Federal Register

Code of Federal Regulations (CFR)

CFR TITLE 12

List of Subjects revised as of April 1, 2015.

12 CFR Part 1_Investment securities.
Banks, banking
National banks
Reporting and recordkeeping requirements
Securities
12 CFR Part 2_Sales of credit life insurance.
Credit
Life insurance
National banks
12 CFR Part 3_Capital adequacy standards.
Administrative practice and procedure
Federal Reserve System
National banks
Reporting and recordkeeping requirements
12 CFR Part 4_Organization and functions, availability and release of information, contracting outreach program, post-employment restrictions for senior examiners
.
Administrative practice and procedure
Freedom of information
Individuals with disabilities
Minority businesses
Organization and functions (Government agencies)
Reporting and recordkeeping requirements
Women
12 CFR Part 5_Rules, policies, and procedures for corporate activities.
Administrative practice and procedure
National banks
Reporting and recordkeeping requirements
Securities
12 CFR Part 6_Prompt corrective action.
Federal Reserve System
National banks
12 CFR Part 7_Bank activities and operations.
Computer technology
Credit
Insurance
Investments
National banks
Reporting and recordkeeping requirements
Securities
Surety bonds
12 CFR Part 8_Assessment of fees.
National banks
Reporting and recordkeeping requirements
12 CFR Part 9_Fiduciary activities of national banks.
Estates
Investments
National banks
Reporting and recordkeeping requirements
Trusts and trustees
12 CFR Part 10_Municipal securities dealers.
National banks
Reporting and recordkeeping requirements
Securities
12 CFR Part 11_Securities Exchange Act disclosure rules.
Business information
National banks
Reporting and recordkeeping requirements
Securities
12 CFR Part 12_Recordkeeping and confirmation requirements for securities transactions.
National banks
Reporting and recordkeeping requirements
Securities
12 CFR Part 13_Government securities sales practices.
Government securities
National banks
Reporting and recordkeeping requirements
Securities
12 CFR Part 14_Consumer protection in sales of insurance.
Banks, banking
Consumer protection
Insurance
National banks
Reporting and recordkeeping requirements
12 CFR Part 16_Securities offering disclosure rules.
National banks
Reporting and recordkeeping requirements
Securities
12 CFR Part 18_Disclosure of financial and other information by national banks.
National banks
Reporting and recordkeeping requirements
12 CFR Part 19_Rules of practice and procedure.
Crime
Equal access to justice
Investigations
National banks
Penalties
Securities
12 CFR Part 21_Minimum security devices and procedures, reports of suspicious activities, and Bank Secrecy Act compliance program.
Crime
Currency
National banks
Reporting and recordkeeping requirements
Security measures
12 CFR Part 22_Loans in areas having special flood hazards.
Flood insurance
Mortgages
National banks
Reporting and recordkeeping requirements
12 CFR Part 23_Leasing._
National banks
12 CFR Part 24_Community and economic development entities, community development projects, and other public welfare investments.
Community development
Credit
Investments
Low and moderate income housing
National banks
Reporting and recordkeeping requirements
Rural areas
Small businesses
12 CFR Part 25_Community Reinvestment Act and interstate deposit production regulations.
Community development
Credit
Investments
National banks
Reporting and recordkeeping requirements
12 CFR Part 26_Management official interlocks.
Antitrust
Holding companies
National banks
12 CFR Part 27_Fair housing home loan data system.
Civil rights
Credit
Fair housing
Mortgages
National banks
Reporting and recordkeeping requirements
12 CFR Part 28_International banking activities.
Foreign banking
National banks
Reporting and recordkeeping requirements
12 CFR Part 30_Safety and soundness standards.
Administrative practice and procedure
National banks
Reporting and recordkeeping requirements
12 CFR Part 31_Comptroller of the Currency_
Credit
12 CFR Part 31_Extensions of credit to insiders and transactions with affiliates.
National banks
Reporting and recordkeeping requirements
12 CFR Part 32_Lending limits.
National banks
Reporting and recordkeeping requirements
12 CFR Part 34_Real estate lending and appraisals.
Mortgages
National banks
Reporting and recordkeeping requirements 12 CFR Part 35_Disclosure and reporting of CRA-related agreements.
Community development
Credit
Freedom of information
Investments
National banks
Reporting and recordkeeping requirements
12 CFR Part 37_Debt cancellation contracts and debt suspension agreements.
Banks, banking
Consumer protection
National banks
Reporting and recordkeeping requirements
12 CFR Part 40_Privacy of consumer financial information.
Banks, banking
Consumer protection
National banks
Privacy
Reporting and recordkeeping requirements
12 CFR Part 41_Fair credit.
Banks, banking
Consumer protection
National banks
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 46_Annual stress test.
Banks, banking
National banks
Reporting and recordkeeping requirements
12 CFR Part 48_Retail Foreign Exchange Transactions.
Banks, banking
Consumer protection
Foreign currencies
National banks
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 100_Rules, applicable to savings associations.
Savings associations
12 CFR Part 108_Removals, suspensions, and prohibitions where a crime is charged or proven.
Administrative practice and procedure
Crime
Savings associations
12 CFR Part 109_Rules of practice and procedure in adjudicatory proceedings.
Administrative practice and procedure
Penalties
12 CFR Part 112_Rules for investigative proceedings and formal examination proceedings.
Administrative practice and procedure
Investigations
12 CFR Part 116_Application processing procedures.
Administrative practice and procedure
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 128_Nondiscrimination requirements.
Advertising
Aged
Civil rights
Credit
Equal employment opportunity
Fair housing
Individuals with disabilities
Marital status discrimination
Mortgages
Religious discrimination
12 CFR Part 128_Nondiscrimination requirements.
Reporting and recordkeeping requirements
Savings associations
Sex discrimination
Signs and symbols
12 CFR Part 133_Disclosure and reporting of CRA-related agreements.
Confidential business information
Freedom of information
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 136_Consumer protection in sales of insurance.
Consumer protection
Insurance
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 141_Definitions for regulations affecting Federal savings associations.
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 143_Federal mutual savings associations_incorporation, organization, and conversion..
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 144_Federal mutual savings associations_charter and bylaws.
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 145_Federal savings associations_operations.
Consumer protection
Credit
Electronic funds transfers
Investments
Manufactured homes
Mortgages
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 146_Federal mutual savings associations--merger, dissolution, reorganization and conversion.
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 150_Fiduciary powers of Federal savings associations.
Administrative practice and procedure
Reporting and recordkeeping requirements
Savings associations
Trusts and trustees
12 CFR Part 151_Recordkeeping and confirmation requirements for securities transactions.
Reporting and recordkeeping requirements
Savings associations
Securities
Trusts and trustees
12 CFR Part 152_Federal stock associations_incorporation, organization, and conversion.
Conflict of interests
Reporting and recordkeeping requirements
Savings associations
Securities
12 CFR Part 155_Electronic operations.
Accounting
Consumer protection
Electronic funds transfers
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 157_Deposits.
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 159_Subordinate organizations.
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 160_Lending and investment
.
Consumer protection
Investments
Manufactured homes
Mortgages
Reporting and recordkeeping requirements
Savings associations
Securities
12 CFR Part 161_Definitions for regulations affecting all savings associations.
Administrative practice and procedure
Savings associations
12 CFR Part 162_Regulatory reporting standards.
Accounting
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 163_Savings associations_operations.
