12 CFR Part 7
PART 7—ACTIVITIES AND OPERATIONS
- PART 7—ACTIVITIES AND OPERATIONS
- Chapter I—Comptroller of the Currency, Department of the Treasury
- Subpart A—National Bank and Federal Savings Association Powers
- § 7.1000 Activities that are part of, or incidental to, the business of banking.
- § 7.1001 National bank acting as general insurance agent.
- § 7.1002 National bank and Federal savings association acting as finder.
- § 7.1003 Money lent by a national bank at banking offices or at facilities other than banking offices.
- § 7.1004 Establishment of a loan production office by a national bank.
- § 7.1005 [Reserved]
- § 7.1006 Loan agreement providing for a national bank or Federal savings association share in profits, income, or earnings or for stock warrants.
- § 7.1007 National Bank Acceptances.
- § 7.1008 Preparation by a national bank of income tax returns for customers or public.
- § 7.1009 [Reserved]
- § 7.1010 Postal services by national banks and Federal savings associations.
- § 7.1011 National bank acting as payroll issuer.
- § 7.1012 Establishment, operation, or use of a messenger service by a national bank.
- § 7.1014 Sale of money orders at nonbanking outlets by a national bank.
- § 7.1015 National bank and Federal savings association investments in small business investment companies.
- § 7.1016 Independent undertakings issued by a national bank or Federal savings association to pay against documents.
- § 7.1017 National bank as guarantor or surety on indemnity bond.
- § 7.1018 National bank automatic payment plan accounts.
- § 7.1020 Purchase of open accounts by a national bank.
- § 7.1021 Financial literacy programs not branches of national banks.
- § 7.1022 National banks' authority to buy and sell exchange, coin, and bullion.
- § 7.1023 Federal savings associations, prohibition on industrial or commercial metal dealing or investing.
- § 7.1024 National bank or Federal savings association ownership of property.
- § 7.1025 Tax equity finance transactions by national banks and Federal savings associations.
- § 7.1026 National bank and Federal savings association payment system memberships.
- § 7.1027 Establishment and operation of a remote service unit by a national bank.
- § 7.1028 Establishment and operation of a deposit production office by a national bank.
- § 7.1029 Combination of national bank loan production office, deposit production office, and remote service unit.
- § 7.1030 Permissible derivatives activities for national banks.
- Subpart B—Corporate Practices
- § 7.2000 National bank corporate governance.
- § 7.2001 National bank adoption of anti-takeover provisions.
- § 7.2002 National bank director or attorney as proxy.
- § 7.2003 National bank shareholder meetings; Board of directors meetings.
- § 7.2004 Honorary national bank directors or advisory boards.
- § 7.2005 Ownership of stock necessary to qualify as director of a national bank.
- § 7.2006 Cumulative voting in election of national bank directors.
- § 7.2007 Filling vacancies and increasing board of directors of a national bank other than by shareholder action.
- § 7.2008 Oath of national bank directors.
- § 7.2009 Quorum of a national bank board of directors; proxies not permissible.
- § 7.2010 National bank directors' responsibilities.
- § 7.2011 National bank compensation plans.
- § 7.2012 President as director of a national bank.
- § 7.2013 Fidelity bonds covering national bank officers and employees.
- § 7.2014 Indemnification of national bank and Federal savings association institution-affiliated parties.
- § 7.2015 National bank cashier.
- § 7.2016 Restricting transfer of national bank stock and record dates; stock certificates.
- § 7.2019 Loans secured by a national bank's own shares.
- § 7.2021 National bank preemptive rights.
- § 7.2022 National bank voting trusts.
- § 7.2023 National bank reverse stock splits.
- § 7.2024 Staggered terms for national bank directors and size of bank board.
- § 7.2025 Capital stock-related activities of a national bank.
- Subpart C—National Bank and Federal Savings Association Operations
- § 7.3000 National bank and Federal savings association operating hours and closings.
- § 7.3001 Sharing national bank or Federal association space and employees.
- Subpart D—Preemption
- § 7.4000 Visitorial powers with respect to national banks.
- § 7.4001 Charging interest by national banks at rates permitted competing institutions; charging interest to corporate borrowers.
- § 7.4002 National bank non-interest charges and fees.
- § 7.4006 [Reserved]
- § 7.4007 Deposit-taking by national banks.
- § 7.4008 Lending by national banks.
- § 7.4009 [Reserved]
- § 7.4010 Applicability of state law and visitorial powers to Federal savings associations and subsidiaries.
- Subpart E—National Bank Electronic Activities
- § 7.5000 Scope.
- § 7.5001 Electronic activities that are incidental to the business of banking.
- § 7.5002 Furnishing of products and services by electronic means and facilities.
- § 7.5003 Composite authority to engage in electronic activities.
- § 7.5004 Sale of excess electronic capacity and by-products.
- § 7.5005 National bank acting as digital certification authority.
- § 7.5006 Data processing.
- § 7.5007 Correspondent services.
- § 7.5008 Location of a national bank conducting electronic activities.
- § 7.5009 Location under 12 U.S.C. 85 of national banks operating exclusively through the Internet.
- § 7.5010 Shared electronic space.
Feedback