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Electronic Code of Federal Regulations

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e-CFR Data is current as of October 30, 2014

Title 12Chapter IPart 5


TITLE 12—Banks and Banking

CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY

PART 5—RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES

rule
§5.1
Scope.

Subpart A—RULES OF GENERAL APPLICABILITY

§5.2
Rules of general applicability.
§5.3
Definitions.
§5.4
Filing required.
§5.5
Fees.
§5.6
[Reserved]
§5.7
Investigations.
§5.8
Public notice.
§5.9
Public availability.
§5.10
Comments.
§5.11
Hearings and other meetings.
§5.12
Computation of time.
§5.13
Decisions.
rule

Subpart B—INITIAL ACTIVITIES

§5.20
Organizing a bank.
§5.24
Conversion.
§5.26
Fiduciary powers.
rule

Subpart C—EXPANSION OF ACTIVITIES

§5.30
Establishment, acquisition, and relocation of a branch.
§5.32
Expedited procedures for certain reorganizations.
§5.33
Business combinations.
§5.34
Operating subsidiaries.
§5.35
Bank service companies.
§5.36
Other equity investments.
§5.37
Investment in bank premises.
§5.39
Financial subsidiaries.
rule

Subpart D—OTHER CHANGES IN ACTIVITIES AND OPERATIONS

§5.40
Change in location of main office.
§5.42
Corporate title.
§5.46
Changes in permanent capital.
§5.47
Subordinated debt as capital.
§5.48
Voluntary liquidation.
§5.50
Change in bank control; reporting of stock loans.
§5.51
Changes in directors and senior executive officers.
§5.52
Change of address.
§5.53
Change in asset composition.
rule

Subpart E—PAYMENT OF DIVIDENDS

§5.60
Authority, scope, and exceptions to rules of general applicability.
§5.61
Definitions.
§5.62
Date of declaration of dividend.
§5.63
Capital limitation under 12 U.S.C. 56.
§5.64
Earnings limitation under 12 U.S.C. 60.
§5.65
Restrictions on undercapitalized institutions.
§5.66
Dividends payable in property other than cash.
§5.67
Fractional shares.
rule

Subpart F—FEDERAL BRANCHES AND AGENCIES

§5.70
Federal branches and agencies.


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