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TITLE 12 : BANKS AND BANKING [ 12 CFR ]
Note:
— Current as of: 09/27/2012
— Enhanced with links to US Code and FR Reference where ever possible and more to come.
— This consolidated CFR title was last updated by Federal Register (FR) dated 08/06/2012 for Part 1072.
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— PART 1 : INVESTMENT SECURITIES [ 12 CFR 1 ] [Last FR Update:24-Apr-2008]
— PART 2 : SALES OF CREDIT LIFE INSURANCE [ 12 CFR 2 ] [Last FR Update:24-Apr-2008]
— PART 3 : MINIMUM CAPITAL RATIOS; ISSUANCE OF DIRECTIVES [ 12 CFR 3 ] [Last FR Update:28-Jun-2011]
— PART 4 : ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM, POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERS [ 12 CFR 4 ] [Last FR Update:21-Jul-2011]
— PART 5 : RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES [ 12 CFR 5 ] [Last FR Update:21-Jul-2011]
— PART 6 : PROMPT CORRECTIVE ACTION [ 12 CFR 6 ] [Last FR Update:17-Dec-2003]
— PART 7 : BANK ACTIVITIES AND OPERATIONS [ 12 CFR 7 ] [Last FR Update:21-Jul-2011]
— PART 8 : ASSESSMENT OF FEES [ 12 CFR 8 ] [Last FR Update:21-Jul-2011]
— PART 9 : FIDUCIARY ACTIVITIES OF NATIONAL BANKS [ 12 CFR 9 ] [Last FR Update:24-Apr-2008]
— PART 10 : MUNICIPAL SECURITIES DEALERS [ 12 CFR 10 ] [Last FR Update:24-Apr-2008]
— PART 11 : SECURITIES EXCHANGE ACT DISCLOSURE RULES [ 12 CFR 11 ] [Last FR Update:24-Apr-2008]
— PART 12 : RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS [ 12 CFR 12 ] [Last FR Update:24-Apr-2008]
— PART 13 : GOVERNMENT SECURITIES SALES PRACTICES [ 12 CFR 13 ] [Last FR Update:19-Mar-1997]
— PART 14 : CONSUMER PROTECTION IN SALES OF INSURANCE [ 12 CFR 14 ] [Last FR Update:04-Dec-2000]
— PART 16 : SECURITIES OFFERING DISCLOSURE RULES [ 12 CFR 16 ] [Last FR Update:24-Apr-2008]
— PART 18 : DISCLOSURE OF FINANCIAL AND OTHER INFORMATION BY NATIONAL BANKS [ 12 CFR 18 ] [Last FR Update:15-Nov-1995]
— PART 19 : RULES OF PRACTICE AND PROCEDURE [ 12 CFR 19 ] [Last FR Update:10-Dec-2008]
— PART 21 : MINIMUM SECURITY DEVICES AND PROCEDURES, REPORTS OF SUSPICIOUS ACTIVITIES, AND BANK SECRECY ACT COMPLIANCE PROGRAM [ 12 CFR 21 ] [Last FR Update:08-Feb-2011]
— PART 22 : LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS [ 12 CFR 22 ] [Last FR Update:24-Apr-2008]
— PART 23 : LEASING [ 12 CFR 23 ] [Last FR Update:24-Apr-2008]
— PART 24 : COMMUNITY AND ECONOMIC DEVELOPMENT ENTITIES, COMMUNITY DEVELOPMENT PROJECTS, AND OTHER PUBLIC WELFARE INVESTMENTS [ 12 CFR 24 ] [Last FR Update:07-Apr-2009]
— PART 25 : COMMUNITY REINVESTMENT ACT AND INTERSTATE DEPOSIT PRODUCTION REGULATIONS [ 12 CFR 25 ] [Last FR Update:22-Dec-2011]
— PART 26 : MANAGEMENT OFFICIAL INTERLOCKS [ 12 CFR 26 ] [Last FR Update:24-Apr-2008]
— PART 27 : FAIR HOUSING HOME LOAN DATA SYSTEM [ 12 CFR 27 ] [Last FR Update:24-Apr-2008]
— PART 28 : INTERNATIONAL BANKING ACTIVITIES [ 12 CFR 28 ] [Last FR Update:21-Jul-2011]
— PART 30 : SAFETY AND SOUNDNESS STANDARDS [ 12 CFR 30 ] [Last FR Update:03-Feb-2006]
— PART 31 : EXTENSIONS OF CREDIT TO INSIDERS AND TRANSACTIONS WITH AFFILIATES [ 12 CFR 31 ] [Last FR Update:24-Apr-2008]
— PART 32 : LENDING LIMITS [ 12 CFR 32 ] [Last FR Update:21-Jun-2012]
— PART 34 : REAL ESTATE LENDING AND APPRAISALS [ 12 CFR 34 ] [Last FR Update:21-Jul-2011]
— PART 35 : DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS [ 12 CFR 35 ] [Last FR Update:10-Jan-2001]
— PART 37 : DEBT CANCELLATION CONTRACTS AND DEBT SUSPENSION AGREEMENTS [ 12 CFR 37 ] [Last FR Update:24-Apr-2008]
— PART 40 : PRIVACY OF CONSUMER FINANCIAL INFORMATION [ 12 CFR 40 ] [Last FR Update:01-Dec-2009]
— PART 41 : FAIR CREDIT REPORTING [ 12 CFR 41 ] [Last FR Update:08-Feb-2011]
— PART 48 : RETAIL FOREIGN EXCHANGE TRANSACTIONS [ 12 CFR 48 ] [Last FR Update:12-Sep-2011]
— PART 100 : RULES APPLICABLE TO SAVINGS ASSOCIATIONS [ 12 CFR 100 ] [Last FR Update:09-Aug-2011]
— PART 108 : REMOVALS, SUSPENSIONS, AND PROHIBITIONS WHERE A CRIME IS CHARGED OR PROVEN [ 12 CFR 108 ] [Last FR Update:09-Aug-2011]
— PART 109 : RULES OF PRACTICE AND PROCEDURE IN ADJUDICATORY PROCEEDINGS [ 12 CFR 109 ] [Last FR Update:09-Aug-2011]
— PART 112 : RULES FOR INVESTIGATIVE PROCEEDINGS AND FORMAL EXAMINATION PROCEEDINGS [ 12 CFR 112 ] [Last FR Update:09-Aug-2011]
— PART 116 : APPLICATION PROCESSING PROCEDURES [ 12 CFR 116 ] [Last FR Update:09-Aug-2011]
— PART 128 : NONDISCRIMINATION REQUIREMENTS [ 12 CFR 128 ] [Last FR Update:09-Aug-2011]
— PART 133 : DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS [ 12 CFR 133 ] [Last FR Update:09-Aug-2011]
— PART 136 : CONSUMER PROTECTION IN SALES OF INSURANCE [ 12 CFR 136 ] [Last FR Update:09-Aug-2011]
— PART 141 : DEFINITIONS FOR REGULATIONS AFFECTING FEDERAL SAVINGS ASSOCIATIONS [ 12 CFR 141 ] [Last FR Update:09-Aug-2011]
— PART 143 : FEDERAL MUTUAL SAVINGS ASSOCIATIONS�INCORPORATION, ORGANIZATION, AND CONVERSION [ 12 CFR 143 ] [Last FR Update:09-Aug-2011]
— PART 144 : FEDERAL MUTUAL SAVINGS ASSOCIATIONS�CHARTER AND BYLAWS [ 12 CFR 144 ] [Last FR Update:09-Aug-2011]
— PART 145 : FEDERAL SAVINGS ASSOCIATIONS�OPERATIONS [ 12 CFR 145 ] [Last FR Update:09-Aug-2011]
— PART 146 : FEDERAL MUTUAL SAVINGS ASSOCIATIONS�MERGER, DISSOLUTION, REORGANIZATION, AND CONVERSION [ 12 CFR 146 ] [Last FR Update:09-Aug-2011]
— PART 150 : FIDUCIARY POWERS OF FEDERAL SAVINGS ASSOCIATIONS [ 12 CFR 150 ] [Last FR Update:09-Aug-2011]
— PART 151 : RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS [ 12 CFR 151 ] [Last FR Update:09-Aug-2011]
— PART 152 : FEDERAL STOCK ASSOCIATIONS�INCORPORATION, ORGANIZATION, AND CONVERSION [ 12 CFR 152 ] [Last FR Update:09-Aug-2011]
