Code of Federal Regulations (alpha)

CFR /  Title 12  /  Part 7: Bank Activities And Operations

Section No. Description
Section 7.2000 Staggered terms for national bank directors and size of bank board
Section 7.2024 Bank hours and closings
Section 7.3000 Visitorial powers
Section 7.4000 Scope
Section 7.5000 National bank ownership of property
Section 7.1000 National bank acting as general insurance agent
Section 7.1001 National bank acting as finder
Section 7.1002 Money lent at banking offices or at other than banking offices
Section 7.1003 Loans originating at other than banking offices
Section 7.1004 Credit decisions at other than banking offices
Section 7.1005 Loan agreement providing for a share in profits, income, or earnings or for stock warrants
Section 7.1006 Acceptances
Section 7.1007 Preparing income tax returns for customers or public
Section 7.1008 National bank holding collateral stock as nominee
Section 7.1009 Postal service by national bank
Section 7.1010 National bank acting as payroll issuer
Section 7.1011 Messenger service
Section 7.1012 Sale of money orders at nonbanking outlets
Section 7.1014 Receipt of stock from a small business investment company
Section 7.1015 Independent undertakings to pay against documents
Section 7.1016 National bank as guarantor or surety on indemnity bond
Section 7.1017 Automatic payment plan account
Section 7.1018 Purchase of open accounts
Section 7.1020 National bank participation in financial literacy programs
Section 7.1021 Corporate governance procedures
Section 7.2000 Notice of shareholders' meetings
Section 7.2001 Director or attorney as proxy
Section 7.2002 Annual meeting for election of directors
Section 7.2003 Honorary directors or advisory boards
Section 7.2004 Ownership of stock necessary to qualify as director
Section 7.2005 Cumulative voting in election of directors
Section 7.2006 Filling vacancies and increasing board of directors other than by shareholder action
Section 7.2007 Oath of directors
Section 7.2008 Quorum of the board of directors; proxies not permissible
Section 7.2009 Directors' responsibilities
Section 7.2010 Compensation plans
Section 7.2011 President as director; chief executive officer
Section 7.2012 Fidelity bonds covering officers and employees
Section 7.2013 Indemnification of institution-affiliated parties
Section 7.2014 Cashier
Section 7.2015 Restricting transfer of stock and record dates
Section 7.2016 Facsimile signatures on bank stock certificates
Section 7.2017 Lost stock certificates
Section 7.2018 Loans secured by a bank's own shares
Section 7.2019 Acquisition and holding of shares as treasury stock
Section 7.2020 Preemptive rights
Section 7.2021 Voting trusts
Section 7.2022 Reverse stock splits
Section 7.2023 Staggered terms for national bank directors and size of bank board
Section 7.2024 Bank hours and closings
Section 7.3000 Sharing space and employees
Section 7.3001 Visitorial powers
Section 7.4000 Charging interest at rates permitted competing institutions; charging interest to corporate borrowers
Section 7.4001 National bank charges
Section 7.4002 Establishment and operation of a remote service unit by a national bank
Section 7.4003 Establishment and operation of a deposit production office by a national bank
Section 7.4004 Combination of loan production office, deposit production office, and remote service unit
Section 7.4005 Deposit-taking
Section 7.4007 Lending
Section 7.4008 Applicability of state law and visitorial powers to Federal savings associations and subsidiaries
Section 7.4010 Scope
Section 7.5000 Electronic activities that are part of, or incidental to, the business of banking
Section 7.5001 Furnishing of products and services by electronic means and facilities
Section 7.5002 Composite authority to engage in electronic activities
Section 7.5003 Sale of excess electronic capacity and by-products
Section 7.5004 National bank acting as digital certification authority
Section 7.5005 Data processing
Section 7.5006 Correspondent services
Section 7.5007 Location of a national bank conducting electronic activities
Section 7.5008 Location under 12 U
Section 7.5009 Shared electronic space
Section 7.5010 Notice of Comptroller of the Currency Fees