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Title 12

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Title 12 of the CFR

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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 19.0 – 19.254 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 25.11 – 25.65 Part 26 Management Official Interlocks 26.1 – 26.8 Part 27 [Reserved] 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 – 34.222 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 Part 53 Computer-Security Incident Notification 53.1 – 53.4 Parts 54-99 [Reserved] Part 100 Rules Applicable to Savings Associations 100.1 – 100.2 Part 101 Covered Savings Associations 101.1 – 101.8 Parts 102-127 [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 Parts 165-166 [Reserved] 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]
Chapter II	Federal Reserve System	200 – 299
Subchapter A Board of Governors of the Federal Reserve System 200 – 269b Subchapter B Federal Open Market Committee 270 – 281 Subchapter C Federal Reserve System Labor Relations Panel 290
Chapter III	Federal Deposit Insurance Corporation	300 – 399
Subchapter A Procedure and Rules of Practice 300 – 314 Subchapter B Regulations and Statements of General Policy 323 – 399
Chapter IV	Export-Import Bank of the United States	400 – 499
Part 400 Employee Financial Disclosure and Ethical Conduct Standards Regulations 400.101 Part 403 Classification, Declassification, and Safeguarding of National Security Information 403.1 – 403.11 Part 404 Information Disclosure 404.1 – 404.38 Part 405 [Reserved] Part 407 Regulations Governing Public Observation of Eximbank Meetings 407.1 – 407.7 Part 408 Procedures for Compliance with the National Environmental Policy Act 408.1 – 408.7 Part 410 Enforcement of Nondiscrimination on the Basis of Handicap in Programs or Activities Conducted by Export-Import Bank of the United States 410.101 – 410.999 Part 411 New Restrictions on Lobbying 411.100 – 411.605 Part 412 Acceptance of Payment from a Non-Federal Source for Travel Expenses 412.1 – 412.13 Part 414 Conference and Other Fees 414.1 Parts 415-499 [Reserved]
Chapter V [Reserved]
Chapter VI	Farm Credit Administration	600 – 699
Subchapter A Administrative Provisions 600 – 608 Subchapter B Farm Credit System 609 – 699
Chapter VII	National Credit Union Administration	700 – 799
Subchapter A Regulations Affecting Credit Unions 700 – 761 Subchapter B Regulations Affecting the Operations of the National Credit Union Administration 790 – 799
Chapter VIII	Federal Financing Bank	800
Parts 800-899 [Reserved]
Chapter IX [Reserved]
Chapter X	Consumer Financial Protection Bureau	1000 – 1099
Part 1000 [Reserved] Part 1001 Financial Products or Services 1001.1 – 1001.2 Part 1002 Equal Credit Opportunity Act (Regulation B) 1002.1 – 1002.114 Part 1003 Home Mortgage Disclosure (Regulation C) 1003.1 – 1003.6 Part 1004 Alternative Mortgage Transaction Parity (Regulation D) 1004.1 – 1004.4 Part 1005 Electronic Fund Transfers (Regulation E) 1005.1 – 1005.36 Part 1006 Debt Collection Practices (Regulation F) 1006.1 – 1006.108 Part 1007 S.A.F.E. Mortgage Licensing Act—Federal Registration of Residential Mortgage Loan Originators (Regulation G) 1007.101 – 1007.105 Part 1008 S.A.F.E. Mortgage Licensing Act—State Compliance and Bureau Registration System (Regulation H) 1008.1 – 1008.405 Part 1009 Disclosure Requirements for Depository Institutions Lacking Federal Deposit Insurance (Regulation I) 1009.1 – 1009.7 Part 1010 Land Registration (Regulation J) 1010.1 – 1010.559 Part 1011 Purchasers' Revocation Rights, Sales Practices and Standards (Regulation K) 1011.1 – 1011.50 Part 1012 Special Rules of Practice (Regulation L) 1012.30 – 1012.239 Part 1013 Consumer Leasing (Regulation M) 1013.1 – 1013.9 Part 1014 Mortgage Acts and Practices—Advertising (Regulation N) 1014.1 – 1014.7 Part 1015 Mortgage Assistance Relief Services (Regulation O) 1015.1 – 1015.11 Part 1016 Privacy of Consumer Financial Information (Regulation P) 1016.1 – 1016.17 Part 1022 Fair Credit