— PART 155 : ELECTRONIC OPERATIONS [ 12 CFR 155 ] [Last FR Update:09-Aug-2011]
— PART 157 : DEPOSITS [ 12 CFR 157 ] [Last FR Update:09-Aug-2011]
— PART 159 : SUBORDINATE ORGANIZATIONS [ 12 CFR 159 ] [Last FR Update:21-Jun-2012]
— PART 160 : LENDING AND INVESTMENT [ 12 CFR 160 ] [Last FR Update:21-Jun-2012]
— PART 161 : DEFINITIONS FOR REGULATIONS AFFECTING ALL SAVINGS ASSOCIATIONS [ 12 CFR 161 ] [Last FR Update:09-Aug-2011]
— PART 162 : REGULATORY REPORTING STANDARDS [ 12 CFR 162 ] [Last FR Update:09-Aug-2011]
— PART 163 : SAVINGS ASSOCIATIONS�OPERATIONS [ 12 CFR 163 ] [Last FR Update:09-Aug-2011]
— PART 164 : APPRAISALS [ 12 CFR 164 ] [Last FR Update:09-Aug-2011]
— PART 165 : PROMPT CORRECTIVE ACTION [ 12 CFR 165 ] [Last FR Update:09-Aug-2011]
— PART 167 : CAPITAL [ 12 CFR 167 ] [Last FR Update:09-Aug-2011]
— PART 168 : SECURITY PROCEDURES [ 12 CFR 168 ] [Last FR Update:09-Aug-2011]
— PART 169 : PROXIES [ 12 CFR 169 ] [Last FR Update:09-Aug-2011]
— PART 170 : SAFETY AND SOUNDNESS GUIDELINES AND COMPLIANCE PROCEDURES [ 12 CFR 170 ] [Last FR Update:09-Aug-2011]
— PART 171 : FAIR CREDIT REPORTING [ 12 CFR 171 ] [Last FR Update:09-Aug-2011]
— PART 172 : LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS [ 12 CFR 172 ] [Last FR Update:09-Aug-2011]
— PART 174 : ACQUISITION OF CONTROL OF FEDERAL SAVINGS ASSOCIATIONS [ 12 CFR 174 ] [Last FR Update:09-Aug-2011]
— PART 190 : PREEMPTION OF STATE USURY LAWS [ 12 CFR 190 ] [Last FR Update:09-Aug-2011]
— PART 191 : PREEMPTION OF STATE DUE-ON-SALE LAWS [ 12 CFR 191 ] [Last FR Update:09-Aug-2011]
— PART 192 : CONVERSIONS FROM MUTUAL TO STOCK FORM [ 12 CFR 192 ] [Last FR Update:09-Aug-2011]
— PART 193 : ACCOUNTING REQUIREMENTS [ 12 CFR 193 ] [Last FR Update:09-Aug-2011]
— PART 194 : SECURITIES OF FEDERAL SAVINGS ASSOCIATIONS [ 12 CFR 194 ] [Last FR Update:09-Aug-2011]
— PART 195 : COMMUNITY REINVESTMENT [ 12 CFR 195 ] [Last FR Update:22-Dec-2011]
— PART 196 : MANAGEMENT OFFICIAL INTERLOCKS [ 12 CFR 196 ] [Last FR Update:09-Aug-2011]
— PART 197 : SECURITIES OFFERINGS [ 12 CFR 197 ] [Last FR Update:09-Aug-2011]
— PART 201 : EXTENSIONS OF CREDIT BY FEDERAL RESERVE BANKS (REGULATION A) [ 12 CFR 201 ] [Last FR Update:09-Dec-2009]
— PART 202 : EQUAL CREDIT OPPORTUNITY ACT (REGULATION B) [ 12 CFR 202 ] [Last FR Update:26-Sep-2011]
— PART 203 : HOME MORTGAGE DISCLOSURE (REGULATION C) [ 12 CFR 203 ] [Last FR Update:23-Dec-2010]
— PART 204 : RESERVE REQUIREMENTS OF DEPOSITORY INSTITUTIONS (REGULATION D) [ 12 CFR 204 ] [Last FR Update:12-Apr-2012]
— PART 205 : ELECTRONIC FUND TRANSFERS (REGULATION E) [ 12 CFR 205 ] [Last FR Update:29-Oct-2010]
— PART 206 : LIMITATIONS ON INTERBANK LIABILITIES (REGULATION F) [ 12 CFR 206 ] [Last FR Update:10-Sep-2003]
— PART 207 : DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS (REGULATION G) [ 12 CFR 207 ] [Last FR Update:13-Sep-2011]
— PART 208 : MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE FEDERAL RESERVE SYSTEM (REGULATION H) [ 12 CFR 208 ] [Last FR Update:28-Jun-2011]
— PART 209 : ISSUE AND CANCELLATION OF FEDERAL RESERVE BANK CAPITAL STOCK (REGULATION I) [ 12 CFR 209 ] [Last FR Update:29-May-2009]
— PART 210 : COLLECTION OF CHECKS AND OTHER ITEMS BY FEDERAL RESERVE BANKS AND FUNDS TRANSFERS THROUGH FEDWIRE (REGULATION J) [ 12 CFR 210 ] [Last FR Update:12-Apr-2012]
— PART 211 : INTERNATIONAL BANKING OPERATIONS (REGULATION K) [ 12 CFR 211 ] [Last FR Update:28-Jul-2010]
— PART 212 : MANAGEMENT OFFICIAL INTERLOCKS [ 12 CFR 212 ] [Last FR Update:11-Jan-2007]
— PART 213 : CONSUMER LEASING (REGULATION M) [ 12 CFR 213 ] [Last FR Update:20-Jun-2011]
— PART 214 : RELATIONS WITH FOREIGN BANKS AND BANKERS (REGULATION N) [ 12 CFR 214 ] [Last FR Update:22-Feb-1962]
— PART 215 : LOANS TO EXECUTIVE OFFICERS, DIRECTORS, AND PRINCIPAL SHAREHOLDERS OF MEMBER BANKS (REGULATION O) [ 12 CFR 215 ] [Last FR Update:13-Sep-2011]
— PART 216 : PRIVACY OF CONSUMER FINANCIAL INFORMATION (REGULATION P) [ 12 CFR 216 ] [Last FR Update:01-Dec-2009]
— PART 218 : EXCEPTIONS FOR BANKS FROM THE DEFINITION OF BROKER IN THE SECURITIES EXCHANGE ACT OF 1934 (REGULATION R) [ 12 CFR 218 ] [Last FR Update:17-Apr-2008]
— PART 219 : REIMBURSEMENT FOR PROVIDING FINANCIAL RECORDS; RECORDKEEPING REQUIREMENTS FOR CERTAIN FINANCIAL RECORDS (REGULATION S) [ 12 CFR 219 ] [Last FR Update:30-Sep-2009]
— PART 220 : CREDIT BY BROKERS AND DEALERS (REGULATION T) [ 12 CFR 220 ] [Last FR Update:12-Dec-2007]
— PART 221 : CREDIT BY BANKS AND PERSONS OTHER THAN BROKERS OR DEALERS FOR THE PURPOSE OF PURCHASING OR CARRYING MARGIN STOCK (REGULATION U) [ 12 CFR 221 ] [Last FR Update:16-Jan-1998]
— PART 222 : FAIR CREDIT REPORTING (REGULATION V) [ 12 CFR 222 ] [Last FR Update:15-Jul-2011]
— PART 223 : TRANSACTIONS BETWEEN MEMBER BANKS AND THEIR AFFILIATES (REGULATION W) [ 12 CFR 223 ] [Last FR Update:13-Sep-2011]
— PART 224 : BORROWERS OF SECURITIES CREDIT (REGULATION X) [ 12 CFR 224 ] [Last FR Update:16-Jan-1998]
— PART 225 : BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION Y) [ 12 CFR 225 ] [Last FR Update:01-Dec-2011]
— PART 226 : TRUTH IN LENDING (REGULATION Z) [ 12 CFR 226 ] [Last FR Update:25-Apr-2011]
— PART 227 : UNFAIR OR DECEPTIVE ACTS OR PRACTICES (REGULATION AA) [ 12 CFR 227 ] [Last FR Update:22-Feb-2010]
— PART 228 : COMMUNITY REINVESTMENT (REGULATION BB) [ 12 CFR 228 ] [Last FR Update:22-Dec-2011]
— PART 229 : AVAILABILITY OF FUNDS AND COLLECTION OF CHECKS (REGULATION CC) [ 12 CFR 229 ] [Last FR Update:28-Nov-2005]