Accounting
Administrative practice and procedure
Advertising
Crime
Currency
Investments
Mortgages
Reporting and recordkeeping requirements
Savings associations
Surety bonds
12 CFR Part 164_Appraisals.
Mortgages
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 165_Prompt corrective action.
Administrative practice and procedure
Savings associations
12 CFR Part 167_Capital.
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 168_Security procedures.
Consumer protection
Privacy
Reporting and recordkeeping requirements
Savings associations
Security measures
12 CFR Part 169_Proxies.
Savings associations
Securities
12 CFR Part 170_Safety and soundness guidelines and compliance procedures.
Accounting
Administrative practice and procedure
Bank deposit insurance
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 171_Fair credit reporting.
Consumer protection
Credit
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 172_Loans in areas having special flood hazards.
Flood insurance
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 174_Acquisition of control of Federal savings associations.
Administrative practice and procedure
Reporting and recordkeeping requirements
Securities
12 CFR Part 190_Preemption of State usury laws.
Banks, banking
Loan programs-housing and community development
Manufactured homes
Mortgages
12 CFR Part 191_Preemption of State due-on-sale law.
Banks, banking
Loan programs-housing and community development
Mortgages
12 CFR Part 192_Conversions from mutual to stock form.
Reporting and recordkeeping requirements
Savings associations
Securities
12 CFR Part 193_Accounting requirements.
Accounting
Savings associations
Securities
12 CFR Part 194_Securities of Federal savings associations.
Authority delegations (Government agencies)
Reporting and recordkeeping requirements
Savings associations
Securities
12 CFR Part 195_Community investment.
Community development
Credit
Investments
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 196_Management official interlocks.
Antitrust
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 197_Securities offerings.
Reporting and recordkeeping requirements
Savings associations
Securities
12 CFR Part 201_Extensions of credit by Federal Reserve banks (Regulation A).
Credit
12 CFR Part 202_Equal Credit Opportunity Act (Regulation B).
Aged
Banks, banking
Civil rights
Consumer protection
Credit
Marital status discrimination
Penalties
Religious discrimination
Reporting and recordkeeping requirements
Sex discrimination
12 CFR Part 203_Home mortgage disclosure (Regulation C).
Banks, banking
Mortgages
Reporting and recordkeeping requirements
12 CFR Part 204_Reserve requirements of depository institutions (Regulation D).
Banks, banking
Reporting and recordkeeping requirements
12 CFR Part 205_Electronic fund transfers (Regulation E).
Consumer protection
Electronic funds transfers
Reporting and recordkeeping requirements
12 CFR Part 206_Limitations on interbank liabilities (Regulation F).
Banks, banking
Savings associations
12 CFR Part 207_Disclosure and reporting of CRA-related agreements (Regulation G).
Banks, banking
Community development
Holding companies
Reporting and recordkeeping requirements
12 CFR Part 208_Membership of State banking institutions in the Federal Reserve System (Regulation H).
Accounting
Agriculture
Banks, banking
Confidential business information
Consumer protection
Currency
Insurance
Investments
Mortgages
Reporting and recordkeeping requirements
Securities
12 CFR Part 209_Issue and cancellation of Federal Reserve bank capital stock (Regulation I).
Banks, banking
Reporting and recordkeeping requirements
Securities
12 CFR Part 210_Collection of checks and other items by Federal Reserve banks and funds transfers through Fedwire (Regulation J).
Banks, banking
12 CFR Part 211_International banking operations (Regulation K).
Exports
Foreign banking
Holding companies
Investments
Reporting and recordkeeping requirements
12 CFR Part 212_Management official interlocks (Regulation L).
Antitrust
Banks, banking
Holding companies
12 CFR Part 213_Consumer leasing (Regulation M).
Advertising
Reporting and recordkeeping requirements
Truth in lending
12 CFR Part 214_Relations with foreign banks and bankers (Regulation N).
Foreign banking
Reporting and recordkeeping requirements
Securities
12 CFR Part 215_Loans to executive officers, directors, and principal shareholders of member banks (Regulation O).
Credit
Penalties
Reporting and recordkeeping requirements
12 CFR Part 216_Privacy of consumer financial information (Regulation P).
Banks, banking
Consumer protection
Foreign banking
Holding companies
Privacy
Reporting and recordkeeping requirements
12 CFR Part 217_Capital adequacy of bank holding companies, savings and loan holding companies, and State member banks (Regulation Q).
Administrative practice and procedure
Banks, banking
Holding companies
Reporting and recordkeeping requirements
Securities
12 CFR Part 218_Exceptions for banks from the definition of broker in the Securities and Exchange Act of 1934 (Regulation R).
Banks, banking
Securities
12 CFR Part 219_Reimbursement for providing financial records; recordkeeping requirements for certain financial records (Regulation S).
Banks, banking
Credit
Privacy
12 CFR Part 220_Credit by brokers and dealers (Regulation T).
Banks, banking
Brokers
Credit
Reporting and recordkeeping requirements
Securities
12 CFR Part 221_Credit by banks and persons other than brokers or dealers for the purpose of purchasing or carrying margin stock (Regulation U).
