| Commercial Bank Rules (CB) |
| CB1.1 |
Scope |
CB101.47 |
Reports of New Executive Officers, Directors and Persons in Control And Related Late Filing Penalty |
| CB1.11 |
Application Documents Confidential |
| CB1.20 |
Decision and Order |
CB101.48 |
Investment in Federal Home Loan Bank |
| CB101.7 |
Messenger Service |
CB101.49 |
Scope of Directors' Examination |
| CB101.10 |
Fiduciary Self-Dealing |
CB101.50 |
Qualifications for Independent Person(s) Assuming Responsibility For Due Care of Directors' Examinations |
| CB101.24 |
Agricultural Credit Corporations |
| CB101.29 |
Bankers' Blanket Bonds |
CB101.51 |
Minimum Capital Ratios |
| CB101.31 |
Lease Financing |
CB101.52 |
Risk-Based Capital Definitions and Adequacy |
| CB101.32 |
Activities That are Primarily Investments in Real Estate |
CB101.53 |
Loan Production Office |
| CB101.54 |
Branching Practices |
| CB101.37 |
Transactions With Affiliates and Loans to Executive Officers, Directors, and Principal Shareholders |
CB101.55 |
Contractual Acceptance of Deposits |
| CB101.56 |
Investment in Tax Lien Sale Certificates of Purchase |
| CB101.57 |
Suspicious Activity Reports |
| CB101.38 |
Loans Secured by Corporate Stock |
CB101.58 |
Investment in a Subsidiary |
| CB101.39 |
Sale of Federal Funds |
CB101.59 |
Investment Powers |
| CB101.40 |
Investment in Small Business Investment Companies |
CB101.60 |
Investments in Community Development Projects |
| CB101.61 |
Appraisal of Other Real Estate |
| CB101.41 |
Investment in a Bank Service Corporation |
CB101.62 |
Pledging Assets |
| CB101.42 |
Loans |
CB101.64 |
Lending Limits |
| CB101.44 |
Dividends |
CB101.65 |
Marketing Nontraditional Mortgage Loans |
| CB101.45 |
Generally Accepted Accounting Principles |
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| CB101.46 |
Standards for Determining Value of Assets |
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| Public Deposit Protection Act Rules (PDP) |
| PDP1 |
Capital Standards for Eligible Public Depositories |
PDP6 |
Requirements for Holding Pledged Collateral in Escrow Under the Public Deposit Protection Act |
| PDP2 |
Revocation, Suspension, or Restriction of Designation/Certification as Eligible Public Depository |
| PDP7 |
Reporting Requirements |
| PDP8A |
Directors' Examination of Public Deposits |
| PDP3 |
List of Approved Eligible Collateral Instruments and Obligations |
PDP9 |
Assessments and Fees |
| PDP11 |
Qualifications for Certification as an Eligible Public Depository |
| PDP4 |
Standards for Establishing Current Market Value of Eligible Collateral |
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| PDP5 |
Criteria and Procedures for Reducing/Removing Uninsured Public Deposits from a Bank, or Increasing Collateral Requirements, if the Eligible Public Depository Fails to Comply With Minimum Capital Standards or Safety and Soundness Standards |
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| Trust Company Rules (TC) |
| TC6 |
Collateralization of Deposits |
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Deposit of Securities |
| TC7 |
Generally accepted Accounting Principles |
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Investments in Loans |
| TC8 |
Dividends |
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Investment in a Subsidiary |
| TC9 |
Investment Limitations |
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Reports of Condition and Income (Call Report) Filing Requirements |
| TC10 |
Reports of New Executive Officers, Directors and Persons in Control and Related Late Filing Penalty |
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Fiduciary Self-Dealing |
| TC11 |
Scope of Directors' Examinations |
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Establishment of a Colorado Office Location by a Trust Company Chartered in Another State |
| TC12 |
Qualifications for independent Person(s) Assuming Responsibility for Due Care of Directors' Examinations |
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Application Procedures for Private Family Trust Company Charter |
| TC13 |
Minimum Capital Ratios for Depository Trust Companies |
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Private Family Trust Company Exemptions |
| TC13.5 |
Minimum Capital Ratios for Non Depository Trust Companies |
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Revocation of Exemption |
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Conversion of a Private Family Trust Company to a Public Trust Company |
| TC14 |
Risk-Based Capital Definitions and Adequacy |
| TC15 |
Reporting Criminal Referrals |
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Change of Control of a Private Family Trust Company |
| TC16 |
Insurance |
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