12 CFR Subpart A - Subpart A—National Bank and Federal Savings Association Powers

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  1. § 7.1000 Activities that are part of, or incidental to, the business of banking.
  2. § 7.1001 National bank acting as general insurance agent.
  3. § 7.1002 National bank and Federal savings association acting as finder.
  4. § 7.1003 Money lent by a national bank at banking offices or at facilities other than banking offices.
  5. § 7.1004 Establishment of a loan production office by a national bank.
  6. § 7.1005 [Reserved]
  7. § 7.1006 Loan agreement providing for a national bank or Federal savings association share in profits, income, or earnings or for stock warrants.
  8. § 7.1007 National Bank Acceptances.
  9. § 7.1008 Preparation by a national bank of income tax returns for customers or public.
  10. § 7.1009 [Reserved]
  11. § 7.1010 Postal services by national banks and Federal savings associations.
  12. § 7.1011 National bank acting as payroll issuer.
  13. § 7.1012 Establishment, operation, or use of a messenger service by a national bank.
  14. § 7.1014 Sale of money orders at nonbanking outlets by a national bank.
  15. § 7.1015 National bank and Federal savings association investments in small business investment companies.
  16. § 7.1016 Independent undertakings issued by a national bank or Federal savings association to pay against documents.
  17. § 7.1017 National bank as guarantor or surety on indemnity bond.
  18. § 7.1018 National bank automatic payment plan accounts.
  19. § 7.1020 Purchase of open accounts by a national bank.
  20. § 7.1021 Financial literacy programs not branches of national banks.
  21. § 7.1022 National banks' authority to buy and sell exchange, coin, and bullion.
  22. § 7.1023 Federal savings associations, prohibition on industrial or commercial metal dealing or investing.
  23. § 7.1024 National bank or Federal savings association ownership of property.
  24. § 7.1025 Tax equity finance transactions by national banks and Federal savings associations.
  25. § 7.1026 National bank and Federal savings association payment system memberships.
  26. § 7.1027 Establishment and operation of a remote service unit by a national bank.
  27. § 7.1028 Establishment and operation of a deposit production office by a national bank.
  28. § 7.1029 Combination of national bank loan production office, deposit production office, and remote service unit.
  29. § 7.1030 Permissible derivatives activities for national banks.