Definitions Part 3 MINIMUM CAPITAL RATIOS; ISSUANCE OF DIRECTIVES CONTENT CFR-2004-title12-vol1-sec3-4 33 Section 3.4 section 3.4 55 FR 38800, Sept. 21, 1990, as amended at 66 FR 59630, Nov. 29, 2001 false Volume 55 Page 38800 55 FR. 38800 Volume 66 Page 59630 66 FR. 59630 D09002ee18073424b-CFR-2004-title12-vol1-part3-subpartB.xml D09002ee18073424d-CFR-2004-title12-vol1-part3-subpartB.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part3-subpartB http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part3-subpartB/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part3-subpartB.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part3-subpartB.xml 12 CFR B 12CFR Subpart B; Minimum Capital Ratios Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 3 MINIMUM CAPITAL RATIOS; ISSUANCE OF DIRECTIVES NODE CFR-2004-title12-vol1-part3-subpartB 34 Subpart B subpart B false D09002ee18073424b-CFR-2004-title12-vol1-sec3-5.xml D09002ee18073424d-CFR-2004-title12-vol1-sec3-5.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec3-5 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec3-5/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec3-5.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec3-5.xml 12 CFR 3.5 12CFR3.5 Section 3.5; Applicability. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Minimum Capital Ratios Part 3 MINIMUM CAPITAL RATIOS; ISSUANCE OF DIRECTIVES CONTENT CFR-2004-title12-vol1-sec3-5 35 Section 3.5 section 3.5 false

Title 12 Section 1818 12 U.S.C. 1818 D09002ee18073424b-CFR-2004-title12-vol1-sec3-6.xml D09002ee18073424d-CFR-2004-title12-vol1-sec3-6.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec3-6 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec3-6/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec3-6.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec3-6.xml 12 CFR 3.6 12CFR3.6 Section 3.6; Minimum capital ratios. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Minimum Capital Ratios Part 3 MINIMUM CAPITAL RATIOS; ISSUANCE OF DIRECTIVES CONTENT CFR-2004-title12-vol1-sec3-6 36 Section 3.6 section 3.6 55 FR 38800, Sept. 21, 1990, as amended at 61 FR 47367, Sept. 6, 1996; 64 FR 10199, Mar. 2, 1999 false Volume 55 Page 38800 55 FR. 38800 Volume 61 Page 47367 61 FR. 47367 Volume 64 Page 10199 64 FR. 10199 D09002ee18073424b-CFR-2004-title12-vol1-sec3-7.xml D09002ee18073424d-CFR-2004-title12-vol1-sec3-7.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec3-7 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec3-7/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec3-7.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec3-7.xml 12 CFR 3.7 12CFR3.7 Section 3.7; Plan to achieve minimum capital ratios. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Minimum Capital Ratios Part 3 MINIMUM CAPITAL RATIOS; ISSUANCE OF DIRECTIVES CONTENT CFR-2004-title12-vol1-sec3-7 37 Section 3.7 section 3.7 55 FR 38800, Sept. 21, 1990 false Volume 55 Page 38800 55 FR. 38800 D09002ee18073424b-CFR-2004-title12-vol1-sec3-8.xml D09002ee18073424d-CFR-2004-title12-vol1-sec3-8.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec3-8 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec3-8/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec3-8.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec3-8.xml 12 CFR 3.8 12CFR3.8 Section 3.8; Reservation of authority. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Minimum Capital Ratios Part 3 MINIMUM CAPITAL RATIOS; ISSUANCE OF DIRECTIVES CONTENT CFR-2004-title12-vol1-sec3-8 38 Section 3.8 section 3.8 false D09002ee18073424b-CFR-2004-title12-vol1-part3-subpartC.xml D09002ee18073424d-CFR-2004-title12-vol1-part3-subpartC.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part3-subpartC http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part3-subpartC/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part3-subpartC.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part3-subpartC.xml 12 CFR C 12CFR Subpart C; Establishment of Minimum Capital Ratios for an Individual Bank Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 3 MINIMUM CAPITAL RATIOS; ISSUANCE OF DIRECTIVES NODE CFR-2004-title12-vol1-part3-subpartC 39 Subpart C subpart C false D09002ee18073424b-CFR-2004-title12-vol1-sec3-9.xml D09002ee18073424d-CFR-2004-title12-vol1-sec3-9.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec3-9 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec3-9/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec3-9.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec3-9.xml 12 CFR 3.9 12CFR3.9 Section 3.9; Purpose and scope. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart C Establishment of Minimum Capital Ratios for an Individual Bank Part 3 MINIMUM CAPITAL RATIOS; ISSUANCE OF DIRECTIVES CONTENT CFR-2004-title12-vol1-sec3-9 40 Section 3.9 section 3.9 55 FR 38800, Sept. 21, 1990 false

Title 12 Section 3907 12 U.S.C. 3907 Volume 55 Page 38800 55 FR. 38800 D09002ee18073424b-CFR-2004-title12-vol1-sec3-10.xml D09002ee18073424d-CFR-2004-title12-vol1-sec3-10.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec3-10 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec3-10/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec3-10.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec3-10.xml 12 CFR 3.10 12CFR3.10 Section 3.10; Applicability. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart C Establishment of Minimum Capital Ratios for an Individual Bank Part 3 MINIMUM CAPITAL RATIOS; ISSUANCE OF DIRECTIVES CONTENT CFR-2004-title12-vol1-sec3-10 41 Section 3.10 section 3.10 60 FR 39493, Aug. 2, 1995 false Volume 60 Page 39493 60 FR. 39493 D09002ee18073424b-CFR-2004-title12-vol1-sec3-11.xml D09002ee18073424d-CFR-2004-title12-vol1-sec3-11.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec3-11 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec3-11/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec3-11.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec3-11.xml 12 CFR 3.11 12CFR3.11 Section 3.11; Standards for determination of appropriate individual minimum capital ratios. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart C Establishment of Minimum Capital Ratios for an Individual Bank Part 3 MINIMUM CAPITAL RATIOS; ISSUANCE OF DIRECTIVES CONTENT CFR-2004-title12-vol1-sec3-11 42 Section 3.11 section 3.11 false D09002ee18073424b-CFR-2004-title12-vol1-sec3-12.xml D09002ee18073424d-CFR-2004-title12-vol1-sec3-12.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec3-12 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec3-12/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec3-12.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec3-12.xml 12 CFR 3.12 12CFR3.12 Section 3.12; Procedures. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart C Establishment of Minimum Capital Ratios for an Individual Bank Part 3 MINIMUM CAPITAL RATIOS; ISSUANCE OF DIRECTIVES CONTENT CFR-2004-title12-vol1-sec3-12 43 Section 3.12 section 3.12 50 FR 10216, Mar. 14, 1985, as amended at 55 FR 38800, Sept. 21, 1990 false Volume 50 Page 10216 50 FR. 10216 Volume 55 Page 38800 55 FR. 38800 D09002ee18073424b-CFR-2004-title12-vol1-sec3-13.xml D09002ee18073424d-CFR-2004-title12-vol1-sec3-13.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec3-13 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec3-13/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec3-13.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec3-13.xml 12 CFR 3.13 12CFR3.13 Section 3.13; Relation to other actions. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart C Establishment of Minimum Capital Ratios for an Individual Bank Part 3 MINIMUM CAPITAL RATIOS; ISSUANCE OF DIRECTIVES CONTENT CFR-2004-title12-vol1-sec3-13 44 Section 3.13 section 3.13 false

Title 12 Section 1818 12 U.S.C. 1818 Title 12 Part 19.21 12 CFR Part 19.21 D09002ee18073424b-CFR-2004-title12-vol1-part3-subpartD.xml D09002ee18073424d-CFR-2004-title12-vol1-part3-subpartD.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part3-subpartD http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part3-subpartD/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part3-subpartD.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part3-subpartD.xml 12 CFR D 12CFR Subpart D; Enforcement Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 3 MINIMUM CAPITAL RATIOS; ISSUANCE OF DIRECTIVES NODE CFR-2004-title12-vol1-part3-subpartD 45 Subpart D subpart D false D09002ee18073424b-CFR-2004-title12-vol1-sec3-14.xml D09002ee18073424d-CFR-2004-title12-vol1-sec3-14.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec3-14 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec3-14/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec3-14.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec3-14.xml 12 CFR 3.14 12CFR3.14 Section 3.14; Remedies. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart D Enforcement Part 3 MINIMUM CAPITAL RATIOS; ISSUANCE OF DIRECTIVES CONTENT CFR-2004-title12-vol1-sec3-14 46 Section 3.14 section 3.14 55 FR 38801, Sept. 21, 1990 false

Title 12 Section 1818 12 U.S.C. 1818 Title 12 Part 325.4 12 CFR Part 325.4 Volume 55 Page 38801 55 FR. 38801 D09002ee18073424b-CFR-2004-title12-vol1-part3-subpartE.xml D09002ee18073424d-CFR-2004-title12-vol1-part3-subpartE.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part3-subpartE http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part3-subpartE/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part3-subpartE.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part3-subpartE.xml 12 CFR E 12CFR Subpart E; Issuance of a Directive Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 3 MINIMUM CAPITAL RATIOS; ISSUANCE OF DIRECTIVES NODE CFR-2004-title12-vol1-part3-subpartE 47 Subpart E subpart E false D09002ee18073424b-CFR-2004-title12-vol1-sec3-15.xml D09002ee18073424d-CFR-2004-title12-vol1-sec3-15.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec3-15 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec3-15/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec3-15.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec3-15.xml 12 CFR 3.15 12CFR3.15 Section 3.15; Purpose and scope. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart E Issuance of a Directive Part 3 MINIMUM CAPITAL RATIOS; ISSUANCE OF DIRECTIVES CONTENT CFR-2004-title12-vol1-sec3-15 48 Section 3.15 section 3.15 false

Title 12 Section 1818(b) Title 12 Section 1818(k) Title 12 Section 3907(b)(2) Title 12 Section 3909(d) 12 U.S.C. 1818(b) 12 U.S.C. 1818(k) 12 U.S.C. 3907(b)(2) 12 U.S.C. 3909(d) D09002ee18073424b-CFR-2004-title12-vol1-sec3-16.xml D09002ee18073424d-CFR-2004-title12-vol1-sec3-16.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec3-16 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec3-16/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec3-16.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec3-16.xml 12 CFR 3.16 12CFR3.16 Section 3.16; Notice of intent to issue a directive. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart E Issuance of a Directive Part 3 MINIMUM CAPITAL RATIOS; ISSUANCE OF DIRECTIVES CONTENT CFR-2004-title12-vol1-sec3-16 49 Section 3.16 section 3.16 false D09002ee18073424b-CFR-2004-title12-vol1-sec3-17.xml D09002ee18073424d-CFR-2004-title12-vol1-sec3-17.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec3-17 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec3-17/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec3-17.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec3-17.xml 12 CFR 3.17 12CFR3.17 Section 3.17; Response to notice. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart E Issuance of a Directive Part 3 MINIMUM CAPITAL RATIOS; ISSUANCE OF DIRECTIVES CONTENT CFR-2004-title12-vol1-sec3-17 50 Section 3.17 section 3.17 false D09002ee18073424b-CFR-2004-title12-vol1-sec3-18.xml D09002ee18073424d-CFR-2004-title12-vol1-sec3-18.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec3-18 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec3-18/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec3-18.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec3-18.xml 12 CFR 3.18 12CFR3.18 Section 3.18; Decision. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart E Issuance of a Directive Part 3 MINIMUM CAPITAL RATIOS; ISSUANCE OF DIRECTIVES CONTENT CFR-2004-title12-vol1-sec3-18 51 Section 3.18 section 3.18 false D09002ee18073424b-CFR-2004-title12-vol1-sec3-19.xml D09002ee18073424d-CFR-2004-title12-vol1-sec3-19.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec3-19 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec3-19/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec3-19.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec3-19.xml 12 CFR 3.19 12CFR3.19 Section 3.19; Issuance of a directive. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart E Issuance of a Directive Part 3 MINIMUM CAPITAL RATIOS; ISSUANCE OF DIRECTIVES CONTENT CFR-2004-title12-vol1-sec3-19 52 Section 3.19 section 3.19 false D09002ee18073424b-CFR-2004-title12-vol1-sec3-20.xml D09002ee18073424d-CFR-2004-title12-vol1-sec3-20.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec3-20 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec3-20/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec3-20.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec3-20.xml 12 CFR 3.20 12CFR3.20 Section 3.20; Change in circumstances. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart E Issuance of a Directive Part 3 MINIMUM CAPITAL RATIOS; ISSUANCE OF DIRECTIVES CONTENT CFR-2004-title12-vol1-sec3-20 53 Section 3.20 section 3.20 false D09002ee18073424b-CFR-2004-title12-vol1-sec3-21.xml D09002ee18073424d-CFR-2004-title12-vol1-sec3-21.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec3-21 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec3-21/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec3-21.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec3-21.xml 12 CFR 3.21 12CFR3.21 Section 3.21; Relation to other administrative actions. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart E Issuance of a Directive Part 3 MINIMUM CAPITAL RATIOS; ISSUANCE OF DIRECTIVES CONTENT CFR-2004-title12-vol1-sec3-21 54 Section 3.21 section 3.21 Interpretations false D09002ee18073424d-CFR-2004-title12-vol1-part3-subpartE-subjectgroup-id55.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part3-subpartE-subjectgroup-id55 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part3-subpartE-subjectgroup-id55/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part3-subpartE-subjectgroup-id55.pdf 12 CFR 12CFR Interpretations Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart E Issuance of a Directive Part 3 MINIMUM CAPITAL RATIOS; ISSUANCE OF DIRECTIVES NODE CFR-2004-title12-vol1-part3-subpartE-subjectgroup-id55 55 subjgrp D09002ee18073424b-CFR-2004-title12-vol1-sec3-100.xml D09002ee18073424d-CFR-2004-title12-vol1-sec3-100.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec3-100 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec3-100/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec3-100.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec3-100.xml 12 CFR 3.100 12CFR3.100 Section 3.100; Capital and surplus. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart E Issuance of a Directive Part 3 MINIMUM CAPITAL RATIOS; ISSUANCE OF DIRECTIVES CONTENT CFR-2004-title12-vol1-sec3-100 56 Section 3.100 section 3.100 50 FR 10216, Mar. 14, 1985, as amended at 55 FR 38801, Sept. 21, 1990; 60 FR 39229, Aug. 1, 1995; 61 FR 60363, Nov. 27, 1996; 63 FR 42674, Aug. 10, 1998 Interpretations false

Title 12 Section 101 Title 12 Section 177 Title 12 Section 178 Title 12 Section 1823(i) Title 12 Section 60 12 U.S.C. 101 12 U.S.C. 177 12 U.S.C. 178 12 U.S.C. 1823(i) 12 U.S.C. 60 Title 12 Part 5.3 12 CFR Part 5.3 Volume 50 Page 10216 50 FR. 10216 Volume 55 Page 38801 55 FR. 38801 Volume 60 Page 39229 60 FR. 39229 Volume 61 Page 60363 61 FR. 60363 Volume 63 Page 42674 63 FR. 42674 D09002ee18073424b-CFR-2004-title12-vol1-part3-appA.xml D09002ee18073424d-CFR-2004-title12-vol1-part3-appA.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part3-appA http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part3-appA/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part3-appA.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part3-appA.xml 12 CFR Appendix Appendix A to Part 3 A 12CFR Appendix A to Part 3; Risk-Based Capital Guidelines Appendix A to Part 3 Risk-Based Capital Guidelines Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 3 MINIMUM CAPITAL RATIOS; ISSUANCE OF DIRECTIVES APPENDIX CFR-2004-title12-vol1-part3-appA 57 Appendix A to Part 3 appendix A For Federal Register citations affecting Appendix A to part 3 of title 12, see the List of CFR Sections Affected, which appears in the Finding Aids section of the printed volume and on GPO Access. 54 FR 4177, Jan. 27, 1989 false

Title 11 Section 555 11 U.S.C. 555 Title 12 Section 12 Title 12 Section 1821(e)(8) Title 12 Section 1831o Title 12 Section 1831o(g) Title 12 Section 1843(k) 12 U.S.C. 12 12 U.S.C. 1821(e)(8) 12 U.S.C. 1831o 12 U.S.C. 1831o(g) 12 U.S.C. 1843(k) Title 15 Section 632 Title 15 Section 682(b) 15 U.S.C. 632 15 U.S.C. 682(b) Title 912 Section 4407 912 U.S.C. 4407 Title 12 Part 3.10 12 CFR Part 3.10 Title 12 Part 3 12 CFR Part 3 Title 12 Part 3 12 CFR Part 3 Title 12 Part 211(c)(3) 12 CFR Part 211(c)(3) Title 12 Part 3(e)(5) 12 CFR Part 3(e)(5) Title 12 Part 5.47 12 CFR Part 5.47 Title 12 Part 1.3 12 CFR Part 1.3 Title 17 Part 240.15c3 17 CFR Part 240.15c3 Title 12 Part 231 12 CFR Part 231 Title 12 Part 6.4 12 CFR Part 6.4 Title 12 Part 6.4 12 CFR Part 6.4 Title 13 Part 121 13 CFR Part 121 Title 12 Part 6 12 CFR Part 6 Title 12 Part 3.3 12 CFR Part 3.3 Title 12 Part 3 12 CFR Part 3 Title 12 Part 3 12 CFR Part 3 Title 12 Part 1.3 12 CFR Part 1.3 Title 12 Part 1.2 12 CFR Part 1.2 Volume 54 Page 4177 54 FR. 4177 Volume 68 Page 70128 68 FR. 70128 Volume 68 Page 74467 68 FR. 74467 D09002ee18073424b-CFR-2004-title12-vol1-part3-appB.xml D09002ee18073424d-CFR-2004-title12-vol1-part3-appB.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part3-appB http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part3-appB/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part3-appB.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part3-appB.xml 12 CFR Appendix Appendix B to Part 3 B 12CFR Appendix B to Part 3; Risk-Based Capital Guidelines; Market Risk Adjustment Appendix B to Part 3 Risk-Based Capital Guidelines; Market Risk Adjustment Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 3 MINIMUM CAPITAL RATIOS; ISSUANCE OF DIRECTIVES APPENDIX CFR-2004-title12-vol1-part3-appB 58 Appendix B to Part 3 appendix B 61 FR 47367, Sept. 6, 1996, as amended at 62 FR 68067, Dec. 30, 1997; 65 FR 75858, Dec. 5, 2000 false

Title 11 Section 555741(7) 11 U.S.C. 555741(7) Title 12 Section 1821(e)(8) Title 12 Section 4401-4407 12 U.S.C. 1821(e)(8) 12 U.S.C. 4401-4407 Title 12 Part 231 12 CFR Part 231 Volume 61 Page 47367 61 FR. 47367 Volume 62 Page 68067 62 FR. 68067 Volume 65 Page 75858 65 FR. 75858 D09002ee18073424b-CFR-2004-title12-vol1-part4.xml D09002ee18073424d-CFR-2004-title12-vol1-part4.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part4 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part4/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part4.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part4.xml 12 CFR 4 12CFR4 Part 4; ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY NODE CFR-2004-title12-vol1-part4 59 Part 4 part 4 12 U.S.C. 93a. Subpart A also issued under 5 U.S.C. 552; Subpart B also issued under 5 U.S.C. 552; E.O. 12600 (3 CFR 1987 Comp., p. 235). Subpart C also issued under 5 U.S.C. 301, 552; 12 U.S.C. 161, 481, 482, 484(a), 1442, 1817(a)(3), 1818(u) and (v), 1820(d)(6), 1821(c), 1821(o), 1821(t), 1831m, 1831p-1, 1831o, 1867, 1951 et seq., 2601 et seq., 2801 et seq., 2901 et seq., 3101 et seq., 3401 et seq.; 15 U.S.C. 77uu(b), 78q(c)(3); 18 U.S.C. 641, 1905, 1906; 29 U.S.C. 1204; 31 U.S.C. 9701; 42 U.S.C. 3601; 44 U.S.C. 3506, 3510. Subpart D also issued under 12 U.S.C. 1833e. 60 FR 57322, Nov. 15, 1995, unless otherwise noted. false

Title 5 Section 301 Title 5 Section 552 5 U.S.C. 301 5 U.S.C. 552 Title 12 Section 1442 Title 12 Section 161 Title 12 Section 1817(a)(3) Title 12 Section 1818(u) Title 12 Section 1833e Title 12 Section 481 Title 12 Section 482 Title 12 Section 484(a) Title 12 Section 93a 12 U.S.C. 1442 12 U.S.C. 161 12 U.S.C. 1817(a)(3) 12 U.S.C. 1818(u) 12 U.S.C. 1833e 12 U.S.C. 481 12 U.S.C. 482 12 U.S.C. 484(a) 12 U.S.C. 93a Title 15 Section 77uu(b) Title 15 Section 78q(c)(3) 15 U.S.C. 77uu(b) 15 U.S.C. 78q(c)(3) Title 18 Section 1905 Title 18 Section 1906 Title 18 Section 641 18 U.S.C. 1905 18 U.S.C. 1906 18 U.S.C. 641 Title 29 Section 1204 29 U.S.C. 1204 Title 31 Section 9701 31 U.S.C. 9701 Title 42 Section 3601 42 U.S.C. 3601 Title 44 Section 3506 Title 44 Section 3510 44 U.S.C. 3506 44 U.S.C. 3510 Title 3 Part 1987 3 CFR Part 1987 Title 3 Part 1987 3 CFR Part 1987 Volume 60 Page 57322 60 FR. 57322 D09002ee18073424b-CFR-2004-title12-vol1-part4-toc-id60.xml D09002ee18073424d-CFR-2004-title12-vol1-part4-toc-id60.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part4-toc-id60 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part4-toc-id60/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part4-toc-id60.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part4-toc-id60.xml 12 CFR 12CFR Table Of Contents Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 4 ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM TOC CFR-2004-title12-vol1-part4-toc-id60 60 toc D09002ee18073424b-CFR-2004-title12-vol1-part4-subpartA.xml D09002ee18073424d-CFR-2004-title12-vol1-part4-subpartA.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part4-subpartA http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part4-subpartA/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part4-subpartA.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part4-subpartA.xml 12 CFR A 12CFR Subpart A; Organization and Functions Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 4 ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM NODE CFR-2004-title12-vol1-part4-subpartA 61 Subpart A subpart A false D09002ee18073424b-CFR-2004-title12-vol1-sec4-1.xml D09002ee18073424d-CFR-2004-title12-vol1-sec4-1.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-1 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-1/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec4-1.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec4-1.xml 12 CFR 4.1 12CFR4.1 Section 4.1; Purpose. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Organization and Functions Part 4 ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM CONTENT CFR-2004-title12-vol1-sec4-1 62 Section 4.1 section 4.1 false D09002ee18073424b-CFR-2004-title12-vol1-sec4-2.xml D09002ee18073424d-CFR-2004-title12-vol1-sec4-2.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-2 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-2/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec4-2.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec4-2.xml 12 CFR 4.2 12CFR4.2 Section 4.2; Office of the Comptroller of the Currency. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Organization and Functions Part 4 ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM CONTENT CFR-2004-title12-vol1-sec4-2 63 Section 4.2 section 4.2 false D09002ee18073424b-CFR-2004-title12-vol1-sec4-3.xml D09002ee18073424d-CFR-2004-title12-vol1-sec4-3.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-3 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-3/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec4-3.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec4-3.xml 12 CFR 4.3 12CFR4.3 Section 4.3; Comptroller of the Currency. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Organization and Functions Part 4 ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM CONTENT CFR-2004-title12-vol1-sec4-3 64 Section 4.3 section 4.3 false D09002ee18073424b-CFR-2004-title12-vol1-sec4-4.xml D09002ee18073424d-CFR-2004-title12-vol1-sec4-4.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-4 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-4/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec4-4.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec4-4.xml 12 CFR 4.4 12CFR4.4 Section 4.4; Washington office. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Organization and Functions Part 4 ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM CONTENT CFR-2004-title12-vol1-sec4-4 65 Section 4.4 section 4.4 false D09002ee18073424b-CFR-2004-title12-vol1-sec4-5.xml D09002ee18073424d-CFR-2004-title12-vol1-sec4-5.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-5 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-5/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec4-5.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec4-5.xml 12 CFR 4.5 12CFR4.5 Section 4.5; District and field offices. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Organization and Functions Part 4 ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM CONTENT CFR-2004-title12-vol1-sec4-5 66 Section 4.5 section 4.5 false D09002ee18073424b-CFR-2004-title12-vol1-sec4-6.xml D09002ee18073424d-CFR-2004-title12-vol1-sec4-6.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-6 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-6/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec4-6.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec4-6.xml 12 CFR 4.6 12CFR4.6 Section 4.6; Frequency of examination of national banks. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Organization and Functions Part 4 ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM CONTENT CFR-2004-title12-vol1-sec4-6 67 Section 4.6 section 4.6 63 FR 16380, Apr. 2, 1998 false

