e-CFR data is current as of November 19, 2020
TITLE 12—Banks and Banking
CHAPTER VI—FARM CREDIT ADMINISTRATION SUBCHAPTER B—FARM CREDIT SYSTEM PART 614—LOAN POLICIES AND OPERATIONS
Subpart A—LENDING AUTHORITIES
|
| Agricultural credit banks. |
|
|
| Federal land credit associations. |
|
|
| Production credit associations. |
|
|
| Agricultural credit associations. |
|
|
| Federal Agricultural Mortgage Corporation loan participations. |
|
|
| Affiliates established pursuant to section 8.5(e)(1) of the Farm Credit Act of 1971. |
|
Subpart B—CHARTERED TERRITORIES
|
| Loans and chartered territory—Farm Credit Banks, agricultural credit banks, Federal land bank associations, Federal land credit associations, production credit associations, and agricultural credit associations. |
|
|
| Loans and chartered territory—banks for cooperatives. |
|
Subpart C—BANK/ASSOCIATION LENDING RELATIONSHIP
|
| Policies governing lending through Federal land bank associations. |
|
|
| Transfer of direct lending authority to Federal land bank associations and agricultural credit associations. |
|
|
| Policies governing extensions of credit to direct lender associations and OFIs. |
|
|
| Funding and discount relationships between Farm Credit Banks or agricultural credit banks and direct lender associations. |
|
|
| Funding and discount relationships between Farm Credit Banks or agricultural credit banks and OFIs. |
|
Subpart D—GENERAL LOAN POLICIES FOR BANKS AND ASSOCIATIONS
|
| Lending policies and loan underwriting standards. |
|
|
| Differential interest rate programs. |
|
|
| Young, beginning, and small farmers and ranchers. |
|
|
| Uninsured voluntary and involuntary accounts. |
|
Subpart E—LOAN TERMS AND CONDITIONS
|
| Certain seasonal commodity loans to cooperatives. |
|
|
| Loans to domestic lessors. |
|
Subpart F—COLLATERAL EVALUATION REQUIREMENTS
|
| Collateral evaluation policies. |
|
|
| Collateral evaluation standards. |
|
|
| Independence requirements. |
|
|
| Real property evaluations. |
|
|
| Personal and intangible property evaluations. |
|
|
| Professional association membership; competency. |
|
Subpart G—[RESERVED]
Subpart H—LOAN PURCHASES AND SALES
|
| Purchase and sale of interests in loans. |
|
|
| Borrower stock requirements. |
|
Subpart I—LOSS-SHARING AGREEMENTS
Subpart J—LENDING AND LEASING LIMITS
|
| Computation of lending and leasing limit base. |
|
|
| Farm Credit Banks and agricultural credit banks. |
|
|
| Direct lender associations. |
|
|
| Farm Credit Leasing Services Corporation. |
|
|
| Banks for cooperatives look-through notes. |
|
|
| Computation of obligations. |
|
|
| Lending and leasing limit violations. |
|
|
| Loan and lease concentration risk mitigation policy. |
|
Subparts K-L [Reserved]
Subpart M—LOAN APPROVAL REQUIREMENTS
|
| Loan approval responsibility. |
|
|
| Loans subject to bank approval. |
|
Subpart N—[RESERVED]
Subpart O—SPECIAL LENDING PROGRAMS
|
| Special loans, production credit associations and agricultural credit associations. |
|
Subpart P—FARM CREDIT BANK AND AGRICULTURAL CREDIT BANK FINANCING OF OTHER FINANCING INSTITUTIONS
|
| Other financing institution access to Farm Credit Banks and agricultural credit banks for funding, discount, and other similar financial assistance. |
|
|
| Requirements for OFI funding relationships. |
|
|
| Limitation on the extension of funding, discount and other similar financial assistance to an OFI. |
|
|
| Equitable treatment of OFIs and Farm Credit System associations. |
|
|
| Public disclosure about OFIs. |
|
Subpart Q—BANKS FOR COOPERATIVES AND AGRICULTURAL CREDIT BANKS FINANCING INTERNATIONAL TRADE
|
| Financing foreign trade receivables. |
|
|
| Guarantees and contracts of suretyship. |
|
|
| Standby letters of credit. |
|
Subpart R—SECONDARY MARKET AUTHORITIES
Subpart S—FLOOD INSURANCE REQUIREMENTS
|
| Requirement to purchase flood insurance where available. |
|
|
| Required use of standard flood hazard determination form. |
|
|
| Force placement of flood insurance. |
|
|
| Notice of special flood hazards and availability of Federal disaster relief assistance. |
|
|
| Notice of servicer's identity. |
|
| 