Code of Federal Regulations Title 12, Volume 10, January 1, 2017 contains regulations governing Banks and Banking and may also be referenced as:
- Code of Federal Regulations Title 12, Volume 10, January 1, 2017
- CFR Title 12
- CFR 12, Banks and Banking
- CFR 12, Part 1100 to end, Banks and Banking
This volume contains Part 1100 to end:
- Part 1100; Reserved
- Part 1101; DESCRIPTION OF OFFICE, PROCEDURES, PUBLIC INFORMATION
- Part 1102; APPRAISER REGULATION
- Parts 1103-1199; Reserved
- Part 1200; ORGANIZATION AND FUNCTIONS
- Part 1201; GENERAL DEFINITIONS APPLYING TO ALL FEDERAL HOUSING FINANCE AGENCY REGULATIONS
- Part 1202; FREEDOM OF INFORMATION ACT
- Part 1203; EQUAL ACCESS TO JUSTICE ACT
- Part 1204; PRIVACY ACT IMPLEMENTATION
- Part 1206; ASSESSMENTS
- Part 1207; MINORITY AND WOMEN INCLUSION
- Part 1208; DEBT COLLECTION
- Part 1209; RULES OF PRACTICE AND PROCEDURE
- Part 1211; PROCEDURES
- Part 1212; POST-EMPLOYMENT RESTRICTION FOR SENIOR EXAMINERS
- Part 1213; OFFICE OF THE OMBUDSMAN
- Part 1214; AVAILABILITY OF NON-PUBLIC INFORMATION
- Part 1215; PRODUCTION OF FHFA RECORDS, INFORMATION, AND EMPLOYEE TESTIMONY IN THIRD-PARTY LEGAL PROCEEDINGS
- Part 1217; PROGRAM FRAUD CIVIL REMEDIES ACT
- Part 1221; MARGIN AND CAPITAL REQUIREMENTS FOR COVERED SWAP ENTITIES
- Part 1222; APPRAISALS
- Part 1225; MINIMUM CAPITAL-TEMPORARY INCREASE
- Part 1227; SUSPENDED COUNTERPARTY PROGRAM
- Part 1228; RESTRICTIONS ON THE ACQUISITION OF, OR TAKING SECURITY INTERESTS IN, MORTGAGES ON PROPERTIES ENCUMBERED BY CERTAIN PRIVATE TRANSFER FEE COVENANTS AND RELATED SECURITIES
- Part 1229; CAPITAL CLASSIFICATIONS AND PROMPT CORRECTIVE ACTION
- Part 1230; EXECUTIVE COMPENSATION
- Part 1231; GOLDEN PARACHUTE AND INDEMNIFICATION PAYMENTS
- Part 1233; REPORTING OF FRAUDULENT FINANCIAL INSTRUMENTS
- Part 1234; CREDIT RISK RETENTION
- Part 1235; RECORD RETENTION FOR REGULATED ENTITIES AND OFFICE OF FINANCE
- Part 1236; PRUDENTIAL MANAGEMENT AND OPERATIONS STANDARDS
- Part 1237; CONSERVATORSHIP AND RECEIVERSHIP
- Part 1238; STRESS TESTING OF REGULATED ENTITIES
- Part 1239; RESPONSIBILITIES OF BOARDS OF DIRECTORS, CORPORATE PRACTICES, AND CORPORATE GOVERNANCE
- Part 1249; BOOK-ENTRY PROCEDURES
- Part 1250; FLOOD INSURANCE
- Part 1251; CONTRIBUTIONS TO THE HOUSING TRUST AND CAPITAL MAGNET FUNDS
- Part 1252; PORTFOLIO HOLDINGS
- Part 1253; PRIOR APPROVAL FOR ENTERPRISE PRODUCTS
- Part 1260; SHARING OF INFORMATION AMONG FEDERAL HOME LOAN BANKS
- Part 1261; FEDERAL HOME LOAN BANK DIRECTORS
- Part 1263; MEMBERS OF THE BANKS
- Part 1264; FEDERAL HOME LOAN BANK HOUSING ASSOCIATES
- Part 1265; CORE MISSION ACTIVITIES
- Part 1266; ADVANCES
- Part 1267; FEDERAL HOME LOAN BANK INVESTMENTS
- Part 1268; ACQUIRED MEMBER ASSETS (Eff. 1/18/17)
- Part 1269; STANDBY LETTERS OF CREDIT
- Part 1270; LIABILITIES
- Part 1271; MISCELLANEOUS FEDERAL HOME LOAN BANK OPERATIONS AND AUTHORITIES
- Part 1272; NEW BUSINESS ACTIVITIES (Eff. until 1/18/17)
- Part 1273; OFFICE OF FINANCE
- Part 1274; FINANCIAL STATEMENTS OF THE BANKS
- Part 1277; FEDERAL HOME LOAN BANK CAPITAL REQUIREMENTS, CAPITAL STOCK AND CAPITAL PLANS
- Part 1278; VOLUNTARY MERGERS OF FEDERAL HOME LOAN BANKS
- Part 1281; FEDERAL HOME LOAN BANK HOUSING GOALS
- Part 1282; ENTERPRISE HOUSING GOALS AND MISSION
- Part 1290; COMMUNITY SUPPORT REQUIREMENTS
- Part 1291; FEDERAL HOME LOAN BANKS' AFFORDABLE HOUSING PROGRAM
- Part 1292; COMMUNITY INVESTMENT CASH ADVANCE PROGRAMS
- Parts 1293-1299; Reserved
- Part 1300; Reserved
- Part 1301; FREEDOM OF INFORMATION
- Part 1310; AUTHORITY TO REQUIRE SUPERVISION AND REGULATION OF CERTAIN NONBANK FINANCIAL COMPANIES
- Part 1320; DESIGNATION OF FINANCIAL MARKET UTILITIES
- Parts 1321-1399; Reserved
- Part 1400; ORGANIZATION AND FUNCTIONS
- Part 1401;
