Additional information
by Office of the Federal Register (Cfr) (Created by)
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 Banking
This 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