— PART 230 : TRUTH IN SAVINGS (REGULATION DD) [ 12 CFR 230 ] [Last FR Update:18-Jul-2011]
— PART 231 : NETTING ELIGIBILITY FOR FINANCIAL INSTITUTION (REGULATION EE) [ 12 CFR 231 ] [Last FR Update:19-Jan-1996]
— PART 232 : OBTAINING AND USING MEDICAL INFORMATION IN CONNECTION WITH CREDIT (REGULATION FF) [ 12 CFR 232 ] [Last FR Update:22-Nov-2005]
— PART 233 : PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING (REGULATION GG) [ 12 CFR 233 ] [Last FR Update:18-Nov-2008]
— PART 234 : DESIGNATED FINANCIAL MARKET UTILITIES (REGULATION HH) [ 12 CFR 234 ] [Last FR Update:02-Aug-2012]
— PART 235 : DEBIT CARD INTERCHANGE FEES AND ROUTING [ 12 CFR 235 ] [Last FR Update:20-Jul-2011]
— PART 238 : SAVINGS AND LOAN HOLDING COMPANIES (REGULATION LL) [ 12 CFR 238 ] [Last FR Update:13-Sep-2011]
— PART 239 : MUTUAL HOLDING COMPANIES (REGULATION MM) [ 12 CFR 239 ] [Last FR Update:13-Sep-2011]
— PART 241 : SECURITIES HOLDING COMPANIES (REGULATION OO) [ 12 CFR 241 ] [Last FR Update:05-Jun-2012]
— PART 243 : RESOLUTION PLANS [ 12 CFR 243 ] [Last FR Update:01-Nov-2011]
— PART 250 : MISCELLANEOUS INTERPRETATIONS [ 12 CFR 250 ] [Last FR Update:12-Dec-2002]
— PART 261 : RULES REGARDING AVAILABILITY OF INFORMATION [ 12 CFR 261 ] [Last FR Update:13-Sep-2011]
— PART 262 : RULES OF PROCEDURE [ 12 CFR 262 ] [Last FR Update:13-Sep-2011]
— PART 263 : RULES OF PRACTICE FOR HEARINGS [ 12 CFR 263 ] [Last FR Update:13-Sep-2011]
— PART 264 : EMPLOYEE RESPONSIBILITIES AND CONDUCT [ 12 CFR 264 ] [Last FR Update:16-Oct-1996]
— PART 265 : RULES REGARDING DELEGATION OF AUTHORITY [ 12 CFR 265 ] [Last FR Update:23-Nov-2001]
— PART 266 : LIMITATIONS ON ACTIVITIES OF FORMER MEMBERS AND EMPLOYEES OF THE BOARD [ 12 CFR 266 ] [Last FR Update:16-Nov-1973]
— PART 267 : RULES OF ORGANIZATION AND PROCEDURE OF THE CONSUMER ADVISORY COUNCIL [ 12 CFR 267 ] [Last FR Update:11-Nov-1976]
— PART 268 : RULES REGARDING EQUAL OPPORTUNITY [ 12 CFR 268 ] [Last FR Update:02-Apr-2008]
— PART 269 : POLICY ON LABOR RELATIONS FOR THE FEDERAL RESERVE BANKS [ 12 CFR 269 ] [Last FR Update:15-Jul-1983]
— PART 270 : OPEN MARKET OPERATIONS OF FEDERAL RESERVE BANKS [ 12 CFR 270 ] [Last FR Update:15-Jul-1983]
— PART 271 : RULES REGARDING AVAILABILITY OF INFORMATION [ 12 CFR 271 ] [Last FR Update:16-Feb-2005]
— PART 272 : RULES OF PROCEDURE [ 12 CFR 272 ] [Last FR Update:16-Feb-2005]
— PART 281 : STATEMENTS OF POLICY [ 12 CFR 281 ] [Last FR Update:16-Feb-2005]
— PART 303 : FILING PROCEDURES [ 12 CFR 303 ] [Last FR Update:25-Sep-2008]
— PART 304 : FORMS, INSTRUCTIONS, AND REPORTS [ 12 CFR 304 ] [Last FR Update:17-Apr-2002]
— PART 307 : CERTIFICATION OF ASSUMPTION OF DEPOSITS AND NOTIFICATION OF CHANGES OF INSURED STATUS [ 12 CFR 307 ] [Last FR Update:21-Feb-2006]
— PART 308 : RULES OF PRACTICE AND PROCEDURE [ 12 CFR 308 ] [Last FR Update:20-Jul-2009]
— PART 309 : DISCLOSURE OF INFORMATION [ 12 CFR 309 ] [Last FR Update:14-Oct-2011]
— PART 310 : PRIVACY ACT REGULATIONS [ 12 CFR 310 ] [Last FR Update:21-Jun-2011]
— PART 311 : RULES GOVERNING PUBLIC OBSERVATION OF MEETINGS OF THE CORPORATION'S BOARD OF DIRECTORS [ 12 CFR 311 ] [Last FR Update:29-Nov-2002]
— PART 313 : PROCEDURES FOR CORPORATE DEBT COLLECTION [ 12 CFR 313 ] [Last FR Update:18-Dec-2006]
— PART 323 : APPRAISALS [ 12 CFR 323 ] [Last FR Update:07-Jun-1994]
— PART 325 : CAPITAL MAINTENANCE [ 12 CFR 325 ] [Last FR Update:28-Jun-2011]
— PART 326 : MINIMUM SECURITY DEVICES AND PROCEDURES AND BANK SECRECY ACT1 COMPLIANCE [ 12 CFR 326 ] [Last FR Update:23-May-2012]
— PART 327 : ASSESSMENTS [ 12 CFR 327 ] [Last FR Update:30-Mar-2011]
— PART 328 : ADVERTISEMENT OF MEMBERSHIP [ 12 CFR 328 ] [Last FR Update:13-Aug-2010]
— PART 330 : DEPOSIT INSURANCE COVERAGE [ 12 CFR 330 ] [Last FR Update:14-Jul-2011]
— PART 332 : PRIVACY OF CONSUMER FINANCIAL INFORMATION [ 12 CFR 332 ] [Last FR Update:01-Dec-2009]
— PART 333 : EXTENSION OF CORPORATE POWERS [ 12 CFR 333 ] [Last FR Update:18-Oct-2005]
— PART 334 : FAIR CREDIT REPORTING [ 12 CFR 334 ] [Last FR Update:18-Mar-2011]
— PART 335 : SECURITIES OF NONMEMBER INSURED BANKS [ 12 CFR 335 ] [Last FR Update:30-Nov-2010]
— PART 336 : FDIC EMPLOYEES [ 12 CFR 336 ] [Last FR Update:21-Apr-2006]
— PART 337 : UNSAFE AND UNSOUND BANKING PRACTICES [ 12 CFR 337 ] [Last FR Update:11-Jun-2009]
— PART 338 : FAIR HOUSING [ 12 CFR 338 ] [Last FR Update:07-Aug-2008]
— PART 339 : LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS [ 12 CFR 339 ] [Last FR Update:21-Dec-1999]
— PART 340 : RESTRICTIONS ON SALE OF ASSETS BY THE FEDERAL DEPOSIT INSURANCE CORPORATION [ 12 CFR 340 ] [Last FR Update:20-Mar-2000]
— PART 341 : REGISTRATION OF SECURITIES TRANSFER AGENTS [ 12 CFR 341 ] [Last FR Update:20-Aug-1998]
— PART 343 : CONSUMER PROTECTION IN SALES OF INSURANCE [ 12 CFR 343 ] [Last FR Update:04-Dec-2000]
— PART 344 : RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS [ 12 CFR 344 ] [Last FR Update:25-Oct-2007]
— PART 345 : COMMUNITY REINVESTMENT [ 12 CFR 345 ] [Last FR Update:22-Dec-2011]
— PART 346 : DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS [ 12 CFR 346 ] [Last FR Update:09-Mar-2001]
— PART 347 : INTERNATIONAL BANKING [ 12 CFR 347 ] [Last FR Update:13-Aug-2010]
— PART 348 : MANAGEMENT OFFICIAL INTERLOCKS [ 12 CFR 348 ] [Last FR Update:11-Jan-2007]
— PART 349 : RETAIL FOREIGN EXCHANGE TRANSACTIONS [ 12 CFR 349 ] [Last FR Update:12-Jul-2011]
— PART 350 : DISCLOSURE OF FINANCIAL AND OTHER INFORMATION BY FDIC-INSURED STATE NONMEMBER BANKS [ 12 CFR 350 ] [Last FR Update:06-Mar-1997]
— PART 352 : NONDISCRIMINATION ON THE BASIS OF DISABILITY [ 12 CFR 352 ] [Last FR Update:07-Aug-2008]
