Title 12 of the Code of Federal Regulations

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CFR Title 12 – Banks and Banking is one of 50 titles composing the United States Code of Federal Regulations (CFR) and contains the principal set of rules and regulations issued by federal agencies regarding banks and banking. It is available in digital and printed form and can be referenced online using the Electronic Code of Federal Regulations (e-CFR).


The table of contents, as reflected in the e-CFR updated March 5, 2014, is as follows:[1]

Volume Chapter Parts Regulatory Entity
1 I 1-199 Controller of the Currency, Department of the Treasury
2 II 200-219 Federal Reserve System
3 220-229 Federal Reserve System
4 230-299 Federal Reserve System
5 III 300-399 Federal Deposit Insurance Corporation
IV 400-499 Export-Import Bank of the United States
6 V 500-599 Office of Thrift Supervision, Department of the Treasury
7 VI 600-699 Farm Credit Administration
VII 700-799 National Credit Union Administration
VIII 800-899 Federal Financing Bank
8 IX 900-999 Federal Housing Finance Board
X 1000-1025 Bureau of Consumer Financial Protection
9 1026-1099 Bureau of Consumer Financial Protection
10 XI 1100-1199 Federal Financial Institutions Examination Council
XII 1200-1299 Federal Housing Finance Agency
XIII 1300-1399 Financial Stability Oversight Council
XIV 1400-1499 Farm Credit System Insurance Corporation
XV 1500-1599 Department of the Treasury
XVI 1600-1699 Office of Financial Research
XVII 1700-1799 Office of Federal Housing Enterprise Oversight, Department of Housing and Urban Development
XVIII 1800-1899 Community Development Financial Institutions Fund, Department of the Treasury
  1. ^ "eCFR — Code of Federal Regulations". www.ecfr.gov. Retrieved March 7, 2014.