Reporting (Regulation V) 1022.1 – 1022.142 Part 1024 Real Estate Settlement Procedures Act (Regulation X) 1024.1 – 1024.41 Part 1025 [Reserved] Part 1026 Truth in Lending (Regulation Z) 1026.1 – 1026.62 Part 1030 Truth in Savings (Regulation DD) 1030.1 – 1030.11 Part 1033 Personal Financial Data Rights 1033.101 – 1033.441 Part 1041 Payday, Vehicle Title, and Certain High-Cost Installment Loans 1041.1 – 1041.15 Part 1070 Disclosure of Records and Information 1070.1 – 1070.63 Part 1071 Rule Implementing Equal Access to Justice Act 1071.100 – 1071.309 Part 1072 Enforcement of Nondiscrimination on the Basis of Disability in Programs and Activities Conducted by the Bureau of Consumer Financial Protection 1072.101 – 1072.112 Part 1073 Procedures for Bureau Debt Collection 1073.101 – 1073.501 Part 1074 Rulemaking and Guidance 1074.2 – 1074.3 Part 1075 Consumer Financial Civil Penalty Fund Rule 1075.100 – 1075.110 Part 1076 Claims Against the United States 1076.101 Part 1080 Rules Relating to Investigations 1080.1 – 1080.14 Part 1081 Rules of Practice for Adjudication Proceedings 1081.100 – 1081.502 Part 1082 State Official Notification Rules 1082.1 Part 1083 Civil Penalty Adjustments 1083.1 Part 1090 Defining Larger Participants of Certain Consumer Financial Product and Service Markets 1090.100 – 1090.109 Part 1091 Procedures for Supervisory Designation Proceedings 1091.100 – 1091.115 Parts 1092-1099 [Reserved]
Chapter XI	Federal Financial Institutions Examination Council	1100 – 1199
Part 1100 [Reserved] Part 1101 Description of Office, Procedures, Public Information 1101.1 – 1101.5 Part 1102 Appraiser Regulation 1102.1 – 1102.403 Parts 1103-1199 [Reserved]
Chapter XII	Federal Housing Finance Agency	1200 – 1299
Subchapter A Organization and Operations 1200 – 1217 Subchapter B Entity Regulations 1221 – 1239 Subchapter C Enterprises 1240 – 1254 Subchapter D Federal Home Loan Banks 1260 – 1278 Subchapter E Housing Goals and Mission 1281 – 1299
Chapter XIII	Financial Stability Oversight Council	1300 – 1399
Part 1300 [Reserved] Part 1301 Freedom of Information 1301.1 – 1301.12 Part 1310 Authority to Require Supervision and Regulation of Certain Nonbank Financial Companies 1310.1 – 1310.23 Part 1320 Designation of Financial Market Utilities 1320.1 – 1320.20 Parts 1321-1399 [Reserved]
Chapter XIV	Farm Credit System Insurance Corporation	1400 – 1499
Part 1400 Organization and Functions 1400.1 – 1400.3 Part 1401 Employee Responsibilities and Conduct 1401.1 Part 1402 Releasing Information 1402.10 – 1402.27 Part 1403 Privacy Act Regulations 1403.1 – 1403.12 Part 1408 Collection of Claims Owed the United States 1408.1 – 1408.43 Part 1410 Premiums 1410.1 – 1410.7 Part 1411 Rules of Practice and Procedure 1411.1 Part 1412 Golden Parachute and Indemnification Payments 1412.1 – 1412.8 Parts 1413-1499 [Reserved]
Chapter XV	Department of the Treasury	1500 – 1599
Subchapter A General Provisions 1500 – 1507 Subchapter B Resolution Funding Corporation 1510 – 1599
Chapter XVI	Office of Financial Research, Department of the Treasury	1600 – 1699
Part 1600 Organization and Functions of the Office of Financial Research 1600.1 Parts 1601-1609 [Reserved] Part 1610 Regulatory Data Collections 1610.1 – 1610.11 Parts 1611-1699 [Reserved]
Chapter XVII	Office of Federal Housing Enterprise Oversight, Department of Housing and Urban Development	1700 – 1799
Subchapter A—OFHEO Organization and Functions [Reserved] Subchapter B [Reserved] Subchapter C Safety and Soundness 1700 – 1799
Chapter XVIII	Community Development Financial Institutions Fund, Department of the Treasury	1800 – 1899
Parts 1800-1804 [Reserved] Part 1805 Community Development Financial Institutions Program 1805.100 – 1805.811 Part 1806 Bank Enterprise Award Program 1806.100 – 1806.504 Part 1807 Capital Magnet Fund 1807.100 – 1807.908 Part 1808 Community Development Financial Institutions Bond Guarantee Program 1808.100 – 1808.627 Part 1815 Environmental Quality 1815.100 – 1815.115 Parts 1816-1899 [Reserved]

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