Search form

T 12 Pts 1100-end; Code Of Federal Regulation-microfiche 2017

Title:
Code of Federal Regulations, Title 12, Banks and Banking, Pt. 1100-End, Revised as of January 1, 2017 (Microfiche)
Format:
Microfiche
USA Price: 
Stock:
In stock
GPO Stock Number:
869-085-00041-3
Description

12CFR, Parts 1100-End, covers Banks and Banking, Federal Financial Institutions Examination Council.  Topics treated include: description of office, procedures, public information; Federal Housing Finance Agency--Organization and Operations; Freedom of Information Act; Equal Access to Justice Act; Privacy Act Implementation; Minority and Women Outreach Program; Office of the Ombudsman; availability of non-public information; Program Fraud Civil Remedies Act; Entity Regulations; minority and women inclusion; Golden Parachute and Indemnification Payments; Enterprises; flood insurance; contributions to the Housing Trust and Capital Magnet Funds; portfolio holdings; Federal Home Loan Banks; Housing Goals and Mission; Financial Stability Oversight Council; Farm Credit System Insurance Corporation; Department of the Treasury--General Provisions; Resolution Funding Corporation; Office of Financial Research--Department of the Treasury; Office of Federal Housing Enterprise Oversight--Department of Housing and Urban Development; Safety and Soundness; Community Development Financial Institutions Fund--Department of the Treasury; and much more.

Related items:

CFR Title 12, Banks and Banking publications can be found here: https://bookstore.gpo.gov/catalog/cfr-title-12-banks-and-banking

The Annual CFR Print Subscription can be found here: https://bookstore.gpo.gov/catalog/annual-cfr-print-subscription

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 and policymakers, and Members of Congress may be interested in this publication.  Banks and other financial institutions, investors, and corporate legal and financial advisors may be interested in this publication.

Product Details

Availability Details:
In Stock
USA Price:
$4.00
International Price:
$5.60
Publisher:
National Archives and Records Administration, Office of the Federal Register
Weight:
0.125
Quantity Price:
No Discount
Unit of Issue (US):
1
Unit of Issue (Non-US):
1
Item available Date:
07/19/2017
Last Status Update:
10/19/2017
Back to Top