— PART 353 : SUSPICIOUS ACTIVITY REPORTS [ 12 CFR 353 ] [Last FR Update:16-Feb-1996]
— PART 357 : DETERMINATION OF ECONOMICALLY DEPRESSED REGIONS [ 12 CFR 357 ] [Last FR Update:21-Apr-2006]
— PART 359 : GOLDEN PARACHUTE AND INDEMNIFICATION PAYMENTS [ 12 CFR 359 ] [Last FR Update:21-Aug-2003]
— PART 360 : RESOLUTION AND RECEIVERSHIP RULES [ 12 CFR 360 ] [Last FR Update:23-Jan-2012]
— PART 361 : MINORITY AND WOMEN OUTREACH PROGRAM CONTRACTING [ 12 CFR 361 ] [Last FR Update:17-May-2000]
— PART 362 : ACTIVITIES OF INSURED STATE BANKS AND INSURED SAVINGS ASSOCIATIONS [ 12 CFR 362 ] [Last FR Update:24-Jul-2012]
— PART 363 : ANNUAL INDEPENDENT AUDITS AND REPORTING REQUIREMENTS [ 12 CFR 363 ] [Last FR Update:20-Jul-2009]
— PART 364 : STANDARDS FOR SAFETY AND SOUNDNESS [ 12 CFR 364 ] [Last FR Update:09-Nov-2007]
— PART 365 : REAL ESTATE LENDING STANDARDS [ 12 CFR 365 ] [Last FR Update:28-Jul-2010]
— PART 366 : MINIMUM STANDARDS OF INTEGRITY AND FITNESS FOR AN FDIC CONTRACTOR [ 12 CFR 366 ] [Last FR Update:21-Apr-2006]
— PART 367 : SUSPENSION AND EXCLUSION OF CONTRACTOR AND TERMINATION OF CONTRACTS [ 12 CFR 367 ] [Last FR Update:21-Apr-2006]
— PART 368 : GOVERNMENT SECURITIES SALES PRACTICES [ 12 CFR 368 ] [Last FR Update:19-Mar-1997]
— PART 369 : PROHIBITION AGAINST USE OF INTERSTATE BRANCHES PRIMARILY FOR DEPOSIT PRODUCTION [ 12 CFR 369 ] [Last FR Update:06-Jun-2002]
— PART 370 : TEMPORARY LIQUIDITY GUARANTEE PROGRAM [ 12 CFR 370 ] [Last FR Update:28-Jun-2010]
— PART 371 : RECORDKEEPING REQUIREMENTS FOR QUALIFIED FINANCIAL CONTRACTS [ 12 CFR 371 ] [Last FR Update:22-Dec-2008]
— PART 380 : ORDERLY LIQUIDATION AUTHORITY [ 12 CFR 380 ] [Last FR Update:22-Jun-2012]
— PART 381 : RESOLUTION PLANS [ 12 CFR 381 ] [Last FR Update:01-Nov-2011]
— PART 390 : REGULATIONS TRANSFERRED FROM THE OFFICE OF THRIFT SUPERVISION [ 12 CFR 390 ] [Last FR Update:05-Aug-2011]
— PART 391 : FORMER OFFICE OF THRIFT SUPERVISION REGULATIONS [ 12 CFR 391 ] [Last FR Update:05-Aug-2011]
— PART 400 : EMPLOYEE FINANCIAL DISCLOSURE AND ETHICAL CONDUCT STANDARDS REGULATIONS [ 12 CFR 400 ] [Last FR Update:07-Apr-1995]
— PART 403 : CLASSIFICATION, DECLASSIFICATION, AND SAFEGUARDING OF NATIONAL SECURITY INFORMATION [ 12 CFR 403 ] [Last FR Update:27-Nov-2007]
— PART 404 : INFORMATION DISCLOSURE [ 12 CFR 404 ] [Last FR Update:17-Jul-2012]
— PART 407 : REGULATIONS GOVERNING PUBLIC OBSERVATION OF EX-IMBANK MEETINGS [ 12 CFR 407 ] [Last FR Update:27-Nov-2007]
— PART 408 : PROCEDURES FOR COMPLIANCE WITH THE NATIONAL ENVIRONMENTAL POLICY ACT [ 12 CFR 408 ] [Last FR Update:30-Aug-1979]
— PART 410 : ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY EXPORT-IMPORT BANK OF THE UNITED STATES [ 12 CFR 410 ] [Last FR Update:05-Mar-1986]
— PART 411 : NEW RESTRICTIONS ON LOBBYING [ 12 CFR 411 ] [Last FR Update:26-Feb-1990]
— PART 412 : ACCEPTANCE OF PAYMENT FROM A NON-FEDERAL SOURCE FOR TRAVEL EXPENSES [ 12 CFR 412 ] [Last FR Update:17-Jun-1994]
— PART 414 : CONFERENCE AND OTHER FEES [ 12 CFR 414 ] [Last FR Update:27-Nov-2007]
— PART 500 : AGENCY ORGANIZATION AND FUNCTIONS [ 12 CFR 500 ] [Last FR Update:27-Dec-1995]
— PART 502 : ASSESSMENTS AND FEES [ 12 CFR 502 ] [Last FR Update:29-Dec-2009]
— PART 503 : PRIVACY ACT [ 12 CFR 503 ] [Last FR Update:10-Dec-1999]
— PART 505 : FREEDOM OF INFORMATION ACT [ 12 CFR 505 ] [Last FR Update:23-Dec-2002]
— PART 506 : INFORMATION COLLECTION REQUIREMENTS UNDER THE PAPERWORK REDUCTION ACT [ 12 CFR 506 ] [Last FR Update:22-Dec-2004]
— PART 507 : RESTRICTIONS ON POST-EMPLOYMENT ACTIVITIES OF SENIOR EXAMINERS [ 12 CFR 507 ] [Last FR Update:17-Nov-2005]
— PART 508 : REMOVALS, SUSPENSIONS, AND PROHIBITIONS WHERE A CRIME IS CHARGED OR PROVEN [ 12 CFR 508 ] [Last FR Update:25-Oct-1994]
— PART 509 : RULES OF PRACTICE AND PROCEDURE IN ADJUDICATORY PROCEEDINGS [ 12 CFR 509 ] [Last FR Update:27-Oct-2008]
— PART 510 : MISCELLANEOUS ORGANIZATIONAL REGULATIONS [ 12 CFR 510 ] [Last FR Update:03-Dec-2010]
— PART 512 : RULES FOR INVESTIGATIVE PROCEEDINGS AND FORMAL EXAMINATION PROCEEDINGS [ 12 CFR 512 ] [Last FR Update:26-Dec-1995]
— PART 513 : PRACTICE BEFORE THE OFFICE [ 12 CFR 513 ] [Last FR Update:13-Aug-2003]
— PART 516 : APPLICATION PROCESSING PROCEDURES [ 12 CFR 516 ] [Last FR Update:18-Dec-2008]
— PART 517 : CONTRACTING OUTREACH PROGRAMS [ 12 CFR 517 ] [Last FR Update:02-Mar-2001]
— PART 528 : NONDISCRIMINATION REQUIREMENTS [ 12 CFR 528 ] [Last FR Update:18-Apr-2006]
— PART 533 : DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS [ 12 CFR 533 ] [Last FR Update:10-Jan-2001]
— PART 535 : UNFAIR OR DECEPTIVE ACTS OR PRACTICES [ 12 CFR 535 ] [Last FR Update:04-May-2010]
— PART 536 : CONSUMER PROTECTION IN SALES OF INSURANCE [ 12 CFR 536 ] [Last FR Update:04-Dec-2000]
— PART 541 : DEFINITIONS FOR REGULATIONS AFFECTING FEDERAL SAVINGS ASSOCIATIONS [ 12 CFR 541 ] [Last FR Update:22-Dec-2004]
— PART 543 : FEDERAL MUTUAL SAVINGS ASSOCIATIONS�INCORPORATION, ORGANIZATION, AND CONVERSION [ 12 CFR 543 ] [Last FR Update:24-Nov-2004]
— PART 544 : FEDERAL MUTUAL SAVINGS ASSOCIATIONS�CHARTER AND BYLAWS [ 12 CFR 544 ] [Last FR Update:24-Nov-2004]
— PART 545 : FEDERAL SAVINGS ASSOCIATIONS�OPERATIONS [ 12 CFR 545 ] [Last FR Update:31-Aug-2005]
— PART 546 : FEDERAL MUTUAL SAVINGS ASSOCIATIONS�MERGER, DISSOLUTION, REORGANIZATION, AND CONVERSION [ 12 CFR 546 ] [Last FR Update:18-Apr-2006]
— PART 550 : FIDUCIARY POWERS OF SAVINGS ASSOCIATIONS [ 12 CFR 550 ] [Last FR Update:30-Dec-2003]
— PART 551 : RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS [ 12 CFR 551 ] [Last FR Update:01-Jun-2007]
