Download or read book CFR 12, Part 1100 to End, Banks and Banking, January 01, 2017 (Volume 10 of 10) written by Office of the Federal Register (Cfr) and published by Regulations Press. This book was released on 2017-09-19 with total page 846 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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