Regulations last checked for updates: Jun 17, 2024

Title 12 - Banks and Banking last revised: Jun 11, 2024
§ 5.1 - Scope.

This part establishes rules, policies and procedures of the Office of the Comptroller of the Currency (OCC) for corporate activities and transactions involving national banks and Federal savings associations. It contains information on rules of general and specific applicability, where and how to file, and requirements and policies applicable to filings. This part also establishes the corporate filing procedures for Federal branches and agencies of foreign banks.

[80 FR 28414, May 18, 2015]
Subpart A [§ 5.2 - § 5.13] - Subpart A—Rules of General Applicability
Subpart B [§ 5.20 - § 5.26] - Subpart B—Initial Activities
Subpart C [§ 5.30 - § 5.39] - Subpart C—Expansion of Activities
Subpart D [§ 5.40 - § 5.59] - Subpart D—Other Changes in Activities and Operations
Subpart E [§ 5.60 - § 5.67] - Subpart E—Payment of Dividends by National Banks
Subpart F [§ 5.70 - § 5.70] - Subpart F—Federal Branches and Agencies
authority: 12 U.S.C. 1
source: 61 FR 60363, Nov. 27, 1996, unless otherwise noted.
cite as: 12 CFR 5.1