Banks, banking
Credit
Reporting and recordkeeping requirements
Securities
12 CFR Part 222_Fair credit reporting (Regulation V).
Banks, banking
Credit
Holding companies
12 CFR Part 223_Transactions between member banks and their affiliates (Regulation W).
Banks, banking
Reporting and recordkeeping requirements
12 CFR Part 224_Borrowers of securities credit (Regulation X).
Banks, banking
Credit
Reporting and recordkeeping requirements
Securities
12 CFR Part 225_Bank holding companies and change in bank control (Regulation Y).
Administrative practice and procedure
Banks, banking
Holding companies
Reporting and recordkeeping requirements
Securities
12 CFR Part 226_Truth in lending (Regulation Z).
Advertising
Mortgages
Reporting and recordkeeping requirements
Truth in lending
12 CFR Part 227_Unfair or deceptive acts or practices (Regulation AA).
Banks, banking
Credit
Intergovernmental relations
Trade practices
12 CFR Part 228_Community reinvestment (Regulation BB).
Banks, banking
Community development
Credit
Investments
Reporting and recordkeeping requirements
12 CFR Part 229_Availability of funds and collection of checks (Regulation CC).
Banks, banking
Reporting and recordkeeping requirements
12 CFR Part 230_Truth in savings (Regulation DD).
Advertising
Banks, banking
Reporting and recordkeeping requirements
Truth in savings
12 CFR Part 231_Netting eligibility for financial institutions (Regulation EE).
Banks, banking
12 CFR Part 232_Obtaining and using medical information in connection with credit (regulation FF).
Consumer protection
Credit
Privacy
Reporting and recordkeeping requirements
12 CFR Part 233_Prohibition on funding of unlawful internet gambling (Regulation GG).
Banks, banking
Electronic funds transfers
Gambling
Internet
Reporting and recordkeeping requirements
12 CFR Part 234_Designated Financial Market Utilities (Regulation HH).
Banks, banking
Credit
Electronic funds transfers
Securities
12 CFR Part 235_Debit card interchange fees and routing.
Accounting
Banks, banking
12 CFR Part 237_Margin and capital requirements for covered swap entities (Regulation KK).
Administrative practice and procedure
Banks, banking
Foreign banking
Holding companies
Reporting and recordkeeping requirements
Swaps
12 CFR Part 238_Savings and loan holding companies (Regulation LL).
Administrative practice and procedure
Banks, banking
Holding companies
Reporting and recordkeeping requirements
Securities
12 CFR Part 239_Mutual holding companies (Regulation MM).
Administrative practice and procedure
Banks, banking
Holding companies
Reporting and recordkeeping requirements
Securities
12 CFR Part 240_Retail foreign exchange transactions.
Banks, banking
Consumer protection
Foreign currencies
Holding companies
Investments
Reporting and recordkeeping requirements
12 CFR Part 241_Securities holding companies (Regulation OO).
Administrative practice and procedure
Brokers
Holding companies
Reporting and recordkeeping requirements
Securities
12 CFR Part 243_Resolution plans (Regulation QQ).
Administrative practice and procedure
Banks, banking
Holding companies
Reporting and recordkeeping requirements
Securities
12 CFR Part 244_Credit risk retention (Regulation RR).
Banks, banking
Credit
Credit unions
Federal banking
Federal home loan banks
Loan programs-business and industry
Loan programs-transportation
Mortgages
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 246_Supervision and regulation assessment of fees (Regulation TT).
Administrative practice and procedure
Banks, banking
Holding companies
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 250_Miscellaneous interpretations.
Antitrust
Securities
12 CFR Part 252_Enhanced Prudential Standards (Regulation YY).
Administrative practice and procedure
Banks, banking
Holding companies
Reporting and recordkeeping requirements
Securities
12 CFR Part 261_Rules regarding availability of information.
Confidential business information
Freedom of information
Reporting and recordkeeping requirements
12 CFR Part 261a_Rules regarding access to personal information under the Privacy Act of 1974.
Privacy
12 CFR Part 261b_Rules regarding public observation of meetings.
Sunshine Act
12 CFR Part 262_Rules of procedure.
Administrative practice and procedure
12 CFR Part 263_Rules of practice for hearings.
Administrative practice and procedure
Claims
Crime
Equal access to justice
Lawyers
Penalties
12 CFR Part 264_Employee responsibilities and conduct.
Conflict of interests
12 CFR Part 264a_Post-employment restrictions for senior examiners.
Conflict of interests
Government employees
12 CFR Part 264b_Rules regarding foreign gifts and decorations.
Decorations
Foreign relations
Government employees
Government property
12 CFR Part 265_Rules regarding delegation of authority.
Authority delegations (Government agencies)
Banks, banking
12 CFR Part 266_Limitations on activities of former members and employees of the Board.
Administrative practice and procedure
Conflict of interests
Penalties
12 CFR Part 267_Rules of organization and procedure of the Consumer Advisory Council.
Consumer protection
Credit
Organization and functions (Government agencies)
12 CFR Part 268_Rules regarding equal opportunity.
Administrative practice and procedure
Aged
Civil rights
Equal employment opportunity
Federal buildings and facilities
Government employees
Individuals with disabilities
Religious discrimination
Sex discrimination
Wages
12 CFR Part 269_Policy on labor relations for the Federal Reserve banks.
Labor management relations
Labor unions
12 CFR Part 269a_Definitions.
Labor management relations
12 CFR Part 269b_Charges of unfair labor practices.
Administrative practice and procedure
Investigations
Labor management relations
12 CFR Part 270_Open market operations of Federal Reserve banks.
Foreign currencies
Securities
12 CFR Part 271_Rules regarding availability of information.
Freedom of information
12 CFR Part 272_Rules of procedure.
Administrative practice and procedure
Organization and functions (Government agencies)
12 CFR Part 281_Statements of policy.
Government securities
Sunshine Act
12 CFR Part 303_Filing procedures.
Administrative practice and procedure
Bank deposit insurance
Banks, banking
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 304_Forms, instructions, and reports.
Bank deposit insurance
Banks, banking
Freedom of information
Reporting and recordkeeping requirements
12 CFR Part 307_Certification of assumption of deposits and notification of changes of insured status.
Bank deposit insurance
Banks, banking
12 CFR Part 308_Rules of practice and procedure.
Administrative practice and procedure
Bank deposit insurance
Banks, banking
Claims
Crime
Equal access to justice
Fraud
Investigations
Lawyers
Penalties
12 CFR Part 309_Disclosure of information.Federal Deposit Insurance Corporation_Banks, banking
Credit
Freedom of information
Privacy
12 CFR Part 310_Privacy Act regulations.
Privacy
12 CFR Part 311_Rules governing public observation of meetings of the Corporation's Board of Directors.
Sunshine Act
12 CFR Part 313_Procedures for corporate debt collection.
Claims
Government employees
Wages
12 CFR Part 323_Appraisals.
Banks, banking
Mortgages
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 324_Capital adequacy of FDIC-supervised institutions_.
Administrative practice and procedure
Banks, banking
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 325_Capital maintenance.
Banks, banking
Reporting and recordkeeping requirements
12 CFR Part 326_Minimum security devices and procedures and Bank Secrecy Act compliance.
Banks, banking
Currency
Reporting and recordkeeping requirements
Security measures
12 CFR Part 327_Assessments.
Bank deposit insurance
Banks, banking
Savings associations
12 CFR Part 328_Advertisement of membership.
Advertising
Bank deposit insurance
Savings associations
Signs and symbols
12 CFR Part 330_Deposit insurance coverage.
Bank deposit insurance
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 332_Privacy of consumer financial information.
Banks, banking
Consumer protection
Foreign banking
Privacy
Reporting and recordkeeping requirements
12 CFR Part 333_Extension of corporate powers.
Banks, banking
12 CFR Part 334_Fair credit reporting.
Administrative practice and procedure
Bank deposit insurance
Banks, banking
Reporting and recordkeeping requirements
12 CFR Part 335_Securities of nonmember insured banks.
Accounting
Banks, banking
Confidential business information
Reporting and recordkeeping requirements
Securities
12 CFR Part 336_FDIC employees.
Conflict of interests
12 CFR Part 337_Unsafe and unsound banking practices.
Banks, banking
Reporting and recordkeeping requirements
Securities
12 CFR Part 338_Fair housing.
Aged
Banks, banking
Civil rights
Credit
Fair housing
Individuals with disabilities
Marital status discrimination
Mortgages
Religious discrimination
Reporting and recordkeeping requirements
Sex discrimination
Signs and symbols
12 CFR Part 339_Loans in areas having special flood hazards.
Flood insurance
Mortgages
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 340_Restrictions on sale of assets by the Federal Deposit Insurance Corporation.
