Office of the Federal Register (OFR)

LoS: 12 CFR

Title 12: Banks and Banking

List of Subjects revised as of October 1, 2024.

12 CFR Part 1_Investment securities.: Banks, banking; National banks; Reporting and recordkeeping requirements; Securities
12 CFR Part 2_Sales of credit life insurance.: Credit; Life insurance; National banks
12 CFR Part 3_Capital adequacy standards.: Administrative practice and procedure; Banks, banking; Federal Reserve System; Investments; National banks; Reporting and recordkeeping requirements; Savings association
12 CFR Part 4_Organization and functions, availability and release of information, contracting outreach program, post-employment restrictions for senior examiners.: Administrative practice and procedure; Freedom of information; Individuals with disabilities; Minority businesses; Organization and functions (Government agencies); Reporting and recordkeeping requirements; Women
12 CFR Part 5_Rules, policies, and procedures for corporate activities.: Administrative practice and procedure; National banks; Reporting and recordkeeping requirements; Savings associations; Securities
12 CFR Part 6_Prompt corrective action.: Federal Reserve System; National banks; Penalties
12 CFR Part 7_Activities and operations.: Bonds; Computer technology; Credit; Insurance; Investments; Metals; National banks; Reporting and recordkeeping requirements; Savings associations; Securities; Surety bonds; Usury
12 CFR Part 8_Assessment of fees.: Banks, banking; Fees; Foreign banking; National banks; Reporting and recordkeeping requirements; Savings associations
12 CFR Part 9_Fiduciary activities of national banks.: Estates; Investments; National banks; Reporting and recordkeeping requirements; Trusts and trustees
12 CFR Part 10_Municipal securities dealers.: National banks; Reporting and recordkeeping requirements; Securities
12 CFR Part 11_Securities Exchange Act disclosure rules.: Business information; National banks; Reporting and recordkeeping requirements; Securities
12 CFR Part 12_Recordkeeping and confirmation requirements for securities transactions.: National banks; Reporting and recordkeeping requirements; Securities
12 CFR Part 13_Government securities sales practices.: Government securities; National banks; Reporting and recordkeeping requirements; Securities
12 CFR Part 14_Consumer protection in sales of insurance.: Banks, banking; Consumer protection; Insurance; National banks; Reporting and recordkeeping requirements
12 CFR Part 16_Securities offering disclosure rules.: National banks; Reporting and recordkeeping requirements; Securities
12 CFR Part 19_Rules of practice and procedure.: Crime; Equal access to justice; Investigations; National banks; Penalties; Securities
12 CFR Part 21_Minimum security devices and procedures, reports of suspicious activities, and Bank Secrecy Act compliance program.: Crime; Currency; National banks; Reporting and recordkeeping requirements; Security measures
12 CFR Part 22_Loans in areas having special flood hazards.: Flood insurance; Mortgages; National banks; Reporting and recordkeeping requirements; Savings associations
12 CFR Part 23_Leasing.: Banks, banking; National banks; Reporting and recordkeeping requirements
12 CFR Part 24_Community and economic development entities, community development projects, and other public welfare investments.: Community development; Credit; Investments; Low and moderate income housing; Manpower; National banks; Reporting and recordkeeping requirements; Rural areas; Small businesses
12 CFR Part 25_Community Reinvestment Act and interstate deposit production regulations.: Community development; Credit; Investments; National banks; Reporting and recordkeeping requirements; Savings associations
12 CFR Part 26_Management official interlocks.: Antitrust; Banks, banking; Holding companies; National banks
12 CFR Part 27_Fair housing home loan data system.: Civil rights; Credit; Fair housing; Mortgages; National banks; Reporting and recordkeeping requirements
12 CFR Part 28_International banking activities.: Foreign banking; National banks; Reporting and recordkeeping requirements
12 CFR Part 30_Safety and soundness standards.: Administrative practice and procedure; National banks; Reporting and recordkeeping requirements
12 CFR Part 31_Extensions of credit to insiders and transactions with affiliates.: Credit; National banks; Reporting and recordkeeping requirements
12 CFR Part 32_Lending limits.: National banks; Reporting and recordkeeping requirements; Savings Associations
12 CFR Part 34_Real estate lending and appraisals.: Accounting; Banks, banking; Consumer protection; Credit; Mortgages; National banks; Reporting and recordkeeping requirements; Savings associations; Truth-in-lending
12 CFR Part 35_Disclosure and reporting of CRA-related agreements.: Community development; Credit; Freedom of information; Investments; National banks; Reporting and recordkeeping requirements
12 CFR Part 37_Debt cancellation contracts and debt suspension agreements.: Banks, banking; Consumer protection; National banks; Reporting and recordkeeping requirements
12 CFR Part 41_Fair credit.: Banks, banking; Consumer protection; National banks; Reporting and recordkeeping requirements; Savings associations
12 CFR Part 43_Credit risk retention.: Banks, banking; Credit; Credit unions; Federal home loan banks; Loan programs-business; Loan programs-transportation; Mortgages; Reporting and recordkeeping requirements; Securities
12 CFR Part 44_Proprietary trading and certain interests in and relationships with covered funds.: Banks, banking; Credit; Government securities; Insurance; Investments; National banks; Penalties; Reporting and recordkeeping requirements; Securities; Trusts and trustees
12 CFR Part 45_Margin and capital requirements for covered swap entities.: Administrative practice and procedure; Banks, banking; Investments; National banks; Reporting and recordkeeping requirements; Savings associations; Swaps
12 CFR Part 46_Annual stress test.: Banks, banking; Conflicts of interests; Investments; National banks; Reporting and recordkeeping requirements; Savings associations
12 CFR Part 47_Mandatory contractual stay requirements for qualified financial contracts.: Administrative practice and procedure; Banks, banking; National banks; Qualified financial contracts; Reporting and recordkeeping requirements; Securities
12 CFR Part 48_Retail foreign exchange transactions.: Banks, banking; Consumer protection; Foreign currencies; National banks; Reporting and recordkeeping requirements; Savings associations
12 CFR Part 50_Liquidity risk measurement standards.: Administrative practice and procedure; Banks, banking; Reporting and recordkeeping requirements; Savings associations
12 CFR Part 51_Receiverships for uninsured national banks.: Administrative practice and procedure; Banks, banking; National banks
12 CFR Part 52_Regulatory reporting.: Banks, banking; National banks; Reporting and recordkeeping requirements
12 CFR Part 53_Computer-security incident notification.: Administrative practice and procedure; Banks, banking; Federal savings associations; National banks; Reporting and recordkeeping requirements
12 CFR Part 100_Rules, applicable to savings associations.: Savings associations
12 CFR Part 101_Covered savings associations.: Administrative practice and procedures; Reporting and recordkeeping requirements; Savings associations
12 CFR Part 108_Removals, suspensions, and prohibitions where a crime is charged or proven.: Administrative practice and procedure; Crime; Savings associations
12 CFR Part 109_Rules of practice and procedure in adjudicatory proceedings.: Administrative practice and procedure; Penalties
12 CFR Part 112_Rules for investigative proceedings and formal examination proceedings.: Administrative practice and procedure; Investigations
