12 CFR Part 5
PART 5—RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES
- PART 5—RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES
- Chapter I—Comptroller of the Currency, Department of the Treasury
- § 5.1 Scope.
- Subpart A—Rules of General Applicability
- § 5.2 Rules of general applicability.
- § 5.3 Definitions.
- § 5.4 Filing required.
- § 5.5 Filing fees.
- § 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.
- Subpart B—Initial Activities
- § 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.
- Subpart C—Expansion of Activities
- § 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.
- Subpart D—Other Changes in Activities and Operations
- § 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.
- Subpart E—Payment of Dividends by National Banks
- § 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.
- Subpart F—Federal Branches and Agencies
- § 5.70 Federal branches and agencies.
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