U.S. Code of Federal Regulations

Regulations most recently checked for updates: Sep 16, 2025

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