Title 12 Section 1820(d) Title 12 Section 481 12 U.S.C. 1820(d) 12 U.S.C. 481 Volume 63 Page 16380 63 FR. 16380 D09002ee18073424b-CFR-2004-title12-vol1-sec4-7.xml D09002ee18073424d-CFR-2004-title12-vol1-sec4-7.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-7 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-7/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec4-7.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec4-7.xml 12 CFR 4.7 12CFR4.7 Section 4.7; Frequency of examination of Federal agencies and branches. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Organization and Functions Part 4 ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM CONTENT CFR-2004-title12-vol1-sec4-7 68 Section 4.7 section 4.7 63 FR 46120, Aug. 28, 1998, as amended at 64 FR 56952, Oct. 22, 1999 false

Title 12 Section 3105(c)(1)(C) 12 U.S.C. 3105(c)(1)(C) Volume 63 Page 46120 63 FR. 46120 Volume 64 Page 56952 64 FR. 56952 D09002ee18073424b-CFR-2004-title12-vol1-part4-subpartB.xml D09002ee18073424d-CFR-2004-title12-vol1-part4-subpartB.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part4-subpartB http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part4-subpartB/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part4-subpartB.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part4-subpartB.xml 12 CFR B 12CFR Subpart B; Availability of Information Under the Freedom of Information Act Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 4 ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM NODE CFR-2004-title12-vol1-part4-subpartB 69 Subpart B subpart B false D09002ee18073424b-CFR-2004-title12-vol1-sec4-11.xml D09002ee18073424d-CFR-2004-title12-vol1-sec4-11.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-11 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-11/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec4-11.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec4-11.xml 12 CFR 4.11 12CFR4.11 Section 4.11; Purpose and scope. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Availability of Information Under the Freedom of Information Act Part 4 ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM CONTENT CFR-2004-title12-vol1-sec4-11 70 Section 4.11 section 4.11 false

Title 5 Section 552a Title 5 Section 552 5 U.S.C. 552a 5 U.S.C. 552 Title 31 Part 1 31 CFR Part 1 D09002ee18073424b-CFR-2004-title12-vol1-sec4-12.xml D09002ee18073424d-CFR-2004-title12-vol1-sec4-12.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-12 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-12/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec4-12.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec4-12.xml 12 CFR 4.12 12CFR4.12 Section 4.12; Information available under the FOIA. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Availability of Information Under the Freedom of Information Act Part 4 ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM CONTENT CFR-2004-title12-vol1-sec4-12 71 Section 4.12 section 4.12 false

Title 5 Section 552b 5 U.S.C. 552b D09002ee18073424b-CFR-2004-title12-vol1-sec4-13.xml D09002ee18073424d-CFR-2004-title12-vol1-sec4-13.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-13 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-13/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec4-13.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec4-13.xml 12 CFR 4.13 12CFR4.13 Section 4.13; Publication in the Federal Register. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Availability of Information Under the Freedom of Information Act Part 4 ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM CONTENT CFR-2004-title12-vol1-sec4-13 72 Section 4.13 section 4.13 false D09002ee18073424b-CFR-2004-title12-vol1-sec4-14.xml D09002ee18073424d-CFR-2004-title12-vol1-sec4-14.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-14 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-14/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec4-14.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec4-14.xml 12 CFR 4.14 12CFR4.14 Section 4.14; Public inspection and copying. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Availability of Information Under the Freedom of Information Act Part 4 ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM CONTENT CFR-2004-title12-vol1-sec4-14 73 Section 4.14 section 4.14 false

Title 12 Section 1818(u) 12 U.S.C. 1818(u) Title 12 Part 5.9 12 CFR Part 5.9 D09002ee18073424b-CFR-2004-title12-vol1-sec4-15.xml D09002ee18073424d-CFR-2004-title12-vol1-sec4-15.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-15 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-15/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec4-15.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec4-15.xml 12 CFR 4.15 12CFR4.15 Section 4.15; Specific requests for records. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Availability of Information Under the Freedom of Information Act Part 4 ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM CONTENT CFR-2004-title12-vol1-sec4-15 74 Section 4.15 section 4.15 false

Title 5 Section 552(a)(4)(B) Title 5 Section 552(a)(6)(C) 5 U.S.C. 552(a)(4)(B) 5 U.S.C. 552(a)(6)(C) D09002ee18073424b-CFR-2004-title12-vol1-sec4-16.xml D09002ee18073424d-CFR-2004-title12-vol1-sec4-16.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-16 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-16/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec4-16.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec4-16.xml 12 CFR 4.16 12CFR4.16 Section 4.16; Predisclosure notice for confidential commercial information. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Availability of Information Under the Freedom of Information Act Part 4 ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM CONTENT CFR-2004-title12-vol1-sec4-16 75 Section 4.16 section 4.16 false

Title 5 Section 552 Title 5 Section 552(b)(4) 5 U.S.C. 552 5 U.S.C. 552(b)(4) D09002ee18073424b-CFR-2004-title12-vol1-sec4-17.xml D09002ee18073424d-CFR-2004-title12-vol1-sec4-17.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-17 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-17/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec4-17.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec4-17.xml 12 CFR 4.17 12CFR4.17 Section 4.17; Fees for services. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Availability of Information Under the Freedom of Information Act Part 4 ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM CONTENT CFR-2004-title12-vol1-sec4-17 76 Section 4.17 section 4.17 false

Title 31 Section 3717 31 U.S.C. 3717 Title 12 Part 8.8 12 CFR Part 8.8 D09002ee18073424b-CFR-2004-title12-vol1-part4-subpartC.xml D09002ee18073424d-CFR-2004-title12-vol1-part4-subpartC.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part4-subpartC http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part4-subpartC/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part4-subpartC.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part4-subpartC.xml 12 CFR C 12CFR Subpart C; Release of Non-Public OCC Information Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 4 ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM NODE CFR-2004-title12-vol1-part4-subpartC 77 Subpart C subpart C false D09002ee18073424b-CFR-2004-title12-vol1-sec4-31.xml D09002ee18073424d-CFR-2004-title12-vol1-sec4-31.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-31 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-31/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec4-31.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec4-31.xml 12 CFR 4.31 12CFR4.31 Section 4.31; Purpose and scope. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart C Release of Non-Public OCC Information Part 4 ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM CONTENT CFR-2004-title12-vol1-sec4-31 78 Section 4.31 section 4.31 60 FR 57322, Nov. 15, 1995, as amended at 63 FR 62929, Nov. 10, 1998; 64 FR 29216, June 1, 1999 false

Title 5 Section 552 5 U.S.C. 552 Volume 60 Page 57322 60 FR. 57322 Volume 63 Page 62929 63 FR. 62929 Volume 64 Page 29216 64 FR. 29216 D09002ee18073424b-CFR-2004-title12-vol1-sec4-32.xml D09002ee18073424d-CFR-2004-title12-vol1-sec4-32.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-32 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-32/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec4-32.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec4-32.xml 12 CFR 4.32 12CFR4.32 Section 4.32; Definitions. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart C Release of Non-Public OCC Information Part 4 ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM CONTENT CFR-2004-title12-vol1-sec4-32 79 Section 4.32 section 4.32 60 FR 57322, Nov. 15, 1995, as amended at 63 FR 62929, Nov. 10, 1998; 64 FR 29216, June 1, 1999 false

Title 5 Section 552 5 U.S.C. 552 Title 12 Section 1818(u) 12 U.S.C. 1818(u) Title 12 Part 21.11 12 CFR Part 21.11 Title 12 Part 28(h) and (i) 12 CFR Part 28(h) and (i) Volume 60 Page 57322 60 FR. 57322 Volume 63 Page 62929 63 FR. 62929 Volume 64 Page 29216 64 FR. 29216 D09002ee18073424b-CFR-2004-title12-vol1-sec4-33.xml D09002ee18073424d-CFR-2004-title12-vol1-sec4-33.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-33 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-33/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec4-33.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec4-33.xml 12 CFR 4.33 12CFR4.33 Section 4.33; Requirements for a request of records or testimony. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart C Release of Non-Public OCC Information Part 4 ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM CONTENT CFR-2004-title12-vol1-sec4-33 80 Section 4.33 section 4.33 false D09002ee18073424b-CFR-2004-title12-vol1-sec4-34.xml D09002ee18073424d-CFR-2004-title12-vol1-sec4-34.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-34 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-34/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec4-34.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec4-34.xml 12 CFR 4.34 12CFR4.34 Section 4.34; Where to submit a request. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart C Release of Non-Public OCC Information Part 4 ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM CONTENT CFR-2004-title12-vol1-sec4-34 81 Section 4.34 section 4.34 60 FR 57322, Nov. 15, 1995, as amended at 64 FR 29216, June 1, 1999 false Volume 60 Page 57322 60 FR. 57322 Volume 64 Page 29216 64 FR. 29216 D09002ee18073424b-CFR-2004-title12-vol1-sec4-35.xml D09002ee18073424d-CFR-2004-title12-vol1-sec4-35.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-35 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-35/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec4-35.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec4-35.xml 12 CFR 4.35 12CFR4.35 Section 4.35; Consideration of requests. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart C Release of Non-Public OCC Information Part 4 ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM CONTENT CFR-2004-title12-vol1-sec4-35 82 Section 4.35 section 4.35 false D09002ee18073424b-CFR-2004-title12-vol1-sec4-36.xml D09002ee18073424d-CFR-2004-title12-vol1-sec4-36.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-36 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-36/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec4-36.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec4-36.xml 12 CFR 4.36 12CFR4.36 Section 4.36; Disclosure of non-public OCC information. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart C Release of Non-Public OCC Information Part 4 ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM CONTENT CFR-2004-title12-vol1-sec4-36 83 Section 4.36 section 4.36 63 FR 62929, Nov. 10, 1998, as amended at 64 FR 29216, June 1, 1999 false Volume 63 Page 62929 63 FR. 62929 Volume 64 Page 29216 64 FR. 29216 D09002ee18073424b-CFR-2004-title12-vol1-sec4-37.xml D09002ee18073424d-CFR-2004-title12-vol1-sec4-37.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-37 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-37/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec4-37.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec4-37.xml 12 CFR 4.37 12CFR4.37 Section 4.37; Persons and entities with access to OCC information; prohibition on dissemination. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart C Release of Non-Public OCC Information Part 4 ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM CONTENT CFR-2004-title12-vol1-sec4-37 84 Section 4.37 section 4.37 60 FR 57322, Nov. 15, 1995. Redesignated and amended at 63 FR 62929, Nov. 10, 1998; 64 FR 29217, June 1, 1999 false

Title 18 Section 641 18 U.S.C. 641 Volume 60 Page 57322 60 FR. 57322 Volume 63 Page 62929 63 FR. 62929 Volume 64 Page 29217 64 FR. 29217 D09002ee18073424b-CFR-2004-title12-vol1-sec4-38.xml D09002ee18073424d-CFR-2004-title12-vol1-sec4-38.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-38 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-38/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec4-38.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec4-38.xml 12 CFR 4.38 12CFR4.38 Section 4.38; Restrictions on dissemination of released information. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart C Release of Non-Public OCC Information Part 4 ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM CONTENT CFR-2004-title12-vol1-sec4-38 85 Section 4.38 section 4.38 60 FR 57322, Nov. 15, 1995. Redesignated at 63 FR 62929, Nov. 10, 1998 false Volume 60 Page 57322 60 FR. 57322 Volume 63 Page 62929 63 FR. 62929 D09002ee18073424b-CFR-2004-title12-vol1-sec4-39.xml D09002ee18073424d-CFR-2004-title12-vol1-sec4-39.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-39 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-39/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec4-39.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec4-39.xml 12 CFR 4.39 12CFR4.39 Section 4.39; Notification of parties and procedures for sharing and using OCC records in litigation. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart C Release of Non-Public OCC Information Part 4 ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM CONTENT CFR-2004-title12-vol1-sec4-39 86 Section 4.39 section 4.39 60 FR 57322, Nov. 15, 1995. Redesignated at 63 FR 62929, Nov. 10, 1998 false Volume 60 Page 57322 60 FR. 57322 Volume 63 Page 62929 63 FR. 62929 D09002ee18073424b-CFR-2004-title12-vol1-sec4-40.xml D09002ee18073424d-CFR-2004-title12-vol1-sec4-40.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-40 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-40/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec4-40.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec4-40.xml 12 CFR 4.40 12CFR4.40 Section 4.40; Fees for services. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart C Release of Non-Public OCC Information Part 4 ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM CONTENT CFR-2004-title12-vol1-sec4-40 87 Section 4.40 section 4.40 60 FR 57322, Nov. 15, 1995. Redesignated at 63 FR 62929, Nov. 10, 1998 false

Title 28 Section 1821 28 U.S.C. 1821 Volume 60 Page 57322 60 FR. 57322 Volume 63 Page 62929 63 FR. 62929 D09002ee18073424b-CFR-2004-title12-vol1-part4-subpartC-appA.xml D09002ee18073424d-CFR-2004-title12-vol1-part4-subpartC-appA.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part4-subpartC-appA http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part4-subpartC-appA/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part4-subpartC-appA.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part4-subpartC-appA.xml 12 CFR Appendix Appendix A to Subpart C of Part 4 A 12CFR Appendix A to Subpart C of Part 4; Model Stipulation for Protective Order and Model Protective Order Appendix A to Subpart C of Part 4 Model Stipulation for Protective Order and Model Protective Order Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart C Release of Non-Public OCC Information Part 4 ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM APPENDIX CFR-2004-title12-vol1-part4-subpartC-appA 88 Appendix A to Subpart C of Part 4 appendix A 60 FR 57322, Nov. 15, 1995, as amended at 64 FR 29217, June 1, 1999 false

Title 5 Section 552(b)(8) 5 U.S.C. 552(b)(8) Title 12 Section 481 12 U.S.C. 481 Title 18 Section 1906 Title 18 Section 641 18 U.S.C. 1906 18 U.S.C. 641 Title 12 Part 4 12 CFR Part 4 Title 12 Part 4.12 12 CFR Part 4.12 Title 12 Part 4 12 CFR Part 4 Title 12 Part 4.12 12 CFR Part 4.12 Title 12 Part 4 12 CFR Part 4 Title 12 Part 4.39 12 CFR Part 4.39 Volume 60 Page 57322 60 FR. 57322 Volume 64 Page 29217 64 FR. 29217 D09002ee18073424b-CFR-2004-title12-vol1-part4-subpartD.xml D09002ee18073424d-CFR-2004-title12-vol1-part4-subpartD.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part4-subpartD http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part4-subpartD/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part4-subpartD.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part4-subpartD.xml 12 CFR D 12CFR Subpart D; Minority- , Women- , and Individuals With Disabilities-Owned Business Contracting Outreach Program; Contracting for Goods and Services Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 4 ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM NODE CFR-2004-title12-vol1-part4-subpartD 89 Subpart D subpart D false D09002ee18073424b-CFR-2004-title12-vol1-sec4-61.xml D09002ee18073424d-CFR-2004-title12-vol1-sec4-61.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-61 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-61/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec4-61.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec4-61.xml 12 CFR 4.61 12CFR4.61 Section 4.61; Purpose. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart D Minority- , Women- , and Individuals With Disabilities-Owned Business Contracting Outreach Program; Contracting for Goods and Services Part 4 ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM CONTENT CFR-2004-title12-vol1-sec4-61 90 Section 4.61 section 4.61 false

Title 12 Section 1833e(c) 12 U.S.C. 1833e(c) Title 29 Section 701et seq. 29 U.S.C. 701et seq. Volume 103 Page 183 103 Stat. 183 Public Law 101-73 D09002ee18073424b-CFR-2004-title12-vol1-sec4-62.xml D09002ee18073424d-CFR-2004-title12-vol1-sec4-62.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-62 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-62/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec4-62.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec4-62.xml 12 CFR 4.62 12CFR4.62 Section 4.62; Definitions. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart D Minority- , Women- , and Individuals With Disabilities-Owned Business Contracting Outreach Program; Contracting for Goods and Services Part 4 ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM CONTENT CFR-2004-title12-vol1-sec4-62 91 Section 4.62 section 4.62 false D09002ee18073424b-CFR-2004-title12-vol1-sec4-63.xml D09002ee18073424d-CFR-2004-title12-vol1-sec4-63.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-63 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-63/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec4-63.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec4-63.xml 12 CFR 4.63 12CFR4.63 Section 4.63; Policy. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart D Minority- , Women- , and Individuals With Disabilities-Owned Business Contracting Outreach Program; Contracting for Goods and Services Part 4 ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM CONTENT CFR-2004-title12-vol1-sec4-63 92 Section 4.63 section 4.63 false D09002ee18073424b-CFR-2004-title12-vol1-sec4-64.xml D09002ee18073424d-CFR-2004-title12-vol1-sec4-64.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-64 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-64/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec4-64.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec4-64.xml 12 CFR 4.64 12CFR4.64 Section 4.64; Promotion. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart D Minority- , Women- , and Individuals With Disabilities-Owned Business Contracting Outreach Program; Contracting for Goods and Services Part 4 ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM CONTENT CFR-2004-title12-vol1-sec4-64 93 Section 4.64 section 4.64 false D09002ee18073424b-CFR-2004-title12-vol1-sec4-65.xml D09002ee18073424d-CFR-2004-title12-vol1-sec4-65.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-65 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-65/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec4-65.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec4-65.xml 12 CFR 4.65 12CFR4.65 Section 4.65; Certification. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart D Minority- , Women- , and Individuals With Disabilities-Owned Business Contracting Outreach Program; Contracting for Goods and Services Part 4 ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM CONTENT CFR-2004-title12-vol1-sec4-65 94 Section 4.65 section 4.65 false Title 48 Part 53-129 48 CFR Part 53-129 Title 48 Part 53-129 48 CFR Part 53-129 Title 12 Part 4.62 12 CFR Part 4.62 Title 12 Part 4.62 12 CFR Part 4.62 D09002ee18073424b-CFR-2004-title12-vol1-sec4-66.xml D09002ee18073424d-CFR-2004-title12-vol1-sec4-66.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-66 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec4-66/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec4-66.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec4-66.xml 12 CFR 4.66 12CFR4.66 Section 4.66; Oversight and monitoring. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart D Minority- , Women- , and Individuals With Disabilities-Owned Business Contracting Outreach Program; Contracting for Goods and Services Part 4 ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM CONTENT CFR-2004-title12-vol1-sec4-66 95 Section 4.66 section 4.66 false D09002ee18073424b-CFR-2004-title12-vol1-part5.xml D09002ee18073424d-CFR-2004-title12-vol1-part5.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part5 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part5/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part5.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part5.xml 12 CFR 5 12CFR5 Part 5; RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY NODE CFR-2004-title12-vol1-part5 96 Part 5 part 5 12 U.S.C. 1 et seq., 24a, 24(Seventh), 93a, and 3101 et seq. 61 FR 60363, Nov. 27, 1996, unless otherwise noted. false

Title 12 Section 1et seq. Title 12 Section 24a Title 12 Section 24(Seventh) Title 12 Section 3101et seq. Title 12 Section 93a 12 U.S.C. 1et seq. 12 U.S.C. 24a 12 U.S.C. 24(Seventh) 12 U.S.C. 3101et seq. 12 U.S.C. 93a Title 12 Section 1et seq. Title 12 Section 24a Title 12 Section 24(Seventh) Title 12 Section 3101et seq. Title 12 Section 56 Title 12 Section 60 Title 12 Section 93a 12 U.S.C. 1et seq. 12 U.S.C. 24a 12 U.S.C. 24(Seventh) 12 U.S.C. 3101et seq. 12 U.S.C. 56 12 U.S.C. 60 12 U.S.C. 93a Volume 61 Page 60363 61 FR. 60363 Volume 68 Page 70128 68 FR. 70128 D09002ee18073424b-CFR-2004-title12-vol1-part5-toc-id97.xml D09002ee18073424d-CFR-2004-title12-vol1-part5-toc-id97.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part5-toc-id97 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part5-toc-id97/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part5-toc-id97.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part5-toc-id97.xml 12 CFR 12CFR Table Of Contents Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES TOC CFR-2004-title12-vol1-part5-toc-id97 97 toc D09002ee18073424b-CFR-2004-title12-vol1-sec5-1.xml D09002ee18073424d-CFR-2004-title12-vol1-sec5-1.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-1 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-1/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec5-1.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec5-1.xml 12 CFR 5.1 12CFR5.1 Section 5.1; Scope. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES CONTENT CFR-2004-title12-vol1-sec5-1 98 Section 5.1 section 5.1 false D09002ee18073424b-CFR-2004-title12-vol1-part5-subpartA.xml D09002ee18073424d-CFR-2004-title12-vol1-part5-subpartA.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part5-subpartA http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part5-subpartA/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part5-subpartA.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part5-subpartA.xml 12 CFR A 12CFR Subpart A; Rules of General Applicability Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES NODE CFR-2004-title12-vol1-part5-subpartA 99 Subpart A subpart A false D09002ee18073424b-CFR-2004-title12-vol1-sec5-2.xml D09002ee18073424d-CFR-2004-title12-vol1-sec5-2.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-2 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-2/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec5-2.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec5-2.xml 12 CFR 5.2 12CFR5.2 Section 5.2; Rules of general applicability. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Rules of General Applicability Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES CONTENT CFR-2004-title12-vol1-sec5-2 100 Section 5.2 section 5.2 61 FR 60363, Nov. 27, 1996, as amended at 68 FR 17892, Apr. 14, 2003 false Volume 61 Page 60363 61 FR. 60363 Volume 68 Page 17892 68 FR. 17892 D09002ee18073424b-CFR-2004-title12-vol1-sec5-3.xml D09002ee18073424d-CFR-2004-title12-vol1-sec5-3.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-3 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-3/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec5-3.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec5-3.xml 12 CFR 5.3 12CFR5.3 Section 5.3; Definitions. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Rules of General Applicability Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES CONTENT CFR-2004-title12-vol1-sec5-3 101 Section 5.3 section 5.3 61 FR 60363, Nov. 27, 1996, as amended at 64 FR 60098, Nov. 4, 1999 false

