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Title 12

Displaying title 12, up to date as of 9/21/2021. 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 25 Community Reinvestment Act and Interstate Deposit Production Regulations 25.01 – 25.35
Regulations
Subpart A General 25.01 – 25.03
§ 25.01 Authority, purposes, scope, and severability.
§ 25.02 Effect of CRA performance on applications.
§ 25.03 Definitions.
Subpart B Qualifying Activities 25.04 – 25.08
§ 25.04 Qualifying activities criteria.
§ 25.05 Qualifying activities confirmation and illustrative list.
§ 25.06 CRA desert confirmation.
§ 25.07 Qualifying activities quantification.
§ 25.08 Qualifying activities value.
Subpart C Assessment Area 25.09
§ 25.09 Assessment area.
Subpart D Performance Evaluations 25.10 – 25.20
Subpart E Data Collection, Recordkeeping, and Reporting 25.21 – 25.30
Subpart F Prohibition Against Use of Interstate Branches Primarily for Deposit Production 25.31 – 25.35
§ 25.31 Purpose and scope.
§ 25.32 Definitions.
§ 25.33 Loan-to-deposit ratio screen.
§ 25.34 Credit needs determination.
§ 25.35 Sanctions.
Appendix A to Part 25
Small Bank, Intermediate Bank, Wholesale Bank, and Limited Purpose Bank Ratings
Appendix B to Part 25
Community Reinvestment Act Notice
Appendix C to Part 25
Community Reinvestment Act Regulations (Alternative Compliance)