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Code of Federal Regulations, Title 12, Banks and Banking, Part 1100-End, Revised as of January 1, 2017

Title:
Code of Federal Regulations, Title 12, Banks and Banking, Part 1100-End, Revised as of January 1, 2017
Format:
Paperback
USA Price: 
Stock:
In stock
GPO Stock Number:
869-086-00042-8
ISBN:
9780160936777
Description

12CFR, Parts 1100-End, includes rules, regulations, procedures and administrative procedures associated with Banks and Banking and the Federal Financial Institutions Examination Council, Federal Housing Finance Agency, entity regulations (including minority and women inclusion, stress testing of regulated entities, reporting of fraudulent financial instruments, and more), Enterprises, flood insurance, portfolio holdings, Federal home loan banks, housing goals and mission, community support requirements, Affordable Housing Program, community reinvestment cash advance programs, Financial Stability Oversight Council, Farm Credit System Insurance Corporation, Department of the Treasury (including merchant banking investments and financial subsidiaries), resolution funding corporation operations, Office of Financial Research-Department of the Treasury, Department of Housing and Urban Development, Community Development Financial Institutions Fund, and more.

ITEM AVAILABLE DATE 03/31/17.

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Table of Contents

Table of Contents:
Title 12 → Chapter XI
TITLE 12—Banks and Banking
CHAPTER XI—FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL
1100
[RESERVED]
1101
1101.1 to 1101.5
DESCRIPTION OF OFFICE, PROCEDURES, PUBLIC INFORMATION
1102
1102.1 to 1102.310
APPRAISER REGULATION
1103-1199
[RESERVED]
CHAPTER XII—FEDERAL HOUSING FINANCE AGENCY
SUBCHAPTER A—ORGANIZATION AND OPERATIONS
1200
1200.1 to 1200.4
ORGANIZATION AND FUNCTIONS
1201
1201.1
GENERAL DEFINITIONS APPLYING TO ALL FEDERAL HOUSING FINANCE AGENCY REGULATIONS
1202
1202.1 to 1202.12
FREEDOM OF INFORMATION ACT
1203
1203.1 to 1203.29
EQUAL ACCESS TO JUSTICE ACT
1204
1204.1 to 1204.11
PRIVACY ACT IMPLEMENTATION
1206
1206.1 to 1206.8
ASSESSMENTS
1207
1207.1 to 1207.4
MINORITY AND WOMEN OUTREACH PROGRAM
1208
1208.1 to 1208.81
DEBT COLLECTION
1209
1209.1 to 1209.103
RULES OF PRACTICE AND PROCEDURE
1211
1211.1 to 1211.6
PROCEDURES
1212
1212.1 to 1212.5
POST-EMPLOYMENT RESTRICTION FOR SENIOR EXAMINERS
1213
1213.1 to 1213.7
OFFICE OF THE OMBUDSMAN
1214
1214.1 to 1214.4
AVAILABILITY OF NON-PUBLIC INFORMATION
1215
1215.1 to 1215.18
PRODUCTION OF FHFA RECORDS, INFORMATION, AND EMPLOYEE TESTIMONY IN THIRD-PARTY LEGAL PROCEEDINGS
1217
1217.1 to 1217.10
PROGRAM FRAUD CIVIL REMEDIES ACT
SUBCHAPTER B—ENTITY REGULATIONS
1221
1221.1 to 1221.12
MARGIN AND CAPITAL REQUIREMENTS FOR COVERED SWAP ENTITIES
1222
1222.1 to 1222.26
APPRAISALS
1223
1223.1 to 1223.24
MINORITY AND WOMEN INCLUSION
1225
1225.1 to 1225.5
