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Electronic Code of Federal Regulations

e-CFR data is current as of January 16, 2020

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
Filing 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 national bank or Federal savings association.
§5.21
Federal mutual savings association charter and bylaws.
§5.22
Federal stock savings association charter and bylaws.
§5.23
Conversion to become a Federal savings association.
§5.24
Conversion to become a national bank.
§5.25
Conversion from a national bank or Federal savings association to a state bank or state savings association.
§5.26
Fiduciary powers of national banks and Federal savings associations.
rule

Subpart C—EXPANSION OF ACTIVITIES

§5.30
Establishment, acquisition, and relocation of a branch of a national bank.
§5.31
Establishment, acquisition, and relocation of a branch and establishment of an agency office of a Federal savings association.
§5.32
Expedited procedures for certain reorganizations of a national bank.
§5.33
Business combinations involving a national bank or Federal savings association.
§5.34
Operating subsidiaries of a national bank.
§5.35
Bank service company investments by a national bank or Federal savings association investment.
§5.36
Other equity investments by a national bank.
§5.37
Investment in national bank or Federal savings association premises.
§5.38
Operating subsidiaries of a Federal savings association.
§5.39
Financial subsidiaries of a national bank.
rule

Subpart D—OTHER CHANGES IN ACTIVITIES AND OPERATIONS

§5.40
Change in location of a main office of a national bank or home office of a Federal savings association.
§5.42
Corporate title of a national bank or Federal savings association.
§5.45
Increases in permanent capital of a Federal stock savings association.
§5.46
Changes in permanent capital of a national bank.
§5.47
Subordinated debt issued by a national bank.
§5.48
Voluntary liquidation of a national bank or Federal savings association.
§5.50
Change in control of a national bank or Federal savings association; reporting of stock loans.
§5.51
Changes in directors and senior executive officers of a national bank or Federal savings association.
§5.52
Change of address of a national bank or Federal savings association.
§5.53
Substantial asset change by a national bank or Federal savings association.
§5.55
Capital distributions by Federal savings associations.
§5.56
Inclusion of subordinated debt securities and mandatorily redeemable preferred stock as Federal savings association supplementary (tier 2) capital.
§5.58
Pass-through investments by a Federal savings association.
§5.59
Service corporations of Federal savings associations.
rule

Subpart E—PAYMENT OF DIVIDENDS BY NATIONAL BANKS

§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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