CFR 12, Parts 1026 to 1099, Banks and Banking, January 01, 2017 (Volume 9 of 10)
Title | CFR 12, Parts 1026 to 1099, Banks and Banking, January 01, 2017 (Volume 9 of 10) PDF eBook |
Author | Office of the Federal Register (Cfr) |
Publisher | Regulations Press |
Pages | 1142 |
Release | 2017-09-19 |
Genre | Law |
ISBN | 9781297707988 |
Code of Federal Regulations Title 12, Volume 9, January 1, 2017 contains regulations governing Banks and Banking and may also be referenced as: - Code of Federal Regulations Title 12, Volume 9, January 1, 2017 - CFR Title 12 - CFR 12, Banks and Banking - CFR 12, Parts 1026 to 1099, Banks and Banking This volume contains Parts 1026 to 1099: - Part 1026; TRUTH IN LENDING (REGULATION Z) - Part 1030; TRUTH IN SAVINGS (REGULATION DD) - Part 1070; DISCLOSURE OF RECORDS AND INFORMATION - Part 1071; RULE IMPLEMENTING EQUAL ACCESS TO JUSTICE ACT - Part 1072; ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF DISABILITY IN PROGRAMS AND ACTIVITIES CONDUCTED BY THE BUREAU OF CONSUMER FINANCIAL PROTECTION - Part 1073; PROCEDURES FOR BUREAU DEBT COLLECTION - Part 1074; PROCEDURE RELATING TO RULEMAKING - Part 1075; CONSUMER FINANCIAL CIVIL PENALTY FUND RULE - Part 1076; CLAIMS AGAINST THE UNITED STATES - Part 1080; RULES RELATING TO INVESTIGATIONS - Part 1081; RULES OF PRACTICE FOR ADJUDICATION PROCEEDINGS - Part 1082; STATE OFFICIAL NOTIFICATION RULES - Part 1083; CIVIL PENALTY ADJUSTMENTS - Part 1090; DEFINING LARGER PARTICIPANTS OF CERTAIN CONSUMER FINANCIAL PRODUCT AND SERVICE MARKETS - Part 1091; PROCEDURAL RULE TO ESTABLISH SUPERVISORY AUTHORITY OVER CERTAIN NONBANK COVERED PERSONS BASED ON RISK DETERMINATION - Parts 1092-1099; Reserved
Cfr 12, Parts 1026 to 1099, Banks and Banking, January 01, 2016 (Volume 9 Of 10)
Title | Cfr 12, Parts 1026 to 1099, Banks and Banking, January 01, 2016 (Volume 9 Of 10) PDF eBook |
Author | Office of the Federal Register (Cfr) |
Publisher | |
Pages | 1090 |
Release | 2016-07-08 |
Genre | |
ISBN | 9781359980069 |
Code of Federal Regulations Title 12, Volume 9, January 1, 2016 contains regulations governing Banks and Banking and may also be referenced as: - Code of Federal Regulations Title 12, Volume 9, January 1, 2016 - CFR Title 12 - CFR 12, Banks and Banking - CFR 12, Parts 1026 to 1099, Banks and Banking This volume contains Parts 1026 to 1099: - Part 1026; TRUTH IN LENDING (REGULATION Z) - Part 1030; TRUTH IN SAVINGS (REGULATION DD) - Part 1070; DISCLOSURE OF RECORDS AND INFORMATION - Part 1071; RULE IMPLEMENTING EQUAL ACCESS TO JUSTICE ACT - Part 1072; ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF DISABILITY IN PROGRAMS AND ACTIVITIES CONDUCTED BY THE BUREAU OF CONSUMER FINANCIAL PROTECTION - Part 1073; PROCEDURES FOR BUREAU DEBT COLLECTION - Part 1074; PROCEDURE RELATING TO RULEMAKING - Part 1075; CONSUMER FINANCIAL CIVIL