# 12 CFR § 5.1: Scope

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-12-5.1

## Section

- **Citation:** 12 CFR § 5.1
- **Heading:** Scope
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** September 22, 2026
- **Source:** Publisher's official text
- **Location:** Title 12—Banks and Banking > CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY > PART 5—RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES

## Text

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]

## Nearby sections

- [12 CFR § 1.1 § 1.1 Authority, purpose, scope, and reservation of authority.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1.1.md)
- [12 CFR § 1.2 § 1.2 Definitions.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1.2.md)
- [12 CFR § 1.6 § 1.6 Convertible securities.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1.6.md)
- [12 CFR § 1.7 § 1.7 Securities held in satisfaction of debts previously contracted; holding period; disposal; accounting treatment; non-speculative purpose.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1.7.md)
- [12 CFR § 2.1 § 2.1 Authority, purpose, and scope.](https://www.frixlaw.com/law-library/statutes/ecfr-12-2.1.md)
- [12 CFR § 2.2 § 2.2 Definitions.](https://www.frixlaw.com/law-library/statutes/ecfr-12-2.2.md)
- [12 CFR § 2.5 § 2.5 Bank compensation.](https://www.frixlaw.com/law-library/statutes/ecfr-12-2.5.md)
- [12 CFR § 5.1 § 5.1 Scope.](https://www.frixlaw.com/law-library/statutes/ecfr-12-5.1.md)
- [12 CFR § 8.1 § 8.1 Scope and application.](https://www.frixlaw.com/law-library/statutes/ecfr-12-8.1.md)
- [12 CFR § 8.6 § 8.6 Fees for special examinations and investigations.](https://www.frixlaw.com/law-library/statutes/ecfr-12-8.6.md)
- [12 CFR § 10.1 § 10.1 Scope.](https://www.frixlaw.com/law-library/statutes/ecfr-12-10.1.md)
- [12 CFR § 11.3 § 11.3 Filing requirements and inspection of documents.](https://www.frixlaw.com/law-library/statutes/ecfr-12-11.3.md)
- [12 CFR § 11.4 § 11.4 Filing fees.](https://www.frixlaw.com/law-library/statutes/ecfr-12-11.4.md)
- [12 CFR § 12.5 § 12.5 Notification by agreement; alternative forms and times of notification.](https://www.frixlaw.com/law-library/statutes/ecfr-12-12.5.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-12-5.1. Check the current official text before relying on it. Not legal advice.