Banks, banking
Reporting and recordkeeping requirements
12 CFR Part 341_Registration of securities transfer agents.
Banks, banking
Reporting and recordkeeping requirements
Securities
12 CFR Part 343_Consumer protection in sales of insurance.
Banks, banking
Consumer protection
Insurance
Reporting and recordkeeping requirements
12 CFR Part 344_Recordkeeping and confirmation requirements for securities transactions.
Banks, banking
Reporting and recordkeeping requirements
Savings associations
Securities
12 CFR Part 345_Community reinvestment.
Banks, banking
Community development
Credit
Investments
Reporting and recordkeeping requirements
12 CFR Part 346_Disclosure and reporting of CRA-related agreements.
Banks, banking
Community development
Reporting and recordkeeping requirements
12 CFR Part 347_International banking.
Authority delegations (Government agencies)
Bank deposit insurance
Banks, banking
Credit
Foreign banking
Investments
Reporting and recordkeeping requirements
U.S. Investments abroad
12 CFR Part 348_Management official interlocks.
Antitrust
Banks, banking
Holding companies
12 CFR Part 349_Retail foreign exchange transactions.
Banks, banking
Consumer protection
Currency
1Reporting and recordkeeping requirements
12 CFR Part 350_Disclosure of financial and other information by FDIC-insured State nonmember banks.
Accounting
Banks, banking
Reporting and recordkeeping requirements
12 CFR Part 352_Nondiscrimination on the basis of disability.
Administrative practice and procedure
Civil rights
Computer technology
Equal employment opportunity
Federal buildings and facilities
Individuals with disabilities
12 CFR Part 353_Suspicious activity reports.
Banks, banking
Crime
Reporting and recordkeeping requirements
12 CFR Part 357_Determination of economically depressed regions.
Savings associations
12 CFR Part 359_Golden parachute and indemnification payments.
Bank deposit insurance
Banks, banking
Indemnity payments
12 CFR Part 360_Resolution and receivership rules.
Savings associations
12 CFR Part 361_Minority and Women Outreach Program contracting.
Government contracts
Lawyers
Minority businesses
Women
12 CFR Part 362_Activities of insured State banks and insured savings associations.
Administrative practice and procedure
Authority delegations (Government agencies)
Bank deposit insurance
Banks, banking
Investments
Reporting and recordkeeping requirements
12 CFR Part 363_Annual independent audits and reporting requirements.
Accounting
Administrative practice and procedure
Banks, banking
Reporting and recordkeeping requirements
12 CFR Part 364_Standards for safety and soundness.
Administrative practice and procedure
Bank deposit insurance
Reporting and recordkeeping requirements
12 CFR Part 365_Real estate lending standards.
Banks, banking
Mortgages
12 CFR Part 366_Minimum standards of integrity and fitness for an FDIC contractor.
Conflict of interests
Government contracts
Reporting and recordkeeping requirements
12 CFR Part 367_Suspension and exclusion of contractors and termination of contracts.
Administrative practice and procedure
Conflict of interests
Government contracts
12 CFR Part 368_Government securities sales practices.
Government securities
National banks
Reporting and recordkeeping requirements
Securities
12 CFR Part 369_Prohibition against use of interstate branches primarily for deposit production.
Banks, banking
12 CFR Part 370_Temporary Liquidity Guarantee Program.
Bank deposit insurance
Banks, banking
National banks
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 371_Recordkeeping requirements for qualified financial contracts.
Administrative practice and procedure
Bank deposit insurance
Banks, banking
Savings associations
Securities
12 CFR Part 380_Orderly liquidation authority.
Holding companies
Insurance
12 CFR Part 381_Resolution plans.
Administrative practice and procedure
Banks, banking
Holding companies
Reporting and recordkeeping requirements
12 CFR Part 390_Regulations transferred from the Office of Thrift Supervision.
Administrative practice and procedure
Advertising
Aged
Civil rights
Conflict of interests
Credit
Crime
Equal employment opportunity
Fair housing
Government employees
Individuals with disabilities
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 391_Former Office of Thrift Supervision regulations.
Administrative practice and procedure
Advertising
Aged
Civil rights
Conflict of interests
Credit
Crime
Equal employment opportunity
Fair housing
Government employees
Individuals with disabilities
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 400_Employee financial disclosure and ethical conduct standards regulations.
Conflict of interests
12 CFR Part 403_Classification, declassification, and safeguarding of national security information.
Classified information
12 CFR Part 404_Information disclosure.
Freedom of information
Privacy
12 CFR Part 407_Regulations governing public observation of Eximbank meetings.
Sunshine Act
12 CFR Part 408_Procedures for compliance with the National Environmental Policy Act.
Environmental impact statements
12 CFR Part 410_Enforcement of nondiscrimination on the basis of handicap in programs or activities conducted by Export-Import Bank of the United States.
Administrative practice and procedure
Civil rights
Equal employment opportunity
Federal buildings and facilities
Individuals with disabilities
12 CFR Part 411_New restrictions on lobbying.
Government contracts
Grant programs
Loan programs
Lobbying
Penalties
Reporting and recordkeeping requirements
12 CFR Part 412_Acceptance of payment from a non-Federal source for travel expenses.
Government employees
Travel and transportation expenses
12 CFR Part 414_Conference and other fees.
Exports
Government publications
12 CFR Part 500_Agency organization and functions.
Organization and functions (Government agencies)
12 CFR Part 502_Assessments and fees.
Federal home loan banks
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 503_Privacy Act.
Privacy
12 CFR Part 505_Freedom of Information Act.
Freedom of information
12 CFR Part 506_Information collection requirements under the Paperwork Reduction Act.
Reporting and recordkeeping requirements
12 CFR Part 507_Restrictions on post-employment activities of senior examiners.
Government employees
12 CFR Part 508_Removals, suspensions, and prohibitions where a crime is charged or proven.
Administrative practice and procedure
Crime
Savings associations
12 CFR Part 509_Rules of practice and procedure in adjudicatory proceedings.
Administrative practice and procedure
Penalties
12 CFR Part 510_Miscellaneous organizational regulations.
Administrative practice and procedure
12 CFR Part 512_Rules for investigative proceedings and formal examination proceedings.
Administrative practice and procedure
Investigations
12 CFR Part 513_Practice before the Office.
Accountants
Administrative practice and procedure
Lawyers
12 CFR Part 516_Application processing procedures.
Administrative practice and procedure
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 517_Contracting outreach programs.
Government contracts
Individuals with disabilities
Minority businesses
Women
12 CFR Part 528_Nondiscrimination requirements.
Advertising
Aged
Civil rights
Credit
Equal employment opportunity
Fair housing
Individuals with disabilities
Marital status discrimination
Mortgages
Religious discrimination
Reporting and recordkeeping requirements
Savings associations
Sex discrimination
Signs and symbols
12 CFR Part 533_Disclosure and reporting of CRA-related agreements.
Confidential business information
Freedom of information
Holding companies
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 535_Unfair or deceptive acts or practices.
Consumer protection
Credit
Intergovernmental relations
Savings associations
Trade practices
12 CFR Part 536_Consumer protection in sales of insurance.
Consumer protection
Insurance
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 541_Definitions for regulations affecting Federal savings associations.
Savings associations
12 CFR Part 543_Federal mutual savings associations--incorporation, organization, and conversion.
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 544_Federal mutual savings associations--charter and bylaws.
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 545_Federal savings associations--operations.
Consumer protection
Credit
Electronic funds transfer
Investments
Manufactured homes
Mortgages
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 546_Federal mutual savings associations--merger, dissolution, reorganization, and conversion.
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 550_Fiduciary powers of savings associations.