PENALTY FUND RULE - Part 1076; CLAIMS AGAINST THE UNITED STATES - Part 1080; RULES RELATING TO INVESTIGATIONS - Part 1081; RULES OF PRACTICE FOR ADJUDICATION PROCEEDINGS - Part 1082; STATE OFFICIAL NOTIFICATION RULES - Part 1090; DEFINING LARGER PARTICIPANTS OF CERTAIN CONSUMER FINANCIAL PRODUCT AND SERVICE MARKETS - Part 1091; PROCEDURAL RULE TO ESTABLISH SUPERVISORY AUTHORITY OVER CERTAIN NONBANK COVERED PERSONS BASED ON RISK DETERMINATION - Parts 1092-1099; Reserved
CFR 12, Parts 200 to 219, Banks and Banking, January 01, 2017 (Volume 2 of 10)
Title | CFR 12, Parts 200 to 219, Banks and Banking, January 01, 2017 (Volume 2 of 10) PDF eBook |
Author | Office of the Federal Register (Cfr) |
Publisher | Regulations Press |
Pages | 700 |
Release | 2017-09-19 |
Genre | Law |
ISBN | 9781296708245 |
Code of Federal Regulations Title 12, Volume 2, January 1, 2017 contains regulations governing Banks and Banking and may also be referenced as: - Code of Federal Regulations Title 12, Volume 2, January 1, 2017 - CFR Title 12 - CFR 12, Banks and Banking - CFR 12, Parts 200 to 219, Banks and Banking This volume contains Parts 200 to 219: - Part 200; Reserved - Part 201; EXTENSIONS OF CREDIT BY FEDERAL RESERVE BANKS (REGULATION A) - Part 202; EQUAL CREDIT OPPORTUNITY ACT (REGULATION B) - Part 203; HOME MORTGAGE DISCLOSURE (REGULATION C) - Part 204; RESERVE REQUIREMENTS OF DEPOSITORY INSTITUTIONS (REGULATION D) - Part 205; ELECTRONIC FUND TRANSFERS (REGULATION E) - Part 206; LIMITATIONS ON INTERBANK LIABILITIES (REGULATION F) - Part 207; DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS (REGULATION G) - Part 208; MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE FEDERAL RESERVE SYSTEM (REGULATION H) - Part 209; ISSUE AND CANCELLATION OF FEDERAL RESERVE BANK CAPITAL STOCK (REGULATION I) - Part 210; COLLECTION OF CHECKS AND OTHER ITEMS BY FEDERAL RESERVE BANKS AND FUNDS TRANSFERS THROUGH FEDWIRE (REGULATION J) - Part 211; INTERNATIONAL BANKING OPERATIONS (REGULATION K) - Part 212; MANAGEMENT OFFICIAL INTERLOCKS - Part 213; CONSUMER LEASING (REGULATION M) - Part 214; RELATIONS WITH FOREIGN BANKS AND BANKERS (REGULATION N) - Part 215; LOANS TO EXECUTIVE OFFICERS, DIRECTORS, AND PRINCIPAL SHAREHOLDERS OF MEMBER BANKS (REGULATION O) - Part 216; Reserved - Part 217; CAPITAL ADEQUACY OF BANK HOLDING COMPANIES, SAVINGS AND LOAN HOLDING COMPANIES, AND STATE MEMBER BANKS (REGULATION Q) - Part 218; EXCEPTIONS FOR BANKS FROM THE DEFINITION OF BROKER IN THE SECURITIES EXCHANGE ACT OF 1934 (REGULATION R) - Part 219; REIMBURSEMENT FOR PROVIDING FINANCIAL RECORDS; RECORDKEEPING REQUIREMENTS FOR CERTAIN FINANCIAL RECORDS (REGULATION S)
CFR 12, Parts 1 to 199, Banks and Banking, January 01, 2017 (Volume 1 of 8)
Title | CFR 12, Parts 1 to 199, Banks and Banking, January 01, 2017 (Volume 1 of 8) PDF eBook |