Title 12 Section 161 Title 12 Section 2901et seq. 12 U.S.C. 161 12 U.S.C. 2901et seq. Title 12 Part 3 12 CFR Part 3 Title 12 Part 6(b)(1) 12 CFR Part 6(b)(1) Title 12 Part 6 12 CFR Part 6 Volume 61 Page 60363 61 FR. 60363 Volume 64 Page 60098 64 FR. 60098 Volume 68 Page 70698 68 FR. 70698 D09002ee18073424b-CFR-2004-title12-vol1-sec5-4.xml D09002ee18073424d-CFR-2004-title12-vol1-sec5-4.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-4 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-4/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec5-4.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec5-4.xml 12 CFR 5.4 12CFR5.4 Section 5.4; Filing required. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Rules of General Applicability Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES CONTENT CFR-2004-title12-vol1-sec5-4 102 Section 5.4 section 5.4 false D09002ee18073424b-CFR-2004-title12-vol1-sec5-5.xml D09002ee18073424d-CFR-2004-title12-vol1-sec5-5.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-5 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-5/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec5-5.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec5-5.xml 12 CFR 5.5 12CFR5.5 Section 5.5; Fees. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Rules of General Applicability Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES CONTENT CFR-2004-title12-vol1-sec5-5 103 Section 5.5 section 5.5 false Title 12 Part 8.8 12 CFR Part 8.8 D09002ee18073424b-CFR-2004-title12-vol1-sec5-6.xml D09002ee18073424d-CFR-2004-title12-vol1-sec5-6.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-6 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-6/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec5-6.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec5-6.xml 12 CFR 5.6 12CFR5.6 Section 5.6; [Reserved] Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Rules of General Applicability Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES CONTENT CFR-2004-title12-vol1-sec5-6 104 Section 5.6 section 5.6 false D09002ee18073424b-CFR-2004-title12-vol1-sec5-7.xml D09002ee18073424d-CFR-2004-title12-vol1-sec5-7.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-7 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-7/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec5-7.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec5-7.xml 12 CFR 5.7 12CFR5.7 Section 5.7; Investigations. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Rules of General Applicability Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES CONTENT CFR-2004-title12-vol1-sec5-7 105 Section 5.7 section 5.7 false Title 12 Part 8.6 12 CFR Part 8.6 D09002ee18073424b-CFR-2004-title12-vol1-sec5-8.xml D09002ee18073424d-CFR-2004-title12-vol1-sec5-8.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-8 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-8/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec5-8.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec5-8.xml 12 CFR 5.8 12CFR5.8 Section 5.8; Public notice. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Rules of General Applicability Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES CONTENT CFR-2004-title12-vol1-sec5-8 106 Section 5.8 section 5.8 false D09002ee18073424b-CFR-2004-title12-vol1-sec5-9.xml D09002ee18073424d-CFR-2004-title12-vol1-sec5-9.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-9 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-9/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec5-9.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec5-9.xml 12 CFR 5.9 12CFR5.9 Section 5.9; Public availability. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Rules of General Applicability Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES CONTENT CFR-2004-title12-vol1-sec5-9 107 Section 5.9 section 5.9 false

Title 5 Section 552 5 U.S.C. 552 Title 12 Part 4.17 and with 12 CFR Part 4.17 and with Title 12 Part 8.8 12 CFR Part 8.8 Title 12 Part 4.12 12 CFR Part 4.12 Title 12 Part 4 12 CFR Part 4 Title 12 Part 4.16 12 CFR Part 4.16 D09002ee18073424b-CFR-2004-title12-vol1-sec5-10.xml D09002ee18073424d-CFR-2004-title12-vol1-sec5-10.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-10 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-10/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec5-10.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec5-10.xml 12 CFR 5.10 12CFR5.10 Section 5.10; Comments. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Rules of General Applicability Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES CONTENT CFR-2004-title12-vol1-sec5-10 108 Section 5.10 section 5.10 false D09002ee18073424b-CFR-2004-title12-vol1-sec5-11.xml D09002ee18073424d-CFR-2004-title12-vol1-sec5-11.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-11 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-11/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec5-11.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec5-11.xml 12 CFR 5.11 12CFR5.11 Section 5.11; Hearings and other meetings. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Rules of General Applicability Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES CONTENT CFR-2004-title12-vol1-sec5-11 109 Section 5.11 section 5.11 61 FR 60363, Nov. 27, 1996, as amended at 64 FR 60098, Nov. 4, 1999 false

Title 5 Section 551et seq. 5 U.S.C. 551et seq. Title 12 Part 19 12 CFR Part 19 Volume 61 Page 60363 61 FR. 60363 Volume 64 Page 60098 64 FR. 60098 D09002ee18073424b-CFR-2004-title12-vol1-sec5-12.xml D09002ee18073424d-CFR-2004-title12-vol1-sec5-12.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-12 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-12/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec5-12.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec5-12.xml 12 CFR 5.12 12CFR5.12 Section 5.12; Computation of time. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Rules of General Applicability Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES CONTENT CFR-2004-title12-vol1-sec5-12 110 Section 5.12 section 5.12 false D09002ee18073424b-CFR-2004-title12-vol1-sec5-13.xml D09002ee18073424d-CFR-2004-title12-vol1-sec5-13.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-13 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-13/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec5-13.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec5-13.xml 12 CFR 5.13 12CFR5.13 Section 5.13; Decisions. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Rules of General Applicability Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES CONTENT CFR-2004-title12-vol1-sec5-13 111 Section 5.13 section 5.13 false

Title 12 Section 2902(3) 12 U.S.C. 2902(3) Title 18 Section 1001 18 U.S.C. 1001 D09002ee18073424b-CFR-2004-title12-vol1-part5-subpartB.xml D09002ee18073424d-CFR-2004-title12-vol1-part5-subpartB.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part5-subpartB http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part5-subpartB/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part5-subpartB.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part5-subpartB.xml 12 CFR B 12CFR Subpart B; Initial Activities Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES NODE CFR-2004-title12-vol1-part5-subpartB 112 Subpart B subpart B false D09002ee18073424b-CFR-2004-title12-vol1-sec5-20.xml D09002ee18073424d-CFR-2004-title12-vol1-sec5-20.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-20 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-20/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec5-20.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec5-20.xml 12 CFR 5.20 12CFR5.20 Section 5.20; Organizing a bank. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Initial Activities Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES CONTENT CFR-2004-title12-vol1-sec5-20 113 Section 5.20 section 5.20 false

Title 12 Section 1813 Title 12 Section 1814(b) Title 12 Section 1816 Title 12 Section 1841(a)(1) Title 12 Section 1841(a)(2) Title 12 Section 1et seq. Title 12 Section 21 Title 12 Section 22 Title 12 Section 24(Seventh) Title 12 Section 26 Title 12 Section 27 Title 12 Section 27(b)(1) Title 12 Section 2903 Title 12 Section 92a Title 12 Section 93a 12 U.S.C. 1813 12 U.S.C. 1814(b) 12 U.S.C. 1816 12 U.S.C. 1841(a)(1) 12 U.S.C. 1841(a)(2) 12 U.S.C. 1et seq. 12 U.S.C. 21 12 U.S.C. 22 12 U.S.C. 24(Seventh) 12 U.S.C. 26 12 U.S.C. 27 12 U.S.C. 27(b)(1) 12 U.S.C. 2903 12 U.S.C. 92a 12 U.S.C. 93a Title 12 Part 16 12 CFR Part 16 Title 12 Part 24 12 CFR Part 24 Volume 68 Page 70129 68 FR. 70129 D09002ee18073424b-CFR-2004-title12-vol1-sec5-24.xml D09002ee18073424d-CFR-2004-title12-vol1-sec5-24.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-24 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-24/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec5-24.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec5-24.xml 12 CFR 5.24 12CFR5.24 Section 5.24; Conversion. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Initial Activities Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES CONTENT CFR-2004-title12-vol1-sec5-24 114 Section 5.24 section 5.24 61 FR 60363, Nov. 27, 1996, as amended at 65 FR 12910, Mar. 10, 2000 false

Title 12 Section 214a Title 12 Section 214b Title 12 Section 214c Title 12 Section 214(a) Title 12 Section 2903 Title 12 Section 35 Title 12 Section 93a 12 U.S.C. 214a 12 U.S.C. 214b 12 U.S.C. 214c 12 U.S.C. 214(a) 12 U.S.C. 2903 12 U.S.C. 35 12 U.S.C. 93a Volume 61 Page 60363 61 FR. 60363 Volume 65 Page 12910 65 FR. 12910 D09002ee18073424b-CFR-2004-title12-vol1-sec5-26.xml D09002ee18073424d-CFR-2004-title12-vol1-sec5-26.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-26 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-26/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec5-26.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec5-26.xml 12 CFR 5.26 12CFR5.26 Section 5.26; Fiduciary powers. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Initial Activities Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES CONTENT CFR-2004-title12-vol1-sec5-26 115 Section 5.26 section 5.26 61 FR 60363, Nov. 27, 1996, as amended at 66 FR 34797, July 2, 2001 false

Title 12 Section 92a 12 U.S.C. 92a Title 12 Part 9 12 CFR Part 9 Volume 61 Page 60363 61 FR. 60363 Volume 66 Page 34797 66 FR. 34797 D09002ee18073424b-CFR-2004-title12-vol1-part5-subpartC.xml D09002ee18073424d-CFR-2004-title12-vol1-part5-subpartC.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part5-subpartC http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part5-subpartC/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part5-subpartC.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part5-subpartC.xml 12 CFR C 12CFR Subpart C; Expansion of Activities Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES NODE CFR-2004-title12-vol1-part5-subpartC 116 Subpart C subpart C false D09002ee18073424b-CFR-2004-title12-vol1-sec5-30.xml D09002ee18073424d-CFR-2004-title12-vol1-sec5-30.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-30 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-30/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec5-30.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec5-30.xml 12 CFR 5.30 12CFR5.30 Section 5.30; Establishment, acquisition, and relocation of a branch. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart C Expansion of Activities Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES CONTENT CFR-2004-title12-vol1-sec5-30 117 Section 5.30 section 5.30 false

Title 12 Section 1-42 Title 12 Section 1831r-1 Title 12 Section 2901-2907 Title 12 Section 36(b) Title 12 Section 36(c) Title 12 Section 36(g) 12 U.S.C. 1-42 12 U.S.C. 1831r-1 12 U.S.C. 2901-2907 12 U.S.C. 36(b) 12 U.S.C. 36(c) 12 U.S.C. 36(g) Title 12 Part 7.1012 12 CFR Part 7.1012 Title 12 Part 7.1012 12 CFR Part 7.1012 D09002ee18073424b-CFR-2004-title12-vol1-sec5-32.xml D09002ee18073424d-CFR-2004-title12-vol1-sec5-32.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-32 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-32/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec5-32.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec5-32.xml 12 CFR 5.32 12CFR5.32 Section 5.32; Expedited procedures for certain reorganizations. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart C Expansion of Activities Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES CONTENT CFR-2004-title12-vol1-sec5-32 118 Section 5.32 section 5.32 68 FR 70129, Dec. 17, 2003 false

Title 12 Section 215a-2 Title 12 Section 215a(a)(2) Title 12 Section 215a(b) Title 12 Section 93a 12 U.S.C. 215a-2 12 U.S.C. 215a(a)(2) 12 U.S.C. 215a(b) 12 U.S.C. 93a Title 12 Part 11 12 CFR Part 11 Volume 68 Page 70129 68 FR. 70129 D09002ee18073424b-CFR-2004-title12-vol1-sec5-33.xml D09002ee18073424d-CFR-2004-title12-vol1-sec5-33.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-33 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-33/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec5-33.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec5-33.xml 12 CFR 5.33 12CFR5.33 Section 5.33; Business combinations. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart C Expansion of Activities Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES CONTENT CFR-2004-title12-vol1-sec5-33 119 Section 5.33 section 5.33 61 FR 60363, Nov. 27, 1996, as amended at 64 FR 60098, Nov. 4, 1999; 65 FR 12911, Mar. 10, 2000 false

Title 12 Section 1813(h) Title 12 Section 1815(d)(3) Title 12 Section 181 Title 12 Section 1828(c) Title 12 Section 1828(c)(3) Title 12 Section 1831u Title 12 Section 1831u(a)(1) Title 12 Section 214a Title 12 Section 214b Title 12 Section 214c Title 12 Section 214(a) Title 12 Section 215a-1 Title 12 Section 215a-3 Title 12 Section 215a Title 12 Section 215a(a) Title 12 Section 215a(a)(2) Title 12 Section 215b(1) Title 12 Section 215c Title 12 Section 215 Title 12 Section 215(a) Title 12 Section 24(Seventh) Title 12 Section 2903 Title 12 Section 93a 12 U.S.C. 1813(h) 12 U.S.C. 1815(d)(3) 12 U.S.C. 181 12 U.S.C. 1828(c) 12 U.S.C. 1828(c)(3) 12 U.S.C. 1831u 12 U.S.C. 1831u(a)(1) 12 U.S.C. 214a 12 U.S.C. 214b 12 U.S.C. 214c 12 U.S.C. 214(a) 12 U.S.C. 215a-1 12 U.S.C. 215a-3 12 U.S.C. 215a 12 U.S.C. 215a(a) 12 U.S.C. 215a(a)(2) 12 U.S.C. 215b(1) 12 U.S.C. 215c 12 U.S.C. 215 12 U.S.C. 215(a) 12 U.S.C. 24(Seventh) 12 U.S.C. 2903 12 U.S.C. 93a Title 15 Section 78l(b) 15 U.S.C. 78l(b) Volume 108 Page 2338 108 Stat. 2338 Public Law 103-328 Volume 61 Page 60363 61 FR. 60363 Volume 64 Page 60098 64 FR. 60098 Volume 65 Page 12911 65 FR. 12911 Volume 68 Page 70129 68 FR. 70129 D09002ee18073424b-CFR-2004-title12-vol1-sec5-34.xml D09002ee18073424d-CFR-2004-title12-vol1-sec5-34.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-34 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-34/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec5-34.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec5-34.xml 12 CFR 5.34 12CFR5.34 Section 5.34; Operating subsidiaries. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart C Expansion of Activities Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES CONTENT CFR-2004-title12-vol1-sec5-34 120 Section 5.34 section 5.34 65 FR 12911, Mar. 10, 2000, as amended at 66 FR 49097, Sept. 26, 2001; 66 FR 62914, Dec. 4, 2001 false

Title 12 Section 1820a Title 12 Section 1831v Title 12 Section 1861et seq. Title 12 Section 24a Title 12 Section 24 Title 12 Section 371d Title 12 Section 56 Title 12 Section 60 Title 12 Section 84 12 U.S.C. 1820a 12 U.S.C. 1831v 12 U.S.C. 1861et seq. 12 U.S.C. 24a 12 U.S.C. 24 12 U.S.C. 371d 12 U.S.C. 56 12 U.S.C. 60 12 U.S.C. 84 Title 15 Section 6712 Title 15 Section 6713 15 U.S.C. 6712 15 U.S.C. 6713 Title 26 Section 72 26 U.S.C. 72 Volume 113 Page 1338 113 Stat. 1338 Public Law 106-102 Title 12 Part 6(b)(1) 12 CFR Part 6(b)(1) Title 12 Part 4(b)(1)(iii) 12 CFR Part 4(b)(1)(iii) Title 12 Part 28.14 12 CFR Part 28.14 Title 12 Part 7.1002 12 CFR Part 7.1002 Volume 65 Page 12911 65 FR. 12911 Volume 66 Page 49097 66 FR. 49097 Volume 66 Page 62914 66 FR. 62914 Volume 68 Page 70131 68 FR. 70131 D09002ee18073424b-CFR-2004-title12-vol1-sec5-35.xml D09002ee18073424d-CFR-2004-title12-vol1-sec5-35.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-35 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-35/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec5-35.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec5-35.xml 12 CFR 5.35 12CFR5.35 Section 5.35; Bank service companies. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart C Expansion of Activities Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES CONTENT CFR-2004-title12-vol1-sec5-35 121 Section 5.35 section 5.35 61 FR 60363, Nov. 27, 1996, as amended at 64 FR 60098, Nov. 4, 1999; 65 FR 12913, Mar. 10, 2000 false

Title 12 Section 1820a Title 12 Section 1831v Title 12 Section 1843(c)(8) Title 12 Section 1861-1867 Title 12 Section 1861et seq. Title 12 Section 1864(b) Title 12 Section 93a 12 U.S.C. 1820a 12 U.S.C. 1831v 12 U.S.C. 1843(c)(8) 12 U.S.C. 1861-1867 12 U.S.C. 1861et seq. 12 U.S.C. 1864(b) 12 U.S.C. 93a Volume 61 Page 60363 61 FR. 60363 Volume 64 Page 60098 64 FR. 60098 Volume 65 Page 12913 65 FR. 12913 D09002ee18073424b-CFR-2004-title12-vol1-sec5-36.xml D09002ee18073424d-CFR-2004-title12-vol1-sec5-36.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-36 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-36/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec5-36.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec5-36.xml 12 CFR 5.36 12CFR5.36 Section 5.36; Other equity investments. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart C Expansion of Activities Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES CONTENT CFR-2004-title12-vol1-sec5-36 122 Section 5.36 section 5.36 61 FR 60363, Nov. 27, 1996, as amended at 65 FR 12913, Mar. 10, 2000; 65 FR 41560, July 6, 2000 false

Title 12 Section 1820a Title 12 Section 1823 Title 12 Section 1831v Title 12 Section 1et seq. Title 12 Section 24(Seventh) Title 12 Section 93a 12 U.S.C. 1820a 12 U.S.C. 1823 12 U.S.C. 1831v 12 U.S.C. 1et seq. 12 U.S.C. 24(Seventh) 12 U.S.C. 93a Title 12 Part 6(b)(1) 12 CFR Part 6(b)(1) Title 12 Part 4(b)(1)(iii) 12 CFR Part 4(b)(1)(iii) Title 12 Part 28.10 12 CFR Part 28.10 Volume 61 Page 60363 61 FR. 60363 Volume 65 Page 12913 65 FR. 12913 Volume 65 Page 41560 65 FR. 41560 Volume 68 Page 70698 68 FR. 70698 D09002ee18073424b-CFR-2004-title12-vol1-sec5-37.xml D09002ee18073424d-CFR-2004-title12-vol1-sec5-37.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-37 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-37/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec5-37.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec5-37.xml 12 CFR 5.37 12CFR5.37 Section 5.37; Investment in bank premises. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart C Expansion of Activities Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES CONTENT CFR-2004-title12-vol1-sec5-37 123 Section 5.37 section 5.37 61 FR 60363, Nov. 27, 1996, as amended at 64 FR 60098, Nov. 4, 1999 false

Title 12 Section 221a Title 12 Section 29 Title 12 Section 371d Title 12 Section 93a 12 U.S.C. 221a 12 U.S.C. 29 12 U.S.C. 371d 12 U.S.C. 93a Title 12 Part 6 12 CFR Part 6 Volume 61 Page 60363 61 FR. 60363 Volume 64 Page 60098 64 FR. 60098 D09002ee18073424b-CFR-2004-title12-vol1-sec5-39.xml D09002ee18073424d-CFR-2004-title12-vol1-sec5-39.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-39 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-39/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec5-39.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec5-39.xml 12 CFR 5.39 12CFR5.39 Section 5.39; Financial subsidiaries. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart C Expansion of Activities Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES CONTENT CFR-2004-title12-vol1-sec5-39 124 Section 5.39 section 5.39 65 FR 12914, Mar. 10, 2000 false

Title 12 Section 1813 Title 12 Section 1820a Title 12 Section 1831o Title 12 Section 1831v Title 12 Section 1841 Title 12 Section 1843 Title 12 Section 1843(c)(13) Title 12 Section 1861et seq. Title 12 Section 1971et seq. Title 12 Section 24a Title 12 Section 371c-1 Title 12 Section 371c Title 12 Section 601-604a Title 12 Section 611-631 Title 12 Section 93a 12 U.S.C. 1813 12 U.S.C. 1820a 12 U.S.C. 1831o 12 U.S.C. 1831v 12 U.S.C. 1841 12 U.S.C. 1843 12 U.S.C. 1843(c)(13) 12 U.S.C. 1861et seq. 12 U.S.C. 1971et seq. 12 U.S.C. 24a 12 U.S.C. 371c-1 12 U.S.C. 371c 12 U.S.C. 601-604a 12 U.S.C. 611-631 12 U.S.C. 93a Title 15 Section 6712 Title 15 Section 6713 Title 15 Section 80a-3 15 U.S.C. 6712 15 U.S.C. 6713 15 U.S.C. 80a-3 Title 26 Section 72 26 U.S.C. 72 Volume 113 Page 1338 Volume 113 Page 1381 Volume 113 Page 1407-1409 113 Stat. 1338 113 Stat. 1381 113 Stat. 1407-1409 Public Law 106-102 Title 12 Part 6.2 12 CFR Part 6.2 Volume 65 Page 12914 65 FR. 12914 D09002ee18073424b-CFR-2004-title12-vol1-part5-subpartD.xml D09002ee18073424d-CFR-2004-title12-vol1-part5-subpartD.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part5-subpartD http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part5-subpartD/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part5-subpartD.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part5-subpartD.xml 12 CFR D 12CFR Subpart D; Other Changes in Activities and Operations Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES NODE CFR-2004-title12-vol1-part5-subpartD 125 Subpart D subpart D false D09002ee18073424b-CFR-2004-title12-vol1-sec5-40.xml D09002ee18073424d-CFR-2004-title12-vol1-sec5-40.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-40 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-40/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec5-40.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec5-40.xml 12 CFR 5.40 12CFR5.40 Section 5.40; Change in location of main office. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart D Other Changes in Activities and Operations Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES CONTENT CFR-2004-title12-vol1-sec5-40 126 Section 5.40 section 5.40 false

Title 12 Section 2901 Title 12 Section 2907 Title 12 Section 30 Title 12 Section 93a 12 U.S.C. 2901 12 U.S.C. 2907 12 U.S.C. 30 12 U.S.C. 93a D09002ee18073424b-CFR-2004-title12-vol1-sec5-42.xml D09002ee18073424d-CFR-2004-title12-vol1-sec5-42.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-42 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-42/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec5-42.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec5-42.xml 12 CFR 5.42 12CFR5.42 Section 5.42; Corporate title. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart D Other Changes in Activities and Operations Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES CONTENT CFR-2004-title12-vol1-sec5-42 127 Section 5.42 section 5.42 false

Title 12 Section 21a Title 12 Section 30 Title 12 Section 93a 12 U.S.C. 21a 12 U.S.C. 30 12 U.S.C. 93a Title 18 Section 709 18 U.S.C. 709 D09002ee18073424b-CFR-2004-title12-vol1-sec5-46.xml D09002ee18073424d-CFR-2004-title12-vol1-sec5-46.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-46 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-46/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec5-46.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec5-46.xml 12 CFR 5.46 12CFR5.46 Section 5.46; Changes in permanent capital. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart D Other Changes in Activities and Operations Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES CONTENT CFR-2004-title12-vol1-sec5-46 128 Section 5.46 section 5.46 false

Title 12 Section 12 Title 12 Section 1831o Title 12 Section 21a Title 12 Section 51a Title 12 Section 51b-1 Title 12 Section 51b Title 12 Section 51 Title 12 Section 52 Title 12 Section 56 Title 12 Section 57 Title 12 Section 59 Title 12 Section 60 Title 12 Section 93a 12 U.S.C. 12 12 U.S.C. 1831o 12 U.S.C. 21a 12 U.S.C. 51a 12 U.S.C. 51b-1 12 U.S.C. 51b 12 U.S.C. 51 12 U.S.C. 52 12 U.S.C. 56 12 U.S.C. 57 12 U.S.C. 59 12 U.S.C. 60 12 U.S.C. 93a Title 12 Part 3.7 and a 12 CFR Part 3.7 and a Title 12 Part 6.5 12 CFR Part 6.5 Title 12 Part 16for offers 12 CFR Part 16for offers D09002ee18073424b-CFR-2004-title12-vol1-sec5-47.xml D09002ee18073424d-CFR-2004-title12-vol1-sec5-47.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-47 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-47/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec5-47.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec5-47.xml 12 CFR 5.47 12CFR5.47 Section 5.47; Subordinated debt as capital. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart D Other Changes in Activities and Operations Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES CONTENT CFR-2004-title12-vol1-sec5-47 129 Section 5.47 section 5.47 false

Title 12 Section 12 Title 12 Section 1831o Title 12 Section 93a 12 U.S.C. 12 12 U.S.C. 1831o 12 U.S.C. 93a Title 12 Part 3.7 and a 12 CFR Part 3.7 and a Title 12 Part 6.5 12 CFR Part 6.5 Title 12 Part 3.2 12 CFR Part 3.2 Title 12 Part 3 12 CFR Part 3 Title 12 Part 3 12 CFR Part 3 Title 12 Part 3 12 CFR Part 3 Title 12 Part 16 12 CFR Part 16 D09002ee18073424b-CFR-2004-title12-vol1-sec5-48.xml D09002ee18073424d-CFR-2004-title12-vol1-sec5-48.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-48 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-48/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec5-48.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec5-48.xml 12 CFR 5.48 12CFR5.48 Section 5.48; Voluntary liquidation. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart D Other Changes in Activities and Operations Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES CONTENT CFR-2004-title12-vol1-sec5-48 130 Section 5.48 section 5.48 false

