Title 12--Banks and Banking

(This index contains parts 600 to end)

CHAPTER VI--FARM CREDIT ADMINISTRATION

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

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

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

CHAPTER IX--FEDERAL HOUSING FINANCE BOARD
900 Description of organization and functions
902 Operations
903 Procedures
904 Freedom of Information Act regulation
905 Availability of unpublished information
906 Information regarding meetings of the Board of Directors of the Federal Housing Finance Board
908 Information collection requirements under the Paperwork Reduction Act [Reserved]
909 Privacy Act Procedures
910 Consolidated bonds and debentures
912 Book-entry procedure for Federal Home Loan Bank Securities
914 Hearings [Reserved]
916 Promulgation of regulations and amendments [Reserved]
918 Implementation of the Equal Access to Justice Act [Reserved]
920 Use of penalty mail in the location and recovery of missing children [Reserved]
924 Practice before the Board of Directors [Reserved]
931 Definitions
932 Directors, officers, and employees of the banks
933 Members of the banks
934 Operations of the banks
935 Advances
936 Community support requirements
937 Financial statements of the banks
938 Standby letters of credit
939-940 [Reserved]
941 Operations of the Office of Finance
942 [Reserved]
943 Collection, settlement, and processing of payment instruments
944 [Reserved]
950 Operations
955 Authority for bank assistance
960 Affordable Housing Program
970 Community Investment Cash Advance Programs

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

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

CHAPTER XV--DEPARTMENT OF THE TREASURY
1502-1503   [Reserved]
1505-1507   [Reserved]
1510 Resolution Funding Corporation operations
1511 Book-entry procedure

CHAPTER XVII--OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
1700 Organization and functions
1710 Releasing information
1720 Implementation of The Privacy Act of 1974
1730 Debt collection
1750 Capital
1780 Rules of practice and procedure

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

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