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The Code of Federal Regulations (CFR) annual edition is the codification of the general and permanent rules published in the Federal Register by the departments and agencies of the Federal Government produced by the Office of the Federal Register (OFR) and the Government Publishing Office.


Parallel Table of Authorities and Rules for the Code of Federal Regulations and the United States Code
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Electronic Code of Federal Regulations

Electronic Code of Federal Regulations

e-CFR data is current as of July 1, 2015

Title 12Chapter IPart 7


TITLE 12—Banks and Banking

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

PART 7—ACTIVITIES AND OPERATIONS

rule

Subpart A—NATIONAL BANK AND FEDERAL SAVINGS ASSOCIATION POWERS

§7.1000
National bank or Federal savings association ownership of property.
§7.1001
National bank acting as general insurance agent.
§7.1002
National bank acting as finder.
§7.1003
Money lent by a national bank at banking offices or at facilities other than banking offices.
§7.1004
Loans originating at facilities other than banking offices of a national bank.
§7.1005
Credit decisions at other than banking offices of a national bank.
§7.1006
Loan agreement providing for a national bank share in profits, income, or earnings or for stock warrants.
§7.1007
National Bank Acceptances.
§7.1008
Preparation by a national bank of income tax returns for customers or public.
§7.1009
National bank holding collateral stock as nominee.
§7.1010
Postal service by national bank.
§7.1011
National bank acting as payroll issuer.
§7.1012
Establishment, operation, or use of a messenger service by a national bank.
§7.1014
Sale of money orders at nonbanking outlets by a national bank.
§7.1015
National bank receipt of stock from a small business investment company.
§7.1016
Independent undertakings issued by a national bank to pay against documents.
§7.1017
National bank as guarantor or surety on indemnity bond.
§7.1018
National bank automatic payment plan accounts.
§7.1020
Purchase of open accounts by a national bank.
§7.1021
National bank participation in financial literacy programs.
rule

Subpart B—NATIONAL BANK CORPORATE PRACTICES

§7.2000
Corporate governance procedures.
§7.2001
Notice of shareholders' meetings.
§7.2002
Director or attorney as proxy.
§7.2003
Annual meeting for election of directors.
§7.2004
Honorary directors or advisory boards.
§7.2005
Ownership of stock necessary to qualify as director.
§7.2006
Cumulative voting in election of directors.
§7.2007
Filling vacancies and increasing board of directors other than by shareholder action.
§7.2008
Oath of directors.
§7.2009
Quorum of the board of directors; proxies not permissible.
§7.2010
Directors' responsibilities.
§7.2011
Compensation plans.
§7.2012
President as director; chief executive officer.
§7.2013
Fidelity bonds covering officers and employees.
§7.2014
Indemnification of institution-affiliated parties.
§7.2015
Cashier.
§7.2016
Restricting transfer of stock and record dates.
§7.2017
Facsimile signatures on bank stock certificates.
§7.2018
Lost stock certificates.
§7.2019
Loans secured by a bank's own shares.
§7.2020
Acquisition and holding of shares as treasury stock.
§7.2021
Preemptive rights.
§7.2022
Voting trusts.
§7.2023
Reverse stock splits.
§7.2024
Staggered terms for national bank directors and size of bank board.
rule

Subpart C—OPERATIONS

§7.3000
National bank hours and closings.
§7.3001
Sharing national bank or Federal association space and employees.
rule

Subpart D—PREEMPTION

§7.4000
Visitorial powers with respect to national banks.
§7.4001
Charging interest by national banks at rates permitted competing institutions; charging interest to corporate borrowers.
§7.4002
National bank charges.
§7.4003
Establishment and operation of a remote service unit by a national bank.
§7.4004
Establishment and operation of a deposit production office by a national bank.
§7.4005
Combination of national bank loan production office, deposit production office, and remote service unit.
§7.4006
[Reserved]
§7.4007
Deposit-taking by national banks.
§7.4008
Lending by national banks.
§7.4009
[Reserved]
§7.4010
Applicability of state law and visitorial powers to Federal savings associations and subsidiaries.
rule

Subpart E—NATIONAL BANK ELECTRONIC ACTIVITIES

§7.5000
Scope.
§7.5001
Electronic activities that are part of, or incidental to, the business of banking.
§7.5002
Furnishing of products and services by electronic means and facilities.
§7.5003
Composite authority to engage in electronic activities.
§7.5004
Sale of excess electronic capacity and by-products.
§7.5005
National bank acting as digital certification authority.
§7.5006
Data processing.
§7.5007
Correspondent services.
§7.5008
Location of a national bank conducting electronic activities.
§7.5009
Location under 12 U.S.C. 85 of national banks operating exclusively through the Internet.
§7.5010
Shared electronic space.

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