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CHAPTER BUREAU OF THE COMPTROLLER
OF THE CURRENCY
Part 1 Investment securities regulations. 2 National banks acting as insurance agents and as brokers or agents in mak
ing or procuring loans on real estate. 3 National bank loans secured or covered by governmental guaranties. 4 Description of office, procedures, public information. 5 Loans made by national banks secured by liens upon leaseholds. 6
Loans made by national banks secured by obligations of the United States. 7 Interpretations. 8
Assessment of fees; national banks; District of Columbia banks. 9
Fiduciary powers of national banks and collective investment funds. 10
Annual report to stockholders. 11 Solicitation of proxies. 12 Ownership reports by certain persons.
Employee stock option and stock purchase plans. 14
Changes in capital structure. 15
Reports of change in controlling ownership. 16
Registration statements and offering circulars. 17 Required notification to nominate bank directors. 18 Form and content of financial statements. 19
Rules of practice and procedures applicable to proceedings relating to cease
and desist orders. 20 International operations regulation. Note: Other regulations issued by the Department of the Treasury appear in Title 19, Chapter I, Title 21, Chapter II, Title 26, Chapter I, Title 27, Chapter 1, Title 31, Title 41, Chapter 10
SUPPLEMENTAL PUBLICATIONS: Digest of decisions relating to national banks, Comptroller of the Currency. Irregular. Vol. 1 1864-1912. Vol. 2, 1913–1926. Vol. 3—, 1927–1931. Vol.
1932–1934. Vol. 5, 1933–1936. Federal laws affecting national banks as of January 1, 1950, compiled by Comptroller of the Currency.
PART 1-INVESTMENT SECURITIES Sec.
1.135 Bond anticipation notes issued by the Sec.
New York State Housing Finance 1.1 Authority.
Agency. 1.2 Scope and application.
1.136 State Public School Building Author1.3 Definitions.
ity of the Commonwealth of 1.4 Limitations and restrictions on pur
Pennsylvania Series N Bonds. chase and sale of a public security.
1.137 Delaware River and Bay Authority 1.5 Limitations and restrictions on pur
Revenue Bonds. chase of an investment security.
1.138 Sabine River Authority, State of
Louisiana, 1.6 Limitations and restrictions on hold.
General Obligation ing investment securities.
Bonds, Series 1964.
1.139 Limitations and restrictions on pur
State of Israel Bonds, third develop1.7
1.140 Richmond-Petersburg Turnpike
Bonds. 1.8 Prudent banking judgment; credit in
1.141 formation required.
School Refunding Bonds, Broward
County, Florida. 1.9 Requests for rulings.
1.142 City of Atlanta and Fulton County 1.10 Convertible securities.
Recreation 1.11 Amortization of premiums.
Revenue Bonds, Series 1964. 1.12 Exceptions.
1.143 Revised rul on the Music Center ELIGIBILITY OF SPECIFIC BOND ISSUES FOR
1.144 Fresno City-County Community and 1.105 Miscellaneous rulings.
Convention Center Authority Rev. 1.106 Texas Turnpike Authority.
enue Bonds. 1.109 Commonwealth of Kentucky, Depart
1.145 Columbia Storage Power Exchange ment of Parks.
Revenue Bonds. 1.110 City of Kansas City, Missouri.
1.146 School Building Revenue Bonds 1.111 Georgia State Authorities.
Series of 1964, of the Corry Area 1.112 New Jersey Highway Authority.
Schools Authority, Erie and Warren 1.113 The Music Center Lease Company, Los
1.147 Merced River Development Revenue 1.114 Federal National Mortgage Association.
Bonds. 1.115 Dormitory authority of the State of
1.148 Oklahoma City Airport Trustees New York,
Bonds. 1.116 Massachusetts Turnpike Authority.
1.149 Bonds of the Woods Hole, Martha's 1.117 City of London, Kentucky.
Vineyard, and Nantucket Steamship 1.118 Inter-American Development Bank,
1.150 Dormitory Bonds of 1962 of the Wis1.119 Savings Banks Trust Company, New
consin University Building CorpoYork, New York.
ration. 1.121 City of Opelika, Alabama.
1.151 Wisconsin State Agencies Building 1.122 Public Building Commission of Chicago.
Corporation. 1.123 Alaska State Development Corporation.