12 CFR Part 128_Nondiscrimination requirements.: Advertising; Aged; Civil rights; Credit; Equal employment opportunity; Fair housing; Individuals with disabilities; Marital status discrimination; Mortgages; Religious discrimination; Reporting and recordkeeping requirements; Savings associations; Sex discrimination; Signs and symbols
12 CFR Part 141_Definitions for regulations affecting Federal savings associations.: Reporting and recordkeeping requirements; Savings associations
12 CFR Part 143_Federal savings associations_grandfathered authority.: Reporting and recordkeeping requirements; Savings associations
12 CFR Part 144_Federal savings associations_grandfathered authority.: Reporting and recordkeeping requirements; Savings associations
12 CFR Part 145_Federal savings associations_operations.: Consumer protection; Credit; Electronic funds transfers; Investments; Manufactured homes; Mortgages; Reporting and recordkeeping requirements; Savings associations
12 CFR Part 150_Fiduciary powers of Federal savings associations.: Administrative practice and procedure; Reporting and recordkeeping requirements; Savings associations; Trusts and trustees
12 CFR Part 151_Recordkeeping and confirmation requirements for securities transactions.: Reporting and recordkeeping requirements; Savings associations; Securities; Trusts and trustees
12 CFR Part 155_Electronic operations of Federal savings associations.: Accounting; Consumer protection; Electronic funds transfers; Reporting and recordkeeping requirements; Savings associations
12 CFR Part 157_Deposits.: Reporting and recordkeeping requirements; Savings associations
12 CFR Part 160_Lending and investment: Consumer protection; Investments; Manufactured homes; Mortgages; Reporting and recordkeeping requirements; Savings associations; Securities; Usury
12 CFR Part 161_Definitions for regulations affecting all savings associations.: Administrative practice and procedure; Savings associations
12 CFR Part 162_Accounting and disclosure standards.: Accounting; Reporting and recordkeeping requirements; Savings associations
12 CFR Part 163_Savings associations_operations.: Accounting; Administrative practice and procedure; Advertising; Conflicts of interest; Crime; Currency; Investments; Mortgages; Reporting and recordkeeping requirements; Savings associations; Surety bonds
12 CFR Part 165_Prompt corrective action.: Administrative practice and procedure; Savings associations
12 CFR Part 168_Security procedures.: Consumer protection; Privacy; Reporting and recordkeeping requirements; Savings associations; Security measures
12 CFR Part 169_Proxies.: Savings associations; Securities
12 CFR Part 190_Preemption of State usury laws.: Banks, banking; Loan programs-housing and community development; Manufactured homes; Mortgages
12 CFR Part 191_Preemption of State due-on-sale law.: Banks, banking; Loan programs-housing and community development; Mortgages
12 CFR Part 192_Conversions from mutual to stock form.: Reporting and recordkeeping requirements; Savings associations; Securities
12 CFR Part 201_Extensions of credit by Federal Reserve banks (Regulation A).: Banks, banking; Federal Reserve System; Reporting and recordkeeping requirements
12 CFR Part 202_Equal Credit Opportunity Act (Regulation B).: Aged; Banks, banking; Civil rights; Consumer protection; Credit; Marital status discrimination; Penalties; Religious discrimination; Reporting and recordkeeping requirements; Sex discrimination
12 CFR Part 204_Reserve requirements of depository institutions (Regulation D).: Banks, banking; Reporting and recordkeeping requirements
12 CFR Part 205_Electronic fund transfers (Regulation E).: Consumer protection; Electronic funds transfers; Reporting and recordkeeping requirements
12 CFR Part 206_Limitations on interbank liabilities (Regulation F).: Banks, banking; Savings associations
12 CFR Part 207_Disclosure and reporting of CRA-related agreements (Regulation G).: Banks, banking; Community development; Holding companies; Reporting and recordkeeping requirements
12 CFR Part 208_Membership of State banking institutions in the Federal Reserve System (Regulation H).: Accounting; Agriculture; Banks, banking; Confidential business information; Consumer protection; Crime; Currency; Federal Reserve System; Flood insurance; Insurance; Investments; Mortgages; Reporting and recordkeeping requirements; Securities
12 CFR Part 209_Federal Reserve bank capital stock (Regulation I).: Banks, banking; Federal Reserve System; Reporting and recordkeeping requirements; Securities
12 CFR Part 210_Collection of checks and other items by Federal Reserve banks and funds transfers through Fedwire (Regulation J).: Banks, banking; Federal Reserve System
12 CFR Part 211_International banking operations (Regulation K).: Exports; Federal Reserve System; Foreign banking; Holding companies; Investments; Reporting and recordkeeping requirements
12 CFR Part 212_Management official interlocks (Regulation L).: Antitrust; Banks, banking; Holding companies
12 CFR Part 213_Consumer leasing (Regulation M).: Advertising; Consumer protection; Federal Reserve System; Reporting and recordkeeping requirements
12 CFR Part 214_Relations with foreign banks and bankers (Regulation N).: Foreign banking; Reporting and recordkeeping requirements; Securities
12 CFR Part 215_Loans to executive officers, directors, and principal shareholders of member banks (Regulation O).: Credit; Penalties; Reporting and recordkeeping requirements
12 CFR Part 217_Capital adequacy of bank holding companies, savings and loan holding companies, and State member banks (Regulation Q).: Administrative practice and procedure; Banks, banking; Federal Reserve System; Holding companies; Investments; National banks; Reporting and recordkeeping requirements; Securities
12 CFR Part 218_Exceptions for banks from the definition of broker in the Securities and Exchange Act of 1934 (Regulation R).: Banks, banking; Securities
12 CFR Part 219_Reimbursement for providing financial records; recordkeeping requirements for certain financial records (Regulation S).: Banks, banking; Credit; Privacy
12 CFR Part 220_Credit by brokers and dealers (Regulation T).: Banks, banking; Brokers; Credit; Reporting and recordkeeping requirements; Securities
12 CFR Part 221_Credit by banks and persons other than brokers or dealers for the purpose of purchasing or carrying margin stock (Regulation U).: Banks, banking; Credit; Reporting and recordkeeping requirements; Securities
12 CFR Part 222_Fair credit reporting (Regulation V).: Banks, banking; Credit; Holding companies
12 CFR Part 223_Transactions between member banks and their affiliates (Regulation W).: Banks, banking; Federal Reserve System; Reporting and recordkeeping requirements
12 CFR Part 224_Borrowers of securities credit (Regulation X).: Banks, banking; Credit; Reporting and recordkeeping requirements; Securities
12 CFR Part 225_Bank holding companies and change in bank control (Regulation Y).: Administrative practice and procedure; Banks, banking; Federal Reserve System.; Foreign banking; Holding companies; Investments; Reporting and recordkeeping requirements; Savings associations; Securities
12 CFR Part 226_Truth in lending (Regulation Z).: Advertising; Consumer protection; Credit; Federal Reserve System; Reporting and recordkeeping requirements; Savings associations; Truth-in-lending
12 CFR Part 228_Community reinvestment (Regulation BB).: Banks, banking; Community development; Credit; Federal Reserve System; Investments; National banks; Reporting and recordkeeping requirements
12 CFR Part 229_Availability of funds and collection of checks (Regulation CC).: Banks, banking; Reporting and recordkeeping requirements
12 CFR Part 231_Netting eligibility for financial institutions (Regulation EE).: Banks, banking; Federal Reserve System; Swaps
12 CFR Part 232_Obtaining and using medical information in connection with credit (regulation FF).: Consumer protection; Credit; Privacy; Reporting and recordkeeping requirements
