Code of Federal Regulations (alpha)

CFR /  Title 12  /  Part 563: Savings Associations_Operations

Section No. Description
Section 563.1 Securities: Statement of non-insurance
Section 563.5 Merger, consolidation, purchase or sale of assets, or assumption
Section 563.22 Advertising
Section 563.27 Directors, officers, and employees
Section 563.33 Tying restriction exception
Section 563.36 Employment contracts
Section 563.39 Transactions with affiliates
Section 563.41 Loans by savings associations to their executive officers,
Section 563.43 Pension plans
Section 563.47 Mutual capital certificates
Section 563.74 Offers and sales of securities at an office of a savings
Section 563.76 Borrowing limitations
Section 563.80 Inclusion of subordinated debt securities and mandatorily
Section 563.81 Authority, purpose, and scope
Section 563.101 Definitions
Section 563.102 Registration of mortgage loan originators
Section 563.103 Policies and procedures
Section 563.104 Use of unique identifier
Section 563.105 What does this subpart cover?
Section 563.140 What is a capital distribution?
Section 563.141 What other definitions apply to this subpart?
Section 563.142 Must I file with OTS?
Section 563.143 How do I file with the OTS?
Section 563.144 May I combine my notice or application with other notices or
Section 563.145 Will the OTS permit my capital distribution?
Section 563.146 Management and financial policies
Section 563.161 Examinations and audits; appraisals; establishment and
Section 563.170 Frequency of safety and soundness examination
Section 563.171 Financial derivatives
Section 563.172 Interest-rate-risk-management procedures
Section 563.176 Procedures for monitoring Bank Secrecy Act (BSA) compliance
Section 563.177 Suspicious Activity Reports and other reports and statements
Section 563.180 Bonds for directors, officers, employees, and agents; form of
Section 563.190 Bonds for agents
Section 563.191 Conflicts of interest
Section 563.200 Corporate opportunity
Section 563.201 What does this subpart do?
Section 563.550 What definitions apply to this subpart?
Section 563.555 Who must give prior notice?
Section 563.560 What procedures govern the filing of my notice?
Section 563.565 What information must I include in my notice?
Section 563.570 What procedures govern OTS review of my notice for completeness?
Section 563.575 What standards and procedures will govern OTS review of the
Section 563.580 When may a proposed director or senior executive officer begin
Section 563.585 When will the OTS waive the prior notice requirement?
Section 563.590 What does this part do?