e-CFR data is current as of January 19, 2021
TITLE 12—Banks and Banking
CHAPTER XI—FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL
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DESCRIPTION OF OFFICE, PROCEDURES, PUBLIC INFORMATION
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CHAPTER XII—FEDERAL HOUSING FINANCE AGENCY
SUBCHAPTER A—ORGANIZATION AND OPERATIONS
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ORGANIZATION AND FUNCTIONS
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GENERAL DEFINITIONS APPLYING TO ALL FEDERAL HOUSING FINANCE AGENCY REGULATIONS
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FREEDOM OF INFORMATION ACT
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EQUAL ACCESS TO JUSTICE ACT
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PRIVACY ACT IMPLEMENTATION
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MINORITY AND WOMEN OUTREACH PROGRAM
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RULES OF PRACTICE AND PROCEDURE
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POST-EMPLOYMENT RESTRICTION FOR SENIOR EXAMINERS
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AVAILABILITY OF NON-PUBLIC INFORMATION
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PRODUCTION OF FHFA RECORDS, INFORMATION, AND EMPLOYEE TESTIMONY IN THIRD-PARTY LEGAL PROCEEDINGS
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PROGRAM FRAUD CIVIL REMEDIES ACT
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SUBCHAPTER B—ENTITY REGULATIONS
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MARGIN AND CAPITAL REQUIREMENTS FOR COVERED SWAP ENTITIES
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MINORITY AND WOMEN INCLUSION
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MINIMUM CAPITAL—TEMPORARY INCREASE
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SUSPENDED COUNTERPARTY PROGRAM
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RESTRICTIONS ON THE ACQUISITION OF, OR TAKING SECURITY INTERESTS IN, MORTGAGES ON PROPERTIES ENCUMBERED BY CERTAIN PRIVATE TRANSFER FEE COVENANTS AND RELATED SECURITIES
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CAPITAL CLASSIFICATIONS AND PROMPT CORRECTIVE ACTION
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GOLDEN PARACHUTE AND INDEMNIFICATION PAYMENTS
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REPORTING OF FRAUDULENT FINANCIAL INSTRUMENTS
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RECORD RETENTION FOR REGULATED ENTITIES AND OFFICE OF FINANCE
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PRUDENTIAL MANAGEMENT AND OPERATIONS STANDARDS
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CONSERVATORSHIP AND RECEIVERSHIP
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STRESS TESTING OF REGULATED ENTITIES
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RESPONSIBILITIES OF BOARDS OF DIRECTORS, CORPORATE PRACTICES, AND CORPORATE GOVERNANCE
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SUBCHAPTER C—ENTERPRISES
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UNIFORM MORTGAGE-BACKED SECURITIES
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CONTRIBUTIONS TO THE HOUSING TRUST AND CAPITAL MAGNET FUNDS
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PRIOR APPROVAL FOR ENTERPRISE PRODUCTS
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VALIDATION AND APPROVAL OF CREDIT SCORE MODELS
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SUBCHAPTER D—FEDERAL HOME LOAN BANKS
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SHARING OF INFORMATION AMONG FEDERAL HOME LOAN BANKS
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FEDERAL HOME LOAN BANK DIRECTORS
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FEDERAL HOME LOAN BANK HOUSING ASSOCIATES
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FEDERAL HOME LOAN BANK INVESTMENTS
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STANDBY LETTERS OF CREDIT
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MISCELLANEOUS FEDERAL HOME LOAN BANK OPERATIONS AND AUTHORITIES
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FINANCIAL STATEMENTS OF THE BANKS
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FEDERAL HOME LOAN BANK CAPITAL REQUIREMENTS, CAPITAL STOCK AND CAPITAL PLANS
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VOLUNTARY MERGERS OF FEDERAL HOME LOAN BANKS
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SUBCHAPTER E—HOUSING GOALS AND MISSION
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FEDERAL HOME LOAN BANK HOUSING GOALS
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ENTERPRISE HOUSING GOALS AND MISSION
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COMMUNITY SUPPORT REQUIREMENTS
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FEDERAL HOME LOAN BANKS' AFFORDABLE HOUSING PROGRAM
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COMMUNITY INVESTMENT CASH ADVANCE PROGRAMS
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CHAPTER XIII—FINANCIAL STABILITY OVERSIGHT COUNCIL
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AUTHORITY TO REQUIRE SUPERVISION AND REGULATION OF CERTAIN NONBANK FINANCIAL COMPANIES
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DESIGNATION OF FINANCIAL MARKET UTILITIES
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CHAPTER XIV—FARM CREDIT SYSTEM INSURANCE CORPORATION
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ORGANIZATION AND FUNCTIONS
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EMPLOYEE RESPONSIBILITIES AND CONDUCT
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COLLECTION OF CLAIMS OWED THE UNITED STATES
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RULES OF PRACTICE AND PROCEDURE
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GOLDEN PARACHUTE AND INDEMNIFICATION PAYMENTS
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CHAPTER XV—DEPARTMENT OF THE TREASURY
SUBCHAPTER A—GENERAL PROVISIONS
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MERCHANT BANKING INVESTMENTS
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SUBCHAPTER B—RESOLUTION FUNDING CORPORATION
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RESOLUTION FUNDING CORPORATION OPERATIONS
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CHAPTER XVI—OFFICE OF FINANCIAL RESEARCH, DEPARTMENT OF THE TREASURY
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ORGANIZATION AND FUNCTIONS OF THE OFFICE OF FINANCIAL RESEARCH
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REGULATORY DATA COLLECTIONS
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CHAPTER XVII—OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
SUBCHAPTER A—OFHEO ORGANIZATION AND FUNCTIONS [RESERVED]
SUBCHAPTER B [RESERVED]
SUBCHAPTER C—SAFETY AND SOUNDNESS
CHAPTER XVIII—COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY
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COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM
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BANK ENTERPRISE AWARD PROGRAM
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COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS BOND GUARANTEE PROGRAM
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