12 CFR Part 233_Prohibition on funding of unlawful internet gambling (Regulation GG).: Banks, banking; Electronic funds transfers; Gambling; Internet; Reporting and recordkeeping requirements
12 CFR Part 234_Designated Financial Market Utilities (Regulation HH).: Banks, banking; Credit; Electronic funds transfers; Securities
12 CFR Part 235_Debit card interchange fees and routing (Regulation II).: Banks, banking; Electronic funds transfers; Fees
12 CFR Part 237_Swaps margin and and swaps pull-out.: Administrative practice and procedure; Banks, banking; Foreign banking; Holding companies; Reporting and recordkeeping requirements; Swaps
12 CFR Part 238_Savings and loan holding companies (Regulation LL).: Administrative practice and procedure; Banks, banking; Federal Reserve System; Holding companies; Reporting and recordkeeping requirements; Securities
12 CFR Part 239_Mutual holding companies (Regulation MM).: Administrative practice and procedure; Banks, banking; Holding companies; Reporting and recordkeeping requirements; Securities
12 CFR Part 240_Retail foreign exchange transactions.: Banks, banking; Consumer protection; Foreign currencies; Holding companies; Investments; Reporting and recordkeeping requirements
12 CFR Part 241_Securities holding companies (Regulation OO).: Administrative practice and procedure; Brokers; Holding companies; Reporting and recordkeeping requirements
12 CFR Part 242_Definitions relating to Title I of the Dodd-Frank Act (Regulation PP).: Administrative practice and procedure; Holding companies; Savings associations; Securities
12 CFR Part 243_Resolution plans.: Administrative practice and procedure; Banks, banking; Holding companies; Reporting and recordkeeping requirements; Securities
12 CFR Part 244_Credit risk retention (Regulation RR).: Banks, banking; Credit; Credit unions; Federal home loan banks; Loan programs-business; Loan programs-transportation; Mortgages; Reporting and recordkeeping requirements; Savings associations
12 CFR Part 246_Supervision and regulation assessment of fees (Regulation TT).: Administrative practice and procedure; Banks, banking; Holding companies; Reporting and recordkeeping requirements; Savings associations
12 CFR Part 248_Proprietary trading and certain interests in and relationships with covered funds.: Administrative practice and procedure; Banks, banking; Conflict of interests; Credit; Foreign banking; Government securities; Holding companies; Insurance; Insurance companies; Investments; Penalties; Reporting and recordkeeping requirements; Savings associations; Securities; Trusts and trusties
12 CFR Part 249_Liquidity risk measurement, standards, and monitoring (Regulation WW).: Administrative practice and procedure; Banks, banking; Federal Reserve System; Holding companies; Reporting and recordkeeping requirements
12 CFR Part 250_Miscellaneous interpretations.: Antitrust; Securities
12 CFR Part 251_Concentration limit (Regulation XX).: Administrative practice and procedure; Banks, banking; Federal Reserve System; Holding companies; Reporting and recordkeeping requirements; Securities
12 CFR Part 252_Enhanced Prudential Standards (Regulation YY).: Administrative practice and procedure; Banks, banking; Credit; Federal Reserve System; Holding companies; Investments; Qualified financial contracts; Reporting and recordkeeping requirements; Securities
12 CFR Part 253_Regulations implementing the Adjustable Interest Rate (LIBOR) Act (Regulation ZZ).: Banks, banking; Federal Reserve System
12 CFR Part 261_Rules regarding availability of information.: Administrative practice and procedure; Confidential business information; Freedom of information; Reporting and recordkeeping requirements
12 CFR Part 261a_Rules regarding access to personal information under the Privacy Act of 1974.: Privacy
12 CFR Part 261b_Rules regarding public observation of meetings.: Sunshine Act
12 CFR Part 262_Rules of procedure.: Administrative practice and procedure; Banks, banking; Federal Reserve System
12 CFR Part 263_Rules of practice for hearings.: Administrative practice and procedure; Claims; Crime; Equal access to justice; Lawyers; Penalties
12 CFR Part 264_Employee responsibilities and conduct.: Conflict of interests
12 CFR Part 264a_Post-employment restrictions for senior examiners.: Conflict of interests; Government employees
12 CFR Part 264b_Rules regarding foreign gifts and decorations.: Decorations, medals, awards; Foreign relations; Government employees; Government property
12 CFR Part 265_Rules regarding delegation of authority.: Authority delegations (Government agencies); Banks, banking
12 CFR Part 266_Limitations on activities of former members and employees of the Board.: Administrative practice and procedure; Conflict of interests; Penalties
12 CFR Part 267_Procedures for debt collection.: Administrative practice and procedure; Claims; Consumer protection; Government employees; Wages
12 CFR Part 268_Rules regarding equal opportunity.: Administrative practice and procedure; Aged; Civil rights; Equal employment opportunity; Federal buildings and facilities; Government employees; Individuals with disabilities; Religious discrimination; Sex discrimination; Wages
12 CFR Part 269_Policy on labor relations for the Federal Reserve banks.: Labor management relations; Labor unions
12 CFR Part 269a_Definitions.: Labor management relations
12 CFR Part 269b_Charges of unfair labor practices.: Administrative practice and procedure; Investigations; Labor management relations
12 CFR Part 270_Open market operations of Federal Reserve banks.: Foreign currencies; Securities
12 CFR Part 271_Rules regarding availability of information.: Freedom of information
12 CFR Part 272_Rules of procedure.: Administrative practice and procedure; Organization and functions (Government agencies)
12 CFR Part 281_Statements of policy.: Government securities; Sunshine Act
12 CFR Part 302_Use of supervisory guidance.: Administrative practice and procedure; Banks, banking
12 CFR Part 303_Filing procedures.: Administrative practice and procedure; Bank deposit insurance; Banks, banking; Reporting and recordkeeping requirements; Savings associations
12 CFR Part 304_Forms, instructions, and reports.: Administrative practice and procedure; Bank deposit insurance; Banks, banking; Freedom of information; Reporting and recordkeeping requirements
12 CFR Part 307_Certification of assumption of deposits and notification of changes of insured status.: Bank deposit insurance; Banks, banking
12 CFR Part 308_Rules of practice and procedure.: Administrative practice and procedure; Bank deposit insurance; Banks, banking; Claims; Crime; Equal access to justice; Fraud; Investigations; Lawyers; Penalties; Savings associations
12 CFR Part 309_Disclosure of information.: Banks, banking; Credit; Freedom of information; Privacy
12 CFR Part 310_Privacy Act regulations.: Privacy
12 CFR Part 311_Rules governing public observation of meetings of the Corporation's Board of Directors.: Sunshine Act
12 CFR Part 313_Procedures for collection of corporate debt, criminal restitution debt, and civil money penalty debt.: Administrative practice and procedure; Authority delegations (Government agencies); Claims; Government employees; Wages
12 CFR Part 323_Appraisals.: Banks, banking; Mortgages; Reporting and recordkeeping requirements; Savings associations
12 CFR Part 324_Capital adequacy of FDIC-supervised institutions.: Administrative practice and procedure; Banks, banking; Confidential business information; Investments; Reporting and recordkeeping requirements; Savings associations
12 CFR Part 325_Annual stress test.: Administrative practice and procedure; Banks, banking; Reporting and recordkeeping requirements; Savings associations
12 CFR Part 326_Minimum security devices and procedures and Bank Secrecy Act compliance.: Banks, banking; Currency; Reporting and recordkeeping requirements; Security measures
