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CFR Title 12 > Chapter V > Part 563 - Savings associations--Operations

CFR > Title 12 > Chapter V > Part 563 - Savings associations--Operations

^{Current as of: Jan. 2010}

^{Check for updates}


§ 563.1	Chartering documents
§ 563.5	Securities: Statement of non-insurance
§ 563.22	Merger, consolidation, purchase or sale of assets, or assumption of liabilities
§ 563.27	Advertising
§ 563.33	Directors, officers, and employees
§ 563.36	Tying restriction exception
§ 563.39	Employment contracts
§ 563.41	Transactions with affiliates
§ 563.43	Loans by savings associations to their executive officers, directors and principal shareholders
§ 563.47	Pension plans
§ 563.74	Mutual capital certificates
§ 563.76	Offers and sales of securities at an office of a savings association
§ 563.80	Borrowing limitations
§ 563.81	Inclusion of subordinated debt securities and mandatorily redeemable preferred stock as supplementary capital
§ 563.140	What does this subpart cover?
§ 563.141	What is a capital distribution?
§ 563.142	What other definitions apply to this subpart?
§ 563.143	Must I file with OTS?
§ 563.144	How do I file with the OTS?
§ 563.145	May I combine my notice or application with other notices or applications?
§ 563.146	Will the OTS permit my capital distribution?
§ 563.161	Management and financial policies
§ 563.170	Examinations and audits; appraisals; establishment and maintenance of records
§ 563.171	Frequency of safety and soundness examination
§ 563.172	Financial derivatives
§ 563.176	Interest-rate-risk-management procedures
§ 563.177	Procedures for monitoring Bank Secrecy Act (BSA) compliance
§ 563.180	Suspicious Activity Reports and other reports and statements
§ 563.190	Bonds for directors, officers, employees, and agents; form of and amount of bonds
§ 563.191	Bonds for agents
§ 563.200	Conflicts of interest
§ 563.201	Corporate opportunity
§ 563.550	What does this subpart do?
§ 563.555	What definitions apply to this subpart?
§ 563.560	Who must give prior notice?
§ 563.565	What procedures govern the filing of my notice?
§ 563.570	What information must I include in my notice?
§ 563.575	What procedures govern OTS review of my notice for completeness?
§ 563.580	What standards and procedures will govern OTS review of the substance of my notice?
§ 563.585	When may a proposed director or senior executive officer begin service?
§ 563.590	When will the OTS waive the prior notice requirement?

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State Laws: Savings Banks

Alabama	Alabama Code > Title 5 > Chapter 14A - Regional Reciprocal Savings Institutions
Alaska	Alaska Statutes Chapter 06.15 - Mutual Savings Bank Act
Delaware	Delaware Code Title 5 > Chapter 16 - Corporation Law For State Savings Banks
Florida	Florida Statutes > Chapter 667 - Savings Banks
Idaho	Idaho Code Title 26 > Chapter 18 - Savings Banks
Illinois	Illinois Compiled Statutes > 205 ILCS 205 - Savings Bank Act
Indiana	Indiana Code > Title 28 > Article 6.1 - Savings Banks
	Indiana Code > Title 28 > Article 6.2 - Mutual Savings Bank Holding Companies
Louisiana	Louisiana Revised Statutes > Title 6 > Chapter 17 - Louisiana Savings Banks
Massachusetts	Massachusetts General Laws > Part I > Title XXII > Chapter 168 - Savings Banks
Michigan	Michigan Laws > Chapter 487 > Act 354 of 1996 - Savings Bank Act
Minnesota	Minnesota Statutes Chapter 50 - Savings Banks
New Hampshire	New Hampshire Revised Statutes > Chapter 386 - Savings Banks
	New Hampshire Revised Statutes > Chapter 386-A - Incorporation Of Savings Banks
	New Hampshire Revised Statutes > Chapter 386-B - Reorganization Of Mutual Savings Banks Into Mutual Holding Companies
	New Hampshire Revised Statutes > Chapter 387 - Investments Of Savings Banks
New York	New York Laws - Banking > Article 6 - Savings Banks
	New York Laws - Banking > Article 6-B - Fund for Insuring Deposits In Savings Banks And/Or Otherwise Protecting Depositors
New York	New York Laws > Banking > Article 6 - Savings Banks
	New York Laws > Banking > Article 6-B - Fund For Insuring Deposits In Savings Banks And/Or Otherwise Protecting Depositors
North Carolina	North Carolina General Statutes Chapter 54C - Savings Banks
Ohio	Ohio Code > Title 11 > Chapter 1161 - Savings Banks -- Organization
	Ohio Code > Title 11 > Chapter 1163 - Savings Banks -- Regulation
	Ohio Code > Title 11 > Chapter 1165 - Savings Banks -- Possession By Superintendent
Oregon	Oregon Statutes > Chapter 716 - Savings Banks
South Carolina	South Carolina Code > Title 34 > Chapter 28 - Savings Associations
	South Carolina Code > Title 34 > Chapter 30 - A State Savings Bank Charter In South Carolina
Tennessee	Tennessee Code > Title 45 > Chapter 14 - Chartering of Savings Banks
Texas	Texas Finance Code > Title 3 > Subtitle C - Savings Banks
Virginia	Virginia Code Title 6.2 > Chapter 11 - Savings Institutions
Wisconsin	Wisconsin Statutes Chapter 214 - Savings banks

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