MINIMUM CAPITAL—TEMPORARY INCREASE
1227
1227.1 to 1227.10
SUSPENDED COUNTERPARTY PROGRAM
1228
1228.1 to 1228.4
RESTRICTIONS ON THE ACQUISITION OF, OR TAKING SECURITY INTERESTS IN, MORTGAGES ON PROPERTIES ENCUMBERED BY CERTAIN PRIVATE TRANSFER FEE COVENANTS AND RELATED SECURITIES
1229
1229.1 to 1229.13
CAPITAL CLASSIFICATIONS AND PROMPT CORRECTIVE ACTION
1230
1230.1 to 1230.5
EXECUTIVE COMPENSATION
1231
1231.1 to 1231.6
GOLDEN PARACHUTE AND INDEMNIFICATION PAYMENTS
1233
1233.1 to 1233.6
REPORTING OF FRAUDULENT FINANCIAL INSTRUMENTS
1234
1234.1 to 1234.22
CREDIT RISK RETENTION
1235
1235.1 to 1235.7
RECORD RETENTION FOR REGULATED ENTITIES AND OFFICE OF FINANCE
1236
1236.1 to 1236.5
PRUDENTIAL MANAGEMENT AND OPERATIONS STANDARDS
1237
1237.1 to 1237.14
CONSERVATORSHIP AND RECEIVERSHIP
1238
1238.1 to 1238.8
STRESS TESTING OF REGULATED ENTITIES
1239
1239.1 to 1239.33
RESPONSIBILITIES OF BOARDS OF DIRECTORS, CORPORATE PRACTICES, AND CORPORATE GOVERNANCE
SUBCHAPTER C—ENTERPRISES
1249
1249.10 to 1249.19
BOOK-ENTRY PROCEDURES
1250
1250.1 to 1250.3
FLOOD INSURANCE
1251
1251.1 to 1251.4
CONTRIBUTIONS TO THE HOUSING TRUST AND CAPITAL MAGNET FUNDS
1252
1252.1 to 1252.2
PORTFOLIO HOLDINGS
1253
1253.1 to 1253.9
PRIOR APPROVAL FOR ENTERPRISE PRODUCTS
SUBCHAPTER D—FEDERAL HOME LOAN BANKS
1260
1260.1 to 1260.5
SHARING OF INFORMATION AMONG FEDERAL HOME LOAN BANKS
1261
1261.1 to 1261.24
FEDERAL HOME LOAN BANK DIRECTORS
1263
1263.1 to 1263.32
MEMBERS OF THE BANKS
1264
1264.1 to 1264.6
FEDERAL HOME LOAN BANK HOUSING ASSOCIATES
1265
1265.1 to 1265.3
CORE MISSION ACTIVITIES
1266
1266.1 to 1266.17
ADVANCES
1267
1267.1 to 1267.4
FEDERAL HOME LOAN BANK INVESTMENTS
1268
1268.1 to 1268.8
ACQUIRED MEMBER ASSETS
1269
1269.1 to 1269.5
STANDBY LETTERS OF CREDIT
1270
1270.1 to 1270.20
LIABILITIES
1271
1271.1 to 1271.41
MISCELLANEOUS FEDERAL HOME LOAN BANK OPERATIONS AND AUTHORITIES
1272
1272.1 to 1272.7
NEW BUSINESS ACTIVITIES
1273
1273.1 to 1273.9
OFFICE OF FINANCE
1274
1274.1 to 1274.3
FINANCIAL STATEMENTS OF THE BANKS
1277
1277.1 to 1277.29
FEDERAL HOME LOAN BANK CAPITAL REQUIREMENTS, CAPITAL STOCK AND CAPITAL PLANS
1278
1278.1 to 1278.7
VOLUNTARY MERGERS OF FEDERAL HOME LOAN BANKS
SUBCHAPTER E—HOUSING GOALS AND MISSION
1281
1281.1 to 1281.23
FEDERAL HOME LOAN BANK HOUSING GOALS
1282
1282.1 to 1282.66
ENTERPRISE HOUSING GOALS AND MISSION
1290
1290.1 to 1290.7
COMMUNITY SUPPORT REQUIREMENTS
1291
1291.1 to 1291.12
FEDERAL HOME LOAN BANKS' AFFORDABLE HOUSING PROGRAM
1292
1292.1 to 1292.7
COMMUNITY INVESTMENT CASH ADVANCE PROGRAMS
1293-1299
[RESERVED]
CHAPTER XIII—FINANCIAL STABILITY OVERSIGHT COUNCIL
1300
[RESERVED]
1301
1301.1 to 1301.12
FREEDOM OF INFORMATION
1310
1310.1 to 1310.23
AUTHORITY TO REQUIRE SUPERVISION AND REGULATION OF CERTAIN NONBANK FINANCIAL COMPANIES
1320
1320.1 to 1320.20
DESIGNATION OF FINANCIAL MARKET UTILITIES
1321-1399
[RESERVED]
CHAPTER XIV—FARM CREDIT SYSTEM INSURANCE CORPORATION