Administrative practice and procedure
Reporting and recordkeeping requirements
Savings associations
Trusts and trustees
12 CFR Part 551_Recordkeeping and confirmation requirements for securities transactions.
Reporting and recordkeeping requirements
Savings associations
Securities
Trusts and trustees
12 CFR Part 552_Federal stock associations--incorporation, organization, and conversion.
Reporting and recordkeeping requirements
Savings associations
Securities
12 CFR Part 555_Electronic operations.
Accounting
Consumer protection
Electronic funds transfer
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 557_Deposits.
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 558_Possession by conservators and receivers for Federal and State savings associations.
Savings associations
12 CFR Part 559_Subordinate organizations.
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 560_Lending and investment.
Consumer protection
Investigations
Mortgages
Reporting and recordkeeping requirements
Savings associations
Securities
12 CFR Part 561_Definitions for regulations affecting all savings associations.
Savings associations
12 CFR Part 562_Regulatory reporting standards.
Accounting
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 563_Savings associations--operations.
Accounting
Administrative practice and procedure
Advertising
Conflict of interests
Crime
Currency
Holding companies
Investments
Mortgages
Reporting and recordkeeping requirements
Savings associations
Securities
Surety bonds
12 CFR Part 563b_Conversions from mutual to stock form.
Reporting and recordkeeping requirements
Savings associations
Securities
12 CFR Part 563c_Accounting requirements.
Accounting
Savings associations
Securities
12 CFR Part 563d_Securities of savings associations.
Authority delegations (Government agencies)
12 CFR Part 563d_Securities of savings associations.
Reporting and recordkeeping requirements
Savings associations
Securities
12 CFR Part 563e_Community reinvestment.
Community development
Credit
Investments
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 563f_Management official interlocks.
Antitrust
Holding companies
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 563g_Securities offerings.
Reporting and recordkeeping requirements
Savings associations
Securities
12 CFR Part 564_Appraisals.
Mortgages
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 565_Prompt corrective action.
Administrative practice and procedure
Savings associations
12 CFR Part 567_Capital.
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 568_Security procedures.
Reporting and recordkeeping requirements
Savings associations
Securities
12 CFR Part 569_Proxies.
Savings associations
Securities
12 CFR Part 570_Safety and soundness guidelines and compliance procedures.
Accounting
Administrative practice and procedure
Bank deposit insurance
Holding companies
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 571_Fair credit reporting.
Consumer protection
Credit
Privacy
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 572_Loans in areas having special flood hazards.
Flood insurance
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 573_Privacy of consumer financial information.
Consumer protection
Privacy
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 574_Acquisition of control of savings associations.
Administrative practice and procedure
Holding companies
Reporting and recordkeeping requirements
Savings associations
Securities
12 CFR Part 575_Mutual holding companies.
Administrative practice and procedure
Holding companies
Reporting and recordkeeping requirements
Savings associations
Securities
12 CFR Part 583_Definitions for regulations affecting savings and loan holding companies.
Holding companies
Savings associations
12 CFR Part 584_Regulated activities.
Administrative practice and procedure
Holding companies
Reporting and recordkeeping requirements
Savings associations
Securities
12 CFR Part 585_Prohibited service at savings and loan holding companies.
Administrative practice and procedure
Holding companies
Reporting and recordkeeping requirements
12 CFR Part 590_Preemption of State usury laws.
Banks, banking
Loan programs-housing and community development
Manufactured homes
Mortgages
12 CFR Part 591_Preemption of State due-on-sale laws.
Banks, banking
Loan programs-housing and community development
Mortgages
12 CFR Part 600_Organization and functions._
Organization and functions (Government agencies)
12 CFR Part 601_Employee responsibilities and conduct._
Conflict of interests
12 CFR Part 602_Releasing information.
Courts
Freedom of information
Government employees
12 CFR Part 603_Privacy Act regulations._
Privacy
12 CFR Part 604_Farm Credit Administration Board meetings.
Sunshine Act
12 CFR Part 605_Information.
Classified information
12 CFR Part 606_Enforcement of nondiscrimination on the basis of handicap in programs or activities conducted by the Farm Credit Administration.
Administrative practice and procedure
Civil rights
Equal employment opportunity
Federal buildings and facilities
Individuals with disabilities
12 CFR Part 607_Assessment and apportionment of administrative expenses.
Accounting
Agriculture
Banks, banking
Reporting and recordkeeping requirements
Rural areas
12 CFR Part 608_Collection of claims owed the United States.
Claims
Government employees
Wages
12 CFR Part 609_Electronic commerce.
Agriculture
Banks, banking
Computer technology
Reporting and recordkeeping requirements
Rural areas
12 CFR Part 610_Registration of mortgage loan originators.
Banks, banking
Consumer protection
Loan programs-housing and community development
Mortgages
Reporting and recordkeeping requirements
Rural areas
12 CFR Part 611_Organization.
Agriculture
Banks, banking
Rural areas
12 CFR Part 612_Standards of conduct and referral of known or suspected criminal violations.
Agriculture
Banks, banking
Conflict of interests
Crime
Investigations
Rural areas
12 CFR Part 613_Eligibility and scope of financing.
Agriculture
Banks, banking
Credit
Rural areas
12 CFR Part 614_Loan policies and operations.
Agriculture
Banks, banking
Foreign trade
Reporting and recordkeeping requirements
Rural areas
12 CFR Part 615_Funding and fiscal affairs, loan policies and operations, and funding operations.
Accounting
Agriculture
Banks, banking
Government securities
Investments
Rural areas
12 CFR Part 616_Leasing.
Agriculture
Banks, banking
12 CFR Part 617_Borrower rights.
Agriculture
Banks, banking
Rural areas
12 CFR Part 618_General provisions.
Agriculture
Archives and records
Banks, banking
Insurance
Reporting and recordkeeping requirements
Rural areas
Technical assistance
12 CFR Part 619_Definitions.
Agriculture
Banks, banking
Rural areas
12 CFR Part 620_Disclosure to shareholders.
Accounting
Agriculture
Banks, banking
Reporting and recordkeeping requirements
Rural areas
12 CFR Part 621_Accounting and reporting requirements.
Accounting
Agriculture
Banks, banking
Reporting and recordkeeping requirements
Rural areas
12 CFR Part 622_Rules of practice and procedure.
Administrative practice and procedure
Crime
Investigations
Penalties
12 CFR Part 623_Practice before the Farm Credit Administration.
Accountants
Administrative practice and procedure
Lawyers
12 CFR Part 625_Application for award of fees and other expenses under the Equal Access to Justice Act.
Claims
Equal access to justice
Lawyers
12 CFR Part 626_Nondiscrimination in lending.
Aged
Agriculture
Banks, banking
Civil rights
Credit
Fair housing
Marital status discrimination
Religious discrimination
Rural areas
Sex discrimination
Signs and symbols
12 CFR Part 627_Conservators, receivers, and voluntary liquidations.
Agriculture
Banks, banking
Claims
Rural areas
12 CFR Part 630_Disclosure to investors in systemwide and consolidated bank debt obligations of the Farm Credit System.
Accounting
Agriculture
Banks, banking
Organization and functions (Government agencies)
