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Home Page > Executive Branch > Code of Federal Regulations > Electronic Code of Federal Regulations
e-CFR Data is current as of November 19, 2009
TITLE 12--Banks and Banking
CHAPTER V--OFFICE OF THRIFT SUPERVISION, DEPARTMENT OF THE TREASURY
PART 563--SAVINGS ASSOCIATIONS--OPERATIONS
Subpart A--ACCOUNTS
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| Securities: Statement of non-insurance. |
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Subpart B--OPERATION AND STRUCTURE
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| Merger, consolidation, purchase or sale of assets, or assumption of liabilities. |
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| Directors, officers, and employees. |
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| Tying restriction exception. |
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| Transactions with affiliates. |
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| Loans by savings associations to their executive officers, directors and principal shareholders. |
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Subpart C--SECURITIES AND BORROWINGS
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| Mutual capital certificates. |
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| Offers and sales of securities at an office of a savings association. |
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| Inclusion of subordinated debt securities and mandatorily redeemable preferred stock as supplementary capital. |
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Subpart D--[RESERVED]
Subpart E--CAPITAL DISTRIBUTIONS
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| What does this subpart cover? |
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| What is a capital distribution? |
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| What other definitions apply to this subpart? |
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| How do I file with the OTS? |
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| May I combine my notice or application with other notices or applications? |
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| Will the OTS permit my capital distribution? |
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Subpart F--FINANCIAL MANAGEMENT POLICIES
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| Management and financial policies. |
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| Examinations and audits; appraisals; establishment and maintenance of records. |
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| Frequency of safety and soundness examination. |
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| Interest-rate-risk-management procedures. |
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| Procedures for monitoring Bank Secrecy Act (BSA) compliance. |
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Subpart G--REPORTING AND BONDING
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| Suspicious Activity Reports and other reports and statements. |
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| Bonds for directors, officers, employees, and agents; form of and amount of bonds. |
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Subpart H--NOTICE OF CHANGE OF DIRECTOR OR SENIOR EXECUTIVE OFFICER
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| What does this subpart do? |
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| What definitions apply to this subpart? |
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| Who must give prior notice? |
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| What procedures govern the filing of my notice? |
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| What information must I include in my notice? |
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| What procedures govern OTS review of my notice for completeness? |
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| What standards and procedures will govern OTS review of the substance of my notice? |
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| When may a proposed director or senior executive officer begin service? |
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| When will the OTS waive the prior notice requirement? |
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