Download or read book Code of Federal Regulations, Title 12, Banks and Banking, Pt. 1-199, Revised As of January 2017 written by Federal Register (U.S.) Office and published by Office of the Federal Register. This book was released on 2017-05-08 with total page 1129 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Code of Federal Regulations is a codification of the general and permanent rules published in the Federal Register by the Executive departments and agencies of the United States Federal Government. This print ISBN is the U.S. Federal Government official edition. 12CFR, Parts 1-199, includes rules, regulations, procedures and administrative procedures associated with Banks and Banking, the Comptroller of Currency, the Department of the Treasury, investment securities, sales of credit life insurance, fiduciary activities of national banks, Securities Exchange Act Disclosure rules, consumer protection in sales of insurance, minimum security devices and procedures/reports of suspicious activities/Bank Secrecy Act Compliance Program, Fair Housing home loan data system, international banking activities, lending limits, extensions of credit to insiders and transactions with affiliates, annual stress test, Federal savings associations, community reinvestment, and more. Related items: CFR Title 12, Banks and Banking can be found here: https: //bookstore.gpo.gov/catalog/laws-regulations/code-federal-regulations-cfrs-print/cfr-title-12-banks-and-banking The Annual CFR Print Subscription can be found here: https: //bookstore.gpo.gov/catalog/laws-regulations/code-federal-regulations-cfrs-print/annual-cfr-print-subscription