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- 12 CFR 313.95 · Amounts withheld.
- 12 CFR 313.96 · Exclusions from garnishment.
- 12 CFR 313.97 · Financial hardship.
- 12 CFR 313.98 · Ending garnishment.
- 12 CFR 313.99 · Prohibited actions by employer.
- 12 CFR 313.100 · Refunds.
- 12 CFR 313.101 · Right of action.
- 12 CFR 313.102-313.119 · §§ 313.102-313.119 [Reserved]
- 12 CFR 313.120 · Scope.
- 12 CFR 313.121 · Definitions.
- 12 CFR 313.122 · Notification of debt to FMS.
- 12 CFR 313.123 · Certification and referral of debt.
- 12 CFR 313.124 · Pre-offset notice and consideration of evidence.
- 12 CFR 313.125 · No requirement for duplicate notice.
- 12 CFR 313.126 · Referral of past-due, legally enforceable debt.
- 12 CFR 313.127 · Correcting and updating referral.
- 12 CFR 313.128 · Disposition of amounts collected.
- 12 CFR 313.129-313.139 · §§ 313.129-313.139 [Reserved]
- 12 CFR 313.140 · Future benefits.
- 12 CFR 313.141 · Notification to OPM.
- 12 CFR 313.142 · Request for administrative offset.
- 12 CFR 313.143 · Cancellation of deduction.
- 12 CFR 313.160 · Treasury notification.
- 12 CFR 313.161 · Certification of debt.
- 12 CFR 313.162 · Compliance with 31 CFR part 285.
- 12 CFR 313.163 · Notification of debts of 180 days or less.
- 12 CFR 313.164-313.180 · §§ 313.164-313.180 [Reserved]
- 12 CFR 313.181 · Scope.
- 12 CFR 313.182 · Purpose.
- 12 CFR 313.183 · Definitions.
- 12 CFR 313.184 · Collection of civil money penalty debt.
- 12 CFR 313.185-313.190 · §§ 313.185-313.190 [Reserved]
- 12 CFR 314.1 · Threshold indexing.
- 12 CFR 314.2 · [Reserved]
- 12 CFR 323.1 · Authority, purpose, and scope.
- 12 CFR 323.2 · Definitions.
- 12 CFR 323.3 · Appraisals required; transactions requiring a State certified or licensed appraiser.
- 12 CFR 323.4 · Minimum appraisal standards.
- 12 CFR 323.5 · Appraiser independence.
- 12 CFR 323.6 · Professional association membership; competency.
- 12 CFR 323.7 · Enforcement.
- 12 CFR 323.8 · Authority, purpose, and scope.
- 12 CFR 323.9 · Definitions.
- 12 CFR 323.10 · Appraiser panel—annual size calculation.
- 12 CFR 323.11 · Appraisal management company registration.
- 12 CFR 323.12 · Ownership limitations for State-registered appraisal management companies.
- 12 CFR 323.13 · Requirements for Federally regulated appraisal management companies.
- 12 CFR 323.14 · Information to be presented to the Appraisal Subcommittee by participating States.
- 12 CFR 323.15 · Authority, purpose, and scope.
- 12 CFR 323.16 · Definitions.
- 12 CFR 323.17 · Quality control standards.
- 12 CFR 324.1 · Purpose, applicability, reservations of authority, and timing.
- 12 CFR 324.2 · Definitions.
- 12 CFR 324.3 · Operational requirements for counterparty credit risk.
- 12 CFR 324.4 · Inadequate capital as an unsafe or unsound practice or condition.
- 12 CFR 324.5 · Issuance of directives.
- 12 CFR 324.6-324.9 · §§ 324.6-324.9 [Reserved]
- 12 CFR 324.10 · Minimum capital requirements.
- 12 CFR 324.11 · Capital conservation buffer and countercyclical capital buffer amount.
- 12 CFR 324.12 · Community bank leverage ratio framework.
- 12 CFR 324.13-324.19 · §§ 324.13-324.19 [Reserved]
- 12 CFR 324.20 · Capital components and eligibility criteria for regulatory capital instruments.
- 12 CFR 324.21 · Minority interest.
- 12 CFR 324.22 · Regulatory capital adjustments and deductions.
- 12 CFR 324.23-324.29 · §§ 324.23-324.29 [Reserved]
- 12 CFR 324.30 · Applicability.
- 12 CFR 324.31 · Mechanics for calculating risk-weighted assets for general credit risk.
- 12 CFR 324.32 · General risk weights.
- 12 CFR 324.33 · Off-balance sheet exposures.
- 12 CFR 324.34 · Derivative contracts.
- 12 CFR 324.35 · Cleared transactions.
- 12 CFR 324.36 · Guarantees and credit derivatives: Substitution treatment.
- 12 CFR 324.37 · Collateralized transactions.
- 12 CFR 324.38 · Unsettled transactions.
- 12 CFR 324.39-324.40 · §§ 324.39-324.40 [Reserved]
- 12 CFR 324.41 · Operational requirements for securitization exposures.
- 12 CFR 324.42 · Risk-weighted assets for securitization exposures.
- 12 CFR 324.43 · Simplified supervisory formula approach (SSFA) and the gross-up approach.
- 12 CFR 324.44 · Securitization exposures to which the SSFA and gross-up approach do not apply.
- 12 CFR 324.45 · Recognition of credit risk mitigants for securitization exposures.
- 12 CFR 324.46-324.50 · §§ 324.46-324.50 [Reserved]
- 12 CFR 324.51 · Introduction and exposure measurement.
- 12 CFR 324.52 · Simple risk-weight approach (SRWA).
- 12 CFR 324.53 · Equity exposures to investment funds.
- 12 CFR 324.54-324.60 · §§ 324.54-324.60 [Reserved]
- 12 CFR 324.61 · Purpose and scope.
- 12 CFR 324.62 · Disclosure requirements.
- 12 CFR 324.63 · Disclosures by FDIC-supervised institutions described in § 324.61.
- 12 CFR 324.64-324.99 · §§ 324.64-324.99 [Reserved]
- 12 CFR 324.100 · Purpose, applicability, and principle of conservatism.
- 12 CFR 324.101 · Definitions.
- 12 CFR 324.102-324.120 · §§ 324.102-324.120 [Reserved]
- 12 CFR 324.121 · Qualification process.
- 12 CFR 324.122 · Qualification requirements.
- 12 CFR 324.123 · Ongoing qualification.
- 12 CFR 324.124 · Merger and acquisition transitional arrangements.
- 12 CFR 324.125-324.130 · §§ 324.125-324.130 [Reserved]
- 12 CFR 324.131 · Mechanics for calculating total wholesale and retail risk-weighted assets.
- 12 CFR 324.132 · Counterparty credit risk of repo-style transactions, eligible margin loans, and OTC derivative contracts.
- 12 CFR 324.133 · Cleared transactions.