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Code of Federal Regulations › Title 12 › Part 1

Part 1 — Investment Securities

Current through Oct 1, 2026

Authority: 12 U.S.C. 1 et seq., 24 (Seventh), and 93a.

Source: 61 FR 63982, Dec. 2, 1996, unless otherwise noted.

Sections

  • § 1.1 Authority, purpose, scope, and reservation of authority.
  • § 1.2 Definitions.
  • § 1.3 Limitations on dealing in, underwriting, and purchase and sale of securities.
  • § 1.4 Calculation of limits.
  • § 1.5 Safe and sound banking practices; credit information required.
  • § 1.6 Convertible securities.
  • § 1.7 Securities held in satisfaction of debts previously contracted; holding period; disposal; accounting treatment; non-speculative purpose.
  • § 1.8 Nonconforming investments.
  • § 1.100 Indirect general obligations.
  • § 1.110 Taxing powers of a State or political subdivision.
  • § 1.120 Prerefunded or escrowed bonds and obligations secured by Type I securities.
  • § 1.130 Type II securities; guidelines for obligations issued for university and housing purposes.
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