Code of Federal Regulations

Investment Securities

Sales of Credit Life Insurance

Capital Adequacy Standards

Organization and Functions, Availability and Release of Information, Contracting Outreach Program, Post-Employment Restrictions for Senior Examiners

Rules, Policies, and Procedures for Corporate Activities

Prompt Corrective Action

Activities and Operations

Assessment of Fees

Fiduciary Activities of National Banks

Municipal Securities Dealers

Securities Exchange Act Disclosure Rules

Recordkeeping and Confirmation Requirements for Securities Transactions

Government Securities Sales Practices

Consumer Protection in Sales of Insurance

Securities Offering Disclosure Rules

Rules of Practice and Procedure

Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program

Loans in Areas Having Special Flood Hazards

Leasing

Community and Economic Development Entities, Community Development Projects, and Other Public Welfare Investments

Community Reinvestment Act and Interstate Deposit Production Regulations

Management Official Interlocks

International Banking Activities

Safety and Soundness Standards

Extensions of Credit to Insiders and Transactions with Affiliates

Lending Limits

Real Estate Lending and Appraisals

Disclosure and Reporting of CRA-Related Agreements

Debt Cancellation Contracts and Debt Suspension Agreements

Fair Credit Reporting

Credit Risk Retention

Proprietary Trading and Certain Interests in and Relationships with Covered Funds

Margin and Capital Requirements for Covered Swap Entities

Stress Testing

Mandatory Contractual Stay Requirements for Qualified Financial Contracts

Retail Foreign Exchange Transactions

Liquidity Risk Measurement Standards

Receiverships for Uninsured National Banks

Regulatory Reporting

Computer-Security Incident Notification

Rules Applicable to Savings Associations

Covered Savings Associations

Nondiscrimination Requirements

Definitions for Regulations Affecting Federal Savings Associations

Federal Savings Associations—Grandfathered Authority

Federal Mutual Savings Associations—Communication Between Members

Federal Savings Associations—Operations

Fiduciary Powers of Federal Savings Associations

Recordkeeping and Confirmation Requirements for Securities Transactions

Electronic Operations of Federal Savings Associations

Deposits

Lending and Investment

Definitions for Regulations Affecting All Savings Associations

Accounting and Disclosure Standards

Savings Associations—Operations

Security Procedures

Proxies

Preemption of State Usury Laws

Preemption of State Due-on-Sale Laws

Conversions from Mutual to Stock Form

Extensions of Credit by Federal Reserve Banks (Regulation A)

Equal Credit Opportunity Act (Regulation B)

Reserve Requirements of Depository Institutions (Regulation D)

Electronic Fund Transfers (Regulation E)

Limitations on Interbank Liabilities (Regulation F)

Disclosure and Reporting of CRA-Related Agreements (Regulation G)

Membership of State Banking Institutions in the Federal Reserve System (Regulation H)

Federal Reserve Bank Capital Stock (Regulation I)

Collection of Checks and Other Items by Federal Reserve Banks and Funds Transfers Through the Fedwire Funds Service and the Fednow Service (Regulation J)

International Banking Operations (Regulation K)

Management Official Interlocks

Consumer Leasing (Regulation M)

Relations with Foreign Banks and Bankers (Regulation N)

Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks (Regulation O)

Capital Adequacy of Bank Holding Companies, Savings and Loan Holding Companies, and State Member Banks (Regulation Q)

Exceptions for Banks from the Definition of Broker in the Securities Exchange Act of 1934 (Regulation R)

Reimbursement for Providing Financial Records; Recordkeeping Requirements for Certain Financial Records (Regulation S)

Credit by Brokers and Dealers (Regulation T)

Credit by Banks and Persons Other Than Brokers or Dealers for the Purpose of Purchasing or Carrying Margin Stock (Regulation U)

Fair Credit Reporting (Regulation V)

Transactions Between Member Banks and Their Affiliates (Regulation W)

Borrowers of Securities Credit (Regulation X)

Bank Holding Companies and Change in Bank Control (Regulation Y)

Truth in Lending (Regulation Z)

Community Reinvestment

Availability of Funds and Collection of Checks (Regulation CC)

Netting Eligibility for Financial Institution (Regulation EE)

Obtaining and Using Medical Information in Connection with Credit (Regulation FF)

Prohibition on Funding of Unlawful Internet Gambling (Regulation GG)

Designated Financial Market Utilities (Regulation HH)

Debit Card Interchange Fees and Routing (Regulation II)

Swaps Margin and Swaps Push-out (Regulation KK)

