• 5.2 Rules of general applicability
• 5.3 Definitions
• 5.4 Filing required
• 5.5 Fees
• 5.6 [Reserved]
• 5.7 Investigations
• 5.8 Public notice
• 5.9 Public availability
• 5.10 Comments
• 5.11 Hearings and meetings
• 5.12 Computation of time
• 5.13 Decisions

• 5.20 Organizing a bank
• 5.24 Conversion
• 5.26 Fiduciary powers

• 5.30 Establishment, acquisition, and relocation of a branch
• 5.32 Expedited procedures for certain reorganizations
• 5.33 Business combinations
• 5.34 Operating subsidiaries
• 5.35 Bank service companies
• 5.36 Other equity investments
• 5.37 Investment in bank premises
• 5.39 Financial subsidiaries

• 5.40 Change in location of main office
• 5.42 Corporate title
• 5.46 Changes in permanent capital
• 5.47 Subordinated debt as capital
• 5.48 Voluntary liquidation
• 5.50 Change in bank control; reporting of stock loans
• 5.51 Changes in directors and senior executive officers
• 5.52 Change of address
• 5.53 Change in asset composition

• 5.60 Authority, scope, and exceptions to rules of general
         applicability
• 5.61 Definitions
• 5.62 Date of declaration of dividend
• 5.63 Capital limitation under 12 USC 56
• 5.64 Earnings limitation under 12 USC 60
• 5.65 Restrictions on undercapitalized institutions
• 5.66 Dividends payable in property other than cash
• 5.67 Fractional shares

• 5.70 Federal branches and agencies

• Credit Reporting
• Consulting and Financial Advice  Investment Advising
• Business Services for Bank or its Affiliates
• Correspondent Services
• Finder Activities
• Leasing
• Letters of Credit
• Payment Services
• Other Services for Customers

Advisor for Mortgage or Real Estate Investment Trusts

Employee Benefits

Business Services for Bank or its Affiliates

• Credit Reporting
• Leasing
• Letters of Credit

• VIII A 1   Activities not as "principal"
• VIII A 2   Business and professional services
• VIII A 3   Coin purchases and sales
• VIII A 4   Consumer services
• VIII A 5   Credit related services
• VIII A 6   Real estate related services

• VIII B 1  Cashier's checks, money orders, etc
• VIII B 2  Check cashing and processing, money
               management
• VIII B 3  Currency exchange forward contracts
• VIII B 4  Currency exchange services
• VIII B 5  Sweep arrangements

• VIII C 1  Escrow services
• VIII C 2  Surety services

• VIII D 1  Appraisals
• VIII D 2  Debt cancellation agreements
• VIII D 3  Flood hazard determinations
• VIII D 4  Interest rate hedging services
• VIII D 5  Real estate brokerage services

• VIII E 1  Correspondent
• VIII E 2  Financial consulting
• VIII E 3  Messenger services
• VIII E 4  Payroll processing
• VIII E 5  Postal services
• VIII E 6  Support services
• VIII E 7  Tax returns
• VIII E 8  Transaction finders