Code of Federal Regulations Title 12, Volume 1, January 1, 2017 contains regulations governing Banks and Banking and may also be referenced as: - Code of Federal Regulations Title 12, Volume 1, January 1, 2017 - CFR Title 12 - CFR 12, Banks and Banking - CFR 12, Parts 1 to 199, Banks and Banking This volume contains Parts 1 to 199: - Part 1; INVESTMENT SECURITIES - Part 2; SALES OF CREDIT LIFE INSURANCE - Part 3; CAPITAL ADEQUACY STANDARDS - Part 4; ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM, POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERS - Part 5; RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES - Part 6; PROMPT CORRECTIVE ACTION - Part 7; ACTIVITIES AND OPERATIONS - Part 8; ASSESSMENT OF FEES - Part 9; FIDUCIARY ACTIVITIES OF NATIONAL BANKS - Part 10; MUNICIPAL SECURITIES DEALERS - Part 11; SECURITIES EXCHANGE ACT DISCLOSURE RULES - Part 12; RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS - Part 13; GOVERNMENT SECURITIES SALES PRACTICES - Part 14; CONSUMER PROTECTION IN SALES OF INSURANCE - Part 15; Reserved - Part 16; SECURITIES OFFERING DISCLOSURE RULES - Part 18; DISCLOSURE OF FINANCIAL AND OTHER INFORMATION BY NATIONAL BANKS - Part 19; RULES OF PRACTICE AND PROCEDURE - Part 21; MINIMUM SECURITY DEVICES AND PROCEDURES, REPORTS OF SUSPICIOUS ACTIVITIES, AND BANK SECRECY ACT COMPLIANCE PROGRAM - Part 22; LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS - Part 23; LEASING - Part 24; COMMUNITY AND ECONOMIC DEVELOPMENT ENTITIES, COMMUNITY DEVELOPMENT PROJECTS, AND OTHER PUBLIC WELFARE INVESTMENTS - Part 25; COMMUNITY REINVESTMENT ACT AND INTERSTATE DEPOSIT PRODUCTION REGULATIONS - Part 26; MANAGEMENT OFFICIAL INTERLOCKS - Part 27; FAIR HOUSING HOME LOAN DATA SYSTEM - Part 28; INTERNATIONAL BANKING ACTIVITIES - Part 29; Reserved - Part 30; SAFETY AND SOUNDNESS STANDARDS - Part 31; EXTENSIONS OF CREDIT TO INSIDERS AND TRANSACTIONS WITH AFFILIATES - Part 32; LENDING LIMITS - Part 33; Reserved - Part 34; REAL ESTATE LENDING AND APPRAISALS - Part 35; DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS - Part 36; Reserved - Part 37; DEBT CANCELLATION CONTRACTS AND DEBT SUSPENSION AGREEMENTS - Parts 38-40; Reserved - Part 41; FAIR CREDIT REPORTING - Part 42; Reserved - Part 43; CREDIT RISK RETENTION - Part 44; PROPRIETARY TRADING AND CERTAIN INTERESTS IN AND RELATIONSHIPS WITH COVERED FUNDS - Part 45; MARGIN AND CAPITAL REQUIREMENTS FOR COVERED SWAP ENTITIES - Part 46; ANNUAL STRESS TEST - Part 47; Reserved - Part 48; RETAIL FOREIGN EXCHANGE TRANSACTIONS - Part 49; Reserved - Part 50; LIQUIDITY RISK MEASUREMENT STANDARDS - Part 51; RECEIVERSHIPS FOR UNINSURED NATIONAL BANKS (Eff. 1-19-17) - Parts 52-99; Reserved - Part 100; RULES APPLICABLE TO SAVINGS ASSOCIATIONS - Parts 101-107; Reserved - Part 108; REMOVALS, SUSPENSIONS, AND PROHIBITIONS WHERE A CRIME IS CHARGED OR PROVEN - Part 109; RULES OF PRACTICE AND PROCEDURE IN ADJUDICATORY PROCEEDINGS - Parts 110-111; Reserved - Part 112; RULES FOR INVESTIGATIVE PROCEEDINGS AND FORMAL EXAMINATION PROCEEDINGS - Parts 113-127; Reserved - Part 128; NONDISCRIMINATION REQUIREMENTS - Parts 129-140; Reserved - Part 141; DEFINITIONS FOR REGULATIONS AFFECTING FEDERAL SAVINGS ASSOCIATIONS - Part 142; Reserved - Part 143; FEDERAL SAVINGS ASSOCIATIONS-GRANDFATHERED AUTHORITY - Part 144; FEDERAL MUTUAL SAVINGS ASSOCIATIONS-COMMUNICATION BETWEEN MEMBERS - Part 145; FEDERAL SAVINGS ASSOCIATIONS-OPERATIONS - Parts 146-149; Reserved - Part 150; FIDUCIARY POWERS OF FEDERAL SAVINGS ASSOCIATIONS - Part 151; RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS - Parts 152-154; Reserved - Part 155; ELECTRONIC OPERATIONS - Part 156; Reserved - Part 157; DEPOSITS - Parts 158-

