12 Banks and Banking 1 2010-01-01 2010-01-01 false 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, post-employment restrictions for senior examiners 99 5 Rules, policies, and procedures for corporate activities 120 6 Prompt corrective action 175 7 Bank activities and operations 182 8 Assessment of fees 205 9 Fiduciary activities of national banks 210 10 Municipal securities dealers 220 11 Securities Exchange Act disclosure rules 221 12 Recordkeeping and confirmation requirements for securities transactions 222 13 Government securities sales practices 230 14 Consumer protection in sales of insurance 233 15 [Reserved] 16 Securities offering disclosure rules 237 18 Disclosure of financial and other information by national banks 243 19 Rules of practice and procedure 245 21 Minimum security devices and procedures, reports of suspicious activities, and Bank Secrecy Act Compliance Program 287 22 Loans in areas having special flood hazards 291 23 Leasing 295 24 Community and economic development entities, community development projects, and other public welfare investments 299 25 Community Reinvestment Act and Interstate Deposit Production regulations 309 26 Management official interlocks 331 27 Fair housing home loan data system 335 28 International banking activities 346 29 [Reserved] 30 Safety and soundness standards 360 31 Extensions of credit to insiders and transactions with affiliates 374 32 Lending limits 378 33 [Reserved] 34 Real estate lending and appraisals 390 35 Disclosure and reporting of CRA-related agreements 405 36 [Reserved] 37 Debt cancellation contracts and debt suspension agreements 417 38-39 [Reserved] 40 Privacy of consumer financial information 422 41 Fair Credit Reporting 451 42-199 [Reserved]