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Commercial Bank

  • If you wish to view an individual rule, please locate it in the list below and click on the title.

  • If you wish to view or print the rules as a complete set, please click on the link titled Commercial Banks.


CB1.1 - Scope 

CB1.11 - Application Documents Confidential

CB1.20 - Decision and Order

CB101.7 - Messenger Service

CB101.10 - Fiduciary Self-Dealing

CB101.24 - Agricultural Credit Corporations

CB101.29 - Bankers' Blanket Bonds

CB101.31 - Lease Financing

CB101.32 - Activities That are Primarily Investments in Real Estate

CB101.37 - Transactions With Affiliates and Loans to Executive Officers, Directors, and Principal Shareholders

CB101.38 - Loans Secured by Corporate Stock

CB101.39 - Sale of Federal Funds

CB101.40 - Investment in Small Business Investment Companies

CB101.41 - Investment in a Bank Service Corporation

CB101.42 - Loans

CB101.44 - Dividends

CB101.45 - Generally Accepted Accounting Principles

CB101.46 - Standards for Determining Value of Assets

CB101.47 - Reports of New Executive Officers, Directors and Persons in Control and Related Late Filing Penalty

CB101.48 - Investment in Federal Home Loan Bank

CB101.49 - Scope of Directors' Examination 

CB101.50 - Qualifications for Independent Person(s) Assuming Responsibility For Due Care of Directors' Examinations

CB101.51 - Minimum Capital Ratios

CB101.52 - Risk-Based Capital Definitions and Adequacy

CB101.53 - Loan Production Office

CB101.54 - Branching Practices

CB101.55 - Contractural Acceptance of Deposits

CB101.56 - Investment in Tax Lien Sale Certificates of Purchase

CB101.57 - Suspicious Activity Reports

CB101.58 - Investment in a Subsidiary

CB101.59 - Investment Powers

CB101.60 - Investment in Community Development Projects

CB101.61 - Appraisal of Other Real Estate

CB101.62 - Pledging Assets

CB101.64 - Lending Limits  

CB101.65 - Marketing Nontraditional Mortgage Loans


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1560 Broadway, Suite 975, Denver, CO 80202 Email
(303) 894-7575 - Phone (303) 894-7570 - Fax