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Title 12 — Banks and Banking · Federal regulations | KnowTheGov

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TITLE 12 OF THE CFR

Banks and Banking

449 parts7,180 sections

Regulation text is not stored here. Each part opens the official electronic edition, which is kept current by the government.

Comptroller of the Currency, Department of the Treasury

12 CFR part 1 — Investment Securities 12 sections
12 CFR part 2 — Sales of Credit Life Insurance 5 sections
12 CFR part 3 — Capital Adequacy Standards 102 sections
12 CFR part 4 — Organization and Functions, Availability and Release of Information, Contracting Outreach Program, Post-Employment Restrictions for Senior Examiners 42 sections
12 CFR part 5 — Rules, Policies, and Procedures for Corporate Activities 54 sections
12 CFR part 6 — Prompt Corrective