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Title 12
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Part 5
FEDERAL · 12 CFR
Part 5 — Rules, Policies, and Procedures for Corporate Activities
54 sections · Title 12: Banks and Banking
§ 5.1
Scope.
§ 5.2
Rules of general applicability.
§ 5.3
Definitions.
§ 5.4
Filing required.
§ 5.5
Filing fees.
§ 5.6
§ 5.6 [Reserved]
§ 5.7
Investigations.
§ 5.8
Public notice.
§ 5.9
Public availability.
§ 5.10
Comments.
§ 5.11
Hearings and other meetings.
§ 5.12
Computation of time.
§ 5.13
Decisions.
§ 5.20
Organizing a national bank or Federal savings association.
§ 5.21
Federal mutual savings association charter and bylaws.
§ 5.22
Federal stock savings association charter and bylaws.
§ 5.23
Conversion to become a Federal savings association.
§ 5.24
Conversion to become a national bank.
§ 5.25
Conversion from a national bank or Federal savings association to a State bank or State savings association.
§ 5.26
Fiduciary powers of national banks and Federal savings associations.
§ 5.30
Establishment, acquisition, and relocation of a branch of a national bank.
§ 5.31
Establishment, acquisition, and relocation of a branch and establishment of an agency office of a Federal savings association.
§ 5.32
Expedited procedures for certain reorganizations of a national bank.
§ 5.33
Business combinations involving a national bank or Federal savings association.
§ 5.34
Operating subsidiaries of a national bank.
§ 5.35
Bank service company investments by a national bank or Federal savings association.
§ 5.36
Other equity investments by a national bank.
§ 5.37
Investment in national bank or Federal savings association premises.
§ 5.38
Operating subsidiaries of a Federal savings association.
§ 5.39
Financial subsidiaries of a national bank.
§ 5.40
Change in location of a main office of a national bank or home office of a Federal savings association.
§ 5.42
Corporate title of a national bank or Federal savings association.
§ 5.43
National bank director residency and citizenship waivers.
§ 5.45
Increases in permanent capital of a Federal stock savings association.
§ 5.46
Changes in permanent capital of a national bank.
§ 5.47
Subordinated debt issued by a national bank.
§ 5.48
Voluntary liquidation of a national bank or Federal savings association.
§ 5.50
Change in control of a national bank or Federal savings association; reporting of stock loans.
§ 5.51
Changes in directors and senior executive officers of a national bank or Federal savings association.
§ 5.52
Change of address of a national bank or Federal savings association.
§ 5.53
Substantial asset change by a national bank or Federal savings association.
§ 5.55
Capital distributions by Federal savings associations.
§ 5.56
Inclusion of subordinated debt securities and mandatorily redeemable preferred stock as Federal savings association supplementary (tier 2) capital.
§ 5.58
Pass-through investments by a Federal savings association.
§ 5.59
Service corporations of Federal savings associations.
§ 5.60
Authority, scope, and exceptions to rules of general applicability.
§ 5.61
Definitions.
§ 5.62
Date of declaration of dividend.
§ 5.63
Capital limitation under 12 U.S.C. 56.
§ 5.64
Earnings limitation under 12 U.S.C. 60.
§ 5.65
Restrictions on undercapitalized institutions.
§ 5.66
Dividends payable in property other than cash.
§ 5.67
Fractional shares.
§ 5.70
Federal branches and agencies.