— PART 552 : FEDERAL STOCK ASSOCIATIONS�INCORPORATION, ORGANIZATION, AND CONVERSION [ 12 CFR 552 ] [Last FR Update:18-Apr-2006]
— PART 555 : ELECTRONIC OPERATIONS [ 12 CFR 555 ] [Last FR Update:02-Mar-2001]
— PART 557 : DEPOSITS [ 12 CFR 557 ] [Last FR Update:23-Dec-2002]
— PART 558 : POSSESSION BY CONSERVATORS AND RECEIVERS FOR FEDERAL AND STATE SAVINGS ASSOCIATIONS [ 12 CFR 558 ] [Last FR Update:02-Jan-2008]
— PART 559 : SUBORDINATE ORGANIZATIONS [ 12 CFR 559 ] [Last FR Update:07-Dec-2007]
— PART 560 : LENDING AND INVESTMENT [ 12 CFR 560 ] [Last FR Update:07-Dec-2007]
— PART 561 : DEFINITIONS FOR REGULATIONS AFFECTING ALL SAVINGS ASSOCIATIONS [ 12 CFR 561 ] [Last FR Update:14-Jun-2010]
— PART 562 : REGULATORY REPORTING STANDARDS [ 12 CFR 562 ] [Last FR Update:20-Dec-2002]
— PART 563 : SAVINGS ASSOCIATIONS�OPERATIONS [ 12 CFR 563 ] [Last FR Update:03-Dec-2010]
— PART 564 : APPRAISALS [ 12 CFR 564 ] [Last FR Update:02-Jan-2008]
— PART 565 : PROMPT CORRECTIVE ACTION [ 12 CFR 565 ] [Last FR Update:30-Dec-2008]
— PART 567 : CAPITAL [ 12 CFR 567 ] [Last FR Update:28-Jan-2010]
— PART 568 : SECURITY PROCEDURES [ 12 CFR 568 ] [Last FR Update:02-Jun-2005]
— PART 569 : PROXIES [ 12 CFR 569 ] [Last FR Update:30-Nov-1989]
— PART 570 : SAFETY AND SOUNDNESS GUIDELINES AND COMPLIANCE PROCEDURES [ 12 CFR 570 ] [Last FR Update:18-Apr-2006]
— PART 571 : FAIR CREDIT REPORTING [ 12 CFR 571 ] [Last FR Update:01-Jul-2009]
— PART 572 : LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS [ 12 CFR 572 ] [Last FR Update:10-Dec-1999]
— PART 573 : PRIVACY OF CONSUMER FINANCIAL INFORMATION [ 12 CFR 573 ] [Last FR Update:01-Dec-2009]
— PART 574 : ACQUISITION OF CONTROL OF SAVINGS ASSOCIATIONS [ 12 CFR 574 ] [Last FR Update:02-Jan-2008]
— PART 575 : MUTUAL HOLDING COMPANIES [ 12 CFR 575 ] [Last FR Update:18-Dec-2008]
— PART 583 : DEFINITIONS FOR REGULATIONS AFFECTING SAVINGS AND LOAN HOLDING COMPANIES [ 12 CFR 583 ] [Last FR Update:18-Apr-2006]
— PART 584 : SAVINGS AND LOAN HOLDING COMPANIES [ 12 CFR 584 ] [Last FR Update:20-Dec-2007]
— PART 585 : PROHIBITED SERVICE AT SAVINGS AND LOAN HOLDING COMPANIES [ 12 CFR 585 ] [Last FR Update:28-Dec-2010]
— PART 590 : PREEMPTION OF STATE USURY LAWS [ 12 CFR 590 ] [Last FR Update:26-Sep-2002]
— PART 591 : PREEMPTION OF STATE DUE-ON-SALE LAWS [ 12 CFR 591 ] [Last FR Update:26-Sep-2002]
— PART 600 : ORGANIZATION AND FUNCTIONS [ 12 CFR 600 ] [Last FR Update:17-Nov-2005]
— PART 601 : EMPLOYEE RESPONSIBILITIES AND CONDUCT [ 12 CFR 601 ] [Last FR Update:12-Jun-1995]
— PART 602 : RELEASING INFORMATION [ 12 CFR 602 ] [Last FR Update:17-Nov-2005]
— PART 603 : PRIVACY ACT REGULATIONS [ 12 CFR 603 ] [Last FR Update:20-Sep-2006]
— PART 604 : FARM CREDIT ADMINISTRATION BOARD MEETINGS [ 12 CFR 604 ] [Last FR Update:24-Jun-2010]
— PART 605 : INFORMATION [ 12 CFR 605 ] [Last FR Update:20-Sep-2006]
— PART 606 : ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE FARM CREDIT ADMINISTRATION [ 12 CFR 606 ] [Last FR Update:17-Nov-2005]
— PART 607 : ASSESSMENT AND APPORTIONMENT OF ADMINISTRATIVE EXPENSES [ 12 CFR 607 ] [Last FR Update:24-Jun-2010]
— PART 608 : COLLECTION OF CLAIMS OWED THE UNITED STATES [ 12 CFR 608 ] [Last FR Update:20-Sep-2006]
— PART 609 : ELECTRONIC COMMERCE [ 12 CFR 609 ] [Last FR Update:19-Jul-2004]
— PART 610 : REGISTRATION OF MORTGAGE LOAN ORIGINATORS [ 12 CFR 610 ] [Last FR Update:28-Jul-2010]
— PART 611 : ORGANIZATION [ 12 CFR 611 ] [Last FR Update:12-Apr-2010]
— PART 612 : STANDARDS OF CONDUCT AND REFERRAL OF KNOWN OR SUSPECTED CRIMINAL VIOLATIONS [ 12 CFR 612 ] [Last FR Update:24-Jun-2010]
— PART 613 : ELIGIBILITY AND SCOPE OF FINANCING [ 12 CFR 613 ] [Last FR Update:12-Apr-2010]
— PART 614 : LOAN POLICIES AND OPERATIONS [ 12 CFR 614 ] [Last FR Update:25-May-2011]
— PART 615 : FUNDING AND FISCAL AFFAIRS, LOAN POLICIES AND OPERATIONS, AND FUNDING OPERATIONS [ 12 CFR 615 ] [Last FR Update:24-Jun-2010]
— PART 616 : LEASING [ 12 CFR 616 ] [Last FR Update:28-Jun-1999]
— PART 617 : BORROWER RIGHTS [ 12 CFR 617 ] [Last FR Update:22-Dec-2009]
— PART 618 : GENERAL PROVISIONS [ 12 CFR 618 ] [Last FR Update:01-May-2012]
— PART 619 : DEFINITIONS [ 12 CFR 619 ] [Last FR Update:12-Apr-2010]
— PART 620 : DISCLOSURE TO SHAREHOLDERS [ 12 CFR 620 ] [Last FR Update:12-Apr-2010]
— PART 621 : ACCOUNTING AND REPORTING REQUIREMENTS [ 12 CFR 621 ] [Last FR Update:17-Jun-2009]
— PART 622 : RULES OF PRACTICE AND PROCEDURE [ 12 CFR 622 ] [Last FR Update:15-Jan-2009]
— PART 623 : PRACTICE BEFORE THE FARM CREDIT ADMINISTRATION [ 12 CFR 623 ] [Last FR Update:19-Jul-1988]
— PART 625 : APPLICATION FOR AWARD OF FEES AND OTHER EXPENSES UNDER THE EQUAL ACCESS TO JUSTICE ACT [ 12 CFR 625 ] [Last FR Update:18-Dec-1992]
— PART 626 : NONDISCRIMINATION IN LENDING [ 12 CFR 626 ] [Last FR Update:30-Jan-1997]
— PART 627 : TITLE IV CONSERVATORS, RECEIVERS, AND VOLUNTARY LIQUIDATIONS [ 12 CFR 627 ] [Last FR Update:24-Jun-2010]
— PART 630 : DISCLOSURE TO INVESTORS IN SYSTEMWIDE AND CONSOLIDATED BANK DEBT OBLIGATIONS OF THE FARM CREDIT SYSTEM [ 12 CFR 630 ] [Last FR Update:15-Nov-2007]
— PART 650 : FEDERAL AGRICULTURAL MORTGAGE CORPORATION GENERAL PROVISIONS [ 12 CFR 650 ] [Last FR Update:14-Jul-2005]
— PART 651 : FEDERAL AGRICULTURAL MORTGAGE CORPORATION GOVERNANCE [ 12 CFR 651 ] [Last FR Update:27-Apr-2011]
— PART 652 : FEDERAL AGRICULTURAL MORTGAGE CORPORATION FUNDING AND FISCAL AFFAIRS [ 12 CFR 652 ] [Last FR Update:27-Apr-2011]
— PART 655 : FEDERAL AGRICULTURAL MORTGAGE CORPORATION DISCLOSURE AND REPORTING REQUIREMENTS [ 12 CFR 655 ] [Last FR Update:26-Dec-2006]