Savings and Loan Holding Companies (Regulation LL)

Mutual Holding Companies (Regulation MM)

Retail Foreign Exchange Transactions (Regulation NN)

Securities Holding Companies (Regulation OO)

Definitions Relating to Title I of the Dodd-Frank Act (Regulation PP)

Resolution Plans (Regulation QQ)

Credit Risk Retention (Regulation RR)

Supervision and Regulation Assessments of Fees (Regulation TT)

Proprietary Trading and Certain Interests in and Relationships with Covered Funds (Regulation VV)

Liquidity Risk Measurement, Standards, and Monitoring (Regulation WW)

Miscellaneous Interpretations

Concentration Limit (Regulation XX)

Enhanced Prudential Standards (Regulation YY)

Regulations Implementing the Adjustable Interest Rate (LIBOR) Act (Regulation ZZ)

Rules Regarding Availability of Information

Rules Regarding Access to Personal Information Under the Privacy Act 1974

Rules Regarding Public Observation of Meetings

Rules of Procedure

Rules of Practice for Hearings

Employee Responsibilities and Conduct

Post-Employment Restrictions for Senior Examiners

Rules Regarding Foreign Gifts and Decorations

Rules Regarding Delegation of Authority

Limitations on Activities of Former Members and Employees of the Board

Procedures for Debt Collection

Rules Regarding Equal Opportunity

Policy on Labor Relations for the Federal Reserve Banks

Definitions

Charges of Unfair Labor Practices

Open Market Operations of Federal Reserve Banks

Rules Regarding Availability of Information

Rules of Procedure

Statements of Policy

Use of Supervisory Guidance

Filing Procedures

Forms, Instructions, and Reports

Certification of Assumption of Deposits and Notification of Changes of Insured Status

Rules of Practice and Procedure

Disclosure of Information

Privacy Act Regulations

Rules Governing Public Observation of Meetings of the Corporation's Board of Directors

Procedures for Collection of Corporate Debt, Criminal Restitution Debt, and Civil Money Penalty Debt

Indexing of Specified Regulatory Thresholds

Appraisals

Capital Adequacy of FDIC-Supervised Institutions

Stress Testing

Minimum Security Devices and Procedures and Bank Secrecy Act Compliance

Assessments

FDIC Official Signs, Advertisement of Membership, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC's Name or Logo

Liquidity Risk Measurement Standards

Deposit Insurance Coverage

Federal Interest Rate Authority

Privacy of Consumer Financial Information

Extension of Corporate Powers

Fair Credit Reporting

Securities of State Nonmember Banks and State Savings Associations

FDIC Employees

Unsafe and Unsound Banking Practices

Fair Housing

Loans in Areas Having Special Flood Hazards

Restrictions on Sale of Assets of a Failed Institution by the Federal Deposit Insurance Corporation

Registration of Securities Transfer Agents

Consumer Protection in Sales of Insurance

Recordkeeping and Confirmation Requirements for Securities Transactions

Community Reinvestment

Disclosure and Reporting of CRA-Related Agreements

International Banking

Management Official Interlocks

Derivatives

Proprietary Trading and Certain Interests in and Relationships with Covered Funds

Nondiscrimination on the Basis of Disability

Suspicious Activity Reports

Industrial Banks

Determination of Economically Depressed Regions

Golden Parachute and Indemnification Payments

Resolution and Receivership Rules

Minority and Women Outreach Program Contracting

Activities of Insured State Banks and Insured Savings Associations

Annual Independent Audits and Reporting Requirements

Standards for Safety and Soundness

Real Estate Lending Standards

Minimum Standards of Integrity and Fitness for an FDIC Contractor

Suspension and Exclusion of Contractor and Termination of Contracts

Government Securities Sales Practices

Prohibition Against Use of Interstate Branches Primarily for Deposit Production

Recordkeeping for Timely Deposit Insurance Determination

Recordkeeping Requirements for Qualified Financial Contracts

Credit Risk Retention

Orderly Liquidation Authority

Resolution Plans

Restrictions on Qualified Financial Contracts

Regulations Transferred from the Office of Thrift Supervision

Employee Financial Disclosure and Ethical Conduct Standards Regulations

Classification, Declassification, and Safeguarding of National Security Information

Information Disclosure

Regulations Governing Public Observation of Eximbank Meetings

Procedures for Compliance with the National Environmental Policy Act

Enforcement of Nondiscrimination on the Basis of Handicap in Programs or Activities Conducted by Export-Import Bank of the United States