Title 12 Section 181 Title 12 Section 1828(c) Title 12 Section 182 Title 12 Section 93a 12 U.S.C. 181 12 U.S.C. 1828(c) 12 U.S.C. 182 12 U.S.C. 93a D09002ee18073424b-CFR-2004-title12-vol1-sec5-50.xml D09002ee18073424d-CFR-2004-title12-vol1-sec5-50.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-50 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-50/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec5-50.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec5-50.xml 12 CFR 5.50 12CFR5.50 Section 5.50; Change in bank control; reporting of stock loans. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart D Other Changes in Activities and Operations Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES CONTENT CFR-2004-title12-vol1-sec5-50 131 Section 5.50 section 5.50 false

Title 5 Section 552 5 U.S.C. 552 Title 12 Section 1467a Title 12 Section 1817(j) Title 12 Section 1828 Title 12 Section 1841(a)(5) Title 12 Section 1841(a)(5)(D) Title 12 Section 1842 Title 12 Section 1842(a) Title 12 Section 3101 Title 12 Section 93a 12 U.S.C. 1467a 12 U.S.C. 1817(j) 12 U.S.C. 1828 12 U.S.C. 1841(a)(5) 12 U.S.C. 1841(a)(5)(D) 12 U.S.C. 1842 12 U.S.C. 1842(a) 12 U.S.C. 3101 12 U.S.C. 93a Title 15 Section 78l Title 15 Section 78m 15 U.S.C. 78l 15 U.S.C. 78m Title 12 Part 19 12 CFR Part 19 Title 12 Part 19 12 CFR Part 19 D09002ee18073424b-CFR-2004-title12-vol1-sec5-51.xml D09002ee18073424d-CFR-2004-title12-vol1-sec5-51.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-51 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-51/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec5-51.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec5-51.xml 12 CFR 5.51 12CFR5.51 Section 5.51; Changes in directors and senior executive officers. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart D Other Changes in Activities and Operations Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES CONTENT CFR-2004-title12-vol1-sec5-51 132 Section 5.51 section 5.51 61 FR 60363, Nov. 27, 1996, as amended at 64 FR 60098, Nov. 4, 1999 false

Title 12 Section 1831i Title 12 Section 1831o 12 U.S.C. 1831i 12 U.S.C. 1831o Title 12 Part 3 12 CFR Part 3 Volume 61 Page 60363 61 FR. 60363 Volume 64 Page 60098 64 FR. 60098 D09002ee18073424b-CFR-2004-title12-vol1-sec5-52.xml D09002ee18073424d-CFR-2004-title12-vol1-sec5-52.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-52 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-52/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec5-52.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec5-52.xml 12 CFR 5.52 12CFR5.52 Section 5.52; Change of address. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart D Other Changes in Activities and Operations Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES CONTENT CFR-2004-title12-vol1-sec5-52 133 Section 5.52 section 5.52 false

Title 12 Section 161 Title 12 Section 481 Title 12 Section 93a 12 U.S.C. 161 12 U.S.C. 481 12 U.S.C. 93a D09002ee18073424b-CFR-2004-title12-vol1-part5-subpartE.xml D09002ee18073424d-CFR-2004-title12-vol1-part5-subpartE.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part5-subpartE http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part5-subpartE/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part5-subpartE.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part5-subpartE.xml 12 CFR E 12CFR Subpart E; Payment of Dividends Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES NODE CFR-2004-title12-vol1-part5-subpartE 134 Subpart E subpart E false D09002ee18073424b-CFR-2004-title12-vol1-sec5-60.xml D09002ee18073424d-CFR-2004-title12-vol1-sec5-60.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-60 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-60/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec5-60.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec5-60.xml 12 CFR 5.60 12CFR5.60 Section 5.60; Authority, scope, and exceptions to rules of general applicability. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart E Payment of Dividends Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES CONTENT CFR-2004-title12-vol1-sec5-60 135 Section 5.60 section 5.60 false

Title 12 Section 56 Title 12 Section 60 Title 12 Section 93a 12 U.S.C. 56 12 U.S.C. 60 12 U.S.C. 93a D09002ee18073424b-CFR-2004-title12-vol1-sec5-61.xml D09002ee18073424d-CFR-2004-title12-vol1-sec5-61.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-61 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-61/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec5-61.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec5-61.xml 12 CFR 5.61 12CFR5.61 Section 5.61; Definitions. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart E Payment of Dividends Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES CONTENT CFR-2004-title12-vol1-sec5-61 136 Section 5.61 section 5.61 false D09002ee18073424b-CFR-2004-title12-vol1-sec5-62.xml D09002ee18073424d-CFR-2004-title12-vol1-sec5-62.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-62 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-62/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec5-62.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec5-62.xml 12 CFR 5.62 12CFR5.62 Section 5.62; Date of declaration of dividend. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart E Payment of Dividends Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES CONTENT CFR-2004-title12-vol1-sec5-62 137 Section 5.62 section 5.62 false D09002ee18073424b-CFR-2004-title12-vol1-sec5-63.xml D09002ee18073424d-CFR-2004-title12-vol1-sec5-63.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-63 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-63/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec5-63.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec5-63.xml 12 CFR 5.63 12CFR5.63 Section 5.63; Capital limitation under 12 U.S.C. 56. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart E Payment of Dividends Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES CONTENT CFR-2004-title12-vol1-sec5-63 138 Section 5.63 section 5.63 false

Title 12 Section 56 Title 12 Section 59 12 U.S.C. 56 12 U.S.C. 59 D09002ee18073424b-CFR-2004-title12-vol1-sec5-64.xml D09002ee18073424d-CFR-2004-title12-vol1-sec5-64.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-64 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-64/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec5-64.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec5-64.xml 12 CFR 5.64 12CFR5.64 Section 5.64; Earnings limitation under 12 U.S.C. 60. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart E Payment of Dividends Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES CONTENT CFR-2004-title12-vol1-sec5-64 139 Section 5.64 section 5.64 61 FR 60363, Nov. 27, 1996, as amended at 64 FR 60098, Nov. 4, 1999 false

Title 12 Section 56 Title 12 Section 60 Title 12 Section 60(a) 12 U.S.C. 56 12 U.S.C. 60 12 U.S.C. 60(a) Volume 61 Page 60363 61 FR. 60363 Volume 64 Page 60098 64 FR. 60098 D09002ee18073424b-CFR-2004-title12-vol1-sec5-65.xml D09002ee18073424d-CFR-2004-title12-vol1-sec5-65.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-65 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-65/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec5-65.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec5-65.xml 12 CFR 5.65 12CFR5.65 Section 5.65; Restrictions on undercapitalized institutions. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart E Payment of Dividends Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES CONTENT CFR-2004-title12-vol1-sec5-65 140 Section 5.65 section 5.65 false Title 12 Part 6 12 CFR Part 6 D09002ee18073424b-CFR-2004-title12-vol1-sec5-66.xml D09002ee18073424d-CFR-2004-title12-vol1-sec5-66.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-66 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-66/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec5-66.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec5-66.xml 12 CFR 5.66 12CFR5.66 Section 5.66; Dividends payable in property other than cash. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart E Payment of Dividends Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES CONTENT CFR-2004-title12-vol1-sec5-66 141 Section 5.66 section 5.66 false D09002ee18073424b-CFR-2004-title12-vol1-sec5-67.xml D09002ee18073424d-CFR-2004-title12-vol1-sec5-67.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-67 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-67/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec5-67.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec5-67.xml 12 CFR 5.67 12CFR5.67 Section 5.67; Fractional shares. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart E Payment of Dividends Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES CONTENT CFR-2004-title12-vol1-sec5-67 142 Section 5.67 section 5.67 false D09002ee18073424b-CFR-2004-title12-vol1-part5-subpartF.xml D09002ee18073424d-CFR-2004-title12-vol1-part5-subpartF.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part5-subpartF http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part5-subpartF/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part5-subpartF.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part5-subpartF.xml 12 CFR F 12CFR Subpart F; Federal Branches and Agencies Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES NODE CFR-2004-title12-vol1-part5-subpartF 143 Subpart F subpart F false D09002ee18073424b-CFR-2004-title12-vol1-sec5-70.xml D09002ee18073424d-CFR-2004-title12-vol1-sec5-70.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-70 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec5-70/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec5-70.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec5-70.xml 12 CFR 5.70 12CFR5.70 Section 5.70; Federal branches and agencies. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart F Federal Branches and Agencies Part 5 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES CONTENT CFR-2004-title12-vol1-sec5-70 144 Section 5.70 section 5.70 false

Title 12 Section 3101et seq. Title 12 Section 93a 12 U.S.C. 3101et seq. 12 U.S.C. 93a Title 12 Part 28 12 CFR Part 28 Title 12 Part 28 12 CFR Part 28 Volume 68 Page 70698 68 FR. 70698 D09002ee18073424b-CFR-2004-title12-vol1-part6.xml D09002ee18073424d-CFR-2004-title12-vol1-part6.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part6 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part6/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part6.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part6.xml 12 CFR 6 12CFR6 Part 6; PROMPT CORRECTIVE ACTION Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY NODE CFR-2004-title12-vol1-part6 145 Part 6 part 6 12 U.S.C. 93a, 1831o. 57 FR 44891, Sept. 29, 1992, unless otherwise noted. false

Title 12 Section 1831o Title 12 Section 93a 12 U.S.C. 1831o 12 U.S.C. 93a Volume 57 Page 44891 57 FR. 44891 D09002ee18073424b-CFR-2004-title12-vol1-part6-toc-id146.xml D09002ee18073424d-CFR-2004-title12-vol1-part6-toc-id146.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part6-toc-id146 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part6-toc-id146/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part6-toc-id146.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part6-toc-id146.xml 12 CFR 12CFR Table Of Contents Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 6 PROMPT CORRECTIVE ACTION TOC CFR-2004-title12-vol1-part6-toc-id146 146 toc D09002ee18073424b-CFR-2004-title12-vol1-part6-subpartA.xml D09002ee18073424d-CFR-2004-title12-vol1-part6-subpartA.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part6-subpartA http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part6-subpartA/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part6-subpartA.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part6-subpartA.xml 12 CFR A 12CFR Subpart A; Capital Categories Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 6 PROMPT CORRECTIVE ACTION NODE CFR-2004-title12-vol1-part6-subpartA 147 Subpart A subpart A false D09002ee18073424b-CFR-2004-title12-vol1-sec6-1.xml D09002ee18073424d-CFR-2004-title12-vol1-sec6-1.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec6-1 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec6-1/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec6-1.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec6-1.xml 12 CFR 6.1 12CFR6.1 Section 6.1; Authority, purpose, scope, and other supervisory authority. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Capital Categories Part 6 PROMPT CORRECTIVE ACTION CONTENT CFR-2004-title12-vol1-sec6-1 148 Section 6.1 section 6.1 false

Title 12 Section 1831o 12 U.S.C. 1831o Volume 105 Page 2236 105 Stat. 2236 Public Law 102-242 D09002ee18073424b-CFR-2004-title12-vol1-sec6-2.xml D09002ee18073424d-CFR-2004-title12-vol1-sec6-2.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec6-2 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec6-2/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec6-2.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec6-2.xml 12 CFR 6.2 12CFR6.2 Section 6.2; Definitions. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Capital Categories Part 6 PROMPT CORRECTIVE ACTION CONTENT CFR-2004-title12-vol1-sec6-2 149 Section 6.2 section 6.2 57 FR 44891, Sept. 29, 1992, as amended at 60 FR 39229, Aug. 1, 1995; 63 FR 42674, Aug. 10, 1998 false

Title 12 Section 1841 12 U.S.C. 1841 Volume 57 Page 44891 57 FR. 44891 Volume 60 Page 39229 60 FR. 39229 Volume 63 Page 42674 63 FR. 42674 D09002ee18073424b-CFR-2004-title12-vol1-sec6-3.xml D09002ee18073424d-CFR-2004-title12-vol1-sec6-3.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec6-3 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec6-3/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec6-3.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec6-3.xml 12 CFR 6.3 12CFR6.3 Section 6.3; Notice of capital category. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Capital Categories Part 6 PROMPT CORRECTIVE ACTION CONTENT CFR-2004-title12-vol1-sec6-3 150 Section 6.3 section 6.3 false D09002ee18073424b-CFR-2004-title12-vol1-sec6-4.xml D09002ee18073424d-CFR-2004-title12-vol1-sec6-4.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec6-4 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec6-4/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec6-4.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec6-4.xml 12 CFR 6.4 12CFR6.4 Section 6.4; Capital measures and capital category definitions. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Capital Categories Part 6 PROMPT CORRECTIVE ACTION CONTENT CFR-2004-title12-vol1-sec6-4 151 Section 6.4 section 6.4 false

Title 12 Section 3907 12 U.S.C. 3907 Title 12 Part 346.19 12 CFR Part 346.19 Title 12 Part 346.20 12 CFR Part 346.20 Title 12 Part 346.19 or to 12 CFR Part 346.19 or to Title 12 Part 346.20 12 CFR Part 346.20 Title 12 Part 346.19 12 CFR Part 346.19 Title 12 Part 346.20 12 CFR Part 346.20 Title 12 Part 346.19 12 CFR Part 346.19 Title 12 Part 346.20 12 CFR Part 346.20 Title 12 Part 346.20 12 CFR Part 346.20 Title 12 Part 346.20 12 CFR Part 346.20 Title 12 Part 347.210 12 CFR Part 347.210 Title 12 Part 347.211 12 CFR Part 347.211 Volume 68 Page 70131 68 FR. 70131 D09002ee18073424b-CFR-2004-title12-vol1-sec6-5.xml D09002ee18073424d-CFR-2004-title12-vol1-sec6-5.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec6-5 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec6-5/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec6-5.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec6-5.xml 12 CFR 6.5 12CFR6.5 Section 6.5; Capital restoration plans. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Capital Categories Part 6 PROMPT CORRECTIVE ACTION CONTENT CFR-2004-title12-vol1-sec6-5 152 Section 6.5 section 6.5 false D09002ee18073424b-CFR-2004-title12-vol1-sec6-6.xml D09002ee18073424d-CFR-2004-title12-vol1-sec6-6.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec6-6 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec6-6/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec6-6.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec6-6.xml 12 CFR 6.6 12CFR6.6 Section 6.6; Mandatory and discretionary supervisory actions under section 38. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Capital Categories Part 6 PROMPT CORRECTIVE ACTION CONTENT CFR-2004-title12-vol1-sec6-6 153 Section 6.6 section 6.6 false D09002ee18073424b-CFR-2004-title12-vol1-part6-subpartB.xml D09002ee18073424d-CFR-2004-title12-vol1-part6-subpartB.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part6-subpartB http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part6-subpartB/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part6-subpartB.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part6-subpartB.xml 12 CFR B 12CFR Subpart B; Directives To Take Prompt Corrective Action Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 6 PROMPT CORRECTIVE ACTION NODE CFR-2004-title12-vol1-part6-subpartB 154 Subpart B subpart B false D09002ee18073424b-CFR-2004-title12-vol1-sec6-20.xml D09002ee18073424d-CFR-2004-title12-vol1-sec6-20.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec6-20 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec6-20/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec6-20.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec6-20.xml 12 CFR 6.20 12CFR6.20 Section 6.20; Scope. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Directives To Take Prompt Corrective Action Part 6 PROMPT CORRECTIVE ACTION CONTENT CFR-2004-title12-vol1-sec6-20 155 Section 6.20 section 6.20 false D09002ee18073424b-CFR-2004-title12-vol1-sec6-21.xml D09002ee18073424d-CFR-2004-title12-vol1-sec6-21.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec6-21 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec6-21/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec6-21.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec6-21.xml 12 CFR 6.21 12CFR6.21 Section 6.21; Notice of intent to issue a directive. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Directives To Take Prompt Corrective Action Part 6 PROMPT CORRECTIVE ACTION CONTENT CFR-2004-title12-vol1-sec6-21 156 Section 6.21 section 6.21 false D09002ee18073424b-CFR-2004-title12-vol1-sec6-22.xml D09002ee18073424d-CFR-2004-title12-vol1-sec6-22.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec6-22 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec6-22/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec6-22.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec6-22.xml 12 CFR 6.22 12CFR6.22 Section 6.22; Response to notice. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Directives To Take Prompt Corrective Action Part 6 PROMPT CORRECTIVE ACTION CONTENT CFR-2004-title12-vol1-sec6-22 157 Section 6.22 section 6.22 false D09002ee18073424b-CFR-2004-title12-vol1-sec6-23.xml D09002ee18073424d-CFR-2004-title12-vol1-sec6-23.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec6-23 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec6-23/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec6-23.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec6-23.xml 12 CFR 6.23 12CFR6.23 Section 6.23; Decision and issuance of a prompt corrective action directive. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Directives To Take Prompt Corrective Action Part 6 PROMPT CORRECTIVE ACTION CONTENT CFR-2004-title12-vol1-sec6-23 158 Section 6.23 section 6.23 false D09002ee18073424b-CFR-2004-title12-vol1-sec6-24.xml D09002ee18073424d-CFR-2004-title12-vol1-sec6-24.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec6-24 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec6-24/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec6-24.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec6-24.xml 12 CFR 6.24 12CFR6.24 Section 6.24; Request for modification or rescission of directive. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Directives To Take Prompt Corrective Action Part 6 PROMPT CORRECTIVE ACTION CONTENT CFR-2004-title12-vol1-sec6-24 159 Section 6.24 section 6.24 false D09002ee18073424b-CFR-2004-title12-vol1-sec6-25.xml D09002ee18073424d-CFR-2004-title12-vol1-sec6-25.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec6-25 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec6-25/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec6-25.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec6-25.xml 12 CFR 6.25 12CFR6.25 Section 6.25; Enforcement of directive. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Directives To Take Prompt Corrective Action Part 6 PROMPT CORRECTIVE ACTION CONTENT CFR-2004-title12-vol1-sec6-25 160 Section 6.25 section 6.25 false D09002ee18073424b-CFR-2004-title12-vol1-part7.xml D09002ee18073424d-CFR-2004-title12-vol1-part7.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part7 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part7/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part7.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part7.xml 12 CFR 7 12CFR7 Part 7; BANK ACTIVITIES AND OPERATIONS Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY NODE CFR-2004-title12-vol1-part7 161 Part 7 part 7 12 U.S.C. 1 et seq., 92, 92a, 93, 93a, 481, 484, 1818. 61 FR 4862, Feb. 9, 1996, unless otherwise noted. false

Title 12 Section 1818 Title 12 Section 1et seq. Title 12 Section 481 Title 12 Section 484 Title 12 Section 92a Title 12 Section 92 Title 12 Section 93a Title 12 Section 93 12 U.S.C. 1818 12 U.S.C. 1et seq. 12 U.S.C. 481 12 U.S.C. 484 12 U.S.C. 92a 12 U.S.C. 92 12 U.S.C. 93a 12 U.S.C. 93 Title 12 Section 1818 Title 12 Section 1et seq. Title 12 Section 481 Title 12 Section 484 Title 12 Section 71a Title 12 Section 71 Title 12 Section 85 Title 12 Section 92a Title 12 Section 92 Title 12 Section 93a Title 12 Section 93 12 U.S.C. 1818 12 U.S.C. 1et seq. 12 U.S.C. 481 12 U.S.C. 484 12 U.S.C. 71a 12 U.S.C. 71 12 U.S.C. 85 12 U.S.C. 92a 12 U.S.C. 92 12 U.S.C. 93a 12 U.S.C. 93 Volume 61 Page 4862 61 FR. 4862 Volume 68 Page 70131 68 FR. 70131 D09002ee18073424b-CFR-2004-title12-vol1-part7-toc-id162.xml D09002ee18073424d-CFR-2004-title12-vol1-part7-toc-id162.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part7-toc-id162 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part7-toc-id162/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part7-toc-id162.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part7-toc-id162.xml 12 CFR 12CFR Table Of Contents Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 7 BANK ACTIVITIES AND OPERATIONS TOC CFR-2004-title12-vol1-part7-toc-id162 162 toc D09002ee18073424b-CFR-2004-title12-vol1-part7-subpartA.xml D09002ee18073424d-CFR-2004-title12-vol1-part7-subpartA.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part7-subpartA http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part7-subpartA/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part7-subpartA.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part7-subpartA.xml 12 CFR A 12CFR Subpart A; Bank Powers Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 7 BANK ACTIVITIES AND OPERATIONS NODE CFR-2004-title12-vol1-part7-subpartA 163 Subpart A subpart A false D09002ee18073424b-CFR-2004-title12-vol1-sec7-1000.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-1000.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-1000 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-1000/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-1000.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-1000.xml 12 CFR 7.1000 12CFR7.1000 Section 7.1000; National bank ownership of property. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Bank Powers Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-1000 164 Section 7.1000 section 7.1000 61 FR 4862, Feb. 9, 1996, as amended at 61 FR 60387, Nov. 27, 1996 false

Title 12 Section 29(First) Title 12 Section 371d 12 U.S.C. 29(First) 12 U.S.C. 371d Title 12 Part 5.37 12 CFR Part 5.37 Volume 61 Page 4862 61 FR. 4862 Volume 61 Page 60387 61 FR. 60387 D09002ee18073424b-CFR-2004-title12-vol1-sec7-1001.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-1001.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-1001 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-1001/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-1001.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-1001.xml 12 CFR 7.1001 12CFR7.1001 Section 7.1001; National bank acting as general insurance agent. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Bank Powers Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-1001 165 Section 7.1001 section 7.1001 false

Title 12 Section 92 12 U.S.C. 92 D09002ee18073424b-CFR-2004-title12-vol1-sec7-1002.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-1002.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-1002 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-1002/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-1002.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-1002.xml 12 CFR 7.1002 12CFR7.1002 Section 7.1002; National bank acting as finder. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Bank Powers Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-1002 166 Section 7.1002 section 7.1002 67 FR 35004, May 17, 2002 false

Title 12 Section 24(Seventh) 12 U.S.C. 24(Seventh) Volume 67 Page 35004 67 FR. 35004 D09002ee18073424b-CFR-2004-title12-vol1-sec7-1003.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-1003.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-1003 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-1003/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-1003.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-1003.xml 12 CFR 7.1003 12CFR7.1003 Section 7.1003; Money lent at banking offices or at other than banking offices. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Bank Powers Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-1003 167 Section 7.1003 section 7.1003 false

Title 12 Section 12 Title 12 Section 36 Title 12 Section 36(j) Title 12 Section 81 12 U.S.C. 12 12 U.S.C. 36 12 U.S.C. 36(j) 12 U.S.C. 81 Title 12 Part 5.30 12 CFR Part 5.30 Title 12 Part 5.30 12 CFR Part 5.30 D09002ee18073424b-CFR-2004-title12-vol1-sec7-1004.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-1004.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-1004 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-1004/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-1004.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-1004.xml 12 CFR 7.1004 12CFR7.1004 Section 7.1004; Loans originating at other than banking offices. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Bank Powers Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-1004 168 Section 7.1004 section 7.1004 false

Title 12 Section 36 Title 12 Section 81 12 U.S.C. 36 12 U.S.C. 81 D09002ee18073424b-CFR-2004-title12-vol1-sec7-1005.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-1005.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-1005 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-1005/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-1005.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-1005.xml 12 CFR 7.1005 12CFR7.1005 Section 7.1005; Credit decisions at other than banking offices. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Bank Powers Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-1005 169 Section 7.1005 section 7.1005 false

