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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

the Treasury


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.



Part 1 2 3 4 5

6 7 8 9 10 11 12 13 14 15 16 17 18 19

Investment securities regulations.
National bank loans secured or covered by governmental guaranties.
Description of office, procedures, public information.
Supplemental application procedures for charters, branches, mergers and

Loans made by national banks secured by obligations of the United States.
Interpretive rulings.
Assessment of fees; national banks; District of Columbia banks.
Fiduciary powers of national banks and collective investment funds.
Securities Act disclosure rules.
Employee stock option and stock purchase plans.
Changes in capital structure.
Reports of change in controlling ownership.
Offering circulars-capital debentures and new bank securities.
Required notification to nominate bank directors.
Form and content of financial statements.
Rules of practice and procedures applicable to proceedings relating to cease

and desist orders.
International operations regulation.
Minimum security devices and procedures for national and District banks.

20 21

Note: Other regulations issued by the Department of the Treasury appear in Title 19, Chapter I, Title 26, Chapter I, Title 27, Chapter 1, Title 81, Title 41, Chapter 10.

SUPPLEMENTAL PUBLICATIONS: Digest of decisions relating to national banks, Comptroller of

the Currency. Irregular. Vol. 1-, 1864-1912. Vol. 24, 1913-1926. Vol. 3—, 1927-1931. Vol. 44, 1932–1934. Vol. 5—, 1933–1936. Federal laws affecting national banks as of January 1, 1950, compiled by Comptroller of the Currency.




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. LIGIBILITY OF SPECIFIC BOND ISSUES FOR

PURCHASE BY NATIONAL BANKS 1.106 Miscellaneous rulings. 1.106 Texas Turnpike Authority. 1.109 Commonwealth of Kentucky, Depart

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 State 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 Building Commission of Chi.

cago. 1.123 Alaska State Development Corpora

tion. 1.124 Virginia Public School Authority. 1.125 General State Authority of the Com

monwealth of Pennsylvania. 1.126 Wanapum Hydroelectric Refunding

Revenue Bonds. 1.127 Washington State Public 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 Pennsyl

vania Bonds, 1.180 California Bond Anticipation Notes. 1.131 District of Columbia Redevelopment

Land Agency Urban Renewal Bonds. 1.182 General State Authority of tho Com

monwealth of Pennsylvania Serial

Bonds, 19th Serles. 1.133 State of Israel Bonds. 1.194 Jacksonville Expressway Ravenuo


Sec. 1.136 Bond anticipation notes issued by tho

New York State Housing Financo

Agency. 1.136 State Public School Building Author

ity of the Commonwealth of Pond

sylvania Series N Bonds. 1.137 Delaware River and Bay Authority

Revenue Bonds. 1.138 Sabine River Authority, State of Lou

isiana, 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. 1.143 Revised ruling on the Music Contor

Lease Company, Los Angeles,

California. 1.144 Fresno City-County Community and

Convention Center Authority Rov

enue Bonds. 1.145 Columbia Storage Power Exchango

Revenue Bonds. 1.146 School Building Revenue Bonds, Series

of 1964, of the Corry Area Schools Authority, Erie and Warren Coun.

ties, Pennsylvania. 1.147 Merced River Development Rovenuo

Bonds. 1.148 Oklahoma City Alrport Trusteos

Bonds. 1.149 Bonds of the Woods Hole, Martha's

Vineyard, and Nantucket Steamship

Authority. 1.160 Dormitory Bonds of 1962 of the Wise

consin University Building Corpo

ration, 1.161 Wisconsin State Agencies Building

Corporation. 1.152 Chicago Transit Authority Equipmont

Trust Certificates. 1.153 Hospital authority of Cobb County.

Georgia. 1.164 New York State Housing Finanoo

Agency. 1.155 Federal National Mortgage Association

Participation Certificates. 1.156 Water Revenue Bonds of the City of

Wheeling, Missouri. 1.157 Elkhart High School Building Corpo

ration, 1.158 Mobile County, Ala., Board of

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 Clty of Anahelm (Callornia) Sta

dlum, Inc. Lease-Rental Bonds. 1.162 Massachusetts Port Authority ROVO

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 Illinois Building Authority Bonds. 1.166 New York State Housing Finance

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, Developmont

Investment Issue. 1.172 Federal National Mortgage Associe

tion Participation Certificates. 1.173 Alaska State Housing Authority Revo

nue Bonds. 1.174 Louisiana Capital Construction and

Improvement Commission Public

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 Ohio Highway Improvement

Bonds. 1.178 Memphis TVA Lease Rental Revenue

Bonds. 1.179 General State Authority of the Com

monwealth of Pennsylvania; Stato Highway and Bridge Authority of

the Commonwealth of Pennsylvania. 1.180 Orange County Juvenile Hall Lease

Corporation Leasehold Mortgage

Bonds. 1.181 New York State Housing Finance

Agency. 1.182 Orange County-Westminster Civic

Center Authority City Building Fa

cilities Revenue Bonds. 1.183 Indiana School Bullding Corporations. 1.184 Tennessee State School Bond Author

ity Higher Educational Facilities

Bonds. 1.185 Salamanca Hospital District Authority

(New York) Hospital Construction

Bonds. 1.188 Desert Hospital Authority Revenuo

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 Ad. ministrative 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 Ofice

Building Revenue Bonds. 1.192 San Carlos Civic Center Authority

Lease Revenue Bonds.

Sec. 1.193 Los Angeles County-West Covina Olvio

Center Authority, Citrus Distriot

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 Re

serve Fund Bonds. 1.198 Visalla Area Hospital Authority Rev.

enue Bonds (California). 1.199 Upland Civic Center Building Au

thority Revenue Bonds (California). 1.200 Parking Authority of the City of Up

land (California) Parking Revenuo

Bonds. 1.201 Bergen County Sewer Authority (Now

Jersey). 1.202 Carlsbad Building Authority Revenue

Bonds (California). 1.203 Water and Sewer Improvement Bonde,

Series 1967, of the Northwest Hous

ton Water Supply Corp. 1.204 Wisconsin University Building Corpo

ration and the Wisconsin Stato

Agencies Building Corporation. 1.206 Los Angeles Convention and Exbibi

tion Center Authority. 1.206 Louisiana State Bond and Building

Commission. 1.207 Duval County Hospital Authority, Fla. 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 Civio

Center Authority. 1.214 Virginia Public School Authority. 1.216 San Diego City-County Camp Author

Ity. 1.216 Hillsborough County Aviation Au

thority, Florida (Post Office Facil.

1ty). 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 Rov.

enue Bonds (Philadelphia lease). 1.224 Export-Import Bank debentures.

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