---
kind: "section"
citation: "12 C.F.R. § 35.1"
title: "12"
number: "35.1"
heading: "Purpose and scope of this part."
url: "https://uscodex.org/cfr/12/35.1"
---

# §35.1. Purpose and scope of this part.

- (a) **General.** This part implements [section 711](/cfr/12/711.md) of the Gramm-Leach-Bliley Act ([12 U.S.C. 1831y](/usc/12/1831y.md)). That section requires any nongovernmental entity or person, insured depository institution, or affiliate of an insured depository institution that enters into a covered agreement to—
  - (1) Make the covered agreement available to the public and the appropriate Federal banking agency; and
  - (2) **File an annual report with the appropriate Federal banking agency concerning the covered agreement.**
- (b) **Scope of this part.** The provisions of this part apply to—
  - (1) A national bank and its subsidiaries;
  - (2) A Federal savings association and its subsidiaries; and
  - (3) Nongovernmental entities or persons (NGEPs) that enter into covered agreements with any entity listed in paragraphs [(b)(1)](#b-1) or [(b)(2)](#b-2) of this section.
- (c) **Relation to Community Reinvestment Act.** This part does not affect in any way the Community Reinvestment Act of 1977 (CRA) ([12 U.S.C. 2901](/usc/12/2901.md) et seq.), [part 25](/cfr/12/part25.md) of this chapter (Community Reinvestment Act and Interstate Deposit Production Regulations), or the OCC's interpretations or administration of that Act or [part 25](/cfr/12/part25.md).
- (d) **Examples.**
  - (1) **The examples in this part are not exclusive.** Compliance with an example, to the extent applicable, constitutes compliance with this part.
  - (2) Examples in a paragraph illustrate only the issue described in the paragraph and do not illustrate any other issues that may arise in this part.

## Notes

### Amendments

[66 FR 2084, Jan. 10, 2001, as amended at 79 FR 28400, May 16, 2014; 89 FR 22067, Mar. 29, 2024]

### Authority

Authority: 12 U.S.C. 1, 93a, 1462a, 1463, 1464, 1831y, and 5412(b)(2)(B).

### Source

Source: 66 FR 2084, Jan. 10, 2001, unless otherwise noted.

### Amendments

[66 FR 2084, Jan. 10, 2001, as amended at 79 FR 28400, May 16, 2014; 89 FR 22067, Mar. 29, 2024]