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Title 12

Displaying title 12, up to date as of 7/30/2026. Title 12 was last amended 7/27/2026.
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Title 12Banks and BankingPart / Section
Chapter IComptroller of the Currency, Department of the Treasury1 – 199
Part 1Investment Securities1.1 – 1.130
Part 2Sales of Credit Life Insurance2.1 – 2.5
Part 3Capital Adequacy Standards3.1 – 3.701
Part 4Organization and Functions, Availability and Release of Information, Contracting Outreach Program, Post-Employment Restrictions for Senior Examiners4.1 – 4.91
Part 5Rules, Policies, and Procedures for Corporate Activities5.1 – 5.70
Part 6Prompt Corrective Action6.1 – 6.25
Part 7Activities and Operations7.1000 – 7.5010
Part 8Assessment of Fees8.1 – 8.8
Part 9Fiduciary Activities of National Banks9.1 – 9.101
Part 10Municipal Securities Dealers10.1 – 10.2
Part 11Securities Exchange Act Disclosure Rules11.1 – 11.4
Part 12Recordkeeping and Confirmation Requirements for Securities Transactions12.1 – 12.9
Part 13Government Securities Sales Practices13.1 – 13.100
Part 14Consumer Protection in Sales of Insurance14.10 – 14.60
Part 15XXX
Part 16Securities Offering Disclosure Rules16.1 – 16.33
Part 19Rules of Practice and Procedure19.0 – 19.254
Part 21Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program21.1 – 21.21
Part 22Loans in Areas Having Special Flood Hazards22.1 – 22.10
Part 23Leasing23.1 – 23.22
Part 24Community and Economic Development Entities, Community Development Projects, and Other Public Welfare Investments24.1 – 24.7
Part 25Community Reinvestment Act and Interstate Deposit Production Regulations25.11 – 25.65
Part 26Management Official Interlocks26.1 – 26.8
Part 27 [Reserved]
Part 28International Banking Activities28.1 – 28.54
Part 29 [Reserved]
Part 30Safety and Soundness Standards30.1 – 30.6
Part 31Extensions of Credit to Insiders and Transactions with Affiliates31.1 – 31.3
Part 32Lending Limits32.1 – 32.9
Part 33 [Reserved]
Part 34Real Estate Lending and Appraisals34.1 – 34.222
Part 35Disclosure and Reporting of CRA-Related Agreements35.1 – 35.11
Part 36 [Reserved]
Part 37Debt Cancellation Contracts and Debt Suspension Agreements37.1 – 37.8
Parts 38-40 [Reserved]
Part 41Fair Credit Reporting41.80 – 41.92
Part 42 [Reserved]
Part 43Credit Risk Retention43.1 – 43.22
Part 44Proprietary Trading and Certain Interests in and Relationships with Covered Funds44.1 – 44.21
Part 45Margin and Capital Requirements for Covered Swap Entities45.1 – 45.12
Part 46Stress Testing46.1 – 46.8
Part 47Mandatory Contractual Stay Requirements for Qualified Financial Contracts47.1 – 47.8
Part 48Retail Foreign Exchange Transactions48.1 – 48.17
Part 49 [Reserved]
Part 50Liquidity Risk Measurement Standards50.1 – 50.120
Part 51Receiverships for Uninsured National Banks51.1 – 51.9
Part 52Regulatory Reporting52.1 – 52.5
Part 53Computer-Security Incident Notification53.1 – 53.4
Parts 54-99 [Reserved]
Part 100Rules Applicable to Savings Associations100.1 – 100.2
Part 101Covered Savings Associations101.1 – 101.8
Parts 102-127 [Reserved]
Part 128Nondiscrimination Requirements128.1 – 128.11
Parts 129-140 [Reserved]
Part 141Definitions for Regulations Affecting Federal Savings Associations141.1 – 141.26
Part 142 [Reserved]
Part 143Federal Savings Associations—Grandfathered Authority143.12
Part 144Federal Mutual Savings Associations—Communication Between Members144.8
Part 145Federal Savings Associations—Operations145.1 – 145.101
Parts 146-149 [Reserved]
Part 150Fiduciary Powers of Federal Savings Associations150.10 – 150.620
Part 151Recordkeeping and Confirmation Requirements for Securities Transactions151.10 – 151.150
Parts 152-154 [Reserved]
Part 155Electronic Operations of Federal Savings Associations155.100 – 155.210
Part 156 [Reserved]
Part 157Deposits157.1 – 157.20
Parts 158-159 [Reserved]
Part 160Lending and Investment160.1 – 160.220
Part 161Definitions for Regulations Affecting All Savings Associations161.1 – 161.55
Part 162Accounting and Disclosure Standards162.1
Part 163Savings Associations—Operations163.4 – 163.201
Parts 165-166 [Reserved]
Part 168Security Procedures168.1 – 168.5
Part 169Proxies169.1 – 169.4
Parts 170-189 [Reserved]
Part 190Preemption of State Usury Laws190.1 – 190.101
Part 191Preemption of State Due-on-Sale Laws191.1 – 191.6
Part 192Conversions from Mutual to Stock Form192.5 – 192.690
Parts 193-199 [Reserved]