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Electronic Code of Federal Regulations

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e-CFR Data is current as of November 20, 2014

Title 12Chapter VPart 563


TITLE 12—Banks and Banking

CHAPTER V—OFFICE OF THRIFT SUPERVISION, DEPARTMENT OF THE TREASURY

PART 563—SAVINGS ASSOCIATIONS—OPERATIONS

rule

Subpart A—ACCOUNTS

§563.1
Chartering documents.
§563.4
[Reserved]
§563.5
Securities: Statement of non-insurance.
rule

Subpart B—OPERATION AND STRUCTURE

§563.22
Merger, consolidation, purchase or sale of assets, or assumption of liabilities.
§563.27
Advertising.
§563.33
Directors, officers, and employees.
§563.36
Tying restriction exception.
§563.39
Employment contracts.
§563.41
Transactions with affiliates.
§563.43
Loans by savings associations to their executive officers, directors and principal shareholders.
§563.47
Pension plans.
rule

Subpart C—SECURITIES AND BORROWINGS

§563.74
Mutual capital certificates.
§563.76
Offers and sales of securities at an office of a savings association.
§563.80
Borrowing limitations.
§563.81
Inclusion of subordinated debt securities and mandatorily redeemable preferred stock as supplementary capital.
rule

Subpart D—REGISTRATION OF RESIDENTIAL MORTGAGE LOAN ORIGINATORS

§563.101
Authority, purpose, and scope.
§563.102
Definitions.
§563.103
Registration of mortgage loan originators.
§563.104
Policies and procedures.
§563.105
Use of unique identifier.
Appendix
Appendix A to Subpart D of Part 563—Examples of Mortgage Loan Originator Activities
rule

Subpart E—CAPITAL DISTRIBUTIONS

§563.140
What does this subpart cover?
§563.141
What is a capital distribution?
§563.142
What other definitions apply to this subpart?
§563.143
Must I file with OTS?
§563.144
How do I file with the OTS?
§563.145
May I combine my notice or application with other notices or applications?
§563.146
Will the OTS permit my capital distribution?
rule

Subpart F—FINANCIAL MANAGEMENT POLICIES

§563.161
Management and financial policies.
§563.170
Examinations and audits; appraisals; establishment and maintenance of records.
§563.171
Frequency of safety and soundness examination.
§563.172
Financial derivatives.
§563.176
Interest-rate-risk-management procedures.
§563.177
Procedures for monitoring Bank Secrecy Act (BSA) compliance.
rule

Subpart G—REPORTING AND BONDING

§563.180
Suspicious Activity Reports and other reports and statements.
§563.190
Bonds for directors, officers, employees, and agents; form of and amount of bonds.
§563.191
Bonds for agents.
§563.200
Conflicts of interest.
§563.201
Corporate opportunity.
rule

Subpart H—NOTICE OF CHANGE OF DIRECTOR OR SENIOR EXECUTIVE OFFICER

§563.550
What does this subpart do?
§563.555
What definitions apply to this subpart?
§563.560
Who must give prior notice?
§563.565
What procedures govern the filing of my notice?
§563.570
What information must I include in my notice?
§563.575
What procedures govern OTS review of my notice for completeness?
§563.580
What standards and procedures will govern OTS review of the substance of my notice?
§563.585
When may a proposed director or senior executive officer begin service?
§563.590
When will the OTS waive the prior notice requirement?


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