— PART 700 : DEFINITIONS [ 12 CFR 700 ] [Last FR Update:29-Sep-2011]
— PART 701 : ORGANIZATION AND OPERATION OF FEDERAL CREDIT UNIONS [ 12 CFR 701 ] [Last FR Update:31-May-2012]
— PART 702 : PROMPT CORRECTIVE ACTION [ 12 CFR 702 ] [Last FR Update:29-Sep-2011]
— PART 703 : INVESTMENT AND DEPOSIT ACTIVITIES [ 12 CFR 703 ] [Last FR Update:31-May-2012]
— PART 704 : CORPORATE CREDIT UNIONS [ 12 CFR 704 ] [Last FR Update:22-Dec-2011]
— PART 705 : COMMUNITY DEVELOPMENT REVOLVING LOAN FUND ACCESS FOR CREDIT UNIONS [ 12 CFR 705 ] [Last FR Update:02-Nov-2011]
— PART 706 : UNFAIR OR DECEPTIVE ACTS OR PRACTICES [ 12 CFR 706 ] [Last FR Update:01-Jul-2010]
— PART 707 : TRUTH IN SAVINGS [ 12 CFR 707 ] [Last FR Update:05-Aug-2010]
— PART 709 : INVOLUNTARY LIQUIDATION OF FEDERAL CREDIT UNIONS AND ADJUDICATION OF CREDITOR CLAIMS INVOLVING FEDERALLY INSURED CREDIT UNIONS IN LIQUIDATION [ 12 CFR 709 ] [Last FR Update:20-Oct-2010]
— PART 710 : VOLUNTARY LIQUIDATION [ 12 CFR 710 ] [Last FR Update:31-May-2007]
— PART 711 : MANAGEMENT OFFICIAL INTERLOCKS [ 12 CFR 711 ] [Last FR Update:18-Jun-2010]
— PART 712 : CREDIT UNION SERVICE ORGANIZATIONS (CUSOS) [ 12 CFR 712 ] [Last FR Update:18-Jun-2010]
— PART 713 : FIDELITY BOND AND INSURANCE COVERAGE FOR FEDERAL CREDIT UNIONS [ 12 CFR 713 ] [Last FR Update:31-May-2012]
— PART 714 : LEASING [ 12 CFR 714 ] [Last FR Update:31-May-2000]
— PART 715 : SUPERVISORY COMMITTEE AUDITS AND VERIFICATIONS [ 12 CFR 715 ] [Last FR Update:18-Jun-2010]
— PART 716 : PRIVACY OF CONSUMER FINANCIAL INFORMATION [ 12 CFR 716 ] [Last FR Update:18-Jun-2010]
— PART 717 : FAIR CREDIT REPORTING [ 12 CFR 717 ] [Last FR Update:04-Apr-2011]
— PART 721 : INCIDENTAL POWERS [ 12 CFR 721 ] [Last FR Update:31-May-2012]
— PART 722 : APPRAISALS [ 12 CFR 722 ] [Last FR Update:18-Jun-2010]
— PART 723 : MEMBER BUSINESS LOANS [ 12 CFR 723 ] [Last FR Update:31-May-2012]
— PART 724 : TRUSTEES AND CUSTODIANS OF CERTAIN TAX-ADVANTAGED SAVINGS PLANS [ 12 CFR 724 ] [Last FR Update:29-Jul-2004]
— PART 725 : NATIONAL CREDIT UNION ADMINISTRATION CENTRAL LIQUIDITY FACILITY [ 12 CFR 725 ] [Last FR Update:29-Sep-2011]
— PART 740 : ACCURACY OF ADVERTISING AND NOTICE OF INSURED STATUS [ 12 CFR 740 ] [Last FR Update:26-May-2011]
— PART 741 : REQUIREMENTS FOR INSURANCE [ 12 CFR 741 ] [Last FR Update:31-May-2012]
— PART 745 : SHARE INSURANCE AND APPENDIX [ 12 CFR 745 ] [Last FR Update:25-May-2011]
— PART 747 : ADMINISTRATIVE ACTIONS, ADJUDICATIVE HEARINGS, RULES OF PRACTICE AND PROCEDURE, AND INVESTIGATIONS [ 12 CFR 747 ] [Last FR Update:20-Oct-2010]
— PART 748 : SECURITY PROGRAM, REPORT OF SUSPECTED CRIMES, SUSPICIOUS TRANSACTIONS, CATASTROPHIC ACTS AND BANK SECRECY ACT COMPLIANCE [ 12 CFR 748 ] [Last FR Update:04-Apr-2011]
— PART 749 : RECORDS PRESERVATION PROGRAM AND APPENDICES�RECORD RETENTION GUIDELINES; CATASTROPHIC ACT PREPAREDNESS GUIDELINES [ 12 CFR 749 ] [Last FR Update:21-Jul-2009]
— PART 750 : GOLDEN PARACHUTE AND INDEMNIFICATION PAYMENTS [ 12 CFR 750 ] [Last FR Update:24-Jun-2011]
— PART 760 : LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS [ 12 CFR 760 ] [Last FR Update:21-Mar-2012]
— PART 761 : REGISTRATION OF RESIDENTIAL MORTGAGE LOAN ORIGINATORS [ 12 CFR 761 ] [Last FR Update:28-Jul-2010]
— PART 790 : DESCRIPTION OF NCUA; REQUESTS FOR AGENCY ACTION [ 12 CFR 790 ] [Last FR Update:21-Mar-2012]
— PART 791 : RULES OF NCUA BOARD PROCEDURE; PROMULGATION OF NCUA RULES AND REGULATIONS; PUBLIC OBSERVATION OF NCUA BOARD MEETINGS [ 12 CFR 791 ] [Last FR Update:18-Jun-2010]
— PART 792 : REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION [ 12 CFR 792 ] [Last FR Update:18-Jun-2010]
— PART 793 : TORT CLAIMS AGAINST THE GOVERNMENT [ 12 CFR 793 ] [Last FR Update:18-Jun-2010]
— PART 794 : ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE NATIONAL CREDIT UNION ADMINISTRATION [ 12 CFR 794 ] [Last FR Update:15-Jul-1994]
— PART 796 : POST-EMPLOYMENT RESTRICTIONS FOR CERTAIN NCUA EXAMINERS [ 12 CFR 796 ] [Last FR Update:07-Dec-2005]
— PART 797 : PROCEDURES FOR DEBT COLLECTION [ 12 CFR 797 ] [Last FR Update:03-Mar-2008]
— PART 810 : FEDERAL FINANCING BANK BILLS [ 12 CFR 810 ] [Last FR Update:19-Jul-1974]
— PART 811 : BOOK-ENTRY PROCEDURE FOR FEDERAL FINANCING BANK SECURITIES [ 12 CFR 811 ] [Last FR Update:06-Feb-1975]
— PART 900 : GENERAL DEFINITIONS APPLYING TO ALL FINANCE BOARD REGULATIONS [ 12 CFR 900 ] [Last FR Update:28-Dec-2006]
— PART 905 : DESCRIPTION OF ORGANIZATION AND FUNCTIONS [ 12 CFR 905 ] [Last FR Update:28-Feb-2005]
— PART 906 : OPERATIONS [ 12 CFR 906 ] [Last FR Update:28-Feb-2005]
— PART 907 : PROCEDURES [ 12 CFR 907 ] [Last FR Update:20-Mar-2002]
— PART 911 : AVAILABILITY OF UNPUBLISHED INFORMATION [ 12 CFR 911 ] [Last FR Update:20-Mar-2002]
— PART 914 : DATA AVAILABILITY AND REPORTING [ 12 CFR 914 ] [Last FR Update:21-Jun-2006]
— PART 917 : POWERS AND RESPONSIBILITIES OF BANK BOARDS OF DIRECTORS AND SENIOR MANAGEMENT [ 12 CFR 917 ] [Last FR Update:28-Dec-2006]
— PART 930 : DEFINITIONS APPLYING TO RISK MANAGEMENT AND CAPITAL REGULATIONS [ 12 CFR 930 ] [Last FR Update:28-Dec-2006]
— PART 931 : FEDERAL HOME LOAN BANK CAPITAL STOCK [ 12 CFR 931 ] [Last FR Update:28-Feb-2005]
— PART 932 : FEDERAL HOME LOAN BANK CAPITAL REQUIREMENTS [ 12 CFR 932 ] [Last FR Update:03-Mar-2011]
— PART 933 : BANK CAPITAL STRUCTURE PLANS [ 12 CFR 933 ] [Last FR Update:28-Feb-2005]
— PART 952 : COMMUNITY INVESTMENT CASH ADVANCE PROGRAMS [ 12 CFR 952 ] [Last FR Update:20-Mar-2002]
— PART 955 : ACQUIRED MEMBER ASSETS [ 12 CFR 955 ] [Last FR Update:21-Jun-2006]