Author | Office of the Federal Register (Cfr) |
Publisher | Regulations Press |
Pages | 1130 |
Release | 2017-09-19 |
Genre | Law |
ISBN | 9781296708221 |
Code of Federal Regulations Title 12, Volume 1, January 1, 2017 contains regulations governing Banks and Banking and may also be referenced as: - Code of Federal Regulations Title 12, Volume 1, January 1, 2017 - CFR Title 12 - CFR 12, Banks and Banking - CFR 12, Parts 1 to 199, Banks and Banking This volume contains Parts 1 to 199: - Part 1; INVESTMENT SECURITIES - Part 2; SALES OF CREDIT LIFE INSURANCE - Part 3; CAPITAL ADEQUACY STANDARDS - Part 4; ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM, POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERS - Part 5; RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES - Part 6; PROMPT CORRECTIVE ACTION - Part 7; ACTIVITIES AND OPERATIONS - Part 8; ASSESSMENT OF FEES - Part 9; FIDUCIARY ACTIVITIES OF NATIONAL BANKS - Part 10; MUNICIPAL SECURITIES DEALERS - Part 11; SECURITIES EXCHANGE ACT DISCLOSURE RULES - Part 12; RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS - Part 13; GOVERNMENT SECURITIES SALES PRACTICES - Part 14; CONSUMER PROTECTION IN SALES OF INSURANCE - Part 15; Reserved - Part 16; SECURITIES OFFERING DISCLOSURE RULES - Part 18; DISCLOSURE OF FINANCIAL AND OTHER INFORMATION BY NATIONAL BANKS - Part 19; RULES OF PRACTICE AND PROCEDURE - Part 21; MINIMUM SECURITY DEVICES AND PROCEDURES, REPORTS OF SUSPICIOUS ACTIVITIES, AND BANK SECRECY ACT COMPLIANCE PROGRAM - Part 22; LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS - Part 23; LEASING - Part 24; COMMUNITY AND ECONOMIC DEVELOPMENT ENTITIES, COMMUNITY DEVELOPMENT PROJECTS, AND OTHER PUBLIC WELFARE INVESTMENTS - Part 25; COMMUNITY REINVESTMENT ACT AND INTERSTATE DEPOSIT PRODUCTION REGULATIONS - Part 26; MANAGEMENT OFFICIAL INTERLOCKS - Part 27; FAIR HOUSING HOME LOAN DATA SYSTEM - Part 28; INTERNATIONAL BANKING ACTIVITIES - Part 29; Reserved - Part 30; SAFETY AND SOUNDNESS STANDARDS - Part 31; EXTENSIONS OF CREDIT TO INSIDERS AND TRANSACTIONS WITH AFFILIATES - Part 32; LENDING LIMITS - Part 33; Reserved - Part 34; REAL ESTATE LENDING AND APPRAISALS - Part 35; DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS - Part 36; Reserved - Part 37; DEBT CANCELLATION CONTRACTS AND DEBT SUSPENSION AGREEMENTS - Parts 38-40; Reserved - Part 41; FAIR CREDIT REPORTING - Part 42; Reserved - Part 43; CREDIT RISK RETENTION - Part 44; PROPRIETARY TRADING AND CERTAIN INTERESTS IN AND RELATIONSHIPS WITH COVERED FUNDS - Part 45; MARGIN AND CAPITAL REQUIREMENTS FOR COVERED SWAP ENTITIES - Part 46; ANNUAL STRESS TEST - Part 47; Reserved - Part 48; RETAIL FOREIGN EXCHANGE TRANSACTIONS - Part 49; Reserved - Part 50; LIQUIDITY RISK MEASUREMENT STANDARDS - Part 51; RECEIVERSHIPS FOR UNINSURED NATIONAL BANKS (Eff. 1-19-17) - Parts 