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- 12 CFR 630.3 · Publishing and filing the report to investors.
- 12 CFR 630.4 · Responsibilities for preparing the report to investors.
- 12 CFR 630.5 · Accuracy of reports and assessment of internal control over financial reporting.
- 12 CFR 630.6 · Funding Corporation committees.
- 12 CFR 630.20 · Contents of the annual report to investors.
- 12 CFR 630.40 · Contents of the quarterly report to investors.
- 12 CFR Appendix A to Part 630 · Appendix A to Part 630—Supplemental Information Disclosure Guidelines
- 12 CFR 650.1 · Definitions.
- 12 CFR 650.2 · Regulatory authority.
- 12 CFR 650.3 · Supervision and enforcement.
- 12 CFR 650.4 · Access to Corporation records and personnel.
- 12 CFR 650.5 · Reports of examination.
- 12 CFR 650.6 · Criminal referrals.
- 12 CFR 650.10 · Voluntary liquidation.
- 12 CFR 650.13 · Grounds for appointment of a receiver or conservator.
- 12 CFR 650.14 · Action for removal of receiver or conservator.
- 12 CFR 650.15 · Appointment of a receiver.
- 12 CFR 650.20 · Powers and duties of the receiver.
- 12 CFR 650.25 · Report to Congress.
- 12 CFR 650.30 · Preservation of equity.
- 12 CFR 650.35 · Notice to stockholders.
- 12 CFR 650.40 · Creditor claims.
- 12 CFR 650.45 · Priority of claims.
- 12 CFR 650.50 · Payment of claims.
- 12 CFR 650.55 · Inventory, audit, and reports.
- 12 CFR 650.60 · Final discharge and release of the receiver.
- 12 CFR 650.65 · Appointment of a conservator.
- 12 CFR 650.70 · Powers and duties of the conservator.
- 12 CFR 650.75 · Inventory, examination, and reports to stockholders.
- 12 CFR 650.80 · Final discharge and release of the conservator.
- 12 CFR 651.1 · Definitions.
- 12 CFR 651.2 · [Reserved]
- 12 CFR 651.21 · [Reserved]
- 12 CFR 651.22 · Conflict-of-interest policy.
- 12 CFR 651.23 · Implementation of policy.
- 12 CFR 651.24 · Director, officer, employee, and agent responsibilities.
- 12 CFR 651.30 · [Reserved]
- 12 CFR 651.35 · [Reserved]
- 12 CFR 651.40 · [Reserved]
- 12 CFR 651.50 · Committees of the Corporation's board of directors.
- 12 CFR 652.1 · Purpose.
- 12 CFR 652.5 · Definitions.
- 12 CFR 652.10 · Investment management.
- 12 CFR 652.15 · Non-program investment purposes and limitation.
- 12 CFR 652.20 · Eligible non-program investments.
- 12 CFR 652.23 · Other non-program investments.
- 12 CFR 652.25 · Ineligible investments.
- 12 CFR 652.27 · Reservation of authority for investment activities.
- 12 CFR 652.30 · Interest rate risk management.
- 12 CFR 652.35 · Liquidity management.
- 12 CFR 652.40 · Liquidity reserve requirement and supplemental liquidity.
- 12 CFR 652.45 · Temporary regulatory waivers or modifications for extraordinary situations.
- 12 CFR 652.50 · Definitions.
- 12 CFR 652.55 · General.
- 12 CFR 652.60 · Corporate business planning.
- 12 CFR 652.61 · Capital planning.
- 12 CFR 652.62 · Notice to OSMO of capital distributions.
- 12 CFR 652.65 · Risk-based capital stress test.
- 12 CFR 652.70 · Risk-based capital level.
- 12 CFR 652.75 · Your responsibility for determining the risk-based capital level.
- 12 CFR 652.80 · When you must determine the risk-based capital level.
- 12 CFR 652.85 · When to report the risk-based capital level.
- 12 CFR 652.90 · How to report your risk-based capital determination.
- 12 CFR 652.95 · Failure to meet capital requirements.
- 12 CFR 652.100 · Audit of the risk-based capital stress test.
- 12 CFR Appendix A to Subpart B of Part 652 · Appendix A to Subpart B of Part 652—Risk-Based Capital Stress Test
- 12 CFR 653.1 · Definitions.
- 12 CFR 653.2 · General.
- 12 CFR 653.3 · Risk management.
- 12 CFR 653.4 · Internal controls.
- 12 CFR 655.1 · Definitions.
- 12 CFR 655.10 · Reports of condition.
- 12 CFR 655.15 · Interim reports, notices, and proxy statements.
- 12 CFR 655.20 · Securities not registered under the Securities Act.
- 12 CFR 655.21 · Filings and communications with the U.S. Treasury, the SEC, and NYSE.
- 12 CFR 700.1 · Scope.
- 12 CFR 700.2 · Definitions.
- 12 CFR 701.1 · Federal credit union chartering, field of membership modifications, and conversions.
- 12 CFR 701.2 · Federal credit union bylaws.
- 12 CFR 701.3 · Member inspection of credit union books, records, and minutes.
- 12 CFR 701.4 · General authorities and duties of Federal credit union directors.
- 12 CFR 701.5 · Preemption.
- 12 CFR 701.6 · Fees paid by Federal credit unions.
- 12 CFR 701.7-701.13 · §§ 701.7-701.13 [Reserved]
- 12 CFR 701.14 · Change in official or senior executive officer in credit unions that are newly chartered or are in troubled condition.
- 12 CFR 701.15-701.18 · §§ 701.15-701.18 [Reserved]
- 12 CFR 701.19 · Benefits for employees of Federal credit unions.
- 12 CFR 701.20 · Suretyship and guaranty.
- 12 CFR 701.21 · Loans to members and lines of credit to members.
- 12 CFR 701.22 · Loan participations.
- 12 CFR 701.23 · Purchase, sale, and pledge of eligible obligations.
- 12 CFR 701.24 · Refund of interest.
- 12 CFR 701.25 · Loans to credit unions.
- 12 CFR 701.26 · [Reserved]
- 12 CFR 701.27-701.29 · §§ 701.27-701.29 [Reserved]
- 12 CFR 701.30 · Services for nonmembers within the field of membership.
- 12 CFR 701.31 · Nondiscrimination requirements.
- 12 CFR 701.32 · Payment on shares by public units and nonmembers.
- 12 CFR 701.33 · Reimbursement, insurance, and indemnification of officials and employees.
- 12 CFR 701.34 · Designation of low income status.