Reporting and recordkeeping requirements
Rural areas
12 CFR Part 650_Federal Agricultural Mortgage Corporation general provisions.
Agriculture
Banks, banking
Conflict of interests
Rural areas
12 CFR Part 651_Federal Agricultural Mortgage Corporation governance.
Agriculture
Banks, banking
12 CFR Part 652_Federal Agricultural Mortgage Corporation funding and fiscal affairs.
Agriculture
Banks, banking
Investments
12 CFR Part 655_Federal Agricultural Mortgage Corporation disclosure and reporting requirements.
Accounting
Agriculture
Banks, banking
Reporting and recordkeeping requirements
12 CFR Part 700_Definitions.
Credit unions
12 CFR Part 701_Organization and operations of Federal credit unions.
Advertising
Aged
Civil rights
Credit
Credit unions
Fair housing
Individuals with disabilities
Insurance
Marital status discrimination
Mortgages
Religious discrimination
Reporting and recordkeeping requirements
Sex discrimination
Signs and symbols
Surety bonds
12 CFR Part 702_Prompt corrective action.
Credit unions
Reporting and recordkeeping requirements
12 CFR Part 703_Investment and deposit activities.
Credit unions
Investments
Reporting and recordkeeping requirements
12 CFR Part 704_Corporate credit unions.
Credit unions
Reporting and recordkeeping requirements
Surety bonds
12 CFR Part 705_Community Development Revolving Loan Fund access for credit unions.
Community development
Credit unions
Loan programs-housing and community development
Reporting and recordkeeping requirements
Technical assistance
12 CFR Part 706_Unfair or deceptive acts or practices.
Credit
Credit unions
Fraud
Intergovernmental relations
Trade practices
12 CFR Part 707_Truth in savings.
Advertising
Credit unions
Reporting and recordkeeping requirements
Truth in lending
12 CFR Part 708a_Bank conversions and mergers.
Bank deposit insurance
Credit unions
Reporting and recordkeeping requirements
12 CFR Part 708b_Mergers of federally-insured credit unions; voluntary termination or conversion of insured status.
Credit unions
Reporting and recordkeeping requirements
12 CFR Part 709_Involuntary liquidation of Federal credit unions and adjudication of creditor claims involving federally insured credit unions in liquidation.
Claims
Credit unions
12 CFR Part 710_Voluntary liquidation.
Credit unions
Reporting and recordkeeping requirements
12 CFR Part 711_Management official interlocks.
Antitrust
Credit unions
Holding companies
12 CFR Part 712_Credit union service organizations (CUSOs).
Administrative practice and procedure
Credit unions
Investments
Reporting and recordkeeping requirements
12 CFR Part 713_Fidelity bond and insurance coverage for Federal credit unions.
Bonds
Credit unions
Insurance
12 CFR Part 714_Leasing.
Credit unions
Reporting and recordkeeping requirements
12 CFR Part 715_Supervisory Committee audits and verifications.
Accounting
Credit unions
Reporting and recordkeeping requirements
12 CFR Part 716_Privacy of consumer financial information.
Consumer protection
Credit unions
Privacy
Reporting and recordkeeping requirements
12 CFR Part 717_Fair credit reporting.
Consumer protection
Credit unions
Privacy
Reporting and recordkeeping requirements
12 CFR Part 721_Incidental powers.
Credit unions
12 CFR Part 722_Appraisals.
Credit unions
Mortgages
Reporting and recordkeeping requirements
12 CFR Part 723_Member business loans.
Credit unions
Loan programs-business
Reporting and recordkeeping requirements
12 CFR Part 724_Trustees and custodians of certain tax-advantaged savings plans.
Credit unions
Pensions
Reporting and recordkeeping requirements
Trusts and trustees
12 CFR Part 725_National credit union administration control liquidity facility.
Credit unions
Reporting and recordkeeping requirements
12 CFR Part 740_Accuracy of advertising and notice of insured status.
Bank deposit insurance
Credit unions
Reporting and recordkeeping requirements
Signs and symbols
12 CFR Part 741_Requirements for insurance.
Bank deposit insurance
Credit unions
Reporting and recordkeeping requirements
12 CFR Part 742_Regulatory Flexibility Program.
Credit unions
Reporting and recordkeeping requirements
12 CFR Part 745_Share insurance and appendix.
Administrative practice and procedure
Bank deposit insurance
Claims
Credit unions
12 CFR Part 747_Administrative actions, adjudicative hearings, rules of practice and procedure, and investigations.
Administrative practice and procedure
Bank deposit insurance
Claims
Credit unions
Crime
Equal access to justice
Lawyers
Penalties
12 CFR Part 748_Security program, report of suspected crimes, suspicious transactions, catastrophic acts and Bank Secrecy Act compliance.
Credit unions
Crime
Currency
Reporting and recordkeeping requirements
Security measures
12 CFR Part 749_Records preservation program and appendices_record retention guidelines; Catastrophic Act preparedness guidelines.
Archives and records
Credit unions
Reporting and recordkeeping requirements
12 CFR Part 750_Golden parachute and indemnification payments.
Credit unions
Indemnity payments
12 CFR Part 760_Loans in areas having special flood hazards.
Credit unions
Flood insurance
Mortgages
Reporting and recordkeeping requirements
12 CFR Part 761_Registration of residential mortgage loan originators._
Consumer protection
Credit unions
Reporting and recordkeeping requirements
12 CFR Part 790_Description of NCUA; requests for agency action.
Organization and functions (Government agencies)
12 CFR Part 791_Rules of NCUA Board procedure; promulgation of NCUA rules and regulations; public observation of NCUA board meetings.
Administrative practice and procedure
Sunshine Act
12 CFR Part 792_Requests for information under the Freedom of Information Act and Privacy Act, and by subpoena; security procedures for classified information.
Classified information
Confidential business information
Courts
Freedom of information
Government employees
Privacy
12 CFR Part 793_Tort claims against the Government.
Claims
12 CFR Part 794_Enforcement of nondiscrimination on the basis of handicap in programs or activities conducted by the National Credit Union Administration.
Administrative practice and procedure
Civil rights
Equal employment opportunity
Federal buildings and facilities
Individuals with disabilities
12 CFR Part 796_Post-employment restrictions for certain NCUA examiners.
Conflict of interests
Credit unions
Government employees
12 CFR Part 797_Procedures for debt collection.
Administrative practice and procedure
Authority delegations (Government agencies)
Claims
Government employees
Wages
12 CFR Part 810_Federal financing bank bills.
Banks, banking
Government securities
12 CFR Part 811_Book-entry procedure for Federal financing bank securities.
Accounting
Banks, banking
Government securities
12 CFR Part 900_General definitions applying to all Finance Board regulations.
Federal home loan banks
12 CFR Part 906_Operations.
Government contracts
Minority businesses
Mortgages
Reporting and recordkeeping requirements
12 CFR Part 907_Procedures.
Administrative practice and procedure
Federal home loan banks
12 CFR Part 914_Data availability and reporting.
Federal home loan banks
Reporting and recordkeeping requirements
12 CFR Part 917_Powers and responsibilities of bank boards of directors and senior management.
Federal home loan banks
Organization and functions (Government agencies)
12 CFR Part 930_Definitions applying to risk management and capital regulations.
Credit
Federal home loan banks
Investments
Reporting and recordkeeping requirements
12 CFR Part 932_Federal Home Loan Bank capital requirements.
Credit
Federal home loan banks
Investments
Reporting and recordkeeping requirements
12 CFR Part 955_Acquired member assets.
Credit
Federal home loan banks
Reporting and recordkeeping requirements
12 CFR Part 1002_Equal Credit Opportunity Act (Regulation B).
Banks, banking
Civil rights
Consumer protection
Credit
Credit unions
Marital status discrimination
National banks
Penalties
12 CFR Part 1006_Fair Debt Collection Practices Act (Regulation F).
Consumer protection
12 CFR Part 1007_S.A.F.E. Mortgage Licensing Act_Federal registration of residential mortgage loan originators (Regulation G).