52-99; Reserved - Part 100; RULES APPLICABLE TO SAVINGS ASSOCIATIONS - Parts 101-107; Reserved - Part 108; REMOVALS, SUSPENSIONS, AND PROHIBITIONS WHERE A CRIME IS CHARGED OR PROVEN - Part 109; RULES OF PRACTICE AND PROCEDURE IN ADJUDICATORY PROCEEDINGS - Parts 110-111; Reserved - Part 112; RULES FOR INVESTIGATIVE PROCEEDINGS AND FORMAL EXAMINATION PROCEEDINGS - Parts 113-127; Reserved - Part 128; NONDISCRIMINATION REQUIREMENTS - Parts 129-140; Reserved - Part 141; DEFINITIONS FOR REGULATIONS AFFECTING FEDERAL SAVINGS ASSOCIATIONS - Part 142; Reserved - Part 143; FEDERAL SAVINGS ASSOCIATIONS-GRANDFATHERED AUTHORITY - Part 144; FEDERAL MUTUAL SAVINGS ASSOCIATIONS-COMMUNICATION BETWEEN MEMBERS - Part 145; FEDERAL SAVINGS ASSOCIATIONS-OPERATIONS - Parts 146-149; Reserved - Part 150; FIDUCIARY POWERS OF FEDERAL SAVINGS ASSOCIATIONS - Part 151; RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS - Parts 152-154; Reserved - Part 155; ELECTRONIC OPERATIONS - Part 156; Reserved - Part 157; DEPOSITS - Parts 158-
CFR 12, Parts 900 to 1025, Banks and Banking, January 01, 2017 (Volume 8 of 10)
Title | CFR 12, Parts 900 to 1025, Banks and Banking, January 01, 2017 (Volume 8 of 10) PDF eBook |
Author | Office of the Federal Register (Cfr) |
Publisher | Regulations Press |
Pages | 766 |
Release | 2017-09-19 |
Genre | Law |
ISBN | 9781298707680 |
Code of Federal Regulations Title 12, Volume 8, January 1, 2017 contains regulations governing Banks and Banking and may also be referenced as: - Code of Federal Regulations Title 12, Volume 8, January 1, 2017 - CFR Title 12 - CFR 12, Banks and Banking - CFR 12, Parts 900 to 1025, Banks and Banking This volume contains Parts 900 to 1025: - Part 900; GENERAL DEFINITIONS APPLYING TO ALL FINANCE BOARD REGULATIONS - Part 906; OPERATIONS - Part 930; DEFINITIONS APPLYING TO RISK MANAGEMENT AND CAPITAL REGULATIONS - Part 932; FEDERAL HOME LOAN BANK CAPITAL REQUIREMENTS - Part 955; ACQUIRED MEMBER ASSETS - Parts 956-999; Reserved - Part 1000; Reserved - Part 1001; FINANCIAL PRODUCTS OR SERVICES - Part 1002; EQUAL CREDIT OPPORTUNITY ACT (REGULATION B) - Part 1003; HOME MORTGAGE DISCLOSURE (REGULATION C) - Part 1004; ALTERNATIVE MORTGAGE TRANSACTION PARITY (REGULATION D) - Part 1005; ELECTRONIC FUND TRANSFERS (REGULATION E) - Part 1006; FAIR DEBT COLLECTION PRACTICES ACT (REGULATION F) - Part 1007; S.A.F.E. MORTGAGE LICENSING ACT-FEDERAL REGISTRATION OF RESIDENTIAL MORTGAGE LOAN ORIGINATORS (REGULATION G) - Part 1008; S.A.F.E. MORTGAGE LICENSING ACT-STATE COMPLIANCE AND BUREAU REGISTRATION SYSTEM (REGULATION H) - Part 1009; DISCLOSURE REQUIREMENTS FOR DEPOSITORY INSTITUTIONS LACKING FEDERAL DEPOSIT INSURANCE (REGULATION I) - Part 1010; LAND REGISTRATION (REGULATION J) - Part 1011; PURCHASERS' REVOCATION RIGHTS, SALES PRACTICES AND STANDARDS (REGULATION K) - Part 1012; SPECIAL RULES OF PRACTICE (REGULATION L) - Part 1013; CONSUMER LEASING (REGULATION M) - Part 1014; MORTGAGE ACTS AND PRACTICES-ADVERTISING (REGULATION N) - Part 1015; MORTGAGE ASSISTANCE RELIEF SERVICES (REGULATION O) - Part 1016; PRIVACY OF CONSUMER FINANCIAL INFORMATION (REGULATION P) - Part 1022; FAIR CREDIT REPORTING (REGULATION V) - Part 1024; REAL ESTATE SETTLEMENT PROCEDURES ACT (REGULATION X) - Part 1025; Reserved
