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12 CFR 1.5 - Safe and sound banking practices; credit information required.


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Document in Context
   
Collapse    Title 1 - General Provisions
Parts 1 - 500. April 1, 2000.
Expand    Title 3 - Presidential Documents
Parts 100 - 102. January 1, 2000.
Expand    Title 4 - Accounts
Parts 2 - 105. January 1, 2000.
Expand    Title 5 - Administrative Personnel
Parts 1 - 8701. January 1, 2000.
Expand    Title 7 - Agriculture
Parts 1 - 4287. January 1, 2000.
Expand    Title 8 - Aliens and Nationality
Parts 1 - 507. January 1, 2000.
Expand    Title 9 - Animals and Animal Products
Parts 1 - 500. January 1, 2000.
Expand    Title 10 - Energy
Parts 1 - 1706. January 1, 2000.
Expand    Title 11 - Federal Elections
Parts 1 - 9039. January 1, 2000.
Collapse    Title 12 - Banks and Banking
Parts 1 - 1815. January 1, 2000.
Toc - Table Of Contents
Toc - Table Of Contents
Toc - Table Of Contents (Parts 1 - 1)
Section 1.1 - Authority, purpose, and scope.
Section 1.2 - Definitions.
Section 1.3 - Limitations on dealing in, underwriting, and purchase and sale of securities.
Section 1.4 - Calculation of limits.
Section 1.5 - Safe and sound banking practices; credit information required.
Section 1.6 - Convertible securities.
Section 1.7 - Securities held in satisfaction of debts previously contracted; holding period; disposal...
Section 1.8 - Nonconforming investments.
Parts 14-15- - Reserved
Part 29- - Reserved
Part 33- - Reserved
Parts 35-199- - Reserved
Expand
Chapter II - FEDERAL RESERVE SYSTEM (Parts 201 - 299)
Expand    Title 13 - Business Credit and Assistance
Parts 101 - 500. January 1, 2000.
Expand    Title 14 - Aeronautics and Space
Parts 1 - 1274. January 1, 2000.
Expand    Title 15 - Commerce and Foreign Trade
Parts 0 - 2301. January 1, 2000.
Expand    Title 16 - Commercial Practices
Parts 0 - 1750. January 1, 2000.
Expand    Title 17 - Commodity and Securities Exchanges
Parts 1 - 450. April 1, 2000.
Expand    Title 18 - Conservation of Power and Water Resources
Parts 1 - 1316. April 1, 2000.
Expand    Title 19 - Customs Duties
Parts 1 - 357. April 1, 2000.
Expand    Title 20 - Employees' Benefits
Parts 1 - 1001. April 1, 2000.
Expand    Title 21 - Food and Drugs
Parts 1 - 1499. April 1, 2000.
Expand    Title 22 - Foreign Relations
Parts 1 - 1701. April 1, 2000.
Expand    Title 23 - Highways
Parts 1 - 1345. April 1, 2000.
Expand    Title 24 - Housing and Urban Development
Parts 0 - 4100. April 1, 2000.
Expand    Title 25 - Indians
Parts 1 - 1200. April 1, 2000.
Expand    Title 26 - Internal Revenue
Parts 1 - 801. April 1, 2000.
Expand    Title 27 - Alcohol, Tobacco Products and Firearms
Parts 1 - 296. April 1, 2000.
Expand    Title 28 - Judicial Administration
Parts 0 - 701. July 1, 2000.
Expand    Title 29 - Labor
Parts 1 - 4907. July 1, 2000.
Expand    Title 30 - Mineral Resources
Parts 1 - 955. July 1, 2000.
Expand    Title 31 - Money and Finance: Treasury
Parts 0 - 605. July 1, 2000.
Expand    Title 32 - National Defense
Parts 1 - 2103. July 1, 2000.
Expand    Title 33 - Navigation and Navigable Waters
Parts 1 - 499. July 1, 2000.
Expand    Title 34 - Education
Parts 3 - 1200. July 1, 2000.
Expand    Title 35 - Panama Canal
Parts 3 - 257. July 1, 2000.
Expand    Title 36 - Parks, Forests, and Public Property
Parts 2 - 1501. July 1, 2000.
Expand    Title 38 - Pensions, Bonuses, and Veterans' Relief
Parts 0 - 58. July 1, 2000.
Expand    Title 39 - Postal Service
Parts 1 - 3004. July 1, 2000.
Expand    Title 40 - Protection of Environment
Parts 1 - 1700. July 1, 2000.
Expand    Title 41 - Public Contracts and Property Management
Parts 50 - 304. July 1, 2000.
Expand    Title 42 - Public Health
Parts 1 - 1008. October 1, 2000.
Expand    Title 43 - Public Lands: Interior
Parts 1 - 10010. October 1, 2000.
Expand    Title 45 - Public Welfare
Parts 1 - 2555. October 1, 2000.
Expand    Title 46 - Shipping
Parts 1 - 565. October 1, 2000.
Expand    Title 47 - Telecommunication
Parts 0 - 300. October 1, 2000.
Expand    Title 48 - Federal Acquisition Regulations System
Parts 1 - 9905. October 1, 2000.
Expand    Title 49 - Transportation
Parts 1 - 1420. October 1, 2000.
Expand    Title 50 - Wildlife and Fisheries
Parts 1 - 697. October 1, 2000.