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- 12 CFR 1214.4 · Exceptions.
- 12 CFR 1215.1 · Scope and purpose.
- 12 CFR 1215.2 · Applicability.
- 12 CFR 1215.3 · Definitions.
- 12 CFR 1215.4 · General prohibition.
- 12 CFR 1215.5 · Delegation.
- 12 CFR 1215.6 · Factors FHFA may consider.
- 12 CFR 1215.7 · Serving demands and submitting requests.
- 12 CFR 1215.8 · Timing and form of demands and requests.
- 12 CFR 1215.9 · Failure to meet this part's requirements.
- 12 CFR 1215.10 · Processing demands and requests.
- 12 CFR 1215.11 · FHFA determination.
- 12 CFR 1215.12 · Restrictions that apply to testimony.
- 12 CFR 1215.13 · Restrictions that apply to records and information.
- 12 CFR 1215.14 · Procedure in the event of an adverse FHFA determination.
- 12 CFR 1215.15 · Conflicting court order.
- 12 CFR 1215.16 · Fees.
- 12 CFR 1215.17 · Responses to demands served on nonemployees.
- 12 CFR 1215.18 · Inspector General.
- 12 CFR 1217.1 · Purpose and scope.
- 12 CFR 1217.2 · Definitions.
- 12 CFR 1217.3 · Basis for civil penalties and assessments.
- 12 CFR 1217.4 · Investigation.
- 12 CFR 1217.5 · Request for approval by the Department of Justice.
- 12 CFR 1217.6 · Notice.
- 12 CFR 1217.7 · Response.
- 12 CFR 1217.8 · Statute of limitations.
- 12 CFR 1217.9 · Hearings.
- 12 CFR 1217.10 · Settlements.
- 12 CFR 1221.1 · Authority, purpose, scope, exemptions and compliance dates.
- 12 CFR 1221.2 · Definitions.
- 12 CFR 1221.3 · Initial margin.
- 12 CFR 1221.4 · Variation margin.
- 12 CFR 1221.5 · Netting arrangements, minimum transfer amount, and satisfaction of collecting and posting requirements.
- 12 CFR 1221.6 · Eligible collateral.
- 12 CFR 1221.7 · Segregation of collateral.
- 12 CFR 1221.8 · Initial margin models and standardized amounts.
- 12 CFR 1221.9 · Cross-border application of margin requirements.
- 12 CFR 1221.10 · Documentation of margin matters.
- 12 CFR 1221.11 · Special rules for affiliates.
- 12 CFR 1221.12 · Capital.
- 12 CFR Appendix A to Part 1221 · Appendix A to Part 1221—Standardized Minimum Initial Margin Requirements for Non-cleared Swaps and Non—cleared Security-based Swaps
- 12 CFR Appendix B to Part 1221 · Appendix B to Part 1221—Margin Values for Eligible Noncash Margin Collateral
- 12 CFR 1222.1 · Purpose and scope.
- 12 CFR 1222.2 · Reservation of authority.
- 12 CFR 1222.20 · Authority, purpose, and scope.
- 12 CFR 1222.21 · Definitions.
- 12 CFR 1222.22 · Appraiser panel—annual size calculation.
- 12 CFR 1222.23 · Appraisal management company registration.
- 12 CFR 1222.24 · Ownership limitations for State-registered appraisal management companies.
- 12 CFR 1222.25 · Requirements for Federally regulated appraisal management companies.
- 12 CFR 1222.26 · Information to be presented to the Appraisal Subcommittee by participating States.
- 12 CFR 1222. 27 · 27 Authority, purpose, and scope.
- 12 CFR 1222.28 · Definitions.
- 12 CFR 1222.29 · Quality control standards.
- 12 CFR 1223.1 · Definitions.
- 12 CFR 1223.2 · Policy, purpose, and scope.
- 12 CFR 1223.3 · Limitations.
- 12 CFR 1223.4-1223.9 · §§ 1223.4-1223.9 [Reserved]
- 12 CFR 1223.20 · Office of Minority and Women Inclusion.
- 12 CFR 1223.21 · Promoting diversity and ensuring inclusion in all business and activities.
- 12 CFR 1223.22 · Regulated entity reports.
- 12 CFR 1223.23 · Annual reports—format and contents.
- 12 CFR 1223.24 · Enforcement.
- 12 CFR 1223.25 · Office of Finance.
- 12 CFR 1225.1 · Purpose.
- 12 CFR 1225.2 · Definitions.
- 12 CFR 1225.3 · Procedures.
- 12 CFR 1225.4 · Standards and factors.
- 12 CFR 1225.5 · Guidances.
- 12 CFR 1226.1 · Definitions.
- 12 CFR 1226.2 · Establishment of standards.
- 12 CFR 1227.1 · Purpose.
- 12 CFR 1227.2 · Definitions.
- 12 CFR 1227.3 · Scope of suspension orders.
- 12 CFR 1227.4 · Regulated entity reports on covered misconduct.
- 12 CFR 1227.5 · Proposed suspension order.
- 12 CFR 1227.6 · Final suspension order.
- 12 CFR 1227.7 · Appeal to the Director.
- 12 CFR 1227.8 · Posting of final suspension orders.
- 12 CFR 1227.9 · Request for reconsideration.
- 12 CFR 1227.10 · Exception to final suspension order in effect.
- 12 CFR 1228.1 · Definitions.
- 12 CFR 1228.2 · Restrictions.
- 12 CFR 1228.3 · Limitations on applicability.
- 12 CFR 1228.4 · State restrictions unaffected.
- 12 CFR 1229.1 · Definitions.
- 12 CFR 1229.2 · Determination of a Bank's capital classification.
- 12 CFR 1229.3 · Criteria for a Bank's capital classification.
- 12 CFR 1229.4 · Reclassification by the Director.
- 12 CFR 1229.5 · Capital distributions for adequately capitalized Banks.
- 12 CFR 1229.6 · Mandatory actions applicable to undercapitalized Banks.
- 12 CFR 1229.7 · Discretionary actions applicable to undercapitalized Banks.
- 12 CFR 1229.8 · Mandatory actions applicable to significantly undercapitalized Banks.
- 12 CFR 1229.9 · Discretionary actions applicable to significantly undercapitalized Banks.
- 12 CFR 1229.10 · Actions applicable to critically undercapitalized Banks.
- 12 CFR 1229.11 · Capital restoration plans.
- 12 CFR 1229.12 · Procedures related to capital classification and other actions.
- 12 CFR 1229.13 · Definitions.
- 12 CFR 1230.1 · Purpose.