Title 12 Section 36 Title 12 Section 81 12 U.S.C. 36 12 U.S.C. 81 D09002ee18073424b-CFR-2004-title12-vol1-sec7-1006.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-1006.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-1006 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-1006/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-1006.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-1006.xml 12 CFR 7.1006 12CFR7.1006 Section 7.1006; Loan agreement providing for a share in profits, income, or earnings or for stock warrants. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Bank Powers Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-1006 170 Section 7.1006 section 7.1006 false D09002ee18073424b-CFR-2004-title12-vol1-sec7-1007.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-1007.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-1007 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-1007/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-1007.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-1007.xml 12 CFR 7.1007 12CFR7.1007 Section 7.1007; Acceptances. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Bank Powers Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-1007 171 Section 7.1007 section 7.1007 false

Title 12 Section 24 12 U.S.C. 24 D09002ee18073424b-CFR-2004-title12-vol1-sec7-1008.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-1008.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-1008 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-1008/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-1008.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-1008.xml 12 CFR 7.1008 12CFR7.1008 Section 7.1008; Preparing income tax returns for customers or public. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Bank Powers Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-1008 172 Section 7.1008 section 7.1008 false Volume 68 Page 70131 68 FR. 70131 D09002ee18073424b-CFR-2004-title12-vol1-sec7-1009.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-1009.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-1009 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-1009/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-1009.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-1009.xml 12 CFR 7.1009 12CFR7.1009 Section 7.1009; National bank holding collateral stock as nominee. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Bank Powers Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-1009 173 Section 7.1009 section 7.1009 false D09002ee18073424b-CFR-2004-title12-vol1-sec7-1010.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-1010.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-1010 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-1010/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-1010.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-1010.xml 12 CFR 7.1010 12CFR7.1010 Section 7.1010; Postal service by national bank. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Bank Powers Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-1010 174 Section 7.1010 section 7.1010 false

Title 39 Section 404 39 U.S.C. 404 D09002ee18073424b-CFR-2004-title12-vol1-sec7-1011.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-1011.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-1011 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-1011/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-1011.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-1011.xml 12 CFR 7.1011 12CFR7.1011 Section 7.1011; National bank acting as payroll issuer. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Bank Powers Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-1011 175 Section 7.1011 section 7.1011 false D09002ee18073424b-CFR-2004-title12-vol1-sec7-1012.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-1012.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-1012 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-1012/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-1012.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-1012.xml 12 CFR 7.1012 12CFR7.1012 Section 7.1012; Messenger service. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Bank Powers Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-1012 176 Section 7.1012 section 7.1012 61 FR 4862, Feb. 9, 1996, as amended at 64 FR 60098, Nov. 4, 1999 false

Title 12 Section 24 Title 12 Section 36 Title 12 Section 36(j) 12 U.S.C. 24 12 U.S.C. 36 12 U.S.C. 36(j) Title 12 Part 5.30 12 CFR Part 5.30 Volume 61 Page 4862 61 FR. 4862 Volume 64 Page 60098 64 FR. 60098 D09002ee18073424b-CFR-2004-title12-vol1-sec7-1014.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-1014.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-1014 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-1014/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-1014.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-1014.xml 12 CFR 7.1014 12CFR7.1014 Section 7.1014; Sale of money orders at nonbanking outlets. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Bank Powers Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-1014 177 Section 7.1014 section 7.1014 false D09002ee18073424b-CFR-2004-title12-vol1-sec7-1015.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-1015.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-1015 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-1015/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-1015.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-1015.xml 12 CFR 7.1015 12CFR7.1015 Section 7.1015; Receipt of stock from a small business investment company. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Bank Powers Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-1015 178 Section 7.1015 section 7.1015 false

Title 12 Section 24 12 U.S.C. 24 Title 15 Section 682(b) 15 U.S.C. 682(b) D09002ee18073424b-CFR-2004-title12-vol1-sec7-1016.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-1016.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-1016 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-1016/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-1016.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-1016.xml 12 CFR 7.1016 12CFR7.1016 Section 7.1016; Independent undertakings to pay against documents. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Bank Powers Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-1016 179 Section 7.1016 section 7.1016 61 FR 4862, Feb. 9, 1996, as amended at 64 FR 60099, Nov. 4, 1999 false Volume 61 Page 4862 61 FR. 4862 Volume 64 Page 60099 64 FR. 60099 Volume 68 Page 70131 68 FR. 70131 D09002ee18073424b-CFR-2004-title12-vol1-sec7-1017.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-1017.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-1017 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-1017/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-1017.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-1017.xml 12 CFR 7.1017 12CFR7.1017 Section 7.1017; National bank as guarantor or surety on indemnity bond. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Bank Powers Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-1017 180 Section 7.1017 section 7.1017 61 FR 4862, Feb. 9, 1996, as amended at 64 FR 60099, Nov. 4, 1999 false Title 12 Part 28.4 12 CFR Part 28.4 Volume 61 Page 4862 61 FR. 4862 Volume 64 Page 60099 64 FR. 60099 D09002ee18073424b-CFR-2004-title12-vol1-sec7-1018.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-1018.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-1018 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-1018/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-1018.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-1018.xml 12 CFR 7.1018 12CFR7.1018 Section 7.1018; Automatic payment plan account. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Bank Powers Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-1018 181 Section 7.1018 section 7.1018 false D09002ee18073424b-CFR-2004-title12-vol1-sec7-1020.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-1020.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-1020 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-1020/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-1020.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-1020.xml 12 CFR 7.1020 12CFR7.1020 Section 7.1020; Purchase of open accounts. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Bank Powers Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-1020 182 Section 7.1020 section 7.1020 false D09002ee18073424b-CFR-2004-title12-vol1-sec7-1021.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-1021.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-1021 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-1021/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-1021.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-1021.xml 12 CFR 7.1021 12CFR7.1021 Section 7.1021; National bank participation in financial literacy programs. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart A Bank Powers Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-1021 183 Section 7.1021 section 7.1021 66 FR 34791, July 2, 2001 false Volume 66 Page 34791 66 FR. 34791 D09002ee18073424b-CFR-2004-title12-vol1-part7-subpartB.xml D09002ee18073424d-CFR-2004-title12-vol1-part7-subpartB.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part7-subpartB http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part7-subpartB/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part7-subpartB.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part7-subpartB.xml 12 CFR B 12CFR Subpart B; Corporate Practices Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 7 BANK ACTIVITIES AND OPERATIONS NODE CFR-2004-title12-vol1-part7-subpartB 184 Subpart B subpart B false D09002ee18073424b-CFR-2004-title12-vol1-sec7-2000.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-2000.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2000 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2000/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-2000.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-2000.xml 12 CFR 7.2000 12CFR7.2000 Section 7.2000; Corporate governance procedures. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Corporate Practices Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-2000 185 Section 7.2000 section 7.2000 false D09002ee18073424b-CFR-2004-title12-vol1-sec7-2001.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-2001.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2001 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2001/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-2001.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-2001.xml 12 CFR 7.2001 12CFR7.2001 Section 7.2001; Notice of shareholders’ meetings. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Corporate Practices Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-2001 186 Section 7.2001 section 7.2001 false D09002ee18073424b-CFR-2004-title12-vol1-sec7-2002.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-2002.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2002 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2002/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-2002.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-2002.xml 12 CFR 7.2002 12CFR7.2002 Section 7.2002; Director or attorney as proxy. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Corporate Practices Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-2002 187 Section 7.2002 section 7.2002 false D09002ee18073424b-CFR-2004-title12-vol1-sec7-2003.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-2003.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2003 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2003/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-2003.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-2003.xml 12 CFR 7.2003 12CFR7.2003 Section 7.2003; Annual meeting for election of directors. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Corporate Practices Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-2003 188 Section 7.2003 section 7.2003 false D09002ee18073424b-CFR-2004-title12-vol1-sec7-2004.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-2004.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2004 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2004/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-2004.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-2004.xml 12 CFR 7.2004 12CFR7.2004 Section 7.2004; Honorary directors or advisory boards. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Corporate Practices Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-2004 189 Section 7.2004 section 7.2004 false D09002ee18073424b-CFR-2004-title12-vol1-sec7-2005.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-2005.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2005 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2005/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-2005.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-2005.xml 12 CFR 7.2005 12CFR7.2005 Section 7.2005; Ownership of stock necessary to qualify as director. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Corporate Practices Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-2005 190 Section 7.2005 section 7.2005 61 FR 4862, Feb. 9, 1996, as amended at 64 FR 60099, Nov. 4, 1999 false Volume 61 Page 4862 61 FR. 4862 Volume 64 Page 60099 64 FR. 60099 D09002ee18073424b-CFR-2004-title12-vol1-sec7-2006.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-2006.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2006 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2006/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-2006.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-2006.xml 12 CFR 7.2006 12CFR7.2006 Section 7.2006; Cumulative voting in election of directors. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Corporate Practices Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-2006 191 Section 7.2006 section 7.2006 false D09002ee18073424b-CFR-2004-title12-vol1-sec7-2007.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-2007.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2007 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2007/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-2007.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-2007.xml 12 CFR 7.2007 12CFR7.2007 Section 7.2007; Filling vacancies and increasing board of directors other than by shareholder action. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Corporate Practices Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-2007 192 Section 7.2007 section 7.2007 false

Title 12 Section 71a 12 U.S.C. 71a D09002ee18073424b-CFR-2004-title12-vol1-sec7-2008.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-2008.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2008 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2008/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-2008.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-2008.xml 12 CFR 7.2008 12CFR7.2008 Section 7.2008; Oath of directors. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Corporate Practices Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-2008 193 Section 7.2008 section 7.2008 61 FR 4862, Feb. 9, 1996, as amended at 64 FR 60099, Nov. 4, 1999 false Volume 61 Page 4862 61 FR. 4862 Volume 64 Page 60099 64 FR. 60099 D09002ee18073424b-CFR-2004-title12-vol1-sec7-2009.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-2009.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2009 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2009/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-2009.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-2009.xml 12 CFR 7.2009 12CFR7.2009 Section 7.2009; Quorum of the board of directors; proxies not permissible. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Corporate Practices Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-2009 194 Section 7.2009 section 7.2009 false D09002ee18073424b-CFR-2004-title12-vol1-sec7-2010.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-2010.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2010 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2010/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-2010.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-2010.xml 12 CFR 7.2010 12CFR7.2010 Section 7.2010; Directors’ responsibilities. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Corporate Practices Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-2010 195 Section 7.2010 section 7.2010 false D09002ee18073424b-CFR-2004-title12-vol1-sec7-2011.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-2011.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2011 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2011/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-2011.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-2011.xml 12 CFR 7.2011 12CFR7.2011 Section 7.2011; Compensation plans. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Corporate Practices Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-2011 196 Section 7.2011 section 7.2011 false Title 12 Part 30 12 CFR Part 30 D09002ee18073424b-CFR-2004-title12-vol1-sec7-2012.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-2012.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2012 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2012/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-2012.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-2012.xml 12 CFR 7.2012 12CFR7.2012 Section 7.2012; President as director; chief executive officer. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Corporate Practices Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-2012 197 Section 7.2012 section 7.2012 false

Title 12 Section 76 12 U.S.C. 76 D09002ee18073424b-CFR-2004-title12-vol1-sec7-2013.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-2013.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2013 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2013/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-2013.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-2013.xml 12 CFR 7.2013 12CFR7.2013 Section 7.2013; Fidelity bonds covering officers and employees. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Corporate Practices Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-2013 198 Section 7.2013 section 7.2013 false D09002ee18073424b-CFR-2004-title12-vol1-sec7-2014.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-2014.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2014 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2014/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-2014.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-2014.xml 12 CFR 7.2014 12CFR7.2014 Section 7.2014; Indemnification of institution-affiliated parties. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Corporate Practices Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-2014 199 Section 7.2014 section 7.2014 false

Title 12 Section 1813(u) Title 12 Section 1828(k) 12 U.S.C. 1813(u) 12 U.S.C. 1828(k) D09002ee18073424b-CFR-2004-title12-vol1-sec7-2015.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-2015.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2015 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2015/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-2015.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-2015.xml 12 CFR 7.2015 12CFR7.2015 Section 7.2015; Cashier. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Corporate Practices Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-2015 200 Section 7.2015 section 7.2015 false D09002ee18073424b-CFR-2004-title12-vol1-sec7-2016.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-2016.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2016 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2016/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-2016.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-2016.xml 12 CFR 7.2016 12CFR7.2016 Section 7.2016; Restricting transfer of stock and record dates. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Corporate Practices Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-2016 201 Section 7.2016 section 7.2016 false

Title 12 Section 52 12 U.S.C. 52 D09002ee18073424b-CFR-2004-title12-vol1-sec7-2017.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-2017.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2017 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2017/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-2017.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-2017.xml 12 CFR 7.2017 12CFR7.2017 Section 7.2017; Facsimile signatures on bank stock certificates. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Corporate Practices Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-2017 202 Section 7.2017 section 7.2017 false D09002ee18073424b-CFR-2004-title12-vol1-sec7-2018.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-2018.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2018 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2018/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-2018.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-2018.xml 12 CFR 7.2018 12CFR7.2018 Section 7.2018; Lost stock certificates. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Corporate Practices Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-2018 203 Section 7.2018 section 7.2018 false D09002ee18073424b-CFR-2004-title12-vol1-sec7-2019.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-2019.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2019 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2019/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-2019.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-2019.xml 12 CFR 7.2019 12CFR7.2019 Section 7.2019; Loans secured by a bank's own shares. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Corporate Practices Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-2019 204 Section 7.2019 section 7.2019 false

Title 12 Section 83 12 U.S.C. 83 D09002ee18073424b-CFR-2004-title12-vol1-sec7-2020.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-2020.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2020 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2020/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-2020.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-2020.xml 12 CFR 7.2020 12CFR7.2020 Section 7.2020; Acquisition and holding of shares as treasury stock. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Corporate Practices Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-2020 205 Section 7.2020 section 7.2020 64 FR 60099, Nov. 4, 1999 false

Title 12 Section 59 12 U.S.C. 59 Volume 64 Page 60099 64 FR. 60099 D09002ee18073424b-CFR-2004-title12-vol1-sec7-2021.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-2021.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2021 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2021/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-2021.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-2021.xml 12 CFR 7.2021 12CFR7.2021 Section 7.2021; Preemptive rights. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Corporate Practices Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-2021 206 Section 7.2021 section 7.2021 false D09002ee18073424b-CFR-2004-title12-vol1-sec7-2022.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-2022.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2022 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2022/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-2022.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-2022.xml 12 CFR 7.2022 12CFR7.2022 Section 7.2022; Voting trusts. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Corporate Practices Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-2022 207 Section 7.2022 section 7.2022 false D09002ee18073424b-CFR-2004-title12-vol1-sec7-2023.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-2023.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2023 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2023/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-2023.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-2023.xml 12 CFR 7.2023 12CFR7.2023 Section 7.2023; Reverse stock splits. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Corporate Practices Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-2023 208 Section 7.2023 section 7.2023 64 FR 60099, Nov. 4, 1999 false Volume 64 Page 60099 64 FR. 60099 D09002ee18073424b-CFR-2004-title12-vol1-sec7-2024.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-2024.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2024 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-2024/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-2024.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-2024.xml 12 CFR 7.2024 12CFR7.2024 Section 7.2024; Staggered terms for national bank directors and size of bank board. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart B Corporate Practices Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-2024 209 Section 7.2024 section 7.2024 68 FR 70131, Dec. 17, 2003 false Volume 68 Page 70131 68 FR. 70131 D09002ee18073424b-CFR-2004-title12-vol1-part7-subpartC.xml D09002ee18073424d-CFR-2004-title12-vol1-part7-subpartC.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part7-subpartC http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part7-subpartC/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part7-subpartC.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part7-subpartC.xml 12 CFR C 12CFR Subpart C; Bank Operations Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 7 BANK ACTIVITIES AND OPERATIONS NODE CFR-2004-title12-vol1-part7-subpartC 210 Subpart C subpart C false D09002ee18073424b-CFR-2004-title12-vol1-sec7-3000.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-3000.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-3000 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-3000/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-3000.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-3000.xml 12 CFR 7.3000 12CFR7.3000 Section 7.3000; Bank hours and closings. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart C Bank Operations Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-3000 211 Section 7.3000 section 7.3000 61 FR 4862, Feb. 9, 1996, as amended at 66 FR 34791, July 2, 2001 false

Title 12 Section 95 Title 12 Section 95(b)(1) 12 U.S.C. 95 12 U.S.C. 95(b)(1) Volume 61 Page 4862 61 FR. 4862 Volume 66 Page 34791 66 FR. 34791 D09002ee18073424b-CFR-2004-title12-vol1-sec7-3001.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-3001.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-3001 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-3001/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-3001.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-3001.xml 12 CFR 7.3001 12CFR7.3001 Section 7.3001; Sharing space and employees. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart C Bank Operations Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-3001 212 Section 7.3001 section 7.3001 false

Title 12 Section 29 Title 12 Section 36 12 U.S.C. 29 12 U.S.C. 36 D09002ee18073424b-CFR-2004-title12-vol1-part7-subpartD.xml D09002ee18073424d-CFR-2004-title12-vol1-part7-subpartD.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part7-subpartD http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part7-subpartD/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part7-subpartD.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part7-subpartD.xml 12 CFR D 12CFR Subpart D; Preemption Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 7 BANK ACTIVITIES AND OPERATIONS NODE CFR-2004-title12-vol1-part7-subpartD 213 Subpart D subpart D false D09002ee18073424b-CFR-2004-title12-vol1-sec7-4000.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-4000.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-4000 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-4000/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-4000.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-4000.xml 12 CFR 7.4000 12CFR7.4000 Section 7.4000; Visitorial powers. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart D Preemption Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-4000 214 Section 7.4000 section 7.4000 61 FR 4862, Feb. 9, 1996, as amended at 64 FR 60100, Nov. 4, 1999 false

Title 12 Section 484(b) Title 12 Section 62 12 U.S.C. 484(b) 12 U.S.C. 62 Title 26 Section 3305(c) Title 26 Section 7602 26 U.S.C. 3305(c) 26 U.S.C. 7602 Title 29 Section 211 29 U.S.C. 211 Title 12 Part 4 12 CFR Part 4 Title 12 Part 4 12 CFR Part 4 Volume 61 Page 4862 61 FR. 4862 Volume 64 Page 60100 64 FR. 60100 D09002ee18073424b-CFR-2004-title12-vol1-sec7-4001.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-4001.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-4001 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-4001/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-4001.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-4001.xml 12 CFR 7.4001 12CFR7.4001 Section 7.4001; Charging interest at rates permitted competing institutions; charging interest to corporate borrowers. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart D Preemption Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-4001 215 Section 7.4001 section 7.4001 61 FR 4862, Feb. 9, 1996, as amended at 66 FR 34791, July 2, 2001 false

Title 12 Section 85 12 U.S.C. 85 Volume 61 Page 4862 61 FR. 4862 Volume 66 Page 34791 66 FR. 34791 D09002ee18073424b-CFR-2004-title12-vol1-sec7-4002.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-4002.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-4002 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-4002/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-4002.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-4002.xml 12 CFR 7.4002 12CFR7.4002 Section 7.4002; National bank charges. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart D Preemption Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-4002 216 Section 7.4002 section 7.4002 66 FR 34791, July 2, 2001 false

Title 12 Section 85 12 U.S.C. 85 Title 12 Part 9 12 CFR Part 9 Volume 66 Page 34791 66 FR. 34791 D09002ee18073424b-CFR-2004-title12-vol1-sec7-4003.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-4003.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-4003 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-4003/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-4003.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-4003.xml 12 CFR 7.4003 12CFR7.4003 Section 7.4003; Establishment and operation of a remote service unit by a national bank. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart D Preemption Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-4003 217 Section 7.4003 section 7.4003 64 FR 60100, Nov. 4, 1999 false

Title 12 Section 24(Seventh) Title 12 Section 36(j) 12 U.S.C. 24(Seventh) 12 U.S.C. 36(j) Volume 64 Page 60100 64 FR. 60100 D09002ee18073424b-CFR-2004-title12-vol1-sec7-4004.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-4004.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-4004 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-4004/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-4004.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-4004.xml 12 CFR 7.4004 12CFR7.4004 Section 7.4004; Establishment and operation of a deposit production office by a national bank. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart D Preemption Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-4004 218 Section 7.4004 section 7.4004 64 FR 60100, Nov. 4, 1999 false

Title 12 Section 12 Title 12 Section 36(j) 12 U.S.C. 12 12 U.S.C. 36(j) Title 12 Part 5(d)(1) 12 CFR Part 5(d)(1) Volume 64 Page 60100 64 FR. 60100 D09002ee18073424b-CFR-2004-title12-vol1-sec7-4005.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-4005.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-4005 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-4005/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-4005.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-4005.xml 12 CFR 7.4005 12CFR7.4005 Section 7.4005; Combination of loan production office, deposit production office, and remote service unit. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart D Preemption Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-4005 219 Section 7.4005 section 7.4005 64 FR 60100, Nov. 4, 1999 false

Title 12 Section 36(j) 12 U.S.C. 36(j) Volume 64 Page 60100 64 FR. 60100 D09002ee18073424b-CFR-2004-title12-vol1-sec7-4006.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-4006.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-4006 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-4006/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-4006.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-4006.xml 12 CFR 7.4006 12CFR7.4006 Section 7.4006; Applicability of State law to national bank operating subsidiaries. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart D Preemption Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-4006 220 Section 7.4006 section 7.4006 66 FR 34791, July 2, 2001 false Volume 66 Page 34791 66 FR. 34791 D09002ee18073424b-CFR-2004-title12-vol1-part7-subpartE.xml D09002ee18073424d-CFR-2004-title12-vol1-part7-subpartE.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part7-subpartE http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part7-subpartE/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part7-subpartE.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part7-subpartE.xml 12 CFR E 12CFR Subpart E; Electronic Activities Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 7 BANK ACTIVITIES AND OPERATIONS NODE CFR-2004-title12-vol1-part7-subpartE 221 Subpart E subpart E 67 FR 35004, May 17, 2002, unless otherwise noted. false Volume 67 Page 35004 67 FR. 35004 D09002ee18073424b-CFR-2004-title12-vol1-sec7-5000.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-5000.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-5000 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-5000/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-5000.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-5000.xml 12 CFR 7.5000 12CFR7.5000 Section 7.5000; Scope. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart E Electronic Activities Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-5000 222 Section 7.5000 section 7.5000 false D09002ee18073424b-CFR-2004-title12-vol1-sec7-5001.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-5001.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-5001 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-5001/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-5001.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-5001.xml 12 CFR 7.5001 12CFR7.5001 Section 7.5001; Electronic activities that are part of, or incidental to, the business of banking. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart E Electronic Activities Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-5001 223 Section 7.5001 section 7.5001 false

Title 12 Section 24 12 U.S.C. 24 D09002ee18073424b-CFR-2004-title12-vol1-sec7-5002.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-5002.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-5002 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-5002/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-5002.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-5002.xml 12 CFR 7.5002 12CFR7.5002 Section 7.5002; Furnishing of products and services by electronic means and facilities. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart E Electronic Activities Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-5002 224 Section 7.5002 section 7.5002 false D09002ee18073424b-CFR-2004-title12-vol1-sec7-5003.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-5003.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-5003 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-5003/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-5003.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-5003.xml 12 CFR 7.5003 12CFR7.5003 Section 7.5003; Composite authority to engage in electronic activities. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart E Electronic Activities Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-5003 225 Section 7.5003 section 7.5003 false D09002ee18073424b-CFR-2004-title12-vol1-sec7-5004.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-5004.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-5004 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-5004/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-5004.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-5004.xml 12 CFR 7.5004 12CFR7.5004 Section 7.5004; Sale of excess electronic capacity and by-products. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart E Electronic Activities Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-5004 226 Section 7.5004 section 7.5004 false D09002ee18073424b-CFR-2004-title12-vol1-sec7-5005.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-5005.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-5005 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-5005/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-5005.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-5005.xml 12 CFR 7.5005 12CFR7.5005 Section 7.5005; National bank acting as digital certification authority. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart E Electronic Activities Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-5005 227 Section 7.5005 section 7.5005 false

Title 12 Section 24(Seventh) 12 U.S.C. 24(Seventh) D09002ee18073424b-CFR-2004-title12-vol1-sec7-5006.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-5006.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-5006 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-5006/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-5006.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-5006.xml 12 CFR 7.5006 12CFR7.5006 Section 7.5006; Data processing. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart E Electronic Activities Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-5006 228 Section 7.5006 section 7.5006 false

