skip navigation


  • Title 12 -- Banks and Banking
    • CHAPTER V -- OFFICE OF THRIFT SUPERVISION, DEPARTMENT OF THE TREASURY

Part

  • 500 Agency organization and functions
  • 502 Assessments and fees
  • 503 Privacy Act
  • 505 Freedom of Information Act
  • 506 Information collection requirements under the Paperwork Reduction Act
  • 507 Restrictions on post-employment activities of senior examiners
  • 508 Removals, suspensions, and prohibitions where a crime is charged or proven
  • 509 Rules of practice and procedure in adjudicatory proceedings
  • 510 Miscellaneous organizational regulations
  • 512 Rules for investigative proceedings and formal examination proceedings
  • 513 Practice before the Office
  • 516 Application processing procedures
  • 517 Contracting outreach programs
  • 528 Nondiscrimination requirements
  • 533 Disclosure and reporting of CRA-related agreements
  • 535 Prohibited consumer credit practices
  • 536 Consumer protection in sales of insurance
  • 541 Definitions for regulations affecting federal savings associations
  • 543 Federal mutual savings associations--Incorporation, organization, and conversion
  • 544 Federal mutual savings associations--Charter and bylaws
  • 545 Federal savings associations--Operations
  • 546 Federal mutual savings associations--Merger, dissolution, reorganization, and conversion
  • 550 Fiduciary powers of savings associations
  • 551 Recordkeeping and confirmation requirements for securities transactions
  • 552 Federal stock associations--Incorporation, organization, and conversion
  • 555 Electronic operations
  • 557 Deposits
  • 558 Possession by conservators and receivers for Federal and State savings associations
  • 559 Subordinate organizations
  • 560 Lending and investment
  • 561 Definitions for regulations affecting all savings associations
  • 562 Regulatory reporting standards
  • 563 Savings associations--Operations
  • 563b Conversions from mutual to stock form
  • 563c Accounting requirements
  • 563d Securities of savings associations
  • 563e Community reinvestment
  • 563f Management official interlocks
  • 563g Securities offerings
  • 564 Appraisals
  • 565 Prompt corrective action
  • 567 Capital
  • 568 Security procedures
  • 569 Proxies
  • 570 Safety and soundness guidelines and compliance procedures
  • 571 Fair Credit Reporting
  • 572 Loans in areas having special flood hazards
  • 573 Privacy of consumer financial information
  • 574 Acquisition of control of savings associations
  • 575 Mutual holding companies
  • 583 Definitions for regulations affecting savings and loan holding companies
  • 584 Savings and loan holding companies
  • 585 Prohibited service at savings and loan holding companies
  • 590 Preemption of State usury laws
  • 591 Preemption of State due-on-sale laws
N.B. Chapter, part and section numbers in these listings are not necessarily sequential because the CFR commonly does not use all the numbers in a given range.