2004 CFR Title 12, Volume 1

Title 12--Banks and Banking CHAPTER I--COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY PART 16--SECURITIES OFFERING DISCLOSURE RULES
	16.1	Authority, purpose, and scope.
	16.2	Definitions.
	16.3	Registration statement and prospectus requirements.
	16.4	Communications not deemed an offer.
	16.5	Exemptions.
	16.6	Sales of nonconvertible debt.
	16.7	Nonpublic offerings.
	16.8	Small issues.
	16.15	Form and content.
	16.16	Effectiveness.
	16.17	Filing requirements and inspection of documents.
	16.18	Use of prospectus.
	16.19	Withdrawal or abandonment.
	16.20	Current and periodic reports.
	16.20	Compliance with requirements of the securities laws.
	16.30	Request for interpretive advice or no-objection letter.
	16.31	Escrow requirement.
	16.32	Fraudulent transactions and unsafe and unsound practices.
	16.33	Filing fees.