Title 12 Section 24(Seventh) 12 U.S.C. 24(Seventh) D09002ee18073424b-CFR-2004-title12-vol1-sec7-5007.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-5007.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-5007 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-5007/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-5007.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-5007.xml 12 CFR 7.5007 12CFR7.5007 Section 7.5007; Correspondent services. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart E Electronic Activities Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-5007 229 Section 7.5007 section 7.5007 false D09002ee18073424b-CFR-2004-title12-vol1-sec7-5008.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-5008.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-5008 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-5008/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-5008.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-5008.xml 12 CFR 7.5008 12CFR7.5008 Section 7.5008; Location of a national bank conducting electronic activities. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart E Electronic Activities Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-5008 230 Section 7.5008 section 7.5008 false D09002ee18073424b-CFR-2004-title12-vol1-sec7-5009.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-5009.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-5009 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-5009/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-5009.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-5009.xml 12 CFR 7.5009 12CFR7.5009 Section 7.5009; Location under 12 U.S.C. 85 of national banks operating exclusively through the Internet. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart E Electronic Activities Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-5009 231 Section 7.5009 section 7.5009 false

Title 12 Section 30 Title 12 Section 85 12 U.S.C. 30 12 U.S.C. 85 D09002ee18073424b-CFR-2004-title12-vol1-sec7-5010.xml D09002ee18073424d-CFR-2004-title12-vol1-sec7-5010.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-5010 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec7-5010/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec7-5010.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec7-5010.xml 12 CFR 7.5010 12CFR7.5010 Section 7.5010; Shared electronic space. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Subpart E Electronic Activities Part 7 BANK ACTIVITIES AND OPERATIONS CONTENT CFR-2004-title12-vol1-sec7-5010 232 Section 7.5010 section 7.5010 false D09002ee18073424b-CFR-2004-title12-vol1-part8.xml D09002ee18073424d-CFR-2004-title12-vol1-part8.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part8 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part8/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part8.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part8.xml 12 CFR 8 12CFR8 Part 8; ASSESSMENT OF FEES Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY NODE CFR-2004-title12-vol1-part8 233 Part 8 part 8 12 U.S.C. 93a, 481, 482, 1867, 3102, and 3108; 15 U.S.C. 78c and 78l; and 26 D.C. Code 102. false

Title 12 Section 1867 Title 12 Section 3102 Title 12 Section 3108 Title 12 Section 481 Title 12 Section 482 Title 12 Section 93a 12 U.S.C. 1867 12 U.S.C. 3102 12 U.S.C. 3108 12 U.S.C. 481 12 U.S.C. 482 12 U.S.C. 93a Title 15 Section 78c Title 15 Section 78l 15 U.S.C. 78c 15 U.S.C. 78l D09002ee18073424b-CFR-2004-title12-vol1-part8-toc-id234.xml D09002ee18073424d-CFR-2004-title12-vol1-part8-toc-id234.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part8-toc-id234 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part8-toc-id234/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part8-toc-id234.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part8-toc-id234.xml 12 CFR 12CFR Table Of Contents Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 8 ASSESSMENT OF FEES TOC CFR-2004-title12-vol1-part8-toc-id234 234 toc D09002ee18073424b-CFR-2004-title12-vol1-sec8-1.xml D09002ee18073424d-CFR-2004-title12-vol1-sec8-1.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec8-1 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec8-1/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec8-1.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec8-1.xml 12 CFR 8.1 12CFR8.1 Section 8.1; Scope and application. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 8 ASSESSMENT OF FEES CONTENT CFR-2004-title12-vol1-sec8-1 235 Section 8.1 section 8.1 67 FR 37665, May 30, 2002 false

Title 12 Section 1867 Title 12 Section 3102 Title 12 Section 3108 Title 12 Section 481 Title 12 Section 482 Title 12 Section 93a 12 U.S.C. 1867 12 U.S.C. 3102 12 U.S.C. 3108 12 U.S.C. 481 12 U.S.C. 482 12 U.S.C. 93a Title 15 Section 78c Title 15 Section 78l 15 U.S.C. 78c 15 U.S.C. 78l Volume 67 Page 37665 67 FR. 37665 D09002ee18073424b-CFR-2004-title12-vol1-sec8-2.xml D09002ee18073424d-CFR-2004-title12-vol1-sec8-2.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec8-2 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec8-2/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec8-2.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec8-2.xml 12 CFR 8.2 12CFR8.2 Section 8.2; Semiannual assessment. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 8 ASSESSMENT OF FEES CONTENT CFR-2004-title12-vol1-sec8-2 236 Section 8.2 section 8.2 44 FR 20065, Apr. 4, 1979, as amended at 49 FR 26205, June 27, 1984; 49 FR 50602, Dec. 31, 1984; 53 FR 48627, Dec. 1, 1988; 55 FR 49842, Nov. 30, 1990; 57 FR 22416, May 28, 1992; 61 FR 64002, Dec. 2, 1996; 62 FR 54745, Oct. 21, 1997; 62 FR 64137, Dec. 4, 1997; 66 FR 29893, June 1, 2001; 66 FR 57647, Nov. 16, 2001; 66 FR 58786, Nov. 23, 2001; 67 FR 57509, Sept. 11, 2002; 67 FR 62873, Oct. 9, 2002 false

Title 12 Section 161 Title 12 Section 1841(a)(2) Title 12 Section 1841(c)(2)(F) Title 12 Section 221a(b) 12 U.S.C. 161 12 U.S.C. 1841(a)(2) 12 U.S.C. 1841(c)(2)(F) 12 U.S.C. 221a(b) Title 12 Part 8.2 12 CFR Part 8.2 Volume 44 Page 20065 44 FR. 20065 Volume 49 Page 26205 49 FR. 26205 Volume 49 Page 50602 49 FR. 50602 Volume 53 Page 48627 53 FR. 48627 Volume 55 Page 49842 55 FR. 49842 Volume 57 Page 22416 57 FR. 22416 Volume 61 Page 64002 61 FR. 64002 Volume 62 Page 54745 62 FR. 54745 Volume 62 Page 64137 62 FR. 64137 Volume 66 Page 29893 66 FR. 29893 Volume 66 Page 57647 66 FR. 57647 Volume 66 Page 58786 66 FR. 58786 Volume 67 Page 57509 67 FR. 57509 Volume 67 Page 62873 67 FR. 62873 D09002ee18073424b-CFR-2004-title12-vol1-sec8-6.xml D09002ee18073424d-CFR-2004-title12-vol1-sec8-6.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec8-6 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec8-6/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec8-6.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec8-6.xml 12 CFR 8.6 12CFR8.6 Section 8.6; Fees for special examinations and investigations. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 8 ASSESSMENT OF FEES CONTENT CFR-2004-title12-vol1-sec8-6 237 Section 8.6 section 8.6 59 FR 59642, Nov. 18, 1994, as amended at 65 FR 75862, Dec. 5, 2000; 66 FR 23153, May 8, 2001; 66 FR 29894, June 1, 2001; 67 FR 37665, May 30, 2002 false

Title 12 Section 1867(c) Title 12 Section 221a(b) Title 12 Section 481 Title 12 Section 482 12 U.S.C. 1867(c) 12 U.S.C. 221a(b) 12 U.S.C. 481 12 U.S.C. 482 Title 12 Part 5 12 CFR Part 5 Volume 59 Page 59642 59 FR. 59642 Volume 65 Page 75862 65 FR. 75862 Volume 66 Page 23153 66 FR. 23153 Volume 66 Page 29894 66 FR. 29894 Volume 67 Page 37665 67 FR. 37665 D09002ee18073424b-CFR-2004-title12-vol1-sec8-7.xml D09002ee18073424d-CFR-2004-title12-vol1-sec8-7.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec8-7 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec8-7/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec8-7.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec8-7.xml 12 CFR 8.7 12CFR8.7 Section 8.7; Payment of interest on delinquent assessments and examination and investigation fees. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 8 ASSESSMENT OF FEES CONTENT CFR-2004-title12-vol1-sec8-7 238 Section 8.7 section 8.7 48 FR 30599, July 1, 1983. Redesignated and amended at 49 FR 50605, Dec. 31, 1984 false Volume 48 Page 30599 48 FR. 30599 Volume 49 Page 50605 49 FR. 50605 D09002ee18073424b-CFR-2004-title12-vol1-sec8-8.xml D09002ee18073424d-CFR-2004-title12-vol1-sec8-8.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec8-8 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec8-8/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec8-8.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec8-8.xml 12 CFR 8.8 12CFR8.8 Section 8.8; Notice of Comptroller of the Currency fees. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 8 ASSESSMENT OF FEES CONTENT CFR-2004-title12-vol1-sec8-8 239 Section 8.8 section 8.8 55 FR 49842, Nov. 30, 1990 false Volume 55 Page 49842 55 FR. 49842 D09002ee18073424b-CFR-2004-title12-vol1-part9.xml D09002ee18073424d-CFR-2004-title12-vol1-part9.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part9 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part9/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part9.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part9.xml 12 CFR 9 12CFR9 Part 9; FIDUCIARY ACTIVITIES OF NATIONAL BANKS Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY NODE CFR-2004-title12-vol1-part9 240 Part 9 part 9 12 U.S.C. 24 (Seventh), 92a, and 93a; 15 U.S.C. 78q, 78q-1, and 78w. 61 FR 68554, Dec. 30, 1996, unless otherwise noted. false

Title 12 Section 24 12 U.S.C. 24 Title 15 Section 78q-1 Title 15 Section 78q Title 15 Section 78w 15 U.S.C. 78q-1 15 U.S.C. 78q 15 U.S.C. 78w Volume 61 Page 68554 61 FR. 68554 D09002ee18073424b-CFR-2004-title12-vol1-part9-toc-id241.xml D09002ee18073424d-CFR-2004-title12-vol1-part9-toc-id241.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part9-toc-id241 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part9-toc-id241/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part9-toc-id241.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part9-toc-id241.xml 12 CFR 12CFR Table Of Contents Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 9 FIDUCIARY ACTIVITIES OF NATIONAL BANKS TOC CFR-2004-title12-vol1-part9-toc-id241 241 toc D09002ee18073424d-CFR-2004-title12-vol1-part9-subjectgroup-id242.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part9-subjectgroup-id242 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part9-subjectgroup-id242/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part9-subjectgroup-id242.pdf 12 CFR 12CFR Regulations Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 9 FIDUCIARY ACTIVITIES OF NATIONAL BANKS NODE CFR-2004-title12-vol1-part9-subjectgroup-id242 242 subjgrp D09002ee18073424b-CFR-2004-title12-vol1-sec9-1.xml D09002ee18073424d-CFR-2004-title12-vol1-sec9-1.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec9-1 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec9-1/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec9-1.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec9-1.xml 12 CFR 9.1 12CFR9.1 Section 9.1; Authority, purpose, and scope. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 9 FIDUCIARY ACTIVITIES OF NATIONAL BANKS CONTENT CFR-2004-title12-vol1-sec9-1 243 Section 9.1 section 9.1 Regulations false

Title 12 Section 24 12 U.S.C. 24 Title 15 Section 78q-1 Title 15 Section 78q Title 15 Section 78w 15 U.S.C. 78q-1 15 U.S.C. 78q 15 U.S.C. 78w D09002ee18073424b-CFR-2004-title12-vol1-sec9-2.xml D09002ee18073424d-CFR-2004-title12-vol1-sec9-2.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec9-2 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec9-2/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec9-2.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec9-2.xml 12 CFR 9.2 12CFR9.2 Section 9.2; Definitions. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 9 FIDUCIARY ACTIVITIES OF NATIONAL BANKS CONTENT CFR-2004-title12-vol1-sec9-2 244 Section 9.2 section 9.2 61 FR 68554, Dec.30, 1996, as amended at 66 FR 34797, July 2, 2001 Regulations false

Title 12 Section 221a(b) Title 12 Section 36 Title 12 Section 36(j) Title 12 Section 92a 12 U.S.C. 221a(b) 12 U.S.C. 36 12 U.S.C. 36(j) 12 U.S.C. 92a Volume 61 Page 68554 61 FR. 68554 Volume 66 Page 34797 66 FR. 34797 D09002ee18073424b-CFR-2004-title12-vol1-sec9-3.xml D09002ee18073424d-CFR-2004-title12-vol1-sec9-3.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec9-3 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec9-3/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec9-3.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec9-3.xml 12 CFR 9.3 12CFR9.3 Section 9.3; Approval requirements. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 9 FIDUCIARY ACTIVITIES OF NATIONAL BANKS CONTENT CFR-2004-title12-vol1-sec9-3 245 Section 9.3 section 9.3 61 FR 68554, Dec. 30, 1996, as amended at 66 FR 34798, July 2, 2001 Regulations false Title 12 Part 5.26 12 CFR Part 5.26 Title 12 Part 5.26 12 CFR Part 5.26 Title 12 Part 5.20 12 CFR Part 5.20 Volume 61 Page 68554 61 FR. 68554 Volume 66 Page 34798 66 FR. 34798 D09002ee18073424b-CFR-2004-title12-vol1-sec9-4.xml D09002ee18073424d-CFR-2004-title12-vol1-sec9-4.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec9-4 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec9-4/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec9-4.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec9-4.xml 12 CFR 9.4 12CFR9.4 Section 9.4; Administration of fiduciary powers. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 9 FIDUCIARY ACTIVITIES OF NATIONAL BANKS CONTENT CFR-2004-title12-vol1-sec9-4 246 Section 9.4 section 9.4 Regulations false D09002ee18073424b-CFR-2004-title12-vol1-sec9-5.xml D09002ee18073424d-CFR-2004-title12-vol1-sec9-5.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec9-5 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec9-5/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec9-5.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec9-5.xml 12 CFR 9.5 12CFR9.5 Section 9.5; Policies and procedures. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 9 FIDUCIARY ACTIVITIES OF NATIONAL BANKS CONTENT CFR-2004-title12-vol1-sec9-5 247 Section 9.5 section 9.5 Regulations false D09002ee18073424b-CFR-2004-title12-vol1-sec9-6.xml D09002ee18073424d-CFR-2004-title12-vol1-sec9-6.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec9-6 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec9-6/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec9-6.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec9-6.xml 12 CFR 9.6 12CFR9.6 Section 9.6; Review of fiduciary accounts. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 9 FIDUCIARY ACTIVITIES OF NATIONAL BANKS CONTENT CFR-2004-title12-vol1-sec9-6 248 Section 9.6 section 9.6 Regulations false D09002ee18073424b-CFR-2004-title12-vol1-sec9-7.xml D09002ee18073424d-CFR-2004-title12-vol1-sec9-7.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec9-7 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec9-7/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec9-7.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec9-7.xml 12 CFR 9.7 12CFR9.7 Section 9.7; Multi-state fiduciary operations. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 9 FIDUCIARY ACTIVITIES OF NATIONAL BANKS CONTENT CFR-2004-title12-vol1-sec9-7 249 Section 9.7 section 9.7 66 FR 34798, July 2, 2001 Regulations false

Title 12 Section 92a Title 12 Section 92a(a) 12 U.S.C. 92a 12 U.S.C. 92a(a) Volume 66 Page 34798 66 FR. 34798 D09002ee18073424b-CFR-2004-title12-vol1-sec9-8.xml D09002ee18073424d-CFR-2004-title12-vol1-sec9-8.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec9-8 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec9-8/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec9-8.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec9-8.xml 12 CFR 9.8 12CFR9.8 Section 9.8; Recordkeeping. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 9 FIDUCIARY ACTIVITIES OF NATIONAL BANKS CONTENT CFR-2004-title12-vol1-sec9-8 250 Section 9.8 section 9.8 Regulations false D09002ee18073424b-CFR-2004-title12-vol1-sec9-9.xml D09002ee18073424d-CFR-2004-title12-vol1-sec9-9.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec9-9 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec9-9/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec9-9.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec9-9.xml 12 CFR 9.9 12CFR9.9 Section 9.9; Audit of fiduciary activities. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 9 FIDUCIARY ACTIVITIES OF NATIONAL BANKS CONTENT CFR-2004-title12-vol1-sec9-9 251 Section 9.9 section 9.9 Regulations false D09002ee18073424b-CFR-2004-title12-vol1-sec9-10.xml D09002ee18073424d-CFR-2004-title12-vol1-sec9-10.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec9-10 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec9-10/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec9-10.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec9-10.xml 12 CFR 9.10 12CFR9.10 Section 9.10; Fiduciary funds awaiting investment or distribution. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 9 FIDUCIARY ACTIVITIES OF NATIONAL BANKS CONTENT CFR-2004-title12-vol1-sec9-10 252 Section 9.10 section 9.10 Regulations false Title 12 Part 1 12 CFR Part 1 D09002ee18073424b-CFR-2004-title12-vol1-sec9-11.xml D09002ee18073424d-CFR-2004-title12-vol1-sec9-11.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec9-11 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec9-11/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec9-11.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec9-11.xml 12 CFR 9.11 12CFR9.11 Section 9.11; Investment of fiduciary funds. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 9 FIDUCIARY ACTIVITIES OF NATIONAL BANKS CONTENT CFR-2004-title12-vol1-sec9-11 253 Section 9.11 section 9.11 Regulations false D09002ee18073424b-CFR-2004-title12-vol1-sec9-12.xml D09002ee18073424d-CFR-2004-title12-vol1-sec9-12.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec9-12 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec9-12/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec9-12.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec9-12.xml 12 CFR 9.12 12CFR9.12 Section 9.12; Self-dealing and conflicts of interest. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 9 FIDUCIARY ACTIVITIES OF NATIONAL BANKS CONTENT CFR-2004-title12-vol1-sec9-12 254 Section 9.12 section 9.12 Regulations false

Title 29 Section 1108 29 U.S.C. 1108 D09002ee18073424b-CFR-2004-title12-vol1-sec9-13.xml D09002ee18073424d-CFR-2004-title12-vol1-sec9-13.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec9-13 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec9-13/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec9-13.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec9-13.xml 12 CFR 9.13 12CFR9.13 Section 9.13; Custody of fiduciary assets. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 9 FIDUCIARY ACTIVITIES OF NATIONAL BANKS CONTENT CFR-2004-title12-vol1-sec9-13 255 Section 9.13 section 9.13 Regulations false D09002ee18073424b-CFR-2004-title12-vol1-sec9-14.xml D09002ee18073424d-CFR-2004-title12-vol1-sec9-14.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec9-14 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec9-14/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec9-14.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec9-14.xml 12 CFR 9.14 12CFR9.14 Section 9.14; Deposit of securities with state authorities. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 9 FIDUCIARY ACTIVITIES OF NATIONAL BANKS CONTENT CFR-2004-title12-vol1-sec9-14 256 Section 9.14 section 9.14 61 FR 68554, Dec. 30, 1996, as amended at 66 FR 34798, July 2, 2001 Regulations false Volume 61 Page 68554 61 FR. 68554 Volume 66 Page 34798 66 FR. 34798 D09002ee18073424b-CFR-2004-title12-vol1-sec9-15.xml D09002ee18073424d-CFR-2004-title12-vol1-sec9-15.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec9-15 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec9-15/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec9-15.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec9-15.xml 12 CFR 9.15 12CFR9.15 Section 9.15; Fiduciary compensation. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 9 FIDUCIARY ACTIVITIES OF NATIONAL BANKS CONTENT CFR-2004-title12-vol1-sec9-15 257 Section 9.15 section 9.15 Regulations false D09002ee18073424b-CFR-2004-title12-vol1-sec9-16.xml D09002ee18073424d-CFR-2004-title12-vol1-sec9-16.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec9-16 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec9-16/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec9-16.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec9-16.xml 12 CFR 9.16 12CFR9.16 Section 9.16; Receivership or voluntary liquidation of bank. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 9 FIDUCIARY ACTIVITIES OF NATIONAL BANKS CONTENT CFR-2004-title12-vol1-sec9-16 258 Section 9.16 section 9.16 Regulations false D09002ee18073424b-CFR-2004-title12-vol1-sec9-17.xml D09002ee18073424d-CFR-2004-title12-vol1-sec9-17.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec9-17 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec9-17/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec9-17.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec9-17.xml 12 CFR 9.17 12CFR9.17 Section 9.17; Surrender or revocation of fiduciary powers. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 9 FIDUCIARY ACTIVITIES OF NATIONAL BANKS CONTENT CFR-2004-title12-vol1-sec9-17 259 Section 9.17 section 9.17 Regulations false

Title 12 Section 92a(j) Title 12 Section 92a(k) 12 U.S.C. 92a(j) 12 U.S.C. 92a(k) D09002ee18073424b-CFR-2004-title12-vol1-sec9-18.xml D09002ee18073424d-CFR-2004-title12-vol1-sec9-18.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec9-18 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec9-18/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec9-18.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec9-18.xml 12 CFR 9.18 12CFR9.18 Section 9.18; Collective investment funds. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 9 FIDUCIARY ACTIVITIES OF NATIONAL BANKS CONTENT CFR-2004-title12-vol1-sec9-18 260 Section 9.18 section 9.18 Regulations false

Title 12 Section 221a(b) 12 U.S.C. 221a(b) Title 15 Section 80a-10(c) Title 15 Section 80a-1et seq. 15 U.S.C. 80a-10(c) 15 U.S.C. 80a-1et seq. Title 26 Section 1504 Title 26 Section 584 26 U.S.C. 1504 26 U.S.C. 584 Volume 68 Page 70131 68 FR. 70131 D09002ee18073424b-CFR-2004-title12-vol1-sec9-20.xml D09002ee18073424d-CFR-2004-title12-vol1-sec9-20.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec9-20 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec9-20/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec9-20.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec9-20.xml 12 CFR 9.20 12CFR9.20 Section 9.20; Transfer agents. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 9 FIDUCIARY ACTIVITIES OF NATIONAL BANKS CONTENT CFR-2004-title12-vol1-sec9-20 261 Section 9.20 section 9.20 Interpretations false

Title 15 Section 78q-1 15 U.S.C. 78q-1 Title 17 Part 240-1 17 CFR Part 240-1 Title 17 Part 240-2 17 CFR Part 240-2 Volume 68 Page 70131 68 FR. 70131 D09002ee18073424d-CFR-2004-title12-vol1-part9-subjectgroup-id262.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part9-subjectgroup-id262 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part9-subjectgroup-id262/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part9-subjectgroup-id262.pdf 12 CFR 12CFR Interpretations Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 9 FIDUCIARY ACTIVITIES OF NATIONAL BANKS NODE CFR-2004-title12-vol1-part9-subjectgroup-id262 262 subjgrp D09002ee18073424b-CFR-2004-title12-vol1-sec9-100.xml D09002ee18073424d-CFR-2004-title12-vol1-sec9-100.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec9-100 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec9-100/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec9-100.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec9-100.xml 12 CFR 9.100 12CFR9.100 Section 9.100; Acting as indenture trustee and creditor. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 9 FIDUCIARY ACTIVITIES OF NATIONAL BANKS CONTENT CFR-2004-title12-vol1-sec9-100 263 Section 9.100 section 9.100 Interpretations false D09002ee18073424b-CFR-2004-title12-vol1-sec9-101.xml D09002ee18073424d-CFR-2004-title12-vol1-sec9-101.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec9-101 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec9-101/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec9-101.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec9-101.xml 12 CFR 9.101 12CFR9.101 Section 9.101; Providing investment advice for a fee. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 9 FIDUCIARY ACTIVITIES OF NATIONAL BANKS CONTENT CFR-2004-title12-vol1-sec9-101 264 Section 9.101 section 9.101 63 FR 6473, Feb. 9, 1998 Interpretations false

Title 12 Section 24(Seventh) 12 U.S.C. 24(Seventh) Title 15 Section 80b-1et seq. 15 U.S.C. 80b-1et seq. Volume 63 Page 6473 63 FR. 6473 D09002ee18073424b-CFR-2004-title12-vol1-part10.xml D09002ee18073424d-CFR-2004-title12-vol1-part10.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part10 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part10/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part10.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part10.xml 12 CFR 10 12CFR10 Part 10; MUNICIPAL SECURITIES DEALERS Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY NODE CFR-2004-title12-vol1-part10 265 Part 10 part 10 5 U.S.C. 93a, 481, and 1818; 15 U.S.C. 78o-4(c)(5) and 78q-78w. 63 FR 29094, May 28, 1998, unless otherwise noted. false