Credit unions
Crime
Currency
Exports
Foreign banking
Holding companies
Reporting and recordkeeping requirements
Rural areas
Savings associations
Securities
Surety bonds
12 CFR Part 1008_SAFE Mortgage Licensing Act_State compliance and bureau registration system (Regulation H).
Accounting
Administrative practice and procedure
Advertising
Agriculture
Bank deposit insurance
Banks, banking
Confidential business information
Credit unions
Crime
Currency
Holding companies
Insurance
Investments
Mortgages
National banks
Penalties
Reporting and recordkeeping requirements
Rural areas
Savings associations
Securities
Surety bonds
12 CFR Part 1009_Disclosure requirements for depository institutions lacking Federal deposit insurance (Regulation I).
Administrative practice and procedure
Consumer protection
Credit unions
12 CFR Part 1010_Land registration (Regulation J).
Consumer protection
Reporting and recordkeeping requirements
12 CFR Part 1011_Purchasers' revocation rights, sales practices and standards (Regulation K).
Consumer protection
Reporting and recordkeeping requirements
12 CFR Part 1012_Special rules of practice (Regulation L).
Administrative practice and procedure
Advertising
Consumer protection
Reporting and recordkeeping requirements
State and local governments
Trade practices
12 CFR Part 1013_Consumer leasing (Regulation M).
Administrative practice and procedure
Advertising
Consumer protection
Reporting and recordkeeping requirements
Truth in lending
12 CFR Part 1014_Mortgage acts and practices_advertising (Regulation N).
Administrative practice and procedure
Advertising
Communications
Consumer protection
Credit
Mortgages
Trade practices
12 CFR Part 1015_Mortgage assistance relief services (Regulation O).
Administrative practice and procedure
Advertising
Communications
Consumer protection
Credit
Mortgages
Trade practices
12 CFR Part 1016_Privacy of consumer financial information (Regulation P).
Banks, banking
Consumer protection
Credit
Credit unions
Foreign banking
Holding companies
National banks
Privacy
Reporting and recordkeeping requirements
Savings associations
Trade practices
12 CFR Part 1022_Fair credit reporting (Regulation V).
Banks, banking
Consumer protection
Credit unions
Holding companies
National banks
Privacy
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 1024_Real Estate Procedures Settlement Act (Regulation X).
Consumer protection
Housing
Mortgages
Reporting and recordkeeping requirements
12 CFR Part 1026_Truth in lending (Regulation Z).
Advertising
Consumer protection
Credit
Credit unions
Mortgages
National banks
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 1030_Truth in savings (Regulation DD).
Advertising
Banks, banking
Consumer protection
National banks
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 1070_Disclosure of records and information.
Confidential business information
Consumer protection
Freedom of information
Privacy
12 CFR Part 1071_Rule implementing Equal Access to Justice Act.
Administrative practice and procedure
Banks, banking
Credit
Credit unions
Equal access to justice
Law enforcement
National banks
Savings associations
12 CFR Part 1072_Enforcement of nondiscrimination on the basis of disability in programs and activities conducted by the Bureau of Consumer Financial Protection.
Blind
Buildings and facilities
Civil rights
Employment
Equal employment opportunity
Federal buildings and facilities
Government employees
Individuals with disabilities
12 CFR Part 1073_Procedure for Brueau debt reduction.
Administrative practice and procedure
Government employees
Wages
12 CFR Part 1074_Procedure relating to rulemaking.
Administrative practice and procedure
12 CFR Part 1075_Consumer Financial Civil Penalty Fund Rule.
Administrative practice and procedure
Authority delegations (Government agencies)
Consumer protection
Organization and functions (Government agencies)
12 CFR Part 1076_Claims against the United States_.
Claims
Government employees
12 CFR Part 1080_Rules relating to investigations.
Administrative practice and procedure
Banks, banking
Consumer protection
Credit
Credit unions
Investments
Law enforcement
National banks
Savings associations
Trade practices
12 CFR Part 1081_Rules of practice for adjudication proceedings.
Administrative practice and procedure
Banks, banking
Consumer protection
Credit unions
Law enforcement
National banks
Savings associations
Trade practices
12 CFR Part 1082_State official notification rules.
Banks, banking
Consumer protection
Credit unions
Law enforcement
National banks
Savings associations
State and local governments
12 CFR Part 1090_Defining larger participants of certain consumer financial product and service markets.
Consumer protection
Credit
12 CFR Part 1091_Procedural rule to establish supervisory authority over certain nonbank covered persons based on risk determination.
Administrative practice and procedure
Consumer protection
Credit
Trade practices
12 CFR Part 1101_Description of office, procedures, public information.
Freedom of information
Organization and functions (Government agencies)
12 CFR Part 1102_Appraiser regulation.
Administrative practice and procedure
Banks, banking
Freedom of information
Mortgages
Organization and functions (Government agencies)
Reporting and recordkeeping requirements
12 CFR Part 1200_Organization and functions.
Organization and functions (Government agencies)
Seals and insignia
12 CFR Part 1201_General definitions applying to all Federal Housing Finance Agency regulations.
Administrative practice and procedure
Federal home loan banks
12 CFR Part 1202_Freedom of Information Act.
Administrative practice and procedure
Confidential business information
Freedom of information
Reporting and recordkeeping requirements
12 CFR Part 1203_Equal Access to Justice Act.
Administrative practice and procedure
Equal access to justice
12 CFR Part 1204_Privacy Act implementation.
Administrative practice and procedure
Government employees
Privacy
Reporting and recordkeeping requirements
Social security
12 CFR Part 1206_Assessments.
Federal home loan banks
Reporting and recordkeeping requirements
12 CFR Part 1207_Minority and women inclusion.
Civil rights
Equal employment opportunity
Government contracts
Individuals with disabilities
Minority businesses
12 CFR Part 1208_Debt collection.
Administrative practice and procedure
Claims
Government employees
Wages
12 CFR Part 1209_Rules of practice and procedure.
Administrative practice and procedure
Federal home loan banks
12 CFR Part 1212_Post-employment restriction for senior examiners.
Administrative practice and procedure
Conflict of interests
Penalties
12 CFR Part 1213_Office of the Ombudsman.
Administrative practice and procedure
12 CFR Part 1214_Availability of non-public information.
Administrative practice and procedure
Confidential business information
Government employees
Reporting and recordkeeping requirements
12 CFR Part 1215_Production of FHFA records, information, and employee testimony in third-party legal proceedings.
Administrative practice and procedure
Courts
Government employees
Reporting and recordkeeping requirements
12 CFR Part 1222_Appraisals.
Mortgages
12 CFR Part 1225_Minimum capital_temporary increase.
Administrative practice and procedure
Federal home loan banks
12 CFR Part 1227_Suspended Counterparty Program.
Administrative practice and procedure
Federal home loan banks
Reporting and recordkeeping requirements
12 CFR Part 1228_Restriction on the acquisition of, or taking security interests in mortgages on properties encumbered by certain private transfer fee covenants and related securities.
