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

Table of Contents:
Title 12 → Chapter VI → Subchapter A
TITLE 12—Banks and Banking
CHAPTER VI—FARM CREDIT ADMINISTRATION
SUBCHAPTER A—ADMINISTRATIVE PROVISIONS
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 709.13
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 745.203
SHARE INSURANCE AND APPENDIX
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]