New Restrictions on Lobbying

Acceptance of Payment from a Non-Federal Source for Travel Expenses

Conference and Other Fees

Organization and Functions

Employee Responsibilities and Conduct

Releasing Information

Privacy Act Regulations

Farm Credit Administration Board Meetings

Information

Enforcement of Nondiscrimination on the Basis of Handicap in Programs or Activities Conducted by the Farm Credit Administration

Assessment and Apportionment of Administrative Expenses

Collection of Claims Owed the United States

Cyber Risk Management

Registration of Mortgage Loan Originators

Organization

Standards of Conduct and Referral of Known or Suspected Criminal Violations

Eligibility and Scope of Financing

Loan Policies and Operations

Funding and Fiscal Affairs, Loan Policies and Operations, and Funding Operations

Leasing

Borrower Rights

General Provisions

Definitions

Disclosure to Shareholders

Accounting and Reporting Requirements

Rules of Practice and Procedure

Practice Before the Farm Credit Administration

Margin and Capital Requirements for Covered Swap Entities

Application for Award of Fees and Other Expenses Under the Equal Access to Justice Act

Nondiscrimination in Lending

Title IV Conservators, Receivers, Bridge System Banks, and Voluntary Liquidations

Capital Adequacy of System Institutions

Disclosure to Investors in Systemwide and Consolidated Bank Debt Obligations of the Farm Credit System

Federal Agricultural Mortgage Corporation General Provisions

Federal Agricultural Mortgage Corporation Governance

Federal Agricultural Mortgage Corporation Funding and Fiscal Affairs

Federal Agricultural Mortgage Corporation Risk Management

Federal Agricultural Mortgage Corporation Disclosure and Reporting Requirements

Definitions

Organization and Operation of Federal Credit Unions

Capital Adequacy

Investment and Deposit Activities

Corporate Credit Unions

Community Development Revolving Loan Fund Access for Credit Unions

Truth in Savings

Bank Conversions and Mergers

Mergers of Insured Credit Unions into Other Credit Unions; Voluntary Termination or Conversion of Insured Status

Involuntary Liquidation of Federal Credit Unions and Adjudication of Creditor Claims Involving Federally Insured Credit Unions in Liquidation

Voluntary Liquidation

Management Official Interlocks

Credit Union Service Organizations (CUSOs)

Fidelity Bond and Insurance Coverage for Federally Insured Credit Unions

Leasing

Supervisory Committee Audits and Verifications

Privacy of Consumer Financial Information

Fair Credit Reporting

Incidental Powers

Appraisals

Member Business Loans; Commercial Lending

Trustees and Custodians of Certain Tax-Advantaged Savings Plans

National Credit Union Administration Central Liquidity Facility

Accuracy of Advertising and Notice of Insured Status

Requirements for Insurance

Share Insurance and Appendix

Appeals Procedures

Administrative Actions, Adjudicative Hearings, Rules of Practice and Procedure, and Investigations

Security Program, Suspicious Transactions, Catastrophic Acts, Cyber Incidents, and Bank Secrecy Act Compliance

Records Preservation Program and Appendices—Record Retention Guidelines; Catastrophic Act Preparedness Guidelines

Golden Parachute and Indemnification Payments

Consent to Service of Persons Convicted of, or Who Have Program Entries for, Certain Criminal Offenses

Loans in Areas Having Special Flood Hazards

Registration of Residential Mortgage Loan Originators

Description of NCUA; Requests for Agency Action

Rules of NCUA Board Procedure; Promulgation of NCUA Rules and Regulations; Public Observation of NCUA Board Meetings

Requests for Information Under the Freedom of Information Act and Privacy Act, and by Subpoena; Security Procedures for Classified Information

Tort Claims Against the Government

Enforcement of Nondiscrimination on the Basis of Handicap in Programs or Activities Conducted by the National Credit Union Administration

Post-Employment Restrictions for Certain NCUA Examiners

Procedures for Debt Collection

Financial Products or Services

Equal Credit Opportunity Act (Regulation B)

Home Mortgage Disclosure (Regulation C)

Alternative Mortgage Transaction Parity (Regulation D)

Electronic Fund Transfers (Regulation E)

Debt Collection Practices (Regulation F)

S.A.F.E. Mortgage Licensing Act—Federal Registration of Residential Mortgage Loan Originators (Regulation G)

S.A.F.E. Mortgage Licensing Act—State Compliance and Bureau Registration System (Regulation H)