CFR 12, Parts 220 to 229, Banks and Banking, January 01, 2017 (Volume 3 of 10)
Title | CFR 12, Parts 220 to 229, Banks and Banking, January 01, 2017 (Volume 3 of 10) PDF eBook |
Author | Office of the Federal Register (Cfr) |
Publisher | Regulations Press |
Pages | 1016 |
Release | 2017-09-19 |
Genre | Law |
ISBN | 9781297707766 |
Code of Federal Regulations Title 12, Volume 3, January 1, 2017 contains regulations governing Banks and Banking and may also be referenced as: - Code of Federal Regulations Title 12, Volume 3, January 1, 2017 - CFR Title 12 - CFR 12, Banks and Banking - CFR 12, Parts 220 to 229, Banks and Banking This volume contains Parts 220 to 229: - Part 220; CREDIT BY BROKERS AND DEALERS (REGULATION T) - Part 221; CREDIT BY BANKS AND PERSONS OTHER THAN BROKERS OR DEALERS FOR THE PURPOSE OF PURCHASING OR CARRYING MARGIN STOCK (REGULATION U) - Part 222; FAIR CREDIT REPORTING (REGULATION V) - Part 223; TRANSACTIONS BETWEEN MEMBER BANKS AND THEIR AFFILIATES (REGULATION W) - Part 224; BORROWERS OF SECURITIES CREDIT (REGULATION X) - Part 225; BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION Y) - Part 226; TRUTH IN LENDING (REGULATION Z) - Part 228; COMMUNITY REINVESTMENT (REGULATION BB) - Part 229; AVAILABILITY OF FUNDS AND COLLECTION OF CHECKS (REGULATION CC)
CFR 12, Part 1100 to End, Banks and Banking, January 01, 2017 (Volume 10 of 10)
Title | CFR 12, Part 1100 to End, Banks and Banking, January 01, 2017 (Volume 10 of 10) PDF eBook |
Author | Office of the Federal Register (Cfr) |
Publisher | Regulations Press |
Pages | 846 |
Release | 2017-09-19 |
Genre | Law |
ISBN | 9781297707742 |
Code of Federal Regulations Title 12, Volume 10, January 1, 2017 contains regulations governing Banks and Banking and may also be referenced as: - Code of Federal Regulations Title 12, Volume 10, January 1, 2017 - CFR Title 12 - CFR 12, Banks and Banking - CFR 12, Part 1100 to end, Banks and Banking This volume contains Part 1100 to end: - Part 1100; Reserved - Part 1101; DESCRIPTION OF OFFICE, PROCEDURES, PUBLIC INFORMATION - Part 1102; APPRAISER REGULATION - Parts 1103-1199; Reserved - Part 1200; ORGANIZATION AND FUNCTIONS - Part 1201; GENERAL DEFINITIONS APPLYING TO ALL FEDERAL HOUSING FINANCE AGENCY REGULATIONS - Part 1202; FREEDOM OF INFORMATION ACT - Part 1203; EQUAL ACCESS TO JUSTICE ACT - Part 1204; PRIVACY ACT IMPLEMENTATION - Part 1206; ASSESSMENTS - Part 1207; MINORITY AND