1400
1400.1 to 1400.3
ORGANIZATION AND FUNCTIONS
1401
1401.1
EMPLOYEE RESPONSIBILITIES AND CONDUCT
1402
1402.10 to 1402.27
RELEASING INFORMATION
1403
1403.1 to 1403.12
PRIVACY ACT REGULATIONS
1408
1408.1 to 1408.43
COLLECTION OF CLAIMS OWED THE UNITED STATES
1410
1410.1 to 1410.7
PREMIUMS
1411
1411.1
RULES OF PRACTICE AND PROCEDURE
1412
1412.1 to 1412.8
GOLDEN PARACHUTE AND INDEMNIFICATION PAYMENTS
1413-1499
[RESERVED]
CHAPTER XV—DEPARTMENT OF THE TREASURY
SUBCHAPTER A—GENERAL PROVISIONS
1500
1500.1 to 1500.8
MERCHANT BANKING INVESTMENTS
1501
1501.1 to 1501.3
FINANCIAL SUBSIDIARIES
1502-1503
[RESERVED]
1505-1507
[RESERVED]
SUBCHAPTER B—RESOLUTION FUNDING CORPORATION
1510
1510.1 to 1510.8
RESOLUTION FUNDING CORPORATION OPERATIONS
1511
1511.0 to 1511.8
BOOK-ENTRY PROCEDURE
1512-1599
[RESERVED]
CHAPTER XVI—OFFICE OF FINANCIAL RESEARCH, DEPARTMENT OF TREASURY
1600
1600.1
ORGANIZATION AND FUNCTIONS OF THE OFFICE OF FINANCIAL RESEARCH
1601-1699
[RESERVED]
CHAPTER XVII—OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
SUBCHAPTER A—OFHEO ORGANIZATION AND FUNCTIONS [RESERVED]
SUBCHAPTER B [RESERVED]
SUBCHAPTER C—SAFETY AND SOUNDNESS
1700-1709
[RESERVED]
1750
1750.1 to 1750.13
CAPITAL
1777
1777.1 to 1777.28
PROMPT CORRECTIVE ACTION
1778-1799
[RESERVED]
CHAPTER XVIII—COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY
1800-1804
[RESERVED]
1805
1805.100 to 1805.811
COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM
1806
1806.100 to 1806.504
BANK ENTERPRISE AWARD PROGRAM
1807
1807.100 to 1807.908
CAPITAL MAGNET FUND
1808
1808.100 to 1808.627
COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS BOND GUARANTEE PROGRAM
1815
1815.100 to 1815.115
ENVIRONMENTAL QUALITY
1816-1899
[RESERVED]

Audience

Lawyers, law librarians and law students should be familiar with the Code of Federal Regulations.  Law libraries and some academic libraries should have a copy of this publication for their patrons.  In addition, members of government, policymakers, and Members of Congress may find this useful.

Employees of these Federal agencies, plus home buyers, mortgage brokers, credit and home appraisers, and community development organizations may be interested in this volume. 

Reviews

Featured in Government Book Talk Blog post dated July 19, 2016 -- Bog Post Headline: What’s the "CFR" and Why Is It So Important to Me?   

https://govbooktalk.gpo.gov/2016/07/19/whats-the-cfr-and-why-is-it-so-im...

Product Details

Availability Details:
In Stock
USA Price:
$55.00
International Price:
$77.00
Publisher:
National Archives and Records Administration, Office of the Federal Register
Year/Pages:
2017: 844 p.
Key Phrases:
  • CFR Title 12
Weight:
2.0625
Quantity Price:
Discount
Cover:
Paper
Unit of Issue (US):
1
Unit of Issue (Non-US):
1
Item available Date:
01/25/2017
Last Status Update:
09/29/2017
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