Code of Federal Regulations, Title 12, Banks and Banking, Pt. 600-899, Revised as of January 1, 2018

Code of Federal Regulations, Title 12, Banks and Banking, Pt. 600-899, Revised as of January 1, 2018
Title:
Code of Federal Regulations, Title 12, Banks and Banking, Pt. 600-899, Revised as of January 1, 2018
Format:
Paperback
USA Price: 
Stock:
In stock
GPO Stock Number:
869-088-00038-2
ISBN:
9780160944574
Description

12CFR, Parts 600-899; continues coverage of rules, regulations, and procedures, and administration related to TITLE 12—Banks and Banking,, CHAPTER VI—FARM CREDIT ADMINISTRATION, SUBCHAPTER A—ADMINISTRATIVE PROVISIONS.

Table of Contents

600

600.1 to 600.10

ORGANIZATION AND FUNCTIONS

601

601.100

EMPLOYEE RESPONSIBILITIES AND CONDUCT

602

602.1 to 602.25

RELEASING INFORMATION

603

603.300 to 603.355

PRIVACY ACT REGULATIONS

604

604.400 to 604.440

FARM CREDIT ADMINISTRATION BOARD MEETINGS

605

605.500 to 605.502

INFORMATION

606

606.601 to 606.671-606.999

ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE FARM CREDIT ADMINISTRATION

607

607.1 to 607.11

ASSESSMENT AND APPORTIONMENT OF ADMINISTRATIVE EXPENSES

608

608.801 to 608.843

COLLECTION OF CLAIMS OWED THE UNITED STATES

SUBCHAPTER B—FARM CREDIT SYSTEM

609

609.905 to 609.950

ELECTRONIC COMMERCE

610

610.101

REGISTRATION OF MORTGAGE LOAN ORIGINATORS

611

611.100 to 611.1290

ORGANIZATION

612

612.2130 to 612.2303

STANDARDS OF CONDUCT AND REFERRAL OF KNOWN OR SUSPECTED CRIMINAL VIOLATIONS

613

613.3000 to 613.3300

ELIGIBILITY AND SCOPE OF FINANCING

614

614.4000 to 614.4960

LOAN POLICIES AND OPERATIONS

615

615.5000 to 615.5570

FUNDING AND FISCAL AFFAIRS, LOAN POLICIES AND OPERATIONS, AND FUNDING OPERATIONS

616

616.600 to 616.6800

LEASING

617

617.7000 to 617.7630

BORROWER RIGHTS

618

618.8000 to 618.8440

GENERAL PROVISIONS

619

619.9000 to 619.9340

DEFINITIONS

620

620.1 to 620.31

DISCLOSURE TO SHAREHOLDERS

621

621.1 to 621.32

ACCOUNTING AND REPORTING REQUIREMENTS

622

622.1 to 622.107

RULES OF PRACTICE AND PROCEDURE

623

623.1 to 623.7

PRACTICE BEFORE THE FARM CREDIT ADMINISTRATION

624

624.1 to 624.12

MARGIN AND CAPITAL REQUIREMENTS FOR COVERED SWAP ENTITIES

625

625.1 to 625.29

APPLICATION FOR AWARD OF FEES AND OTHER EXPENSES UNDER THE EQUAL ACCESS TO JUSTICE ACT

626

626.6000 to 626.6030

NONDISCRIMINATION IN LENDING

627

627.2700 to 627.2797

TITLE IV CONSERVATORS, RECEIVERS, AND VOLUNTARY LIQUIDATIONS

628

628.1 to 628.301

CAPITAL ADEQUACY OF SYSTEM INSTITUTIONS

630

630.1 to 630.40

DISCLOSURE TO INVESTORS IN SYSTEMWIDE AND CONSOLIDATED BANK DEBT OBLIGATIONS OF THE FARM CREDIT SYSTEM

650

650.1 to 650.80

FEDERAL AGRICULTURAL MORTGAGE CORPORATION GENERAL PROVISIONS

651

651.1 to 651.50

FEDERAL AGRICULTURAL MORTGAGE CORPORATION GOVERNANCE

652

652.1 to 652.100

FEDERAL AGRICULTURAL MORTGAGE CORPORATION FUNDING AND FISCAL AFFAIRS

653

653.1 to 653.4

FEDERAL AGRICULTURAL MORTGAGE CORPORATION RISK MANAGEMENT

654

[RESERVED]

655

655.1 to 655.21

FEDERAL AGRICULTURAL MORTGAGE CORPORATION DISCLOSURE AND REPORTING REQUIREMENTS

656-699

[RESERVED]

CHAPTER VII—NATIONAL CREDIT UNION ADMINISTRATION

SUBCHAPTER A—REGULATIONS AFFECTING CREDIT UNIONS

700

700.1 to 700.2

DEFINITIONS

701

701.1 to 701.39

ORGANIZATION AND OPERATION OF FEDERAL CREDIT UNIONS

702

702.1 to 702.506

CAPITAL ADEQUACY

703

703.1 to 703.114

INVESTMENT AND DEPOSIT ACTIVITIES

704

704.1 to 704.22

CORPORATE CREDIT UNIONS

705

705.1 to 705.10

COMMUNITY DEVELOPMENT REVOLVING LOAN FUND ACCESS FOR CREDIT UNIONS

706

[RESERVED]