12 CFR Part 327_Assessments.: Bank deposit insurance; Banks, banking; Savings associations
12 CFR Part 328_FDIC official signs, advertisement of membership, false advertising, misrepresentation of insured status, and misuse of the FDIC's name and logo.: Advertising; Bank deposit insurance; Savings associations; Signs and symbols
12 CFR Part 329_Liquidity risk measurement standards.: Administrative practice and procedure; Banks, banking; Reporting and recordkeeping requirements; Savings associations
12 CFR Part 330_Deposit insurance coverage.: Bank deposit insurance; Reporting and recordkeeping requirements; Savings associations
12 CFR Part 331_Federal interest rate authority.: Banks, banking; Deposits; Foreign banking; Interest rates
12 CFR Part 332_Privacy of consumer financial information.: Banks, banking; Consumer protection; Foreign banking; Privacy; Reporting and recordkeeping requirements
12 CFR Part 333_Extension of corporate powers.: Banks, banking
12 CFR Part 334_Fair credit reporting.: Administrative practice and procedure; Bank deposit insurance; Banks, banking; Reporting and recordkeeping requirements
12 CFR Part 335_Securities of nonmember insured banks.: Accounting; Banks, banking; Confidential business information; Reporting and recordkeeping requirements; Securities
12 CFR Part 336_FDIC employees.: Conflict of interests
12 CFR Part 337_Unsafe and unsound banking practices.: Banks, banking; Reporting and recordkeeping requirements; Savings associations; Securities
12 CFR Part 338_Fair housing.: Aged; Banks, banking; Civil rights; Credit; Fair housing; Individuals with disabilities; Marital status discrimination; Mortgages; Religious discrimination; Reporting and recordkeeping requirements; Savings associations; Sex discrimination; Signs and symbols
12 CFR Part 339_Loans in areas having special flood hazards.: Flood insurance; Reporting and recordkeeping requirements; Savings associations
12 CFR Part 340_Restrictions on sale of assets by the Federal Deposit Insurance Corporation.: Banks, banking; Reporting and recordkeeping requirements
12 CFR Part 341_Registration of securities transfer agents.: Banks, banking; Reporting and recordkeeping requirements; Securities
12 CFR Part 343_Consumer protection in sales of insurance.: Banks, banking; Consumer protection; Insurance; Savings associations
12 CFR Part 344_Recordkeeping and confirmation requirements for securities transactions.: Banks, banking; Reporting and recordkeeping requirements; Savings associations; Securities
12 CFR Part 345_Community reinvestment.: Banks, banking; Community development; Credit; Investments; Reporting and recordkeeping requirements
12 CFR Part 346_Disclosure and reporting of CRA-related agreements.: Banks, banking; Savings associations
12 CFR Part 347_International banking.: Authority delegations (Government agencies); Bank deposit insurance; Banks, banking; Credit; Foreign banking; Investments; Reporting and recordkeeping requirements; U.S. Investments abroad
12 CFR Part 348_Management official interlocks.: Antitrust; Banks, banking; Holding companies; Savings associations
12 CFR Part 349_Derivatives.: Administrative practice and procedure; Banks, banking; Holding companies; Investments; Reporting and recordkeeping requirements; Savings associations; Swaps
12 CFR Part 351_Proprietary trading and certain interests in and relationships with covered funds.: Banks, banking; Conflicts of interest; Credit; Government securities; Insurance; Insurance companies; Investments; Penalties; Reporting and recordkeeping requirements; Securities; Trusts and trustees
12 CFR Part 352_Nondiscrimination on the basis of disability.: Administrative practice and procedure; Civil rights; Computer technology; Equal employment opportunity; Federal buildings and facilities; Individuals with disabilities
12 CFR Part 353_Suspicious activity reports.: Banks, banking; Crime; Reporting and recordkeeping requirements
12 CFR Part 354_Industrial banks.: Bank deposit insurance; Banks, banking; Holding companies; Insurance; Reporting and recordkeeping requirements; Savings associations
12 CFR Part 357_Determination of economically depressed regions.: Savings associations
12 CFR Part 359_Golden parachute and indemnification payments.: Bank deposit insurance; Banks, banking; Indemnity payments
12 CFR Part 360_Resolution and receivership rules.: Bank deposit insurance; Banks, banking; Government-sponsored enterprises; Holding companies; National banks; Qualified financial contracts; Reporting and recordkeeping requirements; Savings associations
12 CFR Part 361_Minority and Women Outreach Program contracting.: Government contracts; Lawyers; Minority businesses; Women
12 CFR Part 362_Activities of insured State banks and insured savings associations.: Administrative practice and procedure; Authority delegations (Government agencies); Bank deposit insurance; Banks, banking; Investments; Reporting and recordkeeping requirements
12 CFR Part 363_Annual independent audits and reporting requirements.: Accounting; Administrative practice and procedure; Banks, banking; Reporting and recordkeeping requirements
12 CFR Part 364_Standards for safety and soundness.: Banks, banking; Information
12 CFR Part 365_Real estate lending standards.: Banks, banking; Mortgages; Savings associations
12 CFR Part 366_Minimum standards of integrity and fitness for an FDIC contractor.: Conflict of interests; Government contracts; Reporting and recordkeeping requirements
12 CFR Part 367_Suspension and exclusion of contractors and termination of contracts.: Administrative practice and procedure; Conflict of interests; Government contracts
12 CFR Part 368_Government securities sales practices.: Government securities; National banks; Reporting and recordkeeping requirements; Securities
12 CFR Part 369_Prohibition against use of interstate branches primarily for deposit production.: Banks, banking
12 CFR Part 370_Recordkeeping for timely deposit insurance determination.: Bank deposit insurance; Banks, banking; Reporting and recordkeeping requirements; Savings associations
12 CFR Part 371_Recordkeeping requirements for qualified financial contracts.: Administrative practice and procedure; Bank deposit insurance; Banks, banking; Qualified financial contracts; Savings associations; Securities
12 CFR Part 373_Credit risk retention.: Banks, banking; Credit; Credit unions; Federal home loan banks; Loan programs-business; Loan programs-transportation; Mortgages; Reporting and recordkeeping requirements; Savings associations
12 CFR Part 380_Orderly liquidation authority.: Brokers; Holding companies; Insurance; Investments; Trusts and trustees
12 CFR Part 381_Resolution plans.: Administrative practice and procedure; Banks, banking; Holding companies; Reporting and recordkeeping requirements
12 CFR Part 382_Restrictions on qualified financial contracts.: Banks, banking; Qualified financial contracts; Reporting and recordkeeping requirements; Savings associations
12 CFR Part 390_Regulations transferred from the Office of Thrift Supervision.: Administrative practice and procedure; Advertising; Aged; Civil rights; Conflict of interests; Credit; Crime; Equal employment opportunity; Fair housing; Government employees; Individuals with disabilities; Reporting and recordkeeping requirements; Savings associations
12 CFR Part 400_Employee financial disclosure and ethical conduct standards regulations.: Conflict of interests
12 CFR Part 403_Classification, declassification, and safeguarding of national security information.: Classified information
12 CFR Part 404_Information disclosure.: Administrative procedures; Freedom of information; Privacy
12 CFR Part 407_Regulations governing public observation of Eximbank meetings.: Sunshine Act
12 CFR Part 408_Procedures for compliance with the National Environmental Policy Act.: Environmental impact statements
