Code of Federal Regulations, Title 12 Banks and Banking 1-199, Revised as of January 1, 2022

Code of Federal Regulations, Title 12 Banks and Banking 1-199, Revised as of January 1, 2022

Author: Office Of The Federal Register (U.S.)

Publisher: Code of Federal Regulations, Title 12 Banks and Banking

Published: 2023-02-15

Total Pages: 0

ISBN-13: 9781636711485

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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.


Code of Federal Regulations, Title 12, Banks and Banking, PT. 1-199, Revised as of January 2017

Code of Federal Regulations, Title 12, Banks and Banking, PT. 1-199, Revised as of January 2017

Author: Office Of The Federal Register (U S

Publisher: Office of the Federal Register

Published: 2017-05-08

Total Pages: 1136

ISBN-13: 9780160936685

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The Code of Federal Regulations is a codification of the general and permanent rules published in the Federal Register by the Executive departments and agencies of the United States Federal Government. This print ISBN is the U.S. Federal Government official edition. 12CFR, Parts 1-199, includes rules, regulations, procedures and administrative procedures associated with Banks and Banking, the Comptroller of Currency, the Department of the Treasury, investment securities, sales of credit life insurance, fiduciary activities of national banks, Securities Exchange Act Disclosure rules, consumer protection in sales of insurance, minimum security devices and procedures/reports of suspicious activities/Bank Secrecy Act Compliance Program, Fair Housing home loan data system, international banking activities, lending limits, extensions of credit to insiders and transactions with affiliates, annual stress test, Federal savings associations, community reinvestment, and more. Related items: CFR Title 12, Banks and Banking can be found here: https://bookstore.gpo.gov/catalog/laws-regulations/code-federal-regulations-cfrs-print/cfr-title-12-banks-and-banking The Annual CFR Print Subscription can be found here: https://bookstore.gpo.gov/products/code-federal-regulations-subscription-service-2017-paperback-0


United States Code

United States Code

Author: United States

Publisher:

Published: 2013

Total Pages: 1146

ISBN-13:

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"The United States Code is the official codification of the general and permanent laws of the United States of America. The Code was first published in 1926, and a new edition of the code has been published every six years since 1934. The 2012 edition of the Code incorporates laws enacted through the One Hundred Twelfth Congress, Second Session, the last of which was signed by the President on January 15, 2013. It does not include laws of the One Hundred Thirteenth Congress, First Session, enacted between January 2, 2013, the date it convened, and January 15, 2013. By statutory authority this edition may be cited "U.S.C. 2012 ed." As adopted in 1926, the Code established prima facie the general and permanent laws of the United States. The underlying statutes reprinted in the Code remained in effect and controlled over the Code in case of any discrepancy. In 1947, Congress began enacting individual titles of the Code into positive law. When a title is enacted into positive law, the underlying statutes are repealed and the title then becomes legal evidence of the law. Currently, 26 of the 51 titles in the Code have been so enacted. These are identified in the table of titles near the beginning of each volume. The Law Revision Counsel of the House of Representatives continues to prepare legislation pursuant to 2 U.S.C. 285b to enact the remainder of the Code, on a title-by-title basis, into positive law. The 2012 edition of the Code was prepared and published under the supervision of Ralph V. Seep, Law Revision Counsel. Grateful acknowledgment is made of the contributions by all who helped in this work, particularly the staffs of the Office of the Law Revision Counsel and the Government Printing Office"--Preface.


Code of Federal Regulations, Title 12 Banks and Banking 1-199, Revised as of January 1, 2023

Code of Federal Regulations, Title 12 Banks and Banking 1-199, Revised as of January 1, 2023

Author: Office Of The Federal Register (U.S.)

Publisher: Bernan Press

Published: 2023-10-03

Total Pages: 0

ISBN-13: 9781636714721

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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.