Condominiums
Cooperatives
Federal home loan banks
Housing
Mortgages
Nonprofit organizations
Securities
12 CFR Part 1229_Capital classifications and prompt corrective action.
Banks, banking
Federal home loan banks
Reporting and recordkeeping requirements
12 CFR Part 1231_Golden parachute payments.
Indemnity payments
12 CFR Part 1233_Reporting of fraudulent financial instruments.
Administrative practice and procedure
Federal home loan banks
Mortgages
Reporting and recordkeeping requirements
12 CFR Part 1235_Record retention for regulated entities and Office of Finance.
Federal home loan banks
Reporting and recordkeeping requirements
12 CFR Part 1236_Prudential management and operations standards.
Administrative practice and procedure
Federal home loan banks
Reporting and recordkeeping requirements
12 CFR Part 1237_Conservatorship and receivership.
Administrative practice and procedure
Federal home loan banks
12 CFR Part 1238_Stress testing of regulated entities.
Administrative practice and procedure
Federal home loan banks
Reporting and recordkeeping requirements
12 CFR Part 1249_Book-entry procedures.
Federal Reserve System
Securities
12 CFR Part 1250_Flood insurance.
Administrative practice and procedure
Flood insurance
Penalties
Reporting and recordkeeping requirements
12 CFR Part 1251_Contributions to the Housing Trust and Capital Magnet Funds.
Administrative practice and procedure
Government programs
Reporting and recordkeeping requirements
12 CFR Part 1252_Portfolio holdings.
Investments
Mortgages
Securities
12 CFR Part 1253_Prior approval for enterprise productions.
Confidential business information
Mortgages
12 CFR Part 1260_Sharing of information among Federal home loan banks.
Confidential business information
Federal home loan banks
Reporting and recordkeeping requirements
12 CFR Part 1261_Federal home loan bank directors.
Banks, banking
Conflict of interests
Federal home loan banks
Reporting and recordkeeping requirements
12 CFR Part 1263_Members of the banks.
Banks, banking
Federal home loan banks
Reporting and recordkeeping requirements
12 CFR Part 1264_Federal Home Loan Bank housing associates.
Community development
Credit
Federal home loan banks
Housing
Reporting and recordkeeping requirements
12 CFR Part 1265_Core mission activities.
Community development
Credit
Federal home loan banks
Housing
12 CFR Part 1266_Advances.
Community development
Credit
Federal home loan banks
Housing
Reporting and recordkeeping requirements
12 CFR Part 1267_Federal Home Loan Bank investments.
Community development
Credit
Federal home loan banks
Housing
Reporting and recordkeeping requirements
12 CFR Part 1269_Standby letters of credit.
Community development
Credit
Federal home loan banks
Housing
12 CFR Part 1270_Liabilities.
Federal home loan banks
Government securities
Uniform System of Accounts
12 CFR Part 1271_Miscellaneous Federal home loan bank operations and authorities.
Accounting
Community development
Credit
Federal home loan banks
Government securities
Housing
Reporting and recordkeeping requirements
12 CFR Part 1272_New business activities.
Community development
Credit
Federal home loan banks
Housing
Reporting and recordkeeping requirements
12 CFR Part 1273_Office of Finance.
Federal home loan banks
Securities
12 CFR Part 1274_Financial Statements of the banks.
Accounting
Conflict of interests
Federal home loan banks
12 CFR Part 1277_Federal home loan bank capital requirements, capital stock and capital plans.
Credit
Federal home loan banks
Investments
Reporting and recordkeeping requirements
12 CFR Part 1278_Voluntary mergers of federal home loan banks.
Banks, banking
Federal home loan banks
12 CFR Part 1281_Federal Home Loan Bank housing goals.
Credit
Federal home loan banks
Housing
Mortgages
Reporting and recordkeeping requirements
12 CFR Part 1282_Enterprise housing goals and mission.
Federal Reserve System
Mortgages
Reporting and recordkeeping requirements
Securities
12 CFR Part 1290_Community support requirements.
Banks, banking
Credit
Federal home loan banks
Reporting and recordkeeping requirements
12 CFR Part 1291_Federal Home Loan Banks' Affordable Housing Program.
Community development
Credit
Housing
Low and moderate income housing
Mortgages
Reporting and recordkeeping requirements
12 CFR Part 1292_Community investment cash advance programs.
Credit
Federal home loan banks
Reporting and recordkeeping requirements
12 CFR Part 1301_Freedom of information.
Freedom of information
12 CFR Part 1310_Authority to require supervision and regulation of certain nonbank financial companies.
Brokers
Investments
Securities
12 CFR Part 1320_Designation of financial market utilities.
Banks, banking
Electronic funds transfer
Securities
12 CFR Part 1400_Organization and functions.
Organization and functions (Government agencies)
12 CFR Part 1401_Employee responsibilities and conduct.
Conflict of interests
12 CFR Part 1402_Releasing information.
Archives and records
Freedom of information
Insurance
12 CFR Part 1403_Privacy Act regulations._
Privacy
12 CFR Part 1408_Collection of claims owed the United States.
Claims
Wages
12 CFR Part 1410_Premiums.
Banks, banking
Insurance
Reporting and recordkeeping requirements
12 CFR Part 1411_Rules of practice and procedure.
Banks, banking
Penalties
12 CFR Part 1412_Golden parachute and indemnification payments.
Banks, banking
Indemnity payments
Penalties
12 CFR Part 1500_Merchant banking investments.
Administrative practice and procedure
Banks, banking
Holding companies
Reporting and recordkeeping requirements
12 CFR Part 1501_Financial subsidiaries.
Administrative practice and procedure
National banks
Reporting and recordkeeping requirements
12 CFR Part 1510_Resolution Funding Corporation operations.
Securities
12 CFR Part 1511_Book-entry procedure.
Accounting
Government securities
Securities
Treasury Department
12 CFR Part 1600_Organization and functions of the Office of Financial Research.
Conflict of interests
Government employees
12 CFR Part 1710_Corporate governance.
Administrative practice and procedure
Mortgages
Organization and functions (Government agencies)
12 CFR Part 1720_Safety and soundness.
Administrative practice and procedure
Mortgages
Organization and functions (Government agencies)
12 CFR Part 1750_Capital.
Banks, banking
Mortgages
Organization and functions (Government agencies)
Securities
12 CFR Part 1777_Prompt corrective action.
Mortgages
Organization and functions (Government agencies)
12 CFR Part 1805_Community Development Financial Institutions Program.
Community development
Grant programs-housing and community development
Loan programs-housing and community development
Reporting and recordkeeping requirements
Small businesses
12 CFR Part 1806_Bank Enterprise Award Program.
Banks, banking
Community development
Grant programs-housing and community development
Reporting and recordkeeping requirements
Savings associations
12 CFR Part 1807_Capital Magnet Fund.
Community development
Grant programs-housing and community development
Reporting and recordkeeping requirements
12 CFR Part 1808_Community Development Financial Institutions Bond Guarantee Program
Bonds
Community development
Loan programs-housing and community development
Reporting and recordkeeping requirements
12 CFR Part 1815_Environmental quality.
Environmental impact statements
Reporting and recordkeeping requirements

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