Disclosure Requirements for Depository Institutions Lacking Federal Deposit Insurance (Regulation I)

Land Registration (Regulation J)

Purchasers' Revocation Rights, Sales Practices and Standards (Regulation K)

Special Rules of Practice (Regulation L)

Consumer Leasing (Regulation M)

Mortgage Acts and Practices—Advertising (Regulation N)

Mortgage Assistance Relief Services (Regulation O)

Privacy of Consumer Financial Information (Regulation P)

Fair Credit Reporting (Regulation V)

Real Estate Settlement Procedures Act (Regulation X)

Truth in Lending (Regulation Z)

Truth in Savings (Regulation DD)

Personal Financial Data Rights

Payday, Vehicle Title, and Certain High-Cost Installment Loans

Disclosure of Records and Information

Rule Implementing Equal Access to Justice Act

Enforcement of Nondiscrimination on the Basis of Disability in Programs and Activities Conducted by the Bureau of Consumer Financial Protection

Procedures for Bureau Debt Collection

Rulemaking and Guidance

Consumer Financial Civil Penalty Fund Rule

Claims Against the United States

Rules Relating to Investigations

Rules of Practice for Adjudication Proceedings

State Official Notification Rules

Civil Penalty Adjustments

Defining Larger Participants of Certain Consumer Financial Product and Service Markets

Procedures for Supervisory Designation Proceedings

Description of Office, Procedures, Public Information

Appraiser Regulation

Organization and Functions

General Definitions Applying to All Federal Housing Finance Agency Regulations

Freedom of Information Act

Equal Access to Justice Act

Privacy Act Implementation

Assessments

Minority and Women Outreach Program

Debt Collection

Rules of Practice and Procedure

Procedures

Post-Employment Restriction for Senior Examiners

Office of the Ombudsman

Availability of Non-Public Information

Production of FHFA Records, Information, and Employee Testimony in Third-Party Legal Proceedings

Program Fraud Civil Remedies Act

Margin and Capital Requirements for Covered Swap Entities

Appraisals

Minority and Women Inclusion

Minimum Capital—Temporary Increase

Suspended Counterparty Program

Restrictions on the Acquisition of, or Taking Security Interests in, Mortgages on Properties Encumbered by Certain Private Transfer Fee Covenants and Related Securities

Capital Classifications and Prompt Corrective Action

Executive Compensation

Golden Parachute and Indemnification Payments

Reporting of Fraudulent Financial Instruments

Credit Risk Retention

Record Retention for Regulated Entities and Office of Finance

Prudential Management and Operations Standards

Conservatorship and Receivership

Stress Testing of Regulated Entities

Responsibilities of Boards of Directors, Corporate Practices, and Corporate Governance

Capital Adequacy of Enterprises

Resolution Planning

Uniform Mortgage-Backed Securities

Book-Entry Procedures

Flood Insurance

Contributions to the Housing Trust and Capital Magnet Funds

Portfolio Holdings

Prior Approval for Enterprise Products

Validation and Approval of Credit Score Models

Sharing of Information Among Federal Home Loan Banks

Federal Home Loan Bank Directors

Members of the Banks

Federal Home Loan Bank Housing Associates

Core Mission Activities

Advances

Federal Home Loan Bank Investments

Acquired Member Assets

Standby Letters of Credit

Liabilities

Miscellaneous Federal Home Loan Bank Operations and Authorities

New Business Activities

Office of Finance

Financial Statements of the Banks

Federal Home Loan Bank Capital Requirements, Capital Stock and Capital Plans

Voluntary Mergers of Federal Home Loan Banks

Federal Home Loan Bank Housing Goals

Enterprise Housing Goals and Mission

Community Support Requirements

Federal Home Loan Banks' Affordable Housing Program

Community Investment Cash Advance Programs

Freedom of Information

Authority to Require Supervision and Regulation of Certain Nonbank Financial Companies

Designation of Financial Market Utilities

Organization and Functions

Employee Responsibilities and Conduct

Releasing Information

Privacy Act Regulations

Collection of Claims Owed the United States

Premiums

Rules of Practice and Procedure

Golden Parachute and Indemnification Payments

Merchant Banking Investments

Financial Subsidiaries

Resolution Funding Corporation Operations

Book-Entry Procedure

Organization and Functions of the Office of Financial Research

Regulatory Data Collections

Prompt Corrective Action

Community Development Financial Institutions Program

Bank Enterprise Award Program

Capital Magnet Fund

Community Development Financial Institutions Bond Guarantee Program

Environmental Quality