12 CFR Part 410_Enforcement of nondiscrimination on the basis of handicap in programs or activities conducted by Export-Import Bank of the United States.: Administrative practice and procedure; Civil rights; Equal employment opportunity; Federal buildings and facilities; Individuals with disabilities
12 CFR Part 411_New restrictions on lobbying.: Government contracts; Grant programs; Loan programs; Lobbying; Penalties; Reporting and recordkeeping requirements
12 CFR Part 412_Acceptance of payment from a non-Federal source for travel expenses.: Government employees; Travel and transportation expenses
12 CFR Part 414_Conference and other fees.: Exports; Government publications
12 CFR Part 600_Organization and functions.: Organization and functions (Government agencies)
12 CFR Part 601_Employee responsibilities and conduct.: Conflict of interests
12 CFR Part 602_Releasing information.: Courts; Freedom of information; Government employees
12 CFR Part 603_Privacy Act regulations.: Privacy
12 CFR Part 604_Farm Credit Administration Board meetings.: Sunshine Act
12 CFR Part 605_Information.: Classified information
12 CFR Part 606_Enforcement of nondiscrimination on the basis of handicap in programs or activities conducted by the Farm Credit Administration.: Administrative practice and procedure; Civil rights; Equal employment opportunity; Federal buildings and facilities; Individuals with disabilities
12 CFR Part 607_Assessment and apportionment of administrative expenses.: Accounting; Agriculture; Banks, banking; Reporting and recordkeeping requirements; Rural areas
12 CFR Part 608_Collection of claims owed the United States.: Claims; Government employees; Wages
12 CFR Part 609_Electronic commerce.: Agriculture; Banks, banking; Computer technology; Reporting and recordkeeping requirements; Rural areas
12 CFR Part 610_Registration of mortgage loan originators.: Banks, banking; Consumer protection; Loan programs-housing and community development; Mortgages; Reporting and recordkeeping requirements; Rural areas
12 CFR Part 611_Organization.: Accounting; Agriculture; Banks, banking; Conflicts of interest; Crime; Government securities; Investigations; Investments; Reporting and recordkeeping requirements; Rural areas
12 CFR Part 612_Standards of conduct and referral of known or suspected criminal violations.: Agriculture; Banks, banking; Conflict of interests; Crime; Investigations; Rural areas
12 CFR Part 613_Eligibility and scope of financing.: Agriculture; Banks, banking; Credit; Rural areas
12 CFR Part 614_Loan policies and operations.: Agriculture; Banks, banking; Flood insurance; Foreign trade; Reporting and recordkeeping requirements; Rural areas
12 CFR Part 615_Funding and fiscal affairs, loan policies and operations, and funding operations.: Accounting; Agriculture; Banks, banking; Government securities; Investments; Reporting and recordkeeping requirements; Rural areas
12 CFR Part 616_Leasing.: Agriculture; Banks, banking
12 CFR Part 617_Borrower rights.: Agriculture; Banks, banking; Rural areas
12 CFR Part 618_General provisions.: Agriculture; Archives and records; Banks, banking; Insurance; Reporting and recordkeeping requirements; Rural areas; Technical assistance
12 CFR Part 619_Definitions.: Agriculture; Banks, banking; Rural areas
12 CFR Part 620_Funding and fiscal affairs, loan policies, and operations, and funding operations.: Accounting; Agriculture; Banks, banking; Reporting and recordkeeping requirements; Rural areas
12 CFR Part 621_Accounting and reporting requirements.: Accounting; Agriculture; Banks, banking; Conflicts of interest; Crime; Government securities; Investigations; Investments; Reporting and recordkeeping requirements; Rural areas
12 CFR Part 622_Rules of practice and procedure.: Administrative practice and procedure; Crime; Investigations; Penalties
12 CFR Part 623_Practice before the Farm Credit Administration.: Accountants; Administrative practice and procedure; Lawyers
12 CFR Part 624_Margin and capital requirements for covered swap entities.: Accounting; Agriculture; Banks, banking; Cooperatives; Credit; Investments; Reporting and recordkeeping requirements; Rural areas; Swaps
12 CFR Part 625_Application for award of fees and other expenses under the Equal Access to Justice Act.: Claims; Equal access to justice; Lawyers
12 CFR Part 626_Nondiscrimination in lending.: Aged; Agriculture; Banks, banking; Civil rights; Credit; Fair housing; Marital status discrimination; Religious discrimination; Rural areas; Sex discrimination; Signs and symbols
12 CFR Part 627_Title IV conservators, receivers, bridge system banks, and voluntary liquidations.: Agriculture; Banks, banking; Claims; Rural areas
12 CFR 628_Capital adequacy of system institutions.: Accounting; Agriculture; Banks, banking; Government securities; Investments; Rural areas
12 CFR Part 630_Disclosure to investors in systemwide and consolidated bank debt obligations of the Farm Credit System.: Accounting; Agriculture; Banks, banking; Organization and functions (Government agencies); Reporting and recordkeeping requirements; Rural areas
12 CFR Part 650_Federal Agricultural Mortgage Corporation general provisions.: Agriculture; Banks, banking; Conflict of interests; Rural areas
12 CFR Part 651_Federal Agricultural Mortgage Corporation governance.: Agriculture; Banks, banking; Conflicts of interest; Elections; Rural areas
12 CFR Part 652_Federal Agricultural Mortgage Corporation funding and fiscal affairs.: Agriculture; Banks, banking; Investments
12 CFR Part 653_Federal Agricultural Mortgage Corporation risk management.: Agriculture; Banks, banking; Conflicts of interest; Credit; Rural areas
12 CFR Part 655_Federal Agricultural Mortgage Corporation disclosure and reporting requirements.: Accounting; Agriculture; Banks, banking; Conflicts of interest; Reporting and recordkeeping requirements; Rural areas
12 CFR Part 700_Definitions.: Credit unions
12 CFR Part 701_Organization and operations of Federal credit unions.: Advertising; Aged; Civil rights; Credit; Credit unions; Fair housing; Individuals with disabilities; Insurance; Marital status discrimination; Mortgages; Religious discrimination; Reporting and recordkeeping requirements; Sex discrimination; Signs and symbols; Surety bonds
12 CFR Part 702_Capital adequacy.: Banks, banking; Credit unions; Reporting and recordkeeping requirements
12 CFR Part 703_Investment and deposit activities.: Credit unions; Investments; Reporting and recordkeeping requirements
12 CFR Part 704_Corporate credit unions.: Credit unions; Reporting and recordkeeping requirements; Surety bonds
12 CFR Part 705_Community Development Revolving Loan Fund access for credit unions.: Community development; Credit unions; Grants; Loan programs-housing and community development; Reporting and recordkeeping requirements
12 CFR Part 707_Truth in savings.: Advertising; Credit unions; Reporting and recordkeeping requirements; Truth in lending
12 CFR Part 708a_Bank conversions and mergers.: Bank deposit insurance; Credit unions; Reporting and recordkeeping requirements
12 CFR Part 708b_Mergers of insured credit unions into other credit unions; voluntary termination or conversion of insured status.: Bank deposit insurance; Credit unions; Reporting and recordkeeping requirements
12 CFR Part 709_Involuntary liquidation of Federal credit unions and adjudication of creditor claims involving federally insured credit unions in liquidation.: Claims; Credit unions
12 CFR Part 710_Voluntary liquidation.: Administrative practice and procedure; Credit unions; Reporting and recordkeeping requirements
12 CFR Part 711_Management official interlocks.: Antitrust; Credit unions; Holding companies
12 CFR Part 712_Credit union service organizations (CUSOs).: Administrative practice and procedure; Credit; Credit unions; Insurance; Investments; Reporting and recordkeeping requirements
12 CFR Part 713_Fidelity bond and insurance coverage for federally insured credit unions.: Bonds; Credit unions; Insurance
