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Title 12—Banks and Banking
(This book contains Parts 1 to 299)
CHAPTER 1—Bureau of the Comptroller of the Currency, Department of
CHAPTER 11—Federal Reserve System
Cross References: Farmers Home Administration: See Agriculture, 7 CFR, Chapter
XVIII. Federal Housing Administration: See Housing and Urban Development, 24 CFR, Chapter II. Fiscal Service: See Money and Finance: Treasury, 31 CFR, Chapter II. Monetary Offices: See Money and Finance: Treasury, 31 CFR, Chapter I. Commodity Credit Corporation: See Agriculture, 7 CFR, Chapter XIV. Federal Housing Administration: See Housing and Urban Development, 24 CFR, Parts 275
and 279. Small Business Administration: See Business Credit and Assistance, 13 CFR, Chapter I. Rural Electrification Administration: See Agriculture, 7 CFR, Chapter XVII.
CHAPTER BUREAU OF THE COMPTROLLER
OF THE CURRENCY,
6 7 8 9 10 11 12 13 14 15 16 17 18 19
Investment securities regulations.
and desist orders.
NOTE: Other regulations issued by the Department of the Treasury appear in Title 19, Chapter I, Title 26, Chapter I, Title 27, Chapter I, Title 31, Title 41, Chapter 10.
SUPPLEMENTAL PUBLICATIONS: Digest of decisions relating to national banks. Comptroller of
the Currency. Irregular. Vol. 14, 1864–1912. Vol. 24, 1913-1926. Vol. 3—, 1927–1931. Vol. 4, 1932–1934. Vol. 5, 1933–1936. Federal laws affecting national banks as of January 1, 1950, complied by Comptroller of the Currency.
PART 1 INVESTMENT SECURITIES
REGULATION Sec. 1.1 Authority. 1.2
Scope and application. 1.3 Definitions. 1.4
Type I securities; standards for au
thorized transactions. 1.5 Types II and III securities; purchase
standards. 1.6 Type II securities; authority to deal
in and underwrite. 1.7 Types II and III securities; limita
tions on holdings. 1.8 Prudent banking judgment; credit in
formation required. 1.9 Requests for rulings. 1.10 Convertible securities, 1.11 Amortization of premiums. 1.12 Exceptions. ELIGIBILITY OF SPECIFIC BOND ISSUES POR
PURCHASE BY NATIONAL BANKS 1.106 Miscellaneous rulings. 1.106 Texas Turnpike Authority. 1.109 Commonwealth of Kentucky, Departa
ment of Parks. 1.110 City of Kansas City, Missouri. 1.111 Georgia State Authorities. 1.112 New Jersey Highway Authority. 1.113 The Music Center Lease Company, Los
Angeles, California. 1.114 Federal National Mortgage Associa.
tion. 1.116 Dormitory authority of the Stato of
New York. 1.116 Massachusetts Turnpike Authority. 1.117 City of London, Kentucky. 1.118 Inter-American Development Bank. 1.119 Savings Banks Trust Company, Now
York, New York, 1.121 City of Opelika, Alabama. 1.122 Public Bullding Commission of Obi.
cago. 1.123 Alaska State Development Corpora
tion. 1.124 Virginia Publlo School Authority. 1.125 General State Authority of the Com
monwealth of Pennsylvania. 1.126 Wanapum Hydroelectrio Refunding
Revenue Bonds. 1.127 Washington State Publio School Plant
Facility Bonds and Public Building
Bonds. 1.128 Commonwealth of Pennsylvania Tax
Anticipation Notes. 1.129 State Highway and Bridge Authority
of the Commonwealth of Ponnsyl
vania Bonds. 1.130 Callfornia Bond Anticipation Notos. 1.181 District of Columbia Rodovelopment
Land Agency Urban Ronewal Bonds. 1.182 General State Authority of the Oom
monwealth of Pennsylvania Serial
Bonds, 19th Series. 1.133 State of Israel Bonds. 1.134 Jacksonville Expressway Ravenue
Sec. 1.188 Bond anticipation notes issued by tho
New York State Housing Financo
Agency. 1.136 State Public School Building Author
ity of the Commonwealth of Penn
sylvania Series N Bonds. 1.137 Delaware River and Bay Authority
Revenue Bonds. 1.138 Sabine River Authority, State of Lou
Islana, General Obligation Bonds,
Series 1964. 1.139 State of Israel Bonds, third develop
ment issue. 1.140 Richmond-Petersburg Turnpiko
Bonds. 1.141 School Refunding Bonds, Broward
County, Florida. 1.142 City of Atlanta and Fulton County
Recreation Authority (Georgia)
Revenue Bonds, Series 1964. 1.149 Revised ruling on the Music Contor
Lease Company, Los Angeles,
Calltorni&. 1.144 Fresno City-County Community and
Convention Center Authority Rov
enue Bonds. 1.146 Columbia Storage Power Exchange
Revenue Bonds. 1.146 School Building Revenue Bonds, Series
of 1964, of the Corry Area Schools Authority, Erle and Warren Coun
ties, Pennsylvania. 1.147 Merced River Development Revonuo
Bonds. 1.148 Oklahoma City Airport Trustees
Bonde. 1.149 Bonds of the Woods Hole, Martha's
Vineyard, and Nantucket Steamship
Authority. 1.150 Dormitory Bonds of 1962 of the Wi
consin University Building Corpo
ration, 1.161 Wisconsin State Agencies Building
Corporation, 1.152 Chicago Transit Authority Equipment
Trust Certificates, 1.183 Hospital authority of Cobb County.