WOMEN INCLUSION - Part 1208; DEBT COLLECTION - Part 1209; RULES OF PRACTICE AND PROCEDURE - Part 1211; PROCEDURES - Part 1212; POST-EMPLOYMENT RESTRICTION FOR SENIOR EXAMINERS - Part 1213; OFFICE OF THE OMBUDSMAN - Part 1214; AVAILABILITY OF NON-PUBLIC INFORMATION - Part 1215; PRODUCTION OF FHFA RECORDS, INFORMATION, AND EMPLOYEE TESTIMONY IN THIRD-PARTY LEGAL PROCEEDINGS - Part 1217; PROGRAM FRAUD CIVIL REMEDIES ACT - Part 1221; MARGIN AND CAPITAL REQUIREMENTS FOR COVERED SWAP ENTITIES - Part 1222; APPRAISALS - Part 1225; MINIMUM CAPITAL-TEMPORARY INCREASE - Part 1227; SUSPENDED COUNTERPARTY PROGRAM - 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 - Part 1229; CAPITAL CLASSIFICATIONS AND PROMPT CORRECTIVE ACTION - Part 1230; EXECUTIVE COMPENSATION - Part 1231; GOLDEN PARACHUTE AND INDEMNIFICATION PAYMENTS - Part 1233; REPORTING OF FRAUDULENT FINANCIAL INSTRUMENTS - Part 1234; CREDIT RISK RETENTION - Part 1235; RECORD RETENTION FOR REGULATED ENTITIES AND OFFICE OF FINANCE - Part 1236; PRUDENTIAL MANAGEMENT AND OPERATIONS STANDARDS - Part 1237; CONSERVATORSHIP AND RECEIVERSHIP - Part 1238; STRESS TESTING OF REGULATED ENTITIES - Part 1239; RESPONSIBILITIES OF BOARDS OF DIRECTORS, CORPORATE PRACTICES, AND CORPORATE GOVERNANCE - Part 1249; BOOK-ENTRY PROCEDURES - Part 1250; FLOOD INSURANCE - Part 1251; CONTRIBUTIONS TO THE HOUSING TRUST AND CAPITAL MAGNET FUNDS - Part 1252; PORTFOLIO HOLDINGS - Part 1253; PRIOR APPROVAL FOR ENTERPRISE PRODUCTS - Part 1260; SHARING OF INFORMATION AMONG FEDERAL HOME LOAN BANKS - Part 1261; FEDERAL HOME LOAN BANK DIRECTORS - Part 1263; MEMBERS OF THE BANKS - Part 1264; FEDERAL HOME LOAN BANK HOUSING ASSOCIATES - Part 1265; CORE MISSION ACTIVITIES - Part 1266; ADVANCES - Part 1267; FEDERAL HOME LOAN BANK INVESTMENTS - Part 1268; ACQUIRED MEMBER ASSETS (Eff. 1/18/17) - Part 1269; STANDBY LETTERS OF CREDIT - Part 1270; LIABILITIES - Part 1271; MISCELLANEOUS FEDERAL HOME LOAN BANK OPERATIONS AND AUTHORITIES - Part 1272; NEW BUSINESS ACTIVITIES (Eff. until 1/18/17) - Part 1273; OFFICE OF FINANCE - Part 1274; FINANCIAL STATEMENTS OF THE BANKS - Part 1277; FEDERAL HOME LOAN BANK CAPITAL REQUIREMENTS, CAPITAL STOCK AND CAPITAL PLANS - Part 1278; VOLUNTARY MERGERS OF FEDERAL HOME LOAN BANKS - Part 1281; FEDERAL HOME LOAN BANK HOUSING GOALS - Part 1282; ENTERPRISE HOUSING GOALS AND MISSION - Part 1290; COMMUNITY SUPPORT REQUIREMENTS - Part 1291; FEDERAL HOME LOAN BANKS'' AFFORDABLE HOUSING PROGRAM - Part 1292; COMMUNITY INVESTMENT CASH ADVANCE PROGRAMS - Parts 1293-1299; Reserved - Part 1300; Reserved - Part 1301; FREEDOM OF INFORMATION - Part 1310; AUTHORITY TO REQUIRE SUPERVISION AND REGULATION OF CERTAIN NONBANK FINANCIAL COMPANIES - Part 1320; DESIGNATION OF FINANCIAL MARKET UTILITIES - Parts 1321-1399; Reserved - Part 1400; ORGANIZATION AND FUNCTIONS - Part 1401; E