12 CFR Part 714_Leasing.: Credit unions; Reporting and recordkeeping requirements
12 CFR Part 715_Supervisory Committee audits and verifications.: Accounting; Credit unions; Reporting and recordkeeping requirements
12 CFR Part 716_Privacy of consumer financial information.: Consumer protection; Credit unions; Privacy; Reporting and recordkeeping requirements
12 CFR Part 717_Fair credit reporting.: Consumer protection; Credit unions; Privacy; Reporting and recordkeeping requirements
12 CFR Part 721_Incidental powers.: Credit unions
12 CFR Part 722_Appraisals.: Credit unions; Mortgages; Reporting and recordkeeping requirements; Truth in lending
12 CFR Part 723_Member business loans; commercial lending.: Credit; Credit unions; Loan programs-business; Reporting and recordkeeping requirements
12 CFR Part 724_Trustees and custodians of certain tax-advantaged savings plans.: Credit unions; Pensions; Reporting and recordkeeping requirements; Trusts and trustees
12 CFR Part 725_National Credit Union Administration Central Liquidity Facility.: Credit unions; Reporting and recordkeeping requirements
12 CFR Part 740_Accuracy of advertising and notice of insured status.: Bank deposit insurance; Credit unions; Reporting and recordkeeping requirements; Signs and symbols
12 CFR Part 741_Requirements for insurance.: Bank deposit insurance; Credit; Credit unions; Reporting and recordkeeping requirements
12 CFR Part 745_Share insurance and appendix.: Administrative practice and procedure; Bank deposit insurance; Claims; Credit; Credit unions
12 CFR Part 746_Appeals procedures.: Administrative practice and procedure; Claims; Credit unions; Investigations
12 CFR Part 747_Administrative actions, adjudicative hearings, rules of practice and procedure, and investigations.: Administrative practice and procedure; Bank deposit insurance; Claims; Credit unions; Crime; Equal access to justice; Investigations; Lawyers; Penalties
12 CFR Part 748_Security program, suspicious transactions, catastrophic acts, cyber incidents, and Bank Secrecy Act compliance.: Computer technology; Confidential business information; Credit unions; Crime; Currency; Internet; Personally identifiable information; Privacy; Reporting and recordkeeping requirements; Security measures
12 CFR Part 749_Records preservation program and appendices_record retention guidelines; Catastrophic Act preparedness guidelines.: Archives and records; Credit unions; Reporting and recordkeeping requirements
12 CFR Part 750_Golden parachute and indemnification payments.: Credit unions; Indemnity payments; Unemployment compensation
12 CFR Part 752_Consent to service of persons convicted of, or who have program entries for, certain criminal offenses.: Administrative practice and procedure
12 CFR Part 760_Loans in areas having special flood hazards.: Credit unions; Flood insurance; Mortgages; Reporting and recordkeeping requirements
12 CFR Part 761_Registration of residential mortgage loan originators.: Consumer protection; Credit unions; Reporting and recordkeeping requirements
12 CFR Part 790_Description of NCUA; requests for agency action.: Organization and functions (Government agencies)
12 CFR Part 791_Rules of NCUA Board procedure; promulgation of NCUA rules and regulations; public observation of NCUA board meetings.: Administrative practice and procedure; Credit unions; Sunshine Act
12 CFR Part 792_Requests for information under the Freedom of Information Act and Privacy Act, and by subpoena; security procedures for classified information.: Classified information; Confidential business information; Courts; Freedom of information; Government employees; Privacy
12 CFR Part 793_Tort claims against the Government.: Claims
12 CFR Part 794_Enforcement of nondiscrimination on the basis of handicap in programs or activities conducted by the National Credit Union Administration.: Administrative practice and procedure; Civil rights; Equal employment opportunity; Federal buildings and facilities; Individuals with disabilities
12 CFR Part 796_Post-employment restrictions for certain NCUA examiners.: Conflict of interests; Credit unions; Government employees
12 CFR Part 797_Procedures for debt collection.: Administrative practice and procedure; Authority delegations (Government agencies); Claims; Government employees; Wages
12 CFR Part 810_Federal financing bank bills.: Banks, banking; Government securities
12 CFR Part 811_Book-entry procedure for Federal financing bank securities.: Accounting; Banks, banking; Government securities
12 CFR Part 1001_Financial products or services.: Consumer protection; Credit
12 CFR Part 1002_Equal Credit Opportunity Act (Regulation B).: Banks, banking; Civil rights; Consumer protection; Credit; Credit unions; Marital status discrimination; National banks; Penalties; Religious discrimination; Reporting and recordkeeping requirements; Savings associations; Sex discrimination
12 CFR Part 1003_Home mortgage disclosure (Regulation C).: Banks, banking; Credit unions; Mortgages; National banks; Reporting and recordkeeping requirements; Savings associations
12 CFR Part 1004_Alternative mortgage transaction parity (Regulation D).: Banks, banking; Consumer protection; Credit unions; Mortgages; National banks; Truth in lending
12 CFR Part 1005_Electronic fund transfers (Regulation E).: Banks, banking; Consumer protection; Credit unions; Electronic funds transfers; National banks; Reporting and recordkeeping requirements; Savings associations
12 CFR Part 1006_Debt Collection practices (Regulation F).: Administrative practice and procedure; Consumer protection; Credit; Intergovernmental relations
12 CFR Part 1007_S.A.F.E. Mortgage Licensing Act_Federal registration of residential mortgage loan originators (Regulation G).: Credit unions; Crime; Currency; Exports; Foreign banking; Holding companies; Reporting and recordkeeping requirements; Rural areas; Savings associations; Securities; Surety bonds
12 CFR Part 1008_S.A.F.E. Mortgage Licensing Act_State compliance and bureau registration system (Regulation H).: Accounting; Administrative practice and procedure; Advertising; Agriculture; Bank deposit insurance; Banks, banking; Confidential business information; Credit unions; Crime; Currency; Holding companies; Insurance; Investments; Mortgages; National banks; Penalties; Reporting and recordkeeping requirements; Rural areas; Savings associations; Securities; Surety bonds
12 CFR Part 1009_Disclosure requirements for depository institutions lacking Federal deposit insurance (Regulation I).: Administrative practice and procedure; Consumer protection; Credit unions
12 CFR Part 1010_Land registration (Regulation J).: Consumer protection; Reporting and recordkeeping requirements
12 CFR Part 1011_Purchasers' revocation rights, sales practices and standards (Regulation K).: Consumer protection; Reporting and recordkeeping requirements
12 CFR Part 1012_Special rules of practice (Regulation L).: Administrative practice and procedure; Advertising; Consumer protection; Reporting and recordkeeping requirements; State and local governments; Trade practices
12 CFR Part 1013_Consumer leasing (Regulation M).: Administrative practice and procedure; Advertising; Consumer protection; Reporting and recordkeeping requirements; Truth in lending
12 CFR Part 1014_Mortgage acts and practices_advertising (Regulation N).: Administrative practice and procedure; Advertising; Communications; Consumer protection; Credit; Mortgages; Trade practices
12 CFR Part 1015_Mortgage assistance relief services (Regulation O).: Administrative practice and procedure; Advertising; Communications; Consumer protection; Credit; Mortgages; Trade practices
12 CFR Part 1016_Privacy of consumer financial information (Regulation P).: Banks, banking; Consumer protection; Credit; Credit unions; Foreign banking; Holding companies; National banks; Privacy; Reporting and recordkeeping requirements; Savings associations; Trade practices
