U.S. Code of Federal Regulations

Regulations most recently checked for updates: Aug 27, 2025

§ 5.1 - Scope.

This part establishes rules, policies and procedures of the Office of the Comptroller of the Currency (OCC) for corporate activities and transactions involving national banks and Federal savings associations. It contains information on rules of general and specific applicability, where and how to file, and requirements and policies applicable to filings. This part also establishes the corporate filing procedures for Federal branches and agencies of foreign banks.

[80 FR 28414, May 18, 2015]

Subpart A [§ 5.2 - § 5.13] - Subpart A—Rules of General Applicability

Subpart B [§ 5.20 - § 5.26] - Subpart B—Initial Activities

Subpart C [§ 5.30 - § 5.39] - Subpart C—Expansion of Activities

Subpart D [§ 5.40 - § 5.59] - Subpart D—Other Changes in Activities and Operations

Subpart E [§ 5.60 - § 5.67] - Subpart E—Payment of Dividends by National Banks

Subpart F [§ 5.70 - § 5.70] - Subpart F—Federal Branches and Agencies