1.152 Chicago Transit Authority Equip1.124 Virginia Public School Authority.
ment Trust Certificates. 1.125 General State Authority of the Com- 1.153 Hospital authority of Cobb County, monwealth of Pennsylvania.
Georgia. 1.126 Wanapum Hydroelectric Refunding 1.154 New York State Housing Finance Revenue Bonds.
1.155 1.127 Washington State Public School Plant
Federal National Mortgage Association
1.156 Water Revenue Bonds of the city of 1.128 Commonwealth of Pennsylvania Tax
1.157 Elkhart High School Building Corpo
ration. 1.129 State Highway and Bridge Authority of
Mobile County, Alabama, Board of
School Commissioners Capital Out
lay School Warrants. 1.130 California Bond Anticipation Notes.
1.159 Bonds of the Dormitory Authority 1.131 District of Columbia Redevelopment
of the State of New York. Land Agency Urban Renewal Bonds.
1.160 Export-Import Bank Portfolio Fund 1.132 General State Authority of the Com
Participation Certificate. monwealth of Pennsylvania Serial
1.161 City of Anaheim
(California) Bonds, 19th Series.
Stadium, Inc. Lease-Rental Bonds. 1.133 State of Israel Bonds.
1.162 Massachusetts Port Authority Reve1.134 Jacksonville Expressway
nue Refunding and Improvement Bonds.
Sec. 1.163 State of Kansas Board of Regents 1.186 Desert Hospital Authority Revenue Revenue Bonds.
Bonds. 1.164 Federal National Mortgage Association 1.187 Santa Clara County Building AuthorParticipation Certificates.
ity 1967 Revenue Bonds, Series A. 1.165 Illinois Building Authority Bonds.
1.188 Alaska State Housing Authority State 1.166 New York State Housing Finance
Lease Revenue Bonds.
Center Authority, West Covina Ad1.167 The Port of New York Authority, Con
ministrative and Police Buildings solidated Bonds.
Revenue Bonds. 1.168 Commodity Credit Corporation cer- 1.190 Redevelopment Agency of the City of tificates of interest in pools of price
Vallejo Marina Vista Project Area support loans.
Parking Lease Revenue Bonds. 1.169 San Diego Stadium Authority Bonds. 1.191 Thomaston-Upson County Office 1.170 City of Santa Monica Parking Au
Building Revenue Bonds. thority Bonds.
1.192 San Carlos Civic Center Authority 1.171 State of Israel Bonds, Development
Lease Revenue Bonds.
1.193 Los Angeles County-West Covina Civic 1.172 Federal National Mortgage Associa
Center Authority, Citrus District tion Participation Certificates.
Courthouse Revenue Bonds. 1.173 Alaska State Housing Authority Reve- 1.194 City of Downey Community Hospital nue Bonds.
Authority. 1.174 Louisiana Capital Construction and
1.195 Cudahy Civic Center Authority RevImprovement Commission Public
enue Bonds. Improvement Bonds.
1.196 Campbell County Utilities and Service 1.175 Florida State Board of Education
1.197 Urban Redevelopment Authority of 1.176 Export-Import Bank Portfolio Fund
Pittsburgh, Residential Land ReParticipation Certificates.
serve Fund Bonds. 1.177 State of Ohio Highway Improvement 1.198 Visalia Area Hospital Authority RevBonds.
enue Bonds (California). 1.178 Memphis TVA Lease Rental Revenue 1.199 Upland Civic Center Building AuBonds.
thority Revenue Bonds (California). 1.779 General State Authority of the Com- 1.200 Parking Authority of the City of Upmonwealth of Pennsylvania; State
land (California) Parking Revenue Highway and Bridge Authority of
Series 1967, of the Northwest Hous1.182 Orange County-Westminster Civic
ton Water Supply Corp. Center Authority City Building Fa- 1.204 Wisconsin University Building Corpocilities Revenue Bonds.
and the Wisconsin State 1.183 Indiana School Building Corporations.
Agencies Building Corporation.
ity Higher Educational Facilities
AUTHORITY: The provisions of this part 1 1.185 Salamanca Hospital District Author- issued under R.S. 324 et seq., as amended,
ity (New York) Hospital Construc- Paragraph Seventh of R.S. 5136 as amended; tion Bonds.
12 U.S.C. 1 et seq., 24, unless otherwise noted.