Title 5 Section 1818 Title 5 Section 481 Title 5 Section 93a 5 U.S.C. 1818 5 U.S.C. 481 5 U.S.C. 93a Title 15 Section 78o-4(c)(5) Title 15 Section 78q-78w 15 U.S.C. 78o-4(c)(5) 15 U.S.C. 78q-78w Volume 63 Page 29094 63 FR. 29094 D09002ee18073424b-CFR-2004-title12-vol1-part10-toc-id266.xml D09002ee18073424d-CFR-2004-title12-vol1-part10-toc-id266.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part10-toc-id266 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part10-toc-id266/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part10-toc-id266.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part10-toc-id266.xml 12 CFR 12CFR Table Of Contents Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 10 MUNICIPAL SECURITIES DEALERS TOC CFR-2004-title12-vol1-part10-toc-id266 266 toc D09002ee18073424b-CFR-2004-title12-vol1-sec10-1.xml D09002ee18073424d-CFR-2004-title12-vol1-sec10-1.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec10-1 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec10-1/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec10-1.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec10-1.xml 12 CFR 10.1 12CFR10.1 Section 10.1; Scope. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 10 MUNICIPAL SECURITIES DEALERS CONTENT CFR-2004-title12-vol1-sec10-1 267 Section 10.1 section 10.1 false

Title 15 Section 78c(a)(30) 15 U.S.C. 78c(a)(30) D09002ee18073424b-CFR-2004-title12-vol1-sec10-2.xml D09002ee18073424d-CFR-2004-title12-vol1-sec10-2.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec10-2 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec10-2/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec10-2.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec10-2.xml 12 CFR 10.2 12CFR10.2 Section 10.2; Filing requirements. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 10 MUNICIPAL SECURITIES DEALERS CONTENT CFR-2004-title12-vol1-sec10-2 268 Section 10.2 section 10.2 63 FR 29094, May 28, 1998, as amended at 63 FR 71343, Dec. 24, 1998 false Volume 63 Page 29094 63 FR. 29094 Volume 63 Page 71343 63 FR. 71343 D09002ee18073424b-CFR-2004-title12-vol1-part11.xml D09002ee18073424d-CFR-2004-title12-vol1-part11.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part11 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part11/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part11.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part11.xml 12 CFR 11 12CFR11 Part 11; SECURITIES EXCHANGE ACT DISCLOSURE RULES Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY NODE CFR-2004-title12-vol1-part11 269 Part 11 part 11 12 U.S.C. 93a; 15 U.S.C. 78l, 78m, 78n, 78p, 78w, 7241, 7242, 7243, 7244, 7261, 7262, 7264 and 7265. 57 FR 46084, Oct. 7, 1992; 57 FR 54499, Nov. 19, 1992. false

Title 12 Section 93a 12 U.S.C. 93a Title 15 Section 7241 Title 15 Section 7242 Title 15 Section 7243 Title 15 Section 7244 Title 15 Section 7261 Title 15 Section 7262 Title 15 Section 7264 Title 15 Section 7265 Title 15 Section 78l Title 15 Section 78m Title 15 Section 78n Title 15 Section 78p Title 15 Section 78w 15 U.S.C. 7241 15 U.S.C. 7242 15 U.S.C. 7243 15 U.S.C. 7244 15 U.S.C. 7261 15 U.S.C. 7262 15 U.S.C. 7264 15 U.S.C. 7265 15 U.S.C. 78l 15 U.S.C. 78m 15 U.S.C. 78n 15 U.S.C. 78p 15 U.S.C. 78w Volume 57 Page 46084 57 FR. 46084 Volume 57 Page 54499 57 FR. 54499 Volume 68 Page 68492 68 FR. 68492 D09002ee18073424b-CFR-2004-title12-vol1-part11-toc-id270.xml D09002ee18073424d-CFR-2004-title12-vol1-part11-toc-id270.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part11-toc-id270 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part11-toc-id270/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part11-toc-id270.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part11-toc-id270.xml 12 CFR 12CFR Table Of Contents Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 11 SECURITIES EXCHANGE ACT DISCLOSURE RULES TOC CFR-2004-title12-vol1-part11-toc-id270 270 toc D09002ee18073424b-CFR-2004-title12-vol1-sec11-1.xml D09002ee18073424d-CFR-2004-title12-vol1-sec11-1.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec11-1 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec11-1/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec11-1.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec11-1.xml 12 CFR 11.1 12CFR11.1 Section 11.1; Authority and OMB control number. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 11 SECURITIES EXCHANGE ACT DISCLOSURE RULES CONTENT CFR-2004-title12-vol1-sec11-1 271 Section 11.1 section 11.1 57 FR 46084, Oct. 7, 1992; 57 FR 54499, Nov. 19, 1992, as amended at 60 FR 57332, Nov. 15, 1995 false

Title 12 Section 93a 12 U.S.C. 93a Title 15 Section 78l Title 15 Section 78m Title 15 Section 78n(a) Title 15 Section 78n(c) Title 15 Section 78n(d) Title 15 Section 78n(f) Title 15 Section 78p 15 U.S.C. 78l 15 U.S.C. 78m 15 U.S.C. 78n(a) 15 U.S.C. 78n(c) 15 U.S.C. 78n(d) 15 U.S.C. 78n(f) 15 U.S.C. 78p Volume 57 Page 46084 57 FR. 46084 Volume 57 Page 54499 57 FR. 54499 Volume 60 Page 57332 60 FR. 57332 D09002ee18073424b-CFR-2004-title12-vol1-sec11-2.xml D09002ee18073424d-CFR-2004-title12-vol1-sec11-2.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec11-2 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec11-2/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec11-2.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec11-2.xml 12 CFR 11.2 12CFR11.2 Section 11.2; Requirements under certain sections of the Securities Exchange Act of 1934. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 11 SECURITIES EXCHANGE ACT DISCLOSURE RULES CONTENT CFR-2004-title12-vol1-sec11-2 272 Section 11.2 section 11.2 57 FR 46084, Oct. 7, 1992; 57 FR 54499, Nov. 19, 1992, as amended at 60 FR 57332, Nov. 15, 1995 false

Title 15 Section 7241 Title 15 Section 7242 Title 15 Section 7243 Title 15 Section 7244 Title 15 Section 7261 Title 15 Section 7262 Title 15 Section 7264 Title 15 Section 7265 Title 15 Section 78f(m) Title 15 Section 78l Title 15 Section 78l(b) Title 15 Section 78m Title 15 Section 78n(a) 15 U.S.C. 7241 15 U.S.C. 7242 15 U.S.C. 7243 15 U.S.C. 7244 15 U.S.C. 7261 15 U.S.C. 7262 15 U.S.C. 7264 15 U.S.C. 7265 15 U.S.C. 78f(m) 15 U.S.C. 78l 15 U.S.C. 78l(b) 15 U.S.C. 78m 15 U.S.C. 78n(a) Title 17 Part 240-4 17 CFR Part 240-4 Title 17 Part 240-2 17 CFR Part 240-2 Title 17 Part 240-1 17 CFR Part 240-1 Volume 57 Page 46084 57 FR. 46084 Volume 57 Page 54499 57 FR. 54499 Volume 60 Page 57332 60 FR. 57332 Volume 68 Page 68492 68 FR. 68492 D09002ee18073424b-CFR-2004-title12-vol1-sec11-3.xml D09002ee18073424d-CFR-2004-title12-vol1-sec11-3.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec11-3 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec11-3/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec11-3.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec11-3.xml 12 CFR 11.3 12CFR11.3 Section 11.3; Filing requirements and inspection of documents. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 11 SECURITIES EXCHANGE ACT DISCLOSURE RULES CONTENT CFR-2004-title12-vol1-sec11-3 273 Section 11.3 section 11.3 60 FR 57332, Nov. 15, 1995, as amended at 68 FR 54984, Sept. 22, 2003 false Volume 60 Page 57332 60 FR. 57332 Volume 68 Page 54984 68 FR. 54984 D09002ee18073424b-CFR-2004-title12-vol1-sec11-4.xml D09002ee18073424d-CFR-2004-title12-vol1-sec11-4.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec11-4 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec11-4/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec11-4.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec11-4.xml 12 CFR 11.4 12CFR11.4 Section 11.4; Filing fees. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 11 SECURITIES EXCHANGE ACT DISCLOSURE RULES CONTENT CFR-2004-title12-vol1-sec11-4 274 Section 11.4 section 11.4 57 FR 46084, Oct. 7, 1992; 57 FR 54499, Nov. 19, 1992, as amended at 60 FR 57332, Nov. 15, 1995 false Title 12 Part 8.8 12 CFR Part 8.8 Volume 57 Page 46084 57 FR. 46084 Volume 57 Page 54499 57 FR. 54499 Volume 60 Page 57332 60 FR. 57332 D09002ee18073424b-CFR-2004-title12-vol1-part12.xml D09002ee18073424d-CFR-2004-title12-vol1-part12.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part12 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part12/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part12.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part12.xml 12 CFR 12 12CFR12 Part 12; RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY NODE CFR-2004-title12-vol1-part12 275 Part 12 part 12 12 U.S.C. 24, 92a, and 93a. 61 FR 63965, Dec. 2, 1996, unless otherwise noted. false

Title 12 Section 24 Title 12 Section 92a Title 12 Section 93a 12 U.S.C. 24 12 U.S.C. 92a 12 U.S.C. 93a Volume 61 Page 63965 61 FR. 63965 D09002ee18073424b-CFR-2004-title12-vol1-part12-toc-id276.xml D09002ee18073424d-CFR-2004-title12-vol1-part12-toc-id276.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part12-toc-id276 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part12-toc-id276/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part12-toc-id276.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part12-toc-id276.xml 12 CFR 12CFR Table Of Contents Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 12 RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS TOC CFR-2004-title12-vol1-part12-toc-id276 276 toc D09002ee18073424b-CFR-2004-title12-vol1-sec12-1.xml D09002ee18073424d-CFR-2004-title12-vol1-sec12-1.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec12-1 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec12-1/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec12-1.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec12-1.xml 12 CFR 12.1 12CFR12.1 Section 12.1; Authority, purpose, and scope. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 12 RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS CONTENT CFR-2004-title12-vol1-sec12-1 277 Section 12.1 section 12.1 false

Title 12 Section 24 Title 12 Section 92a Title 12 Section 93a 12 U.S.C. 24 12 U.S.C. 92a 12 U.S.C. 93a Title 15 Section 78c(a)(30) Title 15 Section 78o-4 15 U.S.C. 78c(a)(30) 15 U.S.C. 78o-4 Title 12 Part 9 12 CFR Part 9 Title 17 Part 404.4 17 CFR Part 404.4 D09002ee18073424b-CFR-2004-title12-vol1-sec12-2.xml D09002ee18073424d-CFR-2004-title12-vol1-sec12-2.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec12-2 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec12-2/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec12-2.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec12-2.xml 12 CFR 12.2 12CFR12.2 Section 12.2; Definitions. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 12 RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS CONTENT CFR-2004-title12-vol1-sec12-2 278 Section 12.2 section 12.2 false

Title 15 Section 80a-1et seq. 15 U.S.C. 80a-1et seq. Title 26 Section 103(a)(1) Title 26 Section 103(c) Title 26 Section 103(c)(2) 26 U.S.C. 103(a)(1) 26 U.S.C. 103(c) 26 U.S.C. 103(c)(2) Title 12 Part 9.18 12 CFR Part 9.18 Title 12 Part 9.18 12 CFR Part 9.18 D09002ee18073424b-CFR-2004-title12-vol1-sec12-3.xml D09002ee18073424d-CFR-2004-title12-vol1-sec12-3.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec12-3 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec12-3/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec12-3.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec12-3.xml 12 CFR 12.3 12CFR12.3 Section 12.3; Recordkeeping. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 12 RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS CONTENT CFR-2004-title12-vol1-sec12-3 279 Section 12.3 section 12.3 false D09002ee18073424b-CFR-2004-title12-vol1-sec12-4.xml D09002ee18073424d-CFR-2004-title12-vol1-sec12-4.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec12-4 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec12-4/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec12-4.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec12-4.xml 12 CFR 12.4 12CFR12.4 Section 12.4; Content and time of notification. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 12 RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS CONTENT CFR-2004-title12-vol1-sec12-4 280 Section 12.4 section 12.4 false D09002ee18073424b-CFR-2004-title12-vol1-sec12-5.xml D09002ee18073424d-CFR-2004-title12-vol1-sec12-5.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec12-5 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec12-5/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec12-5.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec12-5.xml 12 CFR 12.5 12CFR12.5 Section 12.5; Notification by agreement; alternative forms and times of notification. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 12 RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS CONTENT CFR-2004-title12-vol1-sec12-5 281 Section 12.5 section 12.5 false Title 12 Part 9.18 12 CFR Part 9.18 D09002ee18073424b-CFR-2004-title12-vol1-sec12-6.xml D09002ee18073424d-CFR-2004-title12-vol1-sec12-6.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec12-6 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec12-6/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec12-6.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec12-6.xml 12 CFR 12.6 12CFR12.6 Section 12.6; Fees. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 12 RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS CONTENT CFR-2004-title12-vol1-sec12-6 282 Section 12.6 section 12.6 false D09002ee18073424b-CFR-2004-title12-vol1-sec12-7.xml D09002ee18073424d-CFR-2004-title12-vol1-sec12-7.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec12-7 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec12-7/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec12-7.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec12-7.xml 12 CFR 12.7 12CFR12.7 Section 12.7; Securities trading policies and procedures. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 12 RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS CONTENT CFR-2004-title12-vol1-sec12-7 283 Section 12.7 section 12.7 false Title 17 Part 270-1 17 CFR Part 270-1 D09002ee18073424b-CFR-2004-title12-vol1-sec12-8.xml D09002ee18073424d-CFR-2004-title12-vol1-sec12-8.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec12-8 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec12-8/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec12-8.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec12-8.xml 12 CFR 12.8 12CFR12.8 Section 12.8; Waivers. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 12 RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS CONTENT CFR-2004-title12-vol1-sec12-8 284 Section 12.8 section 12.8 false D09002ee18073424b-CFR-2004-title12-vol1-sec12-9.xml D09002ee18073424d-CFR-2004-title12-vol1-sec12-9.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec12-9 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec12-9/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec12-9.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec12-9.xml 12 CFR 12.9 12CFR12.9 Section 12.9; Settlement of securities transactions. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 12 RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS CONTENT CFR-2004-title12-vol1-sec12-9 285 Section 12.9 section 12.9 Interpretations false

Title 15 Section 77aet seq. Title 15 Section 78c(a)(12) 15 U.S.C. 77aet seq. 15 U.S.C. 78c(a)(12) Title 17 Part 240-1 17 CFR Part 240-1 D09002ee18073424d-CFR-2004-title12-vol1-part12-subjectgroup-id286.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part12-subjectgroup-id286 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part12-subjectgroup-id286/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part12-subjectgroup-id286.pdf 12 CFR 12CFR Interpretations Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 12 RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS NODE CFR-2004-title12-vol1-part12-subjectgroup-id286 286 subjgrp D09002ee18073424b-CFR-2004-title12-vol1-sec12-101.xml D09002ee18073424d-CFR-2004-title12-vol1-sec12-101.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec12-101 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec12-101/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec12-101.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec12-101.xml 12 CFR 12.101 12CFR12.101 Section 12.101; National bank disclosure of remuneration for mutual fund transactions. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 12 RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS CONTENT CFR-2004-title12-vol1-sec12-101 287 Section 12.101 section 12.101 Interpretations false D09002ee18073424b-CFR-2004-title12-vol1-sec12-102.xml D09002ee18073424d-CFR-2004-title12-vol1-sec12-102.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec12-102 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec12-102/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec12-102.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec12-102.xml 12 CFR 12.102 12CFR12.102 Section 12.102; National bank use of electronic communications as customer notifications. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 12 RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS CONTENT CFR-2004-title12-vol1-sec12-102 288 Section 12.102 section 12.102 Interpretations false D09002ee18073424b-CFR-2004-title12-vol1-part13.xml D09002ee18073424d-CFR-2004-title12-vol1-part13.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part13 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part13/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part13.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part13.xml 12 CFR 13 12CFR13 Part 13; GOVERNMENT SECURITIES SALES PRACTICES Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY NODE CFR-2004-title12-vol1-part13 289 Part 13 part 13 12 U.S.C. 1 et seq., and 93a; 15 U.S.C. 78o-5. 62 FR 13283, Mar. 19, 1997, unless otherwise noted. false

Title 12 Section 1et seq. Title 12 Section 93a 12 U.S.C. 1et seq. 12 U.S.C. 93a Title 15 Section 78o-5 15 U.S.C. 78o-5 Volume 62 Page 13283 62 FR. 13283 D09002ee18073424b-CFR-2004-title12-vol1-part13-toc-id290.xml D09002ee18073424d-CFR-2004-title12-vol1-part13-toc-id290.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part13-toc-id290 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part13-toc-id290/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part13-toc-id290.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part13-toc-id290.xml 12 CFR 12CFR Table Of Contents Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 13 GOVERNMENT SECURITIES SALES PRACTICES TOC CFR-2004-title12-vol1-part13-toc-id290 290 toc D09002ee18073424b-CFR-2004-title12-vol1-sec13-1.xml D09002ee18073424d-CFR-2004-title12-vol1-sec13-1.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec13-1 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec13-1/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec13-1.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec13-1.xml 12 CFR 13.1 12CFR13.1 Section 13.1; Scope. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 13 GOVERNMENT SECURITIES SALES PRACTICES CONTENT CFR-2004-title12-vol1-sec13-1 291 Section 13.1 section 13.1 false

Title 15 Section 78o-5 15 U.S.C. 78o-5 Title 17 Part 400.1 17 CFR Part 400.1 D09002ee18073424b-CFR-2004-title12-vol1-sec13-2.xml D09002ee18073424d-CFR-2004-title12-vol1-sec13-2.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec13-2 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec13-2/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec13-2.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec13-2.xml 12 CFR 13.2 12CFR13.2 Section 13.2; Definitions. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 13 GOVERNMENT SECURITIES SALES PRACTICES CONTENT CFR-2004-title12-vol1-sec13-2 292 Section 13.2 section 13.2 false

Title 15 Section 78c(a)(42) Title 15 Section 78o-5 Title 15 Section 80b-3 15 U.S.C. 78c(a)(42) 15 U.S.C. 78o-5 15 U.S.C. 80b-3 Title 17 Part 400.1 17 CFR Part 400.1 D09002ee18073424b-CFR-2004-title12-vol1-sec13-3.xml D09002ee18073424d-CFR-2004-title12-vol1-sec13-3.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec13-3 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec13-3/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec13-3.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec13-3.xml 12 CFR 13.3 12CFR13.3 Section 13.3; Business conduct. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 13 GOVERNMENT SECURITIES SALES PRACTICES CONTENT CFR-2004-title12-vol1-sec13-3 293 Section 13.3 section 13.3 false D09002ee18073424b-CFR-2004-title12-vol1-sec13-4.xml D09002ee18073424d-CFR-2004-title12-vol1-sec13-4.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec13-4 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec13-4/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec13-4.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec13-4.xml 12 CFR 13.4 12CFR13.4 Section 13.4; Recommendations to customers. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 13 GOVERNMENT SECURITIES SALES PRACTICES CONTENT CFR-2004-title12-vol1-sec13-4 294 Section 13.4 section 13.4 false D09002ee18073424b-CFR-2004-title12-vol1-sec13-5.xml D09002ee18073424d-CFR-2004-title12-vol1-sec13-5.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec13-5 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec13-5/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec13-5.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec13-5.xml 12 CFR 13.5 12CFR13.5 Section 13.5; Customer information. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 13 GOVERNMENT SECURITIES SALES PRACTICES CONTENT CFR-2004-title12-vol1-sec13-5 295 Section 13.5 section 13.5 Interpretations false D09002ee18073424d-CFR-2004-title12-vol1-part13-subjectgroup-id296.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part13-subjectgroup-id296 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part13-subjectgroup-id296/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part13-subjectgroup-id296.pdf 12 CFR 12CFR Interpretations Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 13 GOVERNMENT SECURITIES SALES PRACTICES NODE CFR-2004-title12-vol1-part13-subjectgroup-id296 296 subjgrp D09002ee18073424b-CFR-2004-title12-vol1-sec13-100.xml D09002ee18073424d-CFR-2004-title12-vol1-sec13-100.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec13-100 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec13-100/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec13-100.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec13-100.xml 12 CFR 13.100 12CFR13.100 Section 13.100; Obligations concerning institutional customers. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 13 GOVERNMENT SECURITIES SALES PRACTICES CONTENT CFR-2004-title12-vol1-sec13-100 297 Section 13.100 section 13.100 Interpretations false

Title 15 Section 78o-3 Title 15 Section 78o-5 15 U.S.C. 78o-3 15 U.S.C. 78o-5 D09002ee18073424b-CFR-2004-title12-vol1-part14.xml D09002ee18073424d-CFR-2004-title12-vol1-part14.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part14 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part14/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part14.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part14.xml 12 CFR 14 12CFR14 Part 14; CONSUMER PROTECTION IN SALES OF INSURANCE Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY NODE CFR-2004-title12-vol1-part14 298 Part 14 part 14 12 U.S.C. 1 et seq., 24(Seventh), 92, 93a, 1818, and 1831x. 65 FR 75839, Dec. 4, 2000, unless otherwise noted. false

Title 12 Section 1818 Title 12 Section 1831x Title 12 Section 1et seq. Title 12 Section 24(Seventh) Title 12 Section 92 Title 12 Section 93a 12 U.S.C. 1818 12 U.S.C. 1831x 12 U.S.C. 1et seq. 12 U.S.C. 24(Seventh) 12 U.S.C. 92 12 U.S.C. 93a Volume 65 Page 75839 65 FR. 75839 D09002ee18073424b-CFR-2004-title12-vol1-part14-toc-id299.xml D09002ee18073424d-CFR-2004-title12-vol1-part14-toc-id299.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part14-toc-id299 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part14-toc-id299/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part14-toc-id299.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part14-toc-id299.xml 12 CFR 12CFR Table Of Contents Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 14 CONSUMER PROTECTION IN SALES OF INSURANCE TOC CFR-2004-title12-vol1-part14-toc-id299 299 toc D09002ee18073424b-CFR-2004-title12-vol1-sec14-10.xml D09002ee18073424d-CFR-2004-title12-vol1-sec14-10.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec14-10 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec14-10/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec14-10.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec14-10.xml 12 CFR 14.10 12CFR14.10 Section 14.10; Purpose and scope. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 14 CONSUMER PROTECTION IN SALES OF INSURANCE CONTENT CFR-2004-title12-vol1-sec14-10 300 Section 14.10 section 14.10 false D09002ee18073424b-CFR-2004-title12-vol1-sec14-20.xml D09002ee18073424d-CFR-2004-title12-vol1-sec14-20.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec14-20 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec14-20/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec14-20.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec14-20.xml 12 CFR 14.20 12CFR14.20 Section 14.20; Definitions. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 14 CONSUMER PROTECTION IN SALES OF INSURANCE CONTENT CFR-2004-title12-vol1-sec14-20 301 Section 14.20 section 14.20 false

