The Code of Federal Regulations Title 12 contains the codified Federal laws and regulations that are in effect as of the date of the publication pertaining to banks, banking, credit unions, farm credit, mortgages, consumer financial protection and other related financial matters.

Title 12-BANKS AND BANKING is composed of eight volumes. The parts in these volumes are arranged in the following order: Parts 1-199, 200-219, 220-229, 230- 299, 300-499, 500-599, part 600-899, and 900-end. The first volume containing parts 1-199 is comprised of chapter I-Comptroller of the Currency, Department of the Treasury. The second, third and fourth volumes containing parts 200-299 are comprised of chapter II-Federal Reserve System. The fifth volume containing parts 300-499 is comprised of chapter III-Federal Deposit Insurance Corporation and chapter IV-Export-Import Bank of the United States. The sixth volume containing parts 500-599 is comprised of chapter V-Office of Thrift Supervision, Department of the Treasury. The seventh volume containing parts 600-899 is comprised of chapter VI-Farm Credit Administration, chapter VII-National Credit Union Administration, chapter VIII-Federal Financing Bank. The eighth volume containing part 900-end is comprised of chapter IX-Federal Housing Finance Board, chapter XI-Federal Financial Institutions Examination Council, chapter XIV-Farm Credit System Insurance Corporation, chapter XV-Department of the Treasury, chapter XVII-Office of Federal Housing Enterprise Oversight, Department of Housing and Urban Development and chapter XVIII-Community Development Financial Institutions Fund, Department of the Treasury. The contents of these volumes represent all of the current regulations codified under this title of the CFR as of January 1, 2017.

Title 12 presents regulations governing banking procedures and activities of the Comptroller of the Currency, the Federal Reserve System, the Federal Deposit Insurance Corporation, the Export-Import Bank, Office of Thrift Supervision, Farm Credit Administration, and the National Credit Union Administration. It also contains regulations pertaining to other types of banking operations. Additions and revisions to this section of the code are posted annually by January. Publication follows within six months.

Title 12 presents regulations governing banking procedures and activities of the Comptroller of the Currency, the Federal Reserve System, the Federal Deposit Insurance Corporation, the Export-Import Bank, Office of Thrift Supervision, Farm Credit Administration, and the National Credit Union Administration. It also contains regulations pertaining to other types of banking operations. Additions and revisions to this section of the code are posted annually by January. Publication follows within six months.