Overview
Code of Federal Regulations Title 12, Volume 7, January 1, 2016 contains regulations governing Banks and Banking and may also be referenced as: - Code of Federal Regulations Title 12, Volume 7, January 1, 2016- CFR Title 12- CFR 12, Banks and Banking- CFR 12, Part 600 to 899, Banks and BankingThis volume contains Part 600 to 899: - Part 600; ORGANIZATION AND FUNCTIONS- Part 601; EMPLOYEE RESPONSIBILITIES AND CONDUCT- Part 602; RELEASING INFORMATION- Part 603; PRIVACY ACT REGULATIONS- Part 604; FARM CREDIT ADMINISTRATION BOARD MEETINGS- Part 605; INFORMATION- Part 606; ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE FARM CREDIT ADMINISTRATION- Part 607; ASSESSMENT AND APPORTIONMENT OF ADMINISTRATIVE EXPENSES- Part 608; COLLECTION OF CLAIMS OWED THE UNITED STATES- Part 609; ELECTRONIC COMMERCE- Part 610; REGISTRATION OF MORTGAGE LOAN ORIGINATORS- Part 611; ORGANIZATION- Part 612; STANDARDS OF CONDUCT AND REFERRAL OF KNOWN OR SUSPECTED CRIMINAL VIOLATIONS- Part 613; ELIGIBILITY AND SCOPE OF FINANCING- Part 614; LOAN POLICIES AND OPERATIONS- Part 615; FUNDING AND FISCAL AFFAIRS, LOAN POLICIES AND OPERATIONS, AND FUNDING OPERATIONS- Part 616; LEASING- Part 617; BORROWER RIGHTS- Part 618; GENERAL PROVISIONS- Part 619; DEFINITIONS- Part 620; DISCLOSURE TO SHAREHOLDERS- Part 621; ACCOUNTING AND REPORTING REQUIREMENTS- Part 622; RULES OF PRACTICE AND PROCEDURE- Part 623; PRACTICE BEFORE THE FARM CREDIT ADMINISTRATION- Part 624; MARGIN AND CAPITAL REQUIREMENTS FOR COVERED SWAP ENTITIES (Eff. 4-1-16)- Part 625; APPLICATION FOR AWARD OF FEES AND OTHER EXPENSES UNDER THE EQUAL ACCESS TO JUSTICE ACT- Part 626; NONDISCRIMINATION IN LENDING- Part 627; TITLE IV CONSERVATORS, RECEIVERS, AND VOLUNTARY LIQUIDATIONS- Part 630; DISCLOSURE TO INVESTORS IN SYSTEMWIDE AND CONSOLIDATED BANK DEBT OBLIGATIONS OF THE FARM CREDIT SYSTEM- Part 650; FEDERAL AGRICULTURAL MORTGAGE CORPORATION GENERAL PROVISIONS- Part 651; FEDERAL AGRICULTURAL MORTGAGE CORPORATION GOVERNANCE- Part 652; FEDERAL AGRICULTURAL MORTGAGE CORPORATION FUNDING AND FISCAL AFFAIRS- Parts 653-654; Reserved- Part 655; FEDERAL AGRICULTURAL MORTGAGE CORPORATION DISCLOSURE AND REPORTING REQUIREMENTS- Parts 656-699; Reserved- Part 700; DEFINITIONS- Part 701; ORGANIZATION AND OPERATION OF FEDERAL CREDIT UNIONS- Part 702; CAPITAL ADEQUACY- Part 703; INVESTMENT AND DEPOSIT ACTIVITIES- Part 704; CORPORATE CREDIT UNIONS- Part 705; COMMUNITY DEVELOPMENT REVOLVING LOAN FUND ACCESS FOR CREDIT UNIONS- Part 706; Reserved- Part 707; TRUTH IN SAVINGS- Part 708a; BANK CONVERSIONS AND MERGERS- Part 708b; MERGERS OF FEDERALLY-INSURED CREDIT UNIONS; VOLUNTARY TERMINATION OR CONVERSION OF INSURED STATUS- Part 709; INVOLUNTARY LIQUIDATION OF FEDERAL CREDIT UNIONS AND ADJUDICATION OF CREDITOR CLAIMS INVOLVING FEDERALLY INSURED CREDIT UNIONS IN LIQUIDATION- Part 710; VOLUNTARY LIQUIDATION- Part 711; MANAGEMENT OFFICIAL INTERLOCKS- Part 712; CREDIT UNION SERVICE ORGANIZATIONS (CUSOs)- Part 713; FIDELITY BOND AND INSURANCE COVERAGE FOR FEDERAL CREDIT UNIONS- Part 714; LEASING- Part 715; SUPERVISORY COMMITTEE AUDITS AND VERIFICATIONS- Part 716; PRIVACY OF CONSUMER FINANCIAL INFORMATION- Part 717; FAIR CREDIT REPORTING- Part 721; INCIDENTAL POWERS- Part 722; APPRAISALS- Part 723; MEMBER BUSINESS LOANS- Part 724; TRUSTEES AND CUSTODIANS OF CERTAIN TAX-ADVANTAGED SAVINGS PLANS- Part 725; NATIONAL CREDIT UNION ADMINISTRATION CENTRAL LIQUIDITY FACILITY- Part 740; ACCURACY OF ADVERTISING AND NOTICE OF INSURED STATUS- Part 741; REQUIREMENTS FOR INSURANCE- Part 745; SHARE INSURANCE AND APPENDIX- Part 747; ADMINISTRATIVE ACTIONS, ADJUDICATIVE HEARINGS, RULES OF PRACTICE AND PROCEDURE, AND IN
- | Author: Office of the Federal Register (Cfr)
- | Publisher: Regulations Press
- | Publication Date: Jul 08, 2016
- | Number of Pages: 1118 pages
- | Binding: Paperback or Softback
- | ISBN-10: 1359980059
- | ISBN-13: 9781359980052
