- 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.