12 C.F.R. PART 563--SAVINGS ASSOCIATIONS--OPERATIONS
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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| Issuance of subordinated debt securities and mandatorily redeemable preferred stock.
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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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