— PART 975 : COLLECTION, SETTLEMENT, AND PROCESSING OF PAYMENT INSTRUMENTS [ 12 CFR 975 ] [Last FR Update:20-Mar-2002]
— PART 977 : MISCELLANEOUS BANK AUTHORITIES [ 12 CFR 977 ] [Last FR Update:18-Feb-2000]
— PART 978 : BANK REQUESTS FOR INFORMATION [ 12 CFR 978 ] [Last FR Update:20-Mar-2002]
— PART 995 : FINANCING CORPORATION OPERATIONS [ 12 CFR 995 ] [Last FR Update:20-Mar-2002]
— PART 996 : AUTHORITY FOR BANK ASSISTANCE OF THE RESOLUTION FUNDING CORPORATION [ 12 CFR 996 ] [Last FR Update:20-Mar-2002]
— PART 998 : REGISTRATION OF FEDERAL HOME LOAN BANK EQUITY SECURITIES [ 12 CFR 998 ] [Last FR Update:29-Jun-2004]
— PART 1002 : EQUAL CREDIT OPPORTUNITY ACT (REGULATION B) [ 12 CFR 1002 ] [Last FR Update:21-Dec-2011]
— PART 1003 : HOME MORTGAGE DISCLOSURE (REGULATION C) [ 12 CFR 1003 ] [Last FR Update:19-Dec-2011]
— PART 1004 : ALTERNATIVE MORTGAGE TRANSACTION PARITY (REGULATION D) [ 12 CFR 1004 ] [Last FR Update:22-Jul-2011]
— PART 1005 : ELECTRONIC FUND TRANSFERS (REGULATION E) [ 12 CFR 1005 ] [Last FR Update:27-Dec-2011]
— PART 1006 : FAIR DEBT COLLECTION PRACTICES ACT (REGULATION F) [ 12 CFR 1006 ] [Last FR Update:16-Dec-2011]
— PART 1007 : S.A.F.E. MORTGAGE LICENSING ACT�FEDERAL REGISTRATION OF RESIDENTIAL MORTGAGE LOAN ORIGINATORS (REGULATION G) [ 12 CFR 1007 ] [Last FR Update:19-Dec-2011]
— PART 1008 : S.A.F.E. MORTGAGE LICENSING ACT�STATE COMPLIANCE AND BUREAU REGISTRATION SYSTEM (REGULATION H) [ 12 CFR 1008 ] [Last FR Update:19-Dec-2011]
— PART 1009 : DISCLOSURE REQUIREMENTS FOR DEPOSITORY INSTITUTIONS LACKING FEDERAL DEPOSIT INSURANCE (REGULATION I) [ 12 CFR 1009 ] [Last FR Update:16-Dec-2011]
— PART 1010 : LAND REGISTRATION (REGULATION J) [ 12 CFR 1010 ] [Last FR Update:21-Dec-2011]
— PART 1011 : PURCHASERS' REVOCATION RIGHTS, SALES PRACTICES AND STANDARDS (REGULATION K) [ 12 CFR 1011 ] [Last FR Update:21-Dec-2011]
— PART 1012 : SPECIAL RULES OF PRACTICE (REGULATION L) [ 12 CFR 1012 ] [Last FR Update:21-Dec-2011]
— PART 1013 : CONSUMER LEASING (REGULATION M) [ 12 CFR 1013 ] [Last FR Update:15-Feb-2012]
— PART 1014 : MORTGAGE ACTS AND PRACTICES�ADVERTISING (REGULATION N) [ 12 CFR 1014 ] [Last FR Update:16-Dec-2011]
— PART 1015 : MORTGAGE ASSISTANCE RELIEF SERVICES (REGULATION O) [ 12 CFR 1015 ] [Last FR Update:16-Dec-2011]
— PART 1016 : PRIVACY OF CONSUMER FINANCIAL INFORMATION (REGULATION P) [ 12 CFR 1016 ] [Last FR Update:21-Dec-2011]
— PART 1022 : FAIR CREDIT REPORTING (REGULATION V) [ 12 CFR 1022 ] [Last FR Update:21-Dec-2011]
— PART 1024 : REAL ESTATE SETTLEMENT PROCEDURES ACT (REGULATION X) [ 12 CFR 1024 ] [Last FR Update:20-Dec-2011]
— PART 1026 : TRUTH IN LENDING (REGULATION Z) [ 12 CFR 1026 ] [Last FR Update:22-Dec-2011]
— PART 1030 : TRUTH IN SAVINGS (REGULATION DD) [ 12 CFR 1030 ] [Last FR Update:21-Dec-2011]
— PART 1070 : DISCLOSURE OF RECORDS AND INFORMATION [ 12 CFR 1070 ] [Last FR Update:05-Jul-2012]
— PART 1071 : RULE IMPLEMENTING EQUAL ACCESS TO JUSTICE ACT [ 12 CFR 1071 ] [Last FR Update:29-Jun-2012]
— PART 1072 : ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF DISABILITY IN PROGRAMS AND ACTIVITIES CONDUCTED BY THE BUREAU OF CONSUMER FINANCIAL PROTECTION [ 12 CFR 1072 ] [Last FR Update:06-Aug-2012]
— PART 1080 : RULES RELATING TO INVESTIGATIONS [ 12 CFR 1080 ] [Last FR Update:29-Jun-2012]
— PART 1081 : RULES OF PRACTICE FOR ADJUDICATION PROCEEDINGS [ 12 CFR 1081 ] [Last FR Update:29-Jun-2012]
— PART 1082 : STATE OFFICIAL NOTIFICATION RULES [ 12 CFR 1082 ] [Last FR Update:29-Jun-2012]
— PART 1090 : (-NA-) [ 12 CFR 1090 ]
— PART 1101 : DESCRIPTION OF OFFICE, PROCEDURES, PUBLIC INFORMATION [ 12 CFR 1101 ] [Last FR Update:22-Nov-2010]
— PART 1102 : APPRAISER REGULATION [ 12 CFR 1102 ] [Last FR Update:25-Jun-2010]
— PART 1202 : FREEDOM OF INFORMATION ACT [ 12 CFR 1202 ] [Last FR Update:31-Jan-2012]
— PART 1203 : EQUAL ACCESS TO JUSTICE ACT [ 12 CFR 1203 ] [Last FR Update:22-Oct-2010]
— PART 1204 : PRIVACY ACT IMPLEMENTATION [ 12 CFR 1204 ] [Last FR Update:31-Jan-2012]
— PART 1206 : ASSESSMENTS [ 12 CFR 1206 ] [Last FR Update:30-Sep-2008]
— PART 1207 : MINORITY AND WOMEN INCLUSION [ 12 CFR 1207 ] [Last FR Update:28-Dec-2010]
— PART 1208 : DEBT COLLECTION [ 12 CFR 1208 ] [Last FR Update:10-Nov-2010]
— PART 1209 : RULES OF PRACTICE AND PROCEDURE [ 12 CFR 1209 ] [Last FR Update:26-Aug-2011]
— PART 1212 : POST�EMPLOYMENT RESTRICTION FOR SENIOR EXAMINERS [ 12 CFR 1212 ] [Last FR Update:05-Oct-2009]
— PART 1213 : OFFICE OF THE OMBUDSMAN [ 12 CFR 1213 ] [Last FR Update:10-Feb-2011]
— PART 1225 : MINIMUM CAPITAL�TEMPORARY INCREASE [ 12 CFR 1225 ] [Last FR Update:03-Mar-2011]
— 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 [ 12 CFR 1228 ] [Last FR Update:16-Mar-2012]
— PART 1229 : CAPITAL CLASSIFICATIONS AND PROMPT CORRECTIVE ACTION [ 12 CFR 1229 ] [Last FR Update:20-Jun-2011]
— PART 1231 : GOLDEN PARACHUTE PAYMENTS [ 12 CFR 1231 ] [Last FR Update:29-Jan-2009]
— PART 1233 : REPORTING OF FRAUDULENT FINANCIAL INSTRUMENTS [ 12 CFR 1233 ] [Last FR Update:27-Jan-2010]
— PART 1235 : RECORD RETENTION FOR REGULATED ENTITIES AND OFFICE OF FINANCE [ 12 CFR 1235 ] [Last FR Update:08-Jun-2011]
— PART 1236 : PRUDENTIAL MANAGEMENT AND OPERATIONS STANDARDS [ 12 CFR 1236 ] [Last FR Update:08-Jun-2012]
— PART 1237 : CONSERVATORSHIP AND RECEIVERSHIP [ 12 CFR 1237 ] [Last FR Update:20-Jun-2011]
— PART 1249 : BOOK�ENTRY PROCEDURES [ 12 CFR 1249 ] [Last FR Update:14-Sep-2010]
— PART 1250 : FLOOD INSURANCE [ 12 CFR 1250 ] [Last FR Update:15-Jan-2009]
— PART 1252 : PORTFOLIO HOLDINGS [ 12 CFR 1252 ] [Last FR Update:30-Jan-2009]
