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Title 12

Displaying title 12, up to date as of 9/23/2021. Title 12 was last amended 9/13/2021.
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Title 12 Banks and Banking Part / Section
Chapter I Comptroller of the Currency, Department of the Treasury 1 – 199
Part 1 Investment Securities 1.1 – 1.130
Part 2 Sales of Credit Life Insurance 2.1 – 2.5
Part 3 Capital Adequacy Standards 3.1 – 3.701
Part 4 Organization and Functions, Availability and Release of Information, Contracting Outreach Program, Post-Employment Restrictions for Senior Examiners 4.1 – 4.83
Part 5 Rules, Policies, and Procedures for Corporate Activities 5.1 – 5.70
Part 6 Prompt Corrective Action 6.1 – 6.25
Part 7 Activities and Operations 7.1000 – 7.5010
Part 8 Assessment of Fees 8.1 – 8.8
Part 9 Fiduciary Activities of National Banks 9.1 – 9.101
Part 10 Municipal Securities Dealers 10.1 – 10.2
Part 11 Securities Exchange Act Disclosure Rules 11.1 – 11.4
Part 12 Recordkeeping and Confirmation Requirements for Securities Transactions 12.1 – 12.9
Part 13 Government Securities Sales Practices 13.1 – 13.100
Part 14 Consumer Protection in Sales of Insurance 14.10 – 14.60
Part 15 [Reserved]
Part 16 Securities Offering Disclosure Rules 16.1 – 16.33
Part 19 Rules of Practice and Procedure 19.1 – 19.246
Part 21 Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program 21.1 – 21.21
Part 22 Loans in Areas Having Special Flood Hazards 22.1 – 22.10
Part 23 Leasing 23.1 – 23.22
Part 24 Community and Economic Development Entities, Community Development Projects, and Other Public Welfare Investments 24.1 – 24.7
Part 25 Community Reinvestment Act and Interstate Deposit Production Regulations 25.01 – 25.35
Part 26 Management Official Interlocks 26.1 – 26.8
Part 27 Fair Housing Home Loan Data System 27.1 – 27.7
Part 28 International Banking Activities 28.1 – 28.54
Part 29 [Reserved]
Part 30 Safety and Soundness Standards 30.1 – 30.6
Part 31 Extensions of Credit to Insiders and Transactions With Affiliates 31.1 – 31.3
Part 32 Lending Limits 32.1 – 32.9
Part 33 [Reserved]
Part 34 Real Estate Lending and Appraisals 34.1 – 34.216
Part 35 Disclosure and Reporting of CRA-Related Agreements 35.1 – 35.11
Part 36 [Reserved]
Part 37 Debt Cancellation Contracts and Debt Suspension Agreements 37.1 – 37.8
Parts 38-40 [Reserved]
Part 41 Fair Credit Reporting 41.80 – 41.92
Part 42 [Reserved]
Part 43 Credit Risk Retention 43.1 – 43.22
Part 44 Proprietary Trading and Certain Interests in and Relationships With Covered Funds 44.1 – 44.21
Part 45 Margin and Capital Requirements for Covered Swap Entities 45.1 – 45.12
Part 46 Stress Testing 46.1 – 46.8
Part 47 Mandatory Contractual Stay Requirements for Qualified Financial Contracts 47.1 – 47.8
Part 48 Retail Foreign Exchange Transactions 48.1 – 48.17
Part 49 [Reserved]
Part 50 Liquidity Risk Measurement Standards 50.1 – 50.120
Part 51 Receiverships for Uninsured National Banks 51.1 – 51.9
Part 52 Regulatory Reporting 52.1 – 52.5
Parts 53-99 [Reserved]
Part 100 Rules Applicable to Savings Associations 100.1 – 100.2
Part 101 Covered Savings Associations 101.1 – 101.8
Parts 102-107 [Reserved]
Part 108 Removals, Suspensions, and Prohibitions Where a Crime Is Charged or Proven 108.1 – 108.14
Part 109 Rules of Practice and Procedure in Adjudicatory Proceedings 109.1 – 109.104
Parts 110-111 [Reserved]
Part 112 Rules for Investigative Proceedings and Formal Examination Proceedings 112.1 – 112.7
Parts 113-127 [Reserved]
Part 128 Nondiscrimination Requirements 128.1 – 128.11
Parts 129-140 [Reserved]
Part 141 Definitions for Regulations Affecting Federal Savings Associations 141.1 – 141.26
Part 142 [Reserved]
Part 143 Federal Savings Associations - Grandfathered Authority 143.12
Part 144 Federal Mutual Savings Associations - Communication Between Members 144.8
Part 145 Federal Savings Associations - Operations 145.1 – 145.101
Parts 146-149 [Reserved]
Part 150 Fiduciary Powers of Federal Savings Associations 150.10 – 150.620
Part 151 Recordkeeping and Confirmation Requirements for Securities Transactions 151.10 – 151.150
Parts 152-154 [Reserved]
Part 155 Electronic Operations of Federal Savings Associations 155.100 – 155.210
Part 156 [Reserved]
Part 157 Deposits 157.1 – 157.20
Parts 158-159 [Reserved]
Part 160 Lending and Investment 160.1 – 160.220
Part 161 Definitions for Regulations Affecting All Savings Associations 161.1 – 161.55
Part 162 Accounting and Disclosure Standards 162.1
Part 163 Savings Associations - Operations 163.4 – 163.201
Part 165 Prompt Corrective Action 165.1 – 165.10
Part 168 Security Procedures 168.1 – 168.5
Part 169 Proxies 169.1 – 169.4
Parts 170-189 [Reserved]
Part 190 Preemption of State Usury Laws 190.1 – 190.101
Part 191 Preemption of State Due-on-Sale Laws 191.1 – 191.6
Part 192 Conversions from Mutual to Stock Form 192.5 – 192.690
Parts 193-199 [Reserved]