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SAFETY AND SOUNDNESS APPLICATION FORM (Please Print or Type) Level of Certification: Certified Mortgage ExaminerCMEFull Name:Professional Information:Title:Organization Name:Address:Business Phone:EMail
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How to fill out 12 cfr part 25

01
To fill out 12 CFR Part 25, follow these steps:
02
Read and familiarize yourself with the regulations provided in 12 CFR Part 25.
03
Identify the specific section or requirement that applies to your situation.
04
Collect all necessary information and documentation required by the regulation.
05
Fill in the required fields accurately and completely.
06
Review your completed form for any errors or omissions.
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Submit the filled-out form to the appropriate regulatory agency or authority, as specified in the regulations.
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Keep a copy of the filled-out form for your records.

Who needs 12 cfr part 25?

01
Individuals and organizations regulated under the laws of the United States may need to comply with 12 CFR Part 25. This includes national banks, federal savings associations, and other financial institutions under the jurisdiction of the Office of the Comptroller of the Currency (OCC). Additionally, individuals and organizations involved in activities or transactions that fall under the scope of 12 CFR Part 25 may also need to comply with its provisions. It is important to consult the specific regulations and seek legal advice to determine whether compliance with 12 CFR Part 25 is necessary for a particular situation.

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It is a regulation issued by the Office of the Comptroller of the Currency (OCC) that governs national banks' and federal savings associations' investments in bank premises.
National banks and federal savings associations are required to file 12 cfr part 25.
To fill out 12 cfr part 25, institutions must provide detailed information about their investments in bank premises.
The purpose of 12 cfr part 25 is to ensure that national banks and federal savings associations make prudent investments in bank premises.
Information about the location and value of bank premises investments must be reported on 12 cfr part 25.
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