12 Banks and Banking 1 2005-01-01 2005-01-01 false Table Of Contents Banks and Banking COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY Part Page 1 Investment securities 5 2 Sales of credit life insurance 12 3 Minimum capital ratios; issuance of directives 13 4 Organization and functions, availability and release of information, contracting outreach program 48 5 Rules, policies, and procedures for corporate activities 68 6 Prompt corrective action 119 7 Bank activities and operations 126 8 Assessment of fees 148 9 Fiduciary activities of national banks 153 10 Municipal securities dealers 163 11 Securities Exchange Act disclosure rules 164 12 Recordkeeping and confirmation requirements for securities transactions 165 13 Government securities sales practices 173 14 Consumer protection in sales of insurance 176 15 [Reserved] 16 Securities offering disclosure rules 180 18 Disclosure of financial and other information by national banks 186 19 Rules of practice and procedure 188 21 Minimum security devices and procedures, reports of suspicious activities, and Bank Secrecy Act Compliance Program 228 22 Loans in areas having special flood hazards 232 23 Leasing 236 24 Community and economic development entities, community development projects, and other public welfare investments 240 25 Community Reinvestment Act and Interstate Deposit Production regulations 250 26 Management official interlocks 271 27 Fair housing home loan data system 275 28 International banking activities 286 29 [Reserved] 30 Safety and soundness standards 300 31 Extensions of credit to insiders and transactions with affiliates 308 32 Lending limits 314 33 [Reserved] 34 Real estate lending and appraisals 326 35 Disclosure and reporting of CRA-related agreements 340 36 [Reserved] 37 Debt cancellation contracts and debt suspension agreements 352 38-39 [Reserved] 40 Privacy of consumer financial information 357 41 Fair credit reporting 375 42-199 [Reserved] Cross Reference:

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.