12 CFR Part 1022_Fair credit reporting (Regulation V).: Banks, banking; Consumer protection; Credit unions; Holding companies; National banks; Privacy; Reporting and recordkeeping requirements; Savings associations
12 CFR Part 1024_Real Estate Procedures Settlement Act (Regulation X).: Banks, banking; Condominiums; Consumer protection; Credit unions; Housing; Mortgage insurance; Mortgages; National banks; Reporting and recordkeeping requirements; Savings associations
12 CFR Part 1026_Truth in lending (Regulation Z).: Advertising; Banks, banking; Consumer protection; Credit; Credit unions; Mortgages; National banks; Reporting and recordkeeping requirements; Savings associations; Truth-in-lending
12 CFR Part 1030_Truth in savings (Regulation DD).: Advertising; Banks, banking; Consumer protection; National banks; Reporting and recordkeeping requirements; Savings associations
12 CFR Part 1033_Personal financial data rights.: Banks, banking; Consumer protection; Credit; Credit unions; Electronic funds transfers; National banks; Privacy; Reporting and recordkeeping requirements; Savings associations; Voluntary standards
12 CFR Part 1041_Payday, vehicle title, and certain high-cost installment loans.: Banks, banking; Consumer protection; Credit; Credit unions; National banks; Reporting and recordkeeping requirements; Savings associations; Trade practices
12 CFR Part 1070_Disclosure of records and information.: Confidential business information; Consumer protection; Freedom of information; Privacy
12 CFR Part 1071_Rule implementing Equal Access to Justice Act.: Administrative practice and procedure; Banks, banking; Credit; Credit unions; Equal access to justice; Law enforcement; National banks; Savings associations
12 CFR Part 1072_Enforcement of nondiscrimination on the basis of disability in programs and activities conducted by the Bureau of Consumer Financial Protection.: Blind; Buildings and facilities; Civil rights; Employment; Equal employment opportunity; Federal buildings and facilities; Government employees; Individuals with disabilities
12 CFR Part 1073_Procedure for Bureau debt reduction.: Administrative practice and procedure; Government employees; Wages
12 CFR Part 1074_Rulemaking and guidance.: Administrative practice and procedure
12 CFR Part 1075_Consumer Financial Civil Penalty Fund Rule.: Administrative practice and procedure; Authority delegations (Government agencies); Consumer protection; Organization and functions (Government agencies)
12 CFR Part 1076_Claims against the United States.: Claims; Government employees
12 CFR Part 1080_Rules relating to investigations.: Administrative practice and procedure; Banks, banking; Consumer protection; Credit; Credit unions; Investments; Law enforcement; National banks; Savings associations; Trade practices
12 CFR Part 1081_Rules of practice for adjudication proceedings.: Administrative practice and procedure; Banks, banking; Consumer protection; Credit unions; Law enforcement; National banks; Savings associations; Trade practices
12 CFR Part 1082_State official notification rules.: Banks, banking; Consumer protection; Credit unions; Law enforcement; National banks; Savings associations; State and local governments
12 CFR Part 1083_Civil penalty adjustments.: Administrative practice and procedure; Consumer protection; Penalties
12 CFR Part 1090_Defining larger participants of certain consumer financial product and service markets.: Consumer protection; Credit
12 CFR Part 1091_Procedures for supervisory designation proceedings.: Administrative practice and procedure; Consumer protection; Credit; Trade practices
12 CFR Part 1092_Nonbank registration.: Administrative practice and procedure; Consumer protection; Credit; Intergovernmental relations; Law enforcement; Reporting and recordkeeping requirements; Trade practices
12 CFR Part 1101_Description of office, procedures, public information.: Freedom of information; Organization and functions (Government agencies)
12 CFR Part 1102_Appraiser regulation.: Administrative practice and procedure; Banks, banking; Freedom of information; Mortgages; Organization and functions (Government agencies); Reporting and recordkeeping requirements
12 CFR Part 1200_Organization and functions.: Organization and functions (Government agencies); Seals and insignia
12 CFR Part 1201_General definitions applying to all Federal Housing Finance Agency regulations.: Administrative practice and procedure; Federal home loan banks
12 CFR Part 1202_Freedom of Information Act.: Administrative practice and procedure; Confidential business information; Fees; Freedom of information; Reporting and recordkeeping requirements
12 CFR Part 1203_Equal Access to Justice Act.: Administrative practice and procedure; Equal access to justice
12 CFR Part 1204_Privacy Act implementation.: Administrative practice and procedure; Government employees; Privacy; Reporting and recordkeeping requirements; Social security
12 CFR Part 1206_Assessments.: Federal home loan banks; Reporting and recordkeeping requirements
12 CFR Part 1207_Minority and Women Outreach Program.: Civil rights; Equal employment opportunity; Government contracts; Minority businesses
12 CFR Part 1208_Debt collection.: Administrative practice and procedure; Claims; Government employees; Wages
12 CFR Part 1209_Rules of practice and procedure.: Administrative practice and procedure; Penalties
12 CFR Part 1211_Procedures.: Administrative practice and procedure; Federal home loan banks; Government-sponsored enterprises
12 CFR Part 1212_Post-employment restriction for senior examiners.: Administrative practice and procedure; Conflict of interests; Penalties
12 CFR Part 1213_Office of the Ombudsman.: Administrative practice and procedure
12 CFR Part 1214_Availability of non-public information.: Administrative practice and procedure; Confidential business information; Government employees; Reporting and recordkeeping requirements
12 CFR Part 1215_Production of FHFA records, information, and employee testimony in third-party legal proceedings.: Administrative practice and procedure; Courts; Government employees; Reporting and recordkeeping requirements
12 CFR Part 1217_Program Fraud Civil Remedies Act.: Fraud; Penalties
12 CFR Part 1221_Margin and capital requirements for covered swap entities.: Government sponsored enterprises; Mortgages; Securities
12 CFR Part 1222_Appraisals.: Mortgages
12 CFR Part 1223_Minority and women Inclusion.: Civil rights; Equal employment opportunity; Government contracts; Minority businesses
12 CFR Part 1225_Minimum capital_temporary increase.: Administrative practice and procedure; Federal home loan banks
12 CFR Part 1227_Suspended Counterparty Program.: Administrative practice and procedure; Federal home loan banks; Reporting and recordkeeping requirements
12 CFR 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.: Banks, banking; Condominiums; Cooperatives; Federal home loan banks; Government-sponsored enterprises; Housing; Investments; Low and moderate income housing; Mortgages; Nonprofit organizations; Real property acquisition; Securities
12 CFR Part 1229_Capital classifications and prompt corrective action.: Banks, banking; Federal home loan banks; Reporting and recordkeeping requirements
12 CFR Part 1230_Executive compensation.: Administrative practice and procedure; Employee benefits; Confidential business information; Government-sponsored enterprises; Reporting and recordkeeping requirements
12 CFR Part 1231_Golden parachute and indemnification payments.: Indemnity payments
12 CFR Part 1233_Reporting of fraudulent financial instruments.: Administrative practice and procedure; Federal home loan banks; Mortgages; Reporting and recordkeeping requirements
12 CFR Part 1234_Credit risk reduction.: Banks, banking; Credit; Credit unions; Federal home loan banks; Loan programs-business; Loan programs-transportation; Mortgages; Reporting and recordkeeping requirements; Savings associations
