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Electronic Code of Federal Regulations

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e-CFR Data is current as of December 17, 2014

Title 12Chapter IPart 7


TITLE 12—Banks and Banking

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

PART 7—BANK ACTIVITIES AND OPERATIONS

rule

Subpart A—BANK POWERS

§7.1000
National bank ownership of property.
§7.1001
National bank acting as general insurance agent.
§7.1002
National bank acting as finder.
§7.1003
Money lent at banking offices or at other than banking offices.
§7.1004
Loans originating at other than banking offices.
§7.1005
Credit decisions at other than banking offices.
§7.1006
Loan agreement providing for a share in profits, income, or earnings or for stock warrants.
§7.1007
Acceptances.
§7.1008
Preparing 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
Messenger service.
§7.1014
Sale of money orders at nonbanking outlets.
§7.1015
Receipt of stock from a small business investment company.
§7.1016
Independent undertakings to pay against documents.
§7.1017
National bank as guarantor or surety on indemnity bond.
§7.1018
Automatic payment plan account.
§7.1020
Purchase of open accounts.
§7.1021
National bank participation in financial literacy programs.
rule

Subpart B—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—BANK OPERATIONS

§7.3000
Bank hours and closings.
§7.3001
Sharing space and employees.
rule

Subpart D—PREEMPTION

§7.4000
Visitorial powers.
§7.4001
Charging interest 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 loan production office, deposit production office, and remote service unit.
§7.4006
[Reserved]
§7.4007
Deposit-taking.
§7.4008
Lending.
§7.4009
[Reserved]
§7.4010
Applicability of state law and visitorial powers to Federal savings associations and subsidiaries.
rule

Subpart E—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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