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; E