Title 12--Banks and Banking

(This index contains parts 600 to end)

CHAPTER VI--FARM CREDIT ADMINISTRATION

Part  
600 Organization and functions
601 Employee responsibilities and conduct
602 Releasing information
603 Privacy Act regulations
604 Farm Credit Administration Board meetings
605 Information
606 Enforcement of nondiscrimination on the basis of handicap in programs or activities conducted by the Farm Credit Administration
607 Assessment and apportionment of administrative expenses
608 Collection of claims owed the United States
611 Organization
612 Standards of conduct
613 Eligibility and scope of financing
614 Loan policies and operations
615 Funding and fiscal affairs, loan policies and operations, and funding operations
616 Leasing
617 Referral of known or suspected criminal violations
618 General provisions
619 Definitions
620 Disclosure to shareholders
621 Accounting and reporting requirements
622 Rules of practice and procedure
623 Practice before the Farm Credit Administration
624 Regulatory accounting practices
625 Application for award of fees and other expenses under the Equal Access to Justice Act
626 Nondiscrimination in lending
627 Title IV conservators, receivers, and voluntary liquidations
630 Disclosure to investors in systemwide and consolidated bank debt obligations of the Farm Credit System
650 Federal Agricultural Mortgage Corporation

CHAPTER VII--NATIONAL CREDIT UNION ADMINISTRATION
700 Definitions
701 Organization and operation of Federal credit unions
702 Reserves
703 Investment and deposit activities
704 Corporate credit unions
705 Community Development Revolving Loan Program for Credit Unions
706 Credit practices
707 Truth in savings
708a Conversion of insured credit unions to mutual savings banks
708b Mergers of federally-insured credit unions; voluntary termination or conversion of insured status
709 Involuntary liquidation of Federal credit unions and adjudication of creditor claims involving federally insured credit unions in liquidation
710 Voluntary liquidation
711 Management official interlocks
712 Credit union service organizations (CUSOs)
713 Fidelity bond and insurance coverage for Federal credit unions
714 Leasing
715 Supervisory Committee audits and verifications
716 Privacy of Consumer Financial Information
721 Incidental powers
722 Appraisals
723 Member business loans
724 Trustees and custodians of pension plans
725 National Credit Union Administration Central Liquidity Facility
740 Advertising
741 Requirements for insurance
742 Regulatory Flexibility Program
745 Share insurance and appendix
747 Administrative actions, adjudicative hearings, rules of practice and procedure, and investigations
748 Suspicious program, report of crime and Catastrophic Act and Bank Secrecy Act compliance
749 Records Preservation Program and Record Retention Appendix
760 Loans in areas having special flood hazards
790 Description of NCUA; requests for agency action
791 Rules of NCUA Board procedure; promulgation of NCUA rules and regulations; public observation of NCUA Board meetings
792 Requests for information under the Freedom of Information Act and Privacy Act, and by subpoena; security procedures for classified information
793 Tort claims against the Government
794 Enforcement of nondiscrimination on the basis of handicap in programs or activities conducted by the National Credit Union Administration
795 OMB control numbers assigned pursuant to the Paperwork Reduction Act

CHAPTER VIII--FEDERAL FINANCING BANK
810 Federal financing bank bills
811 Book-entry procedure for Federal financing bank securities

CHAPTER IX--FEDERAL HOUSING FINANCE BOARD
900 General definitions
905 Description of organization and functions
906 Operations
907 Procedures
910 Freedom of Information Act regulation
911 Availability of unpublished information
912 Information regarding meetings of the Board of Directors of the Federal Housing Finance Board
913 Privacy Act Procedures
915 Bank director eligibility, appointment and elections
917 Powers and responsibilities of Bank boards of directors and senior management
918 Bank director compensation and expenses
925 Members of the Banks
926 Federal Home Loan Bank housing associates
930 Definitions applying to risk management and capital regulations
931 Federal Home Loan Bank capital stock
932 Federal Home Loan Bank capital requirements
933 Bank capital structure plans
940 Core Mission Activities
944 Community support requirements
950 Advances
951 Affordable Housing Program
952 Community Investment Cash Advance Programs
955 Acquired Member Assets
956 Federal Home Loan Bank Investments
960 Off-balance sheet items [Reserved]
961 Standby letters of credit
965 Source of funds
966 Consolidated obligations
969 Deposits
975 Collection, settlement, and processing of payment instruments
977 Miscellaneous bank authorities
978 Bank requests for information
980 New business activities
985 The Office of Finance
987 Book-entry procedure for consolidated obligations
989 Financial statements of the Banks
995 Financing Corporation operations
996 Authority for Bank assistance of the Resolution Funding Corporation
997 Resolution Funding Corporation obligations of the Banks

CHAPTER XI--FEDERAL FINANCIAL INSTITUTIONS EXAMINATION
COUNCIL
1101 Description of office, procedures, public information
1102 Appraiser regulation

CHAPTER XIV--FARM CREDIT SYSTEM INSURANCE CORPORATION
1400 Organization and functions
1401 Employee responsibilities and conduct
1402 Releasing information
1403 Privacy Act regulations
1408 Collection of claims owed the United States
1410 Premiums
1411 Rules of practice and procedure

CHAPTER XV--DEPARTMENT OF THE TREASURY
1500 Merchant banking investments
1501 Financial subsidiaries
1502-1503   [Reserved]
1505-1507   [Reserved]
1510 Resolution Funding Corporation operations
1511 Book-entry procedure

CHAPTER XVII--OFFICE OF FEDERAL HOUSING ENTERPRISE
OVERSIGHT, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
1700 Organization and functions
1701 Assessments
1702 Implementation of The Privacy Act of 1974
1703 Release of information
1704 Debt collection
1705 Implementation of the Equal Access to Justice Act
1750 Capital
1770 Executive compensation
1773 Flood insurance
1780 Rules of practice and procedure

CHAPTER XVIII--COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS
FUND, DEPARTMENT OF THE TREASURY
1805 Community Development Financial Institutions Program
1806 Bank Enterprise Award Program
1815 Environmental quality

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