Georgia 1.164 New York State Housing Mnanoo
Agency. 1.166 Federal National Mortgago Association
Participation Certificates. 1.156 Water Revenue Bonds of the City of
Wheeling, Missouri. 1.167 Elkhart High School Building Corpo
ration. 1.168 Mobile County,
Ala., Board School Commissioners Capital Out
lay School Warrants. 1.159 Bonds of the Dormitory Authority of
the State of New York, 1.160 Export-Import Bank Portfolio Fund
Participation Certificates. 1.181 City of Anaheim (Callfornia) Star
dium, Inc. Lease-Rental Bonds. 1.162 Massachusetts Port Authority Rove
nue Refunding and Improvement Bonds.
Sec. 1.163 State of Kansas Board of Regents
Revenue Bonds. 1.164 Federal National Mortgage Association
Participation Certificates. 1.165 Ilinois Building Authority Bonds. 1.166 New York State Housing Financo
Agency, General Housing Loan
Bonds. 1.167 The Port of New York Authority, Con.
solidated Bonds. 1.168 Commodity Credit Corporation cer
tificates of interest in pools of price
support loans. 1.169 San Diego Stadium Authority Bonds. 1.170 City of Santa Monica Parking Au.
thority Bonds. 1.171 State of Israel Bonds, Development
Investment Issue. 1.172 Federal National Mortgage Associa
tion Participation Certificates. 1.173 Alaska State Housing Authority Reve
Que Bonds. 1.174 Louisiana Capital Construction and
Improvement Commission Publio
Improvement Bonds. 1.175 Florida State Board of Education
Higher Education Bonds. 1.176 Export-Import Bank Portfolio Fund
Participation Certificates. 1.177 State of Obio Highway Improvement
Bonds. 1.178 Memphis TVA Lease Rental Revenue
Bonds. 1.179 General State Authority of the Com.
monwealth of Pennsylvania; State Highway and Bridge Authority of
the Commonwealth of Pennsylvania. 1.180 Orange County Juvenile Hall Lease
Corporation Leasehold Mortgago
Bonds. 1.181 New York State Housing Financo
Agency. 1.182 Orange County-Westminster Civic
Center Authority Clty Building F&
cilities Revenue Bonds. 1.183 Indiana School Building Corporations. 1.184 Tennessee State School Bond Author.
ity Higher Educational Facilities
Bonds. 1.185 Salamanca Hospital District Authority
(New York) Hospital Construction
Bonds. 1.186 Desert Hospital Authority Revenue
Bonds. 1.187 Santa Clara County Building Author.
ity 1967 Revenue Bonds, Series A, 1.188 Alaska State Housing Authority State
Lease Revenue Bonds. 1.189 Los Angeles County-West Covina Civic
Center Authority, West Covina Administrative and Police Buildings
Revenue Bonds. 1.190 Redevelopment Agency of the City of
Vallejo Marina Vista Project Area
Parking Lease Revenue Bonds. 1.191 Thomaston-Upson County Office
Building Revenue Bonds. 1.192 San Carlos Civic Center Authority
Lease Revenue Bonds.
Sec. 1.193 Los Angeles County-West Covina Civio
Center Authority, Citrus District
Courthouse Revenue Bonds. 1.194 City of Downey Community Hospital
Authority. 1.195 Cudahy Civic Center Authority Rov
enue Bonds. 1.196 Campbell County Utilities and Service
Authority. 1.197 Urban Redevelopment Authority of
Pittsburgh, Residential Land Ro
serve Fund Bonds. 1.198 Visalla Area Hospital Authority Rov
enue Bonds (California). 1.199 Upland Civic Center Building Au
thority Revenue Bonds (California). 1.200 Parking Authority of the City of Up
land (Callfornia) Parking Revenuo
Bonds. 1.201 Bergen County Sewer Authority (New
Jersey). 1.202 Carlsbad Bullding Authority Revenue
Bonds (California). 1.203 Water and Sewer Improvement Bonds,
Series 1967, of the Northwest Hous
ton Water Supply Corp. 1.204 Wisconsin University Building Corpo
ration and the Wisconsin State
Agencies Building Corporation. 1.206 Los Angeles Convention and Exhibl
tion Center Authority. 1.206 Louisiana State Bond and Building
Commission. 1.207 Duval County Hospital Authority, Ma. 1.208 Parking Authority, Beverly Hills, Calli. 1.209 Port Authority of Allegheny County,
Pa. 1.210 Export-Import Bank promissory notes. 1.211 County of Palm Beach, Fla., Court.
house and Jall Certificates of In.
debtedness. 1.212 Los Angeles County Southeast Gen.
eral Hospital Authority. 1.213 Los Angeles County-San Dimas Civia
Center Authority. 1.214 Virginia Public School Authority. 1.215 San Diego City-County Camp Author
ity. 1.216 Hillsborough County Aviation Au
thority, Florida (Post Office Facil
ity). 1.217 Fountain Valley Improvement Au
thority Revenue Bonds. 1.218 San Bernardino Public Safety Au.
thority Revenue Bonds. 1.219 Merced County-Atwater Civic Center
Authority, City Building Facilities
1968, Revenue Bonds. 1.220 Santa Barbara County Public Safety
Authority Revenue Bonds. 1.221 Redevelopment Agency of the City of
Vallejo Library Lease Revenue
Bonds, 1.222 Los Angeles County-Lawndale Build
ing Authority, 1.223 Southeastern Pennsylvania Trans
portation Authority, Rental Reve
enue Bonds (Philadelphia lease). 1.224 Export-Import Bank debentures.