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- 12 CFR 1320.1 · Authority and purpose.
- 12 CFR 1320.2 · Definitions.
- 12 CFR 1320.10 · Factors for consideration in designations.
- 12 CFR 1320.11 · Consultation with financial market utility.
- 12 CFR 1320.12 · Advance notice of proposed determination.
- 12 CFR 1320.13 · Council determination regarding systemic importance.
- 12 CFR 1320.14 · Emergency exception.
- 12 CFR 1320.15 · Notification of final determination regarding systemic importance.
- 12 CFR 1320.16 · Extension of time periods.
- 12 CFR 1320.20 · Council information collection and coordination.
- 12 CFR 1400.1 · Farm Credit System Insurance Corporation.
- 12 CFR 1400.2 · Board of Directors of the Farm Credit System Insurance Corporation.
- 12 CFR 1400.3 · Organization of the Farm Credit System Insurance Corporation.
- 12 CFR 1401.1 · Cross-references to employee ethical conduct standards and financial disclosure regulations.
- 12 CFR 1402.10 · Official records of the Farm Credit System Insurance Corporation.
- 12 CFR 1402.11 · Current index.
- 12 CFR 1402.12 · Identification of records requested.
- 12 CFR 1402.13 · Request for records.
- 12 CFR 1402.14 · Response to requests for records.
- 12 CFR 1402.15 · Business information.
- 12 CFR 1402.20 · Definitions.
- 12 CFR 1402.21 · Categories of requesters—fees.
- 12 CFR 1402.22 · Fees to be charged.
- 12 CFR 1402.23 · Waiver or reduction of fees.
- 12 CFR 1402.24 · Advance payments—notice.
- 12 CFR 1402.25 · Interest.
- 12 CFR 1402.26 · Charges for unsuccessful searches or reviews.
- 12 CFR 1402.27 · Aggregating requests.
- 12 CFR 1403.1 · Purpose and scope.
- 12 CFR 1403.2 · Definitions.
- 12 CFR 1403.3 · Procedures for requests pertaining to individual records in a record system.
- 12 CFR 1403.4 · Times, places, and requirements for identification of individuals making requests.
- 12 CFR 1403.5 · Disclosure of requested information to individuals.
- 12 CFR 1403.6 · Special procedures for medical records.
- 12 CFR 1403.7 · Request for amendment to record.
- 12 CFR 1403.8 · Agency review of request for amendment of record.
- 12 CFR 1403.9 · Appeal of an initial adverse determination of a request to amend a record.
- 12 CFR 1403.10 · Fees for providing copies of records.
- 12 CFR 1403.11 · Criminal penalties.
- 12 CFR 1403.12 · Exemptions.
- 12 CFR 1408.1 · Authority.
- 12 CFR 1408.2 · Applicability.
- 12 CFR 1408.3 · Definitions.
- 12 CFR 1408.4 · Delegation of authority.
- 12 CFR 1408.5 · Responsibility for collection.
- 12 CFR 1408.6 · Demand for payment.
- 12 CFR 1408.7 · Right to inspect and copy records.
- 12 CFR 1408.8 · Right to offer to repay claim.
- 12 CFR 1408.9 · Right to agency review.
- 12 CFR 1408.10 · Review procedures.
- 12 CFR 1408.11 · Special review.
- 12 CFR 1408.12 · Charges for interest, administrative costs, and penalties.
- 12 CFR 1408.13 · Contracting for collection services.
- 12 CFR 1408.14 · Reporting of credit information.
- 12 CFR 1408.15 · Credit report.
- 12 CFR 1408.20 · Applicability.
- 12 CFR 1408.21 · Collection by offset.
- 12 CFR 1408.22 · Notice requirements before offset.
- 12 CFR 1408.23 · Right to review of claim.
- 12 CFR 1408.24 · Waiver of procedural requirements.
- 12 CFR 1408.25 · Coordinating offset with other Federal agencies.
- 12 CFR 1408.26 · Stay of offset.
- 12 CFR 1408.27 · Offset against amounts payable from Civil Service Retirement and Disability Fund.
- 12 CFR 1408.35 · Purpose.
- 12 CFR 1408.36 · Applicability of regulations.
- 12 CFR 1408.37 · Definitions.
- 12 CFR 1408.38 · Waiver requests and claims to the General Accounting Office.
- 12 CFR 1408.39 · Procedures for salary offset.
- 12 CFR 1408.40 · Refunds.
- 12 CFR 1408.41 · Requesting current paying agency to offset salary.
- 12 CFR 1408.42 · Responsibility of the Corporation as the paying agency.
- 12 CFR 1408.43 · Nonwaiver of rights by payments.
- 12 CFR 1410.1 · Purpose and scope.
- 12 CFR 1410.2 · Definitions.
- 12 CFR 1410.3 · Calculation and reporting of premiums due.
- 12 CFR 1410.4 · Payment of premiums.
- 12 CFR 1410.5 · Delinquent premium payments and premium overpayments.
- 12 CFR 1410.6 · Certified statements.
- 12 CFR 1410.7 · Documentation.
- 12 CFR 1411.1 · Inflation adjustment of civil money penalties for failure to file a certified statement, pay any premium required or obtain approval before employment of persons convicted of criminal offenses.
- 12 CFR 1412.1 · Scope.
- 12 CFR 1412.2 · Definitions.
- 12 CFR 1412.3 · Golden parachute payments prohibited.
- 12 CFR 1412.4 · Prohibited indemnification payments.
- 12 CFR 1412.5 · Permissible golden parachute payments.
- 12 CFR 1412.6 · Permissible indemnification payments.
- 12 CFR 1412.7 · Filing instructions.
- 12 CFR 1412.8 · Application in the event of receivership.
- 12 CFR 1500.1 · What type of investments are permitted by this part, and under what conditions may they be made?
- 12 CFR 1500.2 · What are the limitations on managing or operating a portfolio company held as a merchant banking investment?
- 12 CFR 1500.3 · What are the holding periods permitted for merchant banking investments?
- 12 CFR 1500.4 · How are investments in private equity funds treated under this part?
- 12 CFR 1500.5 · What aggregate thresholds apply to merchant banking investments?
- 12 CFR 1500.6 · What risk management, record keeping and reporting policies are required to make merchant banking investments?
- 12 CFR 1500.7 · How do the statutory cross marketing and sections 23A and B limitations apply to merchant banking investments?
- 12 CFR 1500.8 · Definitions.
- 12 CFR 1501.1 · How do you request the Secretary to determine that an activity is financial in nature or incidental to a financial activity?
- 12 CFR 1501.2 · What activities has the Secretary determined to be financial in nature or incidental to a financial activity?
- 12 CFR 1501.3 · Comparable ratings requirement for national banks among the second 50 largest insured banks.
- 12 CFR 1510.1 · Authority, purpose, and scope.