Code of Federal Regulations Title 12, Volume 2, January 1, 2017 contains regulations governing Banks and Banking and may also be referenced as: - Code of Federal Regulations Title 12, Volume 2, January 1, 2017 - CFR Title 12 - CFR 12, Banks and Banking - CFR 12, Parts 200 to 219, Banks and Banking This volume contains Parts 200 to 219: - Part 200; Reserved - Part 201; EXTENSIONS OF CREDIT BY FEDERAL RESERVE BANKS (REGULATION A) - Part 202; EQUAL CREDIT OPPORTUNITY ACT (REGULATION B) - Part 203; HOME MORTGAGE DISCLOSURE (REGULATION C) - Part 204; RESERVE REQUIREMENTS OF DEPOSITORY INSTITUTIONS (REGULATION D) - Part 205; ELECTRONIC FUND TRANSFERS (REGULATION E) - Part 206; LIMITATIONS ON INTERBANK LIABILITIES (REGULATION F) - Part 207; DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS (REGULATION G) - Part 208; MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE FEDERAL RESERVE SYSTEM (REGULATION H) - Part 209; ISSUE AND CANCELLATION OF FEDERAL RESERVE BANK CAPITAL STOCK (REGULATION I) - Part 210; COLLECTION OF CHECKS AND OTHER ITEMS BY FEDERAL RESERVE BANKS AND FUNDS TRANSFERS THROUGH FEDWIRE (REGULATION J) - Part 211; INTERNATIONAL BANKING OPERATIONS (REGULATION K) - Part 212; MANAGEMENT OFFICIAL INTERLOCKS - Part 213; CONSUMER LEASING (REGULATION M) - Part 214; RELATIONS WITH FOREIGN BANKS AND BANKERS (REGULATION N) - Part 215; LOANS TO EXECUTIVE OFFICERS, DIRECTORS, AND PRINCIPAL SHAREHOLDERS OF MEMBER BANKS (REGULATION O) - Part 216; Reserved - Part 217; CAPITAL ADEQUACY OF BANK HOLDING COMPANIES, SAVINGS AND LOAN HOLDING COMPANIES, AND STATE MEMBER BANKS (REGULATION Q) - Part 218; EXCEPTIONS FOR BANKS FROM THE DEFINITION OF BROKER IN THE SECURITIES EXCHANGE ACT OF 1934 (REGULATION R) - Part 219; REIMBURSEMENT FOR PROVIDING FINANCIAL RECORDS; RECORDKEEPING REQUIREMENTS FOR CERTAIN FINANCIAL RECORDS (REGULATION S)

Code of Federal Regulations Title 12, Volume 8, January 1, 2017 contains regulations governing Banks and Banking and may also be referenced as: - Code of Federal Regulations Title 12, Volume 8, January 1, 2017 - CFR Title 12 - CFR 12, Banks and Banking - CFR 12, Parts 900 to 1025, Banks and Banking This volume contains Parts 900 to 1025: - Part 900; GENERAL DEFINITIONS APPLYING TO ALL FINANCE BOARD REGULATIONS - Part 906; OPERATIONS - Part 930; DEFINITIONS APPLYING TO RISK MANAGEMENT AND CAPITAL REGULATIONS - Part 932; FEDERAL HOME LOAN BANK CAPITAL REQUIREMENTS - Part 955; ACQUIRED MEMBER ASSETS - Parts 956-999; Reserved - Part 1000; Reserved - Part 1001; FINANCIAL PRODUCTS OR SERVICES - Part 1002; EQUAL CREDIT OPPORTUNITY ACT (REGULATION B) - Part 1003; HOME MORTGAGE DISCLOSURE (REGULATION C) - Part 1004; ALTERNATIVE MORTGAGE TRANSACTION PARITY (REGULATION D) - Part 1005; ELECTRONIC FUND TRANSFERS (REGULATION E) - Part 1006; FAIR DEBT COLLECTION PRACTICES ACT (REGULATION F) - Part 1007; S.A.F.E. MORTGAGE LICENSING ACT-FEDERAL REGISTRATION OF RESIDENTIAL MORTGAGE LOAN ORIGINATORS (REGULATION G) - Part 1008; S.A.F.E. MORTGAGE LICENSING ACT-STATE COMPLIANCE AND BUREAU REGISTRATION SYSTEM (REGULATION H) - Part 1009; DISCLOSURE REQUIREMENTS FOR DEPOSITORY INSTITUTIONS LACKING FEDERAL DEPOSIT INSURANCE (REGULATION I) - Part 1010; LAND REGISTRATION (REGULATION J) - Part 1011; PURCHASERS' REVOCATION RIGHTS, SALES PRACTICES AND STANDARDS (REGULATION K) - Part 1012; SPECIAL RULES OF PRACTICE (REGULATION L) - Part 1013; CONSUMER LEASING (REGULATION M) - Part 1014; MORTGAGE ACTS AND PRACTICES-ADVERTISING (REGULATION N) - Part 1015; MORTGAGE ASSISTANCE RELIEF SERVICES (REGULATION O) - Part 1016; PRIVACY OF CONSUMER FINANCIAL INFORMATION (REGULATION P) - Part 1022; FAIR CREDIT REPORTING (REGULATION V) - Part 1024; REAL ESTATE SETTLEMENT PROCEDURES ACT (REGULATION X) - Part 1025; Reserved