— PART 1253 : PRIOR APPROVAL FOR ENTERPRISE PRODUCTS [ 12 CFR 1253 ] [Last FR Update:02-Jul-2009]
— PART 1261 : FEDERAL HOME LOAN BANK DIRECTORS [ 12 CFR 1261 ] [Last FR Update:05-May-2010]
— PART 1263 : MEMBERS OF THE BANKS [ 12 CFR 1263 ] [Last FR Update:05-Jan-2010]
— PART 1264 : FEDERAL HOME LOAN BANK HOUSING ASSOCIATES [ 12 CFR 1264 ] [Last FR Update:09-Dec-2010]
— PART 1265 : CORE MISSION ACTIVITIES [ 12 CFR 1265 ] [Last FR Update:24-Feb-2010]
— PART 1266 : ADVANCES [ 12 CFR 1266 ] [Last FR Update:09-Dec-2010]
— PART 1267 : FEDERAL HOME LOAN BANK INVESTMENTS [ 12 CFR 1267 ] [Last FR Update:20-May-2011]
— PART 1269 : STANDBY LETTERS OF CREDIT [ 12 CFR 1269 ] [Last FR Update:09-Dec-2010]
— PART 1270 : LIABILITIES [ 12 CFR 1270 ] [Last FR Update:04-Apr-2011]
— PART 1272 : NEW BUSINESS ACTIVITIES [ 12 CFR 1272 ] [Last FR Update:09-Dec-2010]
— PART 1273 : OFFICE OF FINANCE [ 12 CFR 1273 ] [Last FR Update:03-May-2010]
— PART 1274 : FINANCIAL STATEMENTS OF THE BANKS [ 12 CFR 1274 ] [Last FR Update:03-May-2010]
— PART 1278 : VOLUNTARY MERGERS OF FEDERAL HOME LOAN BANKS [ 12 CFR 1278 ] [Last FR Update:28-Nov-2011]
— PART 1281 : FEDERAL HOME LOAN BANK HOUSING GOALS [ 12 CFR 1281 ] [Last FR Update:27-Dec-2010]
— PART 1282 : ENTERPRISE HOUSING GOALS AND MISSION [ 12 CFR 1282 ] [Last FR Update:14-Sep-2010]
— PART 1290 : COMMUNITY SUPPORT REQUIREMENTS [ 12 CFR 1290 ] [Last FR Update:05-Jan-2010]
— PART 1291 : FEDERAL HOME LOAN BANKS' AFFORDABLE HOUSING PROGRAM [ 12 CFR 1291 ] [Last FR Update:28-May-2010]
— PART 1301 : FREEDOM OF INFORMATION [ 12 CFR 1301 ] [Last FR Update:11-Apr-2012]
— PART 1310 : AUTHORITY TO REQUIRE SUPERVISION AND REGULATION OF CERTAIN NONBANK FINANCIAL COMPANIES [ 12 CFR 1310 ] [Last FR Update:11-Apr-2012]
— PART 1320 : DESIGNATION OF FINANCIAL MARKET UTILITIES [ 12 CFR 1320 ] [Last FR Update:27-Jul-2011]
— PART 1400 : ORGANIZATION AND FUNCTIONS [ 12 CFR 1400 ] [Last FR Update:06-Sep-1990]
— PART 1401 : EMPLOYEE RESPONSIBILITIES AND CONDUCT [ 12 CFR 1401 ] [Last FR Update:12-Jun-1995]
— PART 1402 : RELEASING INFORMATION [ 12 CFR 1402 ] [Last FR Update:23-Sep-1997]
— PART 1403 : PRIVACY ACT REGULATIONS [ 12 CFR 1403 ] [Last FR Update:21-Oct-1994]
— PART 1408 : COLLECTION OF CLAIMS OWED THE UNITED STATES [ 12 CFR 1408 ] [Last FR Update:13-May-1994]
— PART 1410 : PREMIUMS [ 12 CFR 1410 ] [Last FR Update:15-Apr-2009]
— PART 1411 : RULES OF PRACTICE AND PROCEDURE [ 12 CFR 1411 ] [Last FR Update:22-Aug-2001]
— PART 1412 : GOLDEN PARACHUTE AND INDEMNIFICATION PAYMENTS [ 12 CFR 1412 ] [Last FR Update:13-Feb-2006]
— PART 1500 : MERCHANT BANKING INVESTMENTS [ 12 CFR 1500 ] [Last FR Update:31-Jan-2001]
— PART 1501 : FINANCIAL SUBSIDIARIES [ 12 CFR 1501 ] [Last FR Update:02-Feb-2001]
— PART 1510 : RESOLUTION FUNDING CORPORATION OPERATIONS [ 12 CFR 1510 ] [Last FR Update:11-Sep-2001]
— PART 1511 : BOOK-ENTRY PROCEDURE [ 12 CFR 1511 ] [Last FR Update:09-Apr-2004]
— PART 1600 : ORGANIZATION AND FUNCTIONS OF THE OFFICE OF FINANCIAL RESEARCH [ 12 CFR 1600 ] [Last FR Update:30-Sep-2011]
— PART 1700 : ORGANIZATION AND FUNCTIONS [ 12 CFR 1700 ] [Last FR Update:13-Oct-2005]
— PART 1703 : RELEASE OF INFORMATION [ 12 CFR 1703 ] [Last FR Update:26-Dec-2000]
— PART 1710 : CORPORATE GOVERNANCE [ 12 CFR 1710 ] [Last FR Update:06-Apr-2005]
— PART 1720 : SAFETY AND SOUNDNESS [ 12 CFR 1720 ] [Last FR Update:30-Aug-2002]
— PART 1730 : DISCLOSURE OF FINANCIAL AND OTHER INFORMATION [ 12 CFR 1730 ] [Last FR Update:07-Apr-2003]
— PART 1750 : CAPITAL [ 12 CFR 1750 ] [Last FR Update:25-Jun-2008]
— PART 1770 : EXECUTIVE COMPENSATION [ 12 CFR 1770 ] [Last FR Update:12-Sep-2001]
— PART 1777 : PROMPT CORRECTIVE ACTION [ 12 CFR 1777 ] [Last FR Update:25-Jan-2002]
— PART 1805 : COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM [ 12 CFR 1805 ] [Last FR Update:13-Dec-2005]
— PART 1806 : BANK ENTERPRISE AWARD PROGRAM [ 12 CFR 1806 ] [Last FR Update:30-Jan-2009]
— PART 1807 : CAPITAL MAGNET FUND [ 12 CFR 1807 ] [Last FR Update:03-Dec-2010]
— PART 1815 : ENVIRONMENTAL QUALITY [ 12 CFR 1815 ] [Last FR Update:19-Oct-1995]
— PART 261A : RULES REGARDING ACCESS TO PERSONAL INFORMATION UNDER THE PRIVACY ACT 1974 [ 12 CFR 261A ] [Last FR Update:18-Oct-2010]
— PART 261B : RULES REGARDING PUBLIC OBSERVATION OF MEETINGS [ 12 CFR 261B ] [Last FR Update:13-Sep-2011]
— PART 264A : POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERS [ 12 CFR 264A ] [Last FR Update:13-Sep-2011]
— PART 264B : RULES REGARDING FOREIGN GIFTS AND DECORATIONS [ 12 CFR 264B ] [Last FR Update:10-Dec-2003]
— PART 269A : DEFINITIONS [ 12 CFR 269A ] [Last FR Update:18-Jan-2000]
— PART 269B : CHARGES OF UNFAIR LABOR PRACTICES [ 12 CFR 269B ] [Last FR Update:15-Jul-1983]
— PART 563B : CONVERSIONS FROM MUTUAL TO STOCK FORM [ 12 CFR 563B ] [Last FR Update:27-Jun-2007]
— PART 563C : ACCOUNTING REQUIREMENTS [ 12 CFR 563C ] [Last FR Update:28-Mar-2000]
— PART 563D : SECURITIES OF SAVINGS ASSOCIATIONS [ 12 CFR 563D ] [Last FR Update:21-Dec-2001]
— PART 563E : COMMUNITY REINVESTMENT [ 12 CFR 563E ] [Last FR Update:30-Dec-2010]
— PART 563F : MANAGEMENT OFFICIAL INTERLOCKS [ 12 CFR 563F ] [Last FR Update:11-Jan-2007]
— PART 563G : SECURITIES OFFERINGS [ 12 CFR 563G ] [Last FR Update:30-Dec-2003]
— PART 708A : BANK CONVERSIONS AND MERGERS [ 12 CFR 708A ] [Last FR Update:14-Mar-2011]
— PART 708B : MERGERS OF FEDERALLY-INSURED CREDIT UNIONS; VOLUNTARY TERMINATION OR CONVERSION OF INSURED STATUS [ 12 CFR 708B ] [Last FR Update:28-Dec-2010]
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