12 CFR Part 1235_Record retention for regulated entities and Office of Finance.: Federal home loan banks; Reporting and recordkeeping requirements
12 CFR Part 1236_Prudential management and operations standards.: Administrative practice and procedure; Federal home loan banks; Reporting and recordkeeping requirements
12 CFR Part 1237_Conservatorship and receivership.: Administrative practice and procedure; Federal home loan banks
12 CFR Part 1238_Stress testing of regulated entities.: Administrative practice and procedure; Federal home loan banks; Government-sponsored enterprises; Reporting and recordkeeping requirements
12 CFR Part 1239_Responsibilities of boards of directors, corporate practices, and corporate governance.: Administrative practice and procedure; Federal home loan banks; Government-sponsored enterprises; Reporting and recordkeeping requirements
12 CFR Part 1240_Capital adequacy of enterprises.: Banks, banking; Credit; Government-sponsored enterprises; Investments; Reporting and recordkeeping requirements
12 CFR Part 1242_Resolution planning.: Administrative practice and procedure; Government-sponsored enterprises; Recordkeeping and reporting requirements; Securities
12 CFR Part 1248_Uniform mortgage-backed securities.: Credit; Government securities; Investments; Mortgages; Recordkeeping and reporting requirements; Securities
12 CFR Part 1249_Book-entry procedures.: Federal Reserve System; Securities
12 CFR Part 1250_Flood insurance.: Flood insurance; Government-sponsored enterprises; Penalties; Reporting and recordkeeping requirements
12 CFR Part 1251_Contributions to the Housing Trust and Capital Magnet Funds.: Administrative practice and procedure; Government programs; Reporting and recordkeeping requirements
12 CFR Part 1252_Portfolio holdings.: Investments; Mortgages; Securities
12 CFR Part 1253_Prior approval for enterprise products.: Confidential business information; Government-sponsored enterprises; Mortgages
12 CFR Part 1254_Validation and approval of credit score models.: Mortgages
12 CFR Part 1260_Sharing of information among Federal home loan banks.: Confidential business information; Federal home loan banks; Reporting and recordkeeping requirements
12 CFR Part 1261_Federal home loan bank directors.: Banks, banking; Conflict of interests; Federal home loan banks; Reporting and recordkeeping requirements
12 CFR Part 1263_Members of the banks.: Banks, banking; Federal home loan banks; Reporting and recordkeeping requirements
12 CFR Part 1264_Federal Home Loan Bank housing associates.: Community development; Credit; Federal home loan banks; Housing; Reporting and recordkeeping requirements
12 CFR Part 1265_Core mission activities.: Community development; Credit; Federal home loan banks; Housing
12 CFR Part 1266_Advances.: Community development; Credit; Federal home loan banks; Housing; Reporting and recordkeeping requirements
12 CFR Part 1267_Federal Home Loan Bank investments.: Community development; Credit; Federal home loan banks; Housing; Reporting and recordkeeping requirements
12 CFR Part 1268_Acquired member assets.: Credit; Federal home loan banks; Housing
12 CFR Part 1269_Standby letters of credit.: Community development; Credit; Federal home loan banks; Housing
12 CFR Part 1270_Liabilities.: Federal home loan banks; Government securities; Uniform System of Accounts
12 CFR Part 1271_Miscellaneous Federal home loan bank operations and authorities.: Accounting; Community development; Credit; Federal home loan banks; Government securities; Housing; Reporting and recordkeeping requirements
12 CFR Part 1272_New business activities.: Community development; Federal home loan banks; Reporting and recordkeeping requirements
12 CFR Part 1273_Office of Finance.: Federal home loan banks; Securities
12 CFR Part 1274_Financial statements of the banks.: Accounting; Conflict of interests; Federal home loan banks
12 CFR Part 1277_Federal home loan bank capital requirements, capital stock and capital plans.: Credit; Federal home loan banks; Investments; Reporting and recordkeeping requirements
12 CFR Part 1278_Voluntary mergers of federal home loan banks.: Banks, banking; Federal home loan banks
12 CFR Part 1281_Federal Home Loan Bank housing goals.: Credit; Federal home loan banks; Housing; Mortgages; Reporting and recordkeeping requirements
12 CFR Part 1282_Enterprise housing goals and mission.: Mortgages; Reporting and recordkeeping requirements
12 CFR Part 1290_Community support requirements.: Banks, banking; Credit; Federal home loan banks; Housing; Mortgages; Reporting and recordkeeping requirements
12 CFR Part 1291_Federal Home Loan Banks' Affordable Housing Program.: Banks and banking; Community development; Credit; Federal home loan banks; Housing; Low and moderate income housing; Mortgages; Reporting and recordkeeping requirements
12 CFR Part 1292_Community investment cash advance programs.: Credit; Federal home loan banks; Reporting and recordkeeping requirements
12 CFR Part 1293_Fair lending oversight and equitable housing finance.: Fair housing; Federal home loan banks; Government-sponsored enterprises; Mortgage; Reporting and recordkeeping requirements
12 CFR Part 1301_Freedom of information.: Freedom of information
12 CFR Part 1310_Authority to require supervision and regulation of certain nonbank financial companies.: Brokers; Investments; Securities
12 CFR Part 1320_Designation of financial market utilities.: Banks, banking; Electronic funds transfer; Securities
12 CFR Part 1400_Organization and functions.: Organization and functions (Government agencies)
12 CFR Part 1401_Employee responsibilities and conduct.: Conflict of interests
12 CFR Part 1402_Releasing information.: Archives and records; Freedom of information; Insurance
12 CFR Part 1403_Privacy Act regulations.: Privacy
12 CFR Part 1408_Collection of claims owed the United States.: Claims; Wages
12 CFR Part 1410_Premiums.: Banks, banking; Insurance; Reporting and recordkeeping requirements
12 CFR Part 1411_Rules of practice and procedure.: Banks, banking; Penalties
12 CFR Part 1412_Golden parachute and indemnification payments.: Banks, banking; Indemnity payments; Penalties
12 CFR Part 1500_Merchant banking investments.: Administrative practice and procedure; Banks, banking; Holding companies; Reporting and recordkeeping requirements
12 CFR Part 1501_Financial subsidiaries.: Administrative practice and procedure; National banks; Reporting and recordkeeping requirements
12 CFR Part 1510_Resolution Funding Corporation operations.: Securities
12 CFR Part 1511_Book-entry procedure.: Accounting; Government securities; Securities; Treasury Department
12 CFR Part 1600_Organization and functions of the Office of Financial Research.: Conflict of interests; Government employees
12 CFR Part 1610_Regulatory data collections.: Banks, banking; Confidential business information; Securities
12 CFR Part 1777_Prompt corrective action.: Mortgages; Organization and functions (Government agencies)
12 CFR Part 1805_Community Development Financial Institutions Program.: Community development; Grant programs-housing and community development; Loan programs-housing and community development; Reporting and recordkeeping requirements; Small businesses
12 CFR Part 1806_Bank Enterprise Award Program.: Banks, banking; Community development; Grant programs-housing and community development; Reporting and recordkeeping requirements; Savings associations
12 CFR Part 1807_Capital Magnet Fund.: Community development; Grant programs-housing and community development; Reporting and recordkeeping requirements
12 CFR Part 1808_Community Development Financial Institutions Bond Guarantee Program.: Bonds; Community development; Loan programs-housing and community development; Reporting and recordkeeping requirements
12 CFR Part 1815_Environmental quality.: Environmental impact statements; Reporting and recordkeeping requirements

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