Title 12-BANKS AND BANKING is composed of ten 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, 600-899, 900-1025, 1026-1099, and 1100-end. The contents of these volumes represent all current regulations codified under this title of the CFR as of January 1, 2017.

Title 12-BANKS AND BANKING is composed of ten 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, 600-899, 900-1025, 1026-1099, and 1100-end. The contents of these volumes represent all current regulations codified under this title of the CFR as of January 1, 2017.

Code of Federal Regulations Title 12, Volume 3, January 1, 2017 contains regulations governing Banks and Banking and may also be referenced as: - Code of Federal Regulations Title 12, Volume 3, January 1, 2017 - CFR Title 12 - CFR 12, Banks and Banking - CFR 12, Parts 220 to 229, Banks and Banking This volume contains Parts 220 to 229: - Part 220; CREDIT BY BROKERS AND DEALERS (REGULATION T) - Part 221; CREDIT BY BANKS AND PERSONS OTHER THAN BROKERS OR DEALERS FOR THE PURPOSE OF PURCHASING OR CARRYING MARGIN STOCK (REGULATION U) - Part 222; FAIR CREDIT REPORTING (REGULATION V) - Part 223; TRANSACTIONS BETWEEN MEMBER BANKS AND THEIR AFFILIATES (REGULATION W) - Part 224; BORROWERS OF SECURITIES CREDIT (REGULATION X) - Part 225; BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION Y) - Part 226; TRUTH IN LENDING (REGULATION Z) - Part 228; COMMUNITY REINVESTMENT (REGULATION BB) - Part 229; AVAILABILITY OF FUNDS AND COLLECTION OF CHECKS (REGULATION CC)

Code of Federal Regulations Title 12, Volume 9, January 1, 2017 contains regulations governing Banks and Banking and may also be referenced as: - Code of Federal Regulations Title 12, Volume 9, January 1, 2017 - CFR Title 12 - CFR 12, Banks and Banking - CFR 12, Parts 1026 to 1099, Banks and Banking This volume contains Parts 1026 to 1099: - Part 1026; TRUTH IN LENDING (REGULATION Z) - Part 1030; TRUTH IN SAVINGS (REGULATION DD) - Part 1070; DISCLOSURE OF RECORDS AND INFORMATION - Part 1071; RULE IMPLEMENTING EQUAL ACCESS TO JUSTICE ACT - Part 1072; ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF DISABILITY IN PROGRAMS AND ACTIVITIES CONDUCTED BY THE BUREAU OF CONSUMER FINANCIAL PROTECTION - Part 1073; PROCEDURES FOR BUREAU DEBT COLLECTION - Part 1074; PROCEDURE RELATING TO RULEMAKING - Part 1075; CONSUMER FINANCIAL CIVIL PENALTY FUND RULE - Part 1076; CLAIMS AGAINST THE UNITED STATES - Part 1080; RULES RELATING TO INVESTIGATIONS - Part 1081; RULES OF PRACTICE FOR ADJUDICATION PROCEEDINGS - Part 1082; STATE OFFICIAL NOTIFICATION RULES - Part 1083; CIVIL PENALTY ADJUSTMENTS - Part 1090; DEFINING LARGER PARTICIPANTS OF CERTAIN CONSUMER FINANCIAL PRODUCT AND SERVICE MARKETS - Part 1091; PROCEDURAL RULE TO ESTABLISH SUPERVISORY AUTHORITY OVER CERTAIN NONBANK COVERED PERSONS BASED ON RISK DETERMINATION - Parts 1092-1099; Reserved