707

707.1 to 707.11

TRUTH IN SAVINGS

708a

708a.101 to 708a.312

BANK CONVERSIONS AND MERGERS

708b

708b.1 to 708b.303

MERGERS OF FEDERALLY-INSURED CREDIT UNIONS; VOLUNTARY TERMINATION OR CONVERSION OF INSURED STATUS

709

709.0 to 709.12

INVOLUNTARY LIQUIDATION OF FEDERAL CREDIT UNIONS AND ADJUDICATION OF CREDITOR CLAIMS INVOLVING FEDERALLY INSURED CREDIT UNIONS IN LIQUIDATION

710

710.0 to 710.9

VOLUNTARY LIQUIDATION

711

711.1 to 711.8

MANAGEMENT OFFICIAL INTERLOCKS

712

712.1 to 712.11

CREDIT UNION SERVICE ORGANIZATIONS (CUSOs)

713

713.1 to 713.7

FIDELITY BOND AND INSURANCE COVERAGE FOR FEDERAL CREDIT UNIONS

714

714.1 to 714.10

LEASING

715

715.1 to 715.12

SUPERVISORY COMMITTEE AUDITS AND VERIFICATIONS

716

716.1

PRIVACY OF CONSUMER FINANCIAL INFORMATION

717

717.1 to 717.91

FAIR CREDIT REPORTING

721

721.1 to 721.7

INCIDENTAL POWERS

722

722.1 to 722.7

APPRAISALS

723

723.1 to 723.10

MEMBER BUSINESS LOANS; COMMERCIAL LENDING

724

724.1 to 724.3

TRUSTEES AND CUSTODIANS OF CERTAIN TAX-ADVANTAGED SAVINGS PLANS

725

725.1 to 725.23

NATIONAL CREDIT UNION ADMINISTRATION CENTRAL LIQUIDITY FACILITY

740

740.0 to 740.5

ACCURACY OF ADVERTISING AND NOTICE OF INSURED STATUS

741

741.0 to 741.225

REQUIREMENTS FOR INSURANCE

745

745.0 to 745.202

SHARE INSURANCE AND APPENDIX

746

746.101 to 746.207

APPEALS PROCEDURES

747

747.0 to 747.3006

ADMINISTRATIVE ACTIONS, ADJUDICATIVE HEARINGS, RULES OF PRACTICE AND PROCEDURE, AND INVESTIGATIONS

748

748.0 to 748.2

SECURITY PROGRAM, REPORT OF SUSPECTED CRIMES, SUSPICIOUS TRANSACTIONS, CATASTROPHIC ACTS AND BANK SECRECY ACT COMPLIANCE

749

749.0 to 749.5

RECORDS PRESERVATION PROGRAM AND APPENDICES—RECORD RETENTION GUIDELINES; CATASTROPHIC ACT PREPAREDNESS GUIDELINES

750

750.0 to 750.7

GOLDEN PARACHUTE AND INDEMNIFICATION PAYMENTS

760

760.1 to 760.10

LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS

761

761.1

REGISTRATION OF RESIDENTIAL MORTGAGE LOAN ORIGINATORS

SUBCHAPTER B—REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION

790

790.1 to 790.3

DESCRIPTION OF NCUA; REQUESTS FOR AGENCY ACTION

791

791.1 to 791.18

RULES OF NCUA BOARD PROCEDURE; PROMULGATION OF NCUA RULES AND REGULATIONS; PUBLIC OBSERVATION OF NCUA BOARD MEETINGS

792

792.01 to 792.69

REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION

793

793.1 to 793.10

TORT CLAIMS AGAINST THE GOVERNMENT

794

794.101 to 794.171-794.999

ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE NATIONAL CREDIT UNION ADMINISTRATION

796

796.1 to 796.6

POST-EMPLOYMENT RESTRICTIONS FOR CERTAIN NCUA EXAMINERS

797

797.1 to 797.25

PROCEDURES FOR DEBT COLLECTION

798-799

[RESERVED]

CHAPTER VIII—FEDERAL FINANCING BANK

800-809

[RESERVED]

810

810.0 to 810.8

FEDERAL FINANCING BANK BILLS

811

811.0 to 811.7

BOOK-ENTRY PROCEDURE FOR FEDERAL FINANCING BANK SECURITIES

812-899

[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 and policymakers, members of Congress, tax preparers, investment counselors and brokers, social activists, political consultants, media writers and producers, university instructors and professors, political scientists, and taxpayers would find this publication useful.

Product Details

Availability Details:
In Stock
USA Price:
$69.00
International Price:
$96.60
Publisher:
National Archives and Records Administration, Office of the Federal Register
Key Phrases:
  • Banks and Banking
Weight:
2.8125
Quantity Price:
Discount
Cover:
Paper
Unit of Issue (US):
1
Unit of Issue (Non-US):
1
Item available Date:
02/06/2018
Last Status Update:
12/12/2018
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