Title 12 Section 1813(w)(4) Title 12 Section 1813(w)(5) Title 12 Section 1841(o)(10) Title 12 Section 3101 12 U.S.C. 1813(w)(4) 12 U.S.C. 1813(w)(5) 12 U.S.C. 1841(o)(10) 12 U.S.C. 3101 D09002ee18073424b-CFR-2004-title12-vol1-sec14-30.xml D09002ee18073424d-CFR-2004-title12-vol1-sec14-30.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec14-30 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec14-30/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec14-30.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec14-30.xml 12 CFR 14.30 12CFR14.30 Section 14.30; Prohibited practices. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 14 CONSUMER PROTECTION IN SALES OF INSURANCE CONTENT CFR-2004-title12-vol1-sec14-30 302 Section 14.30 section 14.30 false

Title 12 Section 1972 12 U.S.C. 1972 D09002ee18073424b-CFR-2004-title12-vol1-sec14-40.xml D09002ee18073424d-CFR-2004-title12-vol1-sec14-40.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec14-40 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec14-40/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec14-40.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec14-40.xml 12 CFR 14.40 12CFR14.40 Section 14.40; What a covered person must disclose. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 14 CONSUMER PROTECTION IN SALES OF INSURANCE CONTENT CFR-2004-title12-vol1-sec14-40 303 Section 14.40 section 14.40 false

Title 5 Section 6103(a) 5 U.S.C. 6103(a) Title 12 Section 7001(c) 12 U.S.C. 7001(c) D09002ee18073424b-CFR-2004-title12-vol1-sec14-50.xml D09002ee18073424d-CFR-2004-title12-vol1-sec14-50.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec14-50 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec14-50/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec14-50.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec14-50.xml 12 CFR 14.50 12CFR14.50 Section 14.50; Where insurance activities may take place. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 14 CONSUMER PROTECTION IN SALES OF INSURANCE CONTENT CFR-2004-title12-vol1-sec14-50 304 Section 14.50 section 14.50 false D09002ee18073424b-CFR-2004-title12-vol1-sec14-60.xml D09002ee18073424d-CFR-2004-title12-vol1-sec14-60.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec14-60 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec14-60/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec14-60.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec14-60.xml 12 CFR 14.60 12CFR14.60 Section 14.60; Qualification and licensing requirements for insurance sales personnel. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 14 CONSUMER PROTECTION IN SALES OF INSURANCE CONTENT CFR-2004-title12-vol1-sec14-60 305 Section 14.60 section 14.60 false D09002ee18073424b-CFR-2004-title12-vol1-part14-appA.xml D09002ee18073424d-CFR-2004-title12-vol1-part14-appA.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part14-appA http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part14-appA/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part14-appA.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part14-appA.xml 12 CFR Appendix Appendix A to Part 14 A 12CFR Appendix A to Part 14; Consumer Grievance Process Appendix A to Part 14 Consumer Grievance Process Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 14 CONSUMER PROTECTION IN SALES OF INSURANCE APPENDIX CFR-2004-title12-vol1-part14-appA 306 Appendix A to Part 14 appendix A false D09002ee18073424b-CFR-2004-title12-vol1-part15.xml D09002ee18073424d-CFR-2004-title12-vol1-part15.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part15 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part15/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part15.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part15.xml 12 CFR 15 12CFR15 Part 15; Reserved Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY NODE CFR-2004-title12-vol1-part15 307 Part 15 part 15 false D09002ee18073424b-CFR-2004-title12-vol1-part16.xml D09002ee18073424d-CFR-2004-title12-vol1-part16.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part16 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part16/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part16.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part16.xml 12 CFR 16 12CFR16 Part 16; SECURITIES OFFERING DISCLOSURE RULES Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY NODE CFR-2004-title12-vol1-part16 308 Part 16 part 16 12 U.S.C. 1 et seq. and 93a. 59 FR 54798, Nov. 2, 1994, unless otherwise noted. false

Title 12 Section 1et seq. Title 12 Section 93a 12 U.S.C. 1et seq. 12 U.S.C. 93a Volume 59 Page 54798 59 FR. 54798 D09002ee18073424b-CFR-2004-title12-vol1-part16-toc-id309.xml D09002ee18073424d-CFR-2004-title12-vol1-part16-toc-id309.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part16-toc-id309 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part16-toc-id309/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part16-toc-id309.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part16-toc-id309.xml 12 CFR 12CFR Table Of Contents Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 16 SECURITIES OFFERING DISCLOSURE RULES TOC CFR-2004-title12-vol1-part16-toc-id309 309 toc D09002ee18073424b-CFR-2004-title12-vol1-sec16-1.xml D09002ee18073424d-CFR-2004-title12-vol1-sec16-1.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec16-1 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec16-1/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec16-1.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec16-1.xml 12 CFR 16.1 12CFR16.1 Section 16.1; Authority, purpose, and scope. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 16 SECURITIES OFFERING DISCLOSURE RULES CONTENT CFR-2004-title12-vol1-sec16-1 310 Section 16.1 section 16.1 false

Title 12 Section 1et seq. Title 12 Section 93a 12 U.S.C. 1et seq. 12 U.S.C. 93a D09002ee18073424b-CFR-2004-title12-vol1-sec16-2.xml D09002ee18073424d-CFR-2004-title12-vol1-sec16-2.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec16-2 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec16-2/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec16-2.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec16-2.xml 12 CFR 16.2 12CFR16.2 Section 16.2; Definitions. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 16 SECURITIES OFFERING DISCLOSURE RULES CONTENT CFR-2004-title12-vol1-sec16-2 311 Section 16.2 section 16.2 false

Title 12 Section 1813(c)(2) 12 U.S.C. 1813(c)(2) Title 15 Section 77aa Title 15 Section 77a Title 15 Section 77b(1) Title 15 Section 77b(11) Title 15 Section 77b(12) Title 15 Section 77b(2) Title 15 Section 77b(3) Title 15 Section 77g Title 15 Section 77j(a) Title 15 Section 78a Title 15 Section 78jj 15 U.S.C. 77aa 15 U.S.C. 77a 15 U.S.C. 77b(1) 15 U.S.C. 77b(11) 15 U.S.C. 77b(12) 15 U.S.C. 77b(2) 15 U.S.C. 77b(3) 15 U.S.C. 77g 15 U.S.C. 77j(a) 15 U.S.C. 78a 15 U.S.C. 78jj Title 17 Part 230.501 17 CFR Part 230.501 Title 17 Part 230.137 17 CFR Part 230.137 D09002ee18073424b-CFR-2004-title12-vol1-sec16-3.xml D09002ee18073424d-CFR-2004-title12-vol1-sec16-3.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec16-3 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec16-3/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec16-3.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec16-3.xml 12 CFR 16.3 12CFR16.3 Section 16.3; Registration statement and prospectus requirements. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 16 SECURITIES OFFERING DISCLOSURE RULES CONTENT CFR-2004-title12-vol1-sec16-3 312 Section 16.3 section 16.3 false Title 17 Part 230.174 17 CFR Part 230.174 D09002ee18073424b-CFR-2004-title12-vol1-sec16-4.xml D09002ee18073424d-CFR-2004-title12-vol1-sec16-4.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec16-4 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec16-4/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec16-4.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec16-4.xml 12 CFR 16.4 12CFR16.4 Section 16.4; Communications not deemed an offer. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 16 SECURITIES OFFERING DISCLOSURE RULES CONTENT CFR-2004-title12-vol1-sec16-4 313 Section 16.4 section 16.4 false

Title 15 Section 77j(a) 15 U.S.C. 77j(a) Title 17 Part 230.135 17 CFR Part 230.135 Title 17 Part 230.134 17 CFR Part 230.134 Title 17 Part 230.431 17 CFR Part 230.431 Title 17 Part 230.135c 17 CFR Part 230.135c Title 17 Part 230.139 17 CFR Part 230.139 D09002ee18073424b-CFR-2004-title12-vol1-sec16-5.xml D09002ee18073424d-CFR-2004-title12-vol1-sec16-5.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec16-5 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec16-5/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec16-5.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec16-5.xml 12 CFR 16.5 12CFR16.5 Section 16.5; Exemptions. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 16 SECURITIES OFFERING DISCLOSURE RULES CONTENT CFR-2004-title12-vol1-sec16-5 314 Section 16.5 section 16.5 59 FR 54798, Nov. 2, 1994; 59 FR 67153, Dec. 29, 1994 false

Title 15 Section 77c Title 15 Section 77d 15 U.S.C. 77c 15 U.S.C. 77d Title 17 Part 230.150 17 CFR Part 230.150 Title 17 Part 230.152a 17 CFR Part 230.152a Title 17 Part 230.144 17 CFR Part 230.144 Title 17 Part 230.701 17 CFR Part 230.701 Title 17 Part 230 17 CFR Part 230 Volume 59 Page 54798 59 FR. 54798 Volume 59 Page 67153 59 FR. 67153 D09002ee18073424b-CFR-2004-title12-vol1-sec16-6.xml D09002ee18073424d-CFR-2004-title12-vol1-sec16-6.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec16-6 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec16-6/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec16-6.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec16-6.xml 12 CFR 16.6 12CFR16.6 Section 16.6; Sales of nonconvertible debt. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 16 SECURITIES OFFERING DISCLOSURE RULES CONTENT CFR-2004-title12-vol1-sec16-6 315 Section 16.6 section 16.6 false Title 17 Part 249 17 CFR Part 249 Title 17 Part 240-2 17 CFR Part 240-2 Title 17 Part 230(d)(4)(i) 17 CFR Part 230(d)(4)(i) D09002ee18073424b-CFR-2004-title12-vol1-sec16-7.xml D09002ee18073424d-CFR-2004-title12-vol1-sec16-7.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec16-7 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec16-7/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec16-7.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec16-7.xml 12 CFR 16.7 12CFR16.7 Section 16.7; Nonpublic offerings. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 16 SECURITIES OFFERING DISCLOSURE RULES CONTENT CFR-2004-title12-vol1-sec16-7 316 Section 16.7 section 16.7 false Title 17 Part 230 17 CFR Part 230 Title 17 Part 230.503 17 CFR Part 230.503 Title 17 Part 230 17 CFR Part 230 Title 17 Part 230.144 17 CFR Part 230.144 Title 17 Part 230.144A 17 CFR Part 230.144A Title 17 Part 230 17 CFR Part 230 D09002ee18073424b-CFR-2004-title12-vol1-sec16-8.xml D09002ee18073424d-CFR-2004-title12-vol1-sec16-8.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec16-8 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec16-8/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec16-8.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec16-8.xml 12 CFR 16.8 12CFR16.8 Section 16.8; Small issues. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 16 SECURITIES OFFERING DISCLOSURE RULES CONTENT CFR-2004-title12-vol1-sec16-8 317 Section 16.8 section 16.8 false Title 17 Part 230 17 CFR Part 230 Title 17 Part 229.801 17 CFR Part 229.801 Title 17 Part 230-03 17 CFR Part 230-03 D09002ee18073424b-CFR-2004-title12-vol1-sec16-15.xml D09002ee18073424d-CFR-2004-title12-vol1-sec16-15.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec16-15 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec16-15/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec16-15.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec16-15.xml 12 CFR 16.15 12CFR16.15 Section 16.15; Form and content. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 16 SECURITIES OFFERING DISCLOSURE RULES CONTENT CFR-2004-title12-vol1-sec16-15 318 Section 16.15 section 16.15 false Title 17 Part 239 17 CFR Part 239 Title 17 Part 229.801 17 CFR Part 229.801 Title 17 Part 230 17 CFR Part 230 Title 17 Part 239 17 CFR Part 239 D09002ee18073424b-CFR-2004-title12-vol1-sec16-16.xml D09002ee18073424d-CFR-2004-title12-vol1-sec16-16.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec16-16 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec16-16/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec16-16.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec16-16.xml 12 CFR 16.16 12CFR16.16 Section 16.16; Effectiveness. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 16 SECURITIES OFFERING DISCLOSURE RULES CONTENT CFR-2004-title12-vol1-sec16-16 319 Section 16.16 section 16.16 false

Title 15 Section 77h(a) 15 U.S.C. 77h(a) Title 17 Part 230 17 CFR Part 230 D09002ee18073424b-CFR-2004-title12-vol1-sec16-17.xml D09002ee18073424d-CFR-2004-title12-vol1-sec16-17.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec16-17 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec16-17/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec16-17.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec16-17.xml 12 CFR 16.17 12CFR16.17 Section 16.17; Filing requirements and inspection of documents. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 16 SECURITIES OFFERING DISCLOSURE RULES CONTENT CFR-2004-title12-vol1-sec16-17 320 Section 16.17 section 16.17 false D09002ee18073424b-CFR-2004-title12-vol1-sec16-18.xml D09002ee18073424d-CFR-2004-title12-vol1-sec16-18.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec16-18 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec16-18/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec16-18.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec16-18.xml 12 CFR 16.18 12CFR16.18 Section 16.18; Use of prospectus. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 16 SECURITIES OFFERING DISCLOSURE RULES CONTENT CFR-2004-title12-vol1-sec16-18 321 Section 16.18 section 16.18 false D09002ee18073424b-CFR-2004-title12-vol1-sec16-19.xml D09002ee18073424d-CFR-2004-title12-vol1-sec16-19.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec16-19 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec16-19/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec16-19.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec16-19.xml 12 CFR 16.19 12CFR16.19 Section 16.19; Withdrawal or abandonment. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 16 SECURITIES OFFERING DISCLOSURE RULES CONTENT CFR-2004-title12-vol1-sec16-19 322 Section 16.19 section 16.19 false D09002ee18073424b-CFR-2004-title12-vol1-sec16-20.xml D09002ee18073424d-CFR-2004-title12-vol1-sec16-20.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec16-20 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec16-20/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec16-20.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec16-20.xml 12 CFR 16.20 12CFR16.20 Section 16.20; Current and periodic reports. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 16 SECURITIES OFFERING DISCLOSURE RULES CONTENT CFR-2004-title12-vol1-sec16-20 323 Section 16.20 section 16.20 59 FR 54798, Nov. 2, 1994, as amended at 61 FR 60387, Nov. 27, 1996 false

Title 15 Section 78l Title 15 Section 78m Title 15 Section 78o(d) 15 U.S.C. 78l 15 U.S.C. 78m 15 U.S.C. 78o(d) Title 17 Part 240-1 17 CFR Part 240-1 Title 17 Part 240-1 17 CFR Part 240-1 Title 17 Part 240-3 17 CFR Part 240-3 Title 12 Part 5(e)(8) 12 CFR Part 5(e)(8) Title 12 Part 11(a)(1)(ii) 12 CFR Part 11(a)(1)(ii) Title 12 Part 5(e)(8) 12 CFR Part 5(e)(8) Volume 59 Page 54798 59 FR. 54798 Volume 61 Page 60387 61 FR. 60387 Volume 68 Page 68492 68 FR. 68492 D09002ee18073424b-CFR-2004-title12-vol1-sec16-30.xml D09002ee18073424d-CFR-2004-title12-vol1-sec16-30.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec16-30 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec16-30/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec16-30.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec16-30.xml 12 CFR 16.30 12CFR16.30 Section 16.30; Request for interpretive advice or no-objection letter. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 16 SECURITIES OFFERING DISCLOSURE RULES CONTENT CFR-2004-title12-vol1-sec16-30 324 Section 16.30 section 16.30 false D09002ee18073424b-CFR-2004-title12-vol1-sec16-31.xml D09002ee18073424d-CFR-2004-title12-vol1-sec16-31.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec16-31 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec16-31/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec16-31.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec16-31.xml 12 CFR 16.31 12CFR16.31 Section 16.31; Escrow requirement. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 16 SECURITIES OFFERING DISCLOSURE RULES CONTENT CFR-2004-title12-vol1-sec16-31 325 Section 16.31 section 16.31 false D09002ee18073424b-CFR-2004-title12-vol1-sec16-32.xml D09002ee18073424d-CFR-2004-title12-vol1-sec16-32.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec16-32 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec16-32/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec16-32.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec16-32.xml 12 CFR 16.32 12CFR16.32 Section 16.32; Fraudulent transactions and unsafe and unsound practices. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 16 SECURITIES OFFERING DISCLOSURE RULES CONTENT CFR-2004-title12-vol1-sec16-32 326 Section 16.32 section 16.32 false

Title 12 Section 1818 12 U.S.C. 1818 Title 15 Section 77q Title 15 Section 78j 15 U.S.C. 77q 15 U.S.C. 78j Title 17 Part 240-5 17 CFR Part 240-5 Title 17 Part 230.175 17 CFR Part 230.175 D09002ee18073424b-CFR-2004-title12-vol1-sec16-33.xml D09002ee18073424d-CFR-2004-title12-vol1-sec16-33.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec16-33 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec16-33/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec16-33.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec16-33.xml 12 CFR 16.33 12CFR16.33 Section 16.33; Filing fees. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 16 SECURITIES OFFERING DISCLOSURE RULES CONTENT CFR-2004-title12-vol1-sec16-33 327 Section 16.33 section 16.33 false D09002ee18073424b-CFR-2004-title12-vol1-part18.xml D09002ee18073424d-CFR-2004-title12-vol1-part18.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part18 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part18/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part18.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part18.xml 12 CFR 18 12CFR18 Part 18; DISCLOSURE OF FINANCIAL AND OTHER INFORMATION BY NATIONAL BANKS Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY NODE CFR-2004-title12-vol1-part18 328 Part 18 part 18 12 U.S.C. 93a, 161, and 1818. 53 FR 3866, Feb. 10, 1988, unless otherwise noted. false

Title 12 Section 161 Title 12 Section 1818 Title 12 Section 93a 12 U.S.C. 161 12 U.S.C. 1818 12 U.S.C. 93a Volume 53 Page 3866 53 FR. 3866 D09002ee18073424b-CFR-2004-title12-vol1-part18-toc-id329.xml D09002ee18073424d-CFR-2004-title12-vol1-part18-toc-id329.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part18-toc-id329 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-part18-toc-id329/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-part18-toc-id329.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-part18-toc-id329.xml 12 CFR 12CFR Table Of Contents Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 18 DISCLOSURE OF FINANCIAL AND OTHER INFORMATION BY NATIONAL BANKS TOC CFR-2004-title12-vol1-part18-toc-id329 329 toc D09002ee18073424b-CFR-2004-title12-vol1-sec18-1.xml D09002ee18073424d-CFR-2004-title12-vol1-sec18-1.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec18-1 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec18-1/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec18-1.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec18-1.xml 12 CFR 18.1 12CFR18.1 Section 18.1; Purpose and OMB control number. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 18 DISCLOSURE OF FINANCIAL AND OTHER INFORMATION BY NATIONAL BANKS CONTENT CFR-2004-title12-vol1-sec18-1 330 Section 18.1 section 18.1 53 FR 3866, Feb. 10, 1988, as amended at 60 FR 57332, Nov. 15, 1995 false Volume 53 Page 3866 53 FR. 3866 Volume 60 Page 57332 60 FR. 57332 D09002ee18073424b-CFR-2004-title12-vol1-sec18-2.xml D09002ee18073424d-CFR-2004-title12-vol1-sec18-2.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec18-2 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec18-2/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec18-2.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec18-2.xml 12 CFR 18.2 12CFR18.2 Section 18.2; Definitions. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 18 DISCLOSURE OF FINANCIAL AND OTHER INFORMATION BY NATIONAL BANKS CONTENT CFR-2004-title12-vol1-sec18-2 331 Section 18.2 section 18.2 false D09002ee18073424b-CFR-2004-title12-vol1-sec18-3.xml D09002ee18073424d-CFR-2004-title12-vol1-sec18-3.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec18-3 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec18-3/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec18-3.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec18-3.xml 12 CFR 18.3 12CFR18.3 Section 18.3; Preparation of annual disclosure statement. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 18 DISCLOSURE OF FINANCIAL AND OTHER INFORMATION BY NATIONAL BANKS CONTENT CFR-2004-title12-vol1-sec18-3 332 Section 18.3 section 18.3 false D09002ee18073424b-CFR-2004-title12-vol1-sec18-4.xml D09002ee18073424d-CFR-2004-title12-vol1-sec18-4.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec18-4 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec18-4/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec18-4.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec18-4.xml 12 CFR 18.4 12CFR18.4 Section 18.4; Contents of annual disclosure statement. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 18 DISCLOSURE OF FINANCIAL AND OTHER INFORMATION BY NATIONAL BANKS CONTENT CFR-2004-title12-vol1-sec18-4 333 Section 18.4 section 18.4 53 FR 3866, Feb. 10, 1988, as amended at 60 FR 57332, Nov. 15, 1995 false Volume 53 Page 3866 53 FR. 3866 Volume 60 Page 57332 60 FR. 57332 D09002ee18073424b-CFR-2004-title12-vol1-sec18-5.xml D09002ee18073424d-CFR-2004-title12-vol1-sec18-5.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec18-5 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec18-5/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec18-5.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec18-5.xml 12 CFR 18.5 12CFR18.5 Section 18.5; Alternative annual disclosure statements. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 18 DISCLOSURE OF FINANCIAL AND OTHER INFORMATION BY NATIONAL BANKS CONTENT CFR-2004-title12-vol1-sec18-5 334 Section 18.5 section 18.5 53 FR 3866, Feb. 10, 1988, as amended at 60 FR 57332, Nov. 15, 1995 false

Title 15 Section 78l 15 U.S.C. 78l Title 12 Part 225 12 CFR Part 225 Volume 53 Page 3866 53 FR. 3866 Volume 60 Page 57332 60 FR. 57332 D09002ee18073424b-CFR-2004-title12-vol1-sec18-6.xml D09002ee18073424d-CFR-2004-title12-vol1-sec18-6.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec18-6 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec18-6/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec18-6.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec18-6.xml 12 CFR 18.6 12CFR18.6 Section 18.6; Signature and attestation. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 18 DISCLOSURE OF FINANCIAL AND OTHER INFORMATION BY NATIONAL BANKS CONTENT CFR-2004-title12-vol1-sec18-6 335 Section 18.6 section 18.6 false D09002ee18073424b-CFR-2004-title12-vol1-sec18-7.xml D09002ee18073424d-CFR-2004-title12-vol1-sec18-7.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec18-7 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec18-7/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec18-7.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec18-7.xml 12 CFR 18.7 12CFR18.7 Section 18.7; Notice of availability. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 18 DISCLOSURE OF FINANCIAL AND OTHER INFORMATION BY NATIONAL BANKS CONTENT CFR-2004-title12-vol1-sec18-7 336 Section 18.7 section 18.7 false D09002ee18073424b-CFR-2004-title12-vol1-sec18-8.xml D09002ee18073424d-CFR-2004-title12-vol1-sec18-8.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec18-8 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec18-8/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec18-8.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec18-8.xml 12 CFR 18.8 12CFR18.8 Section 18.8; Delivery. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 18 DISCLOSURE OF FINANCIAL AND OTHER INFORMATION BY NATIONAL BANKS CONTENT CFR-2004-title12-vol1-sec18-8 337 Section 18.8 section 18.8 false D09002ee18073424b-CFR-2004-title12-vol1-sec18-9.xml D09002ee18073424d-CFR-2004-title12-vol1-sec18-9.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec18-9 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec18-9/content-detail.html http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/pdf/CFR-2004-title12-vol1-sec18-9.pdf http://www.gpo.gov/fdsys/pkg/CFR-2004-title12-vol1/xml/CFR-2004-title12-vol1-sec18-9.xml 12 CFR 18.9 12CFR18.9 Section 18.9; Disclosure of examination reports. Chapter I COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part 18 DISCLOSURE OF FINANCIAL AND OTHER INFORMATION BY NATIONAL BANKS CONTENT CFR-2004-title12-vol1-sec18-9 338 Section 18.9 section 18.9 53 FR 3866, Feb. 10, 1988, as amended at 60 FR 57333, Nov. 15, 1995 false Volume 53 Page 3866 53 FR. 3866 Volume 60 Page 57333 60 FR. 57333 D09002ee18073424b-CFR-2004-title12-vol1-sec18-10.xml D09002ee18073424d-CFR-2004-title12-vol1-sec18-10.pdf http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004-title12-vol1-sec18-10 http://www.gpo.gov/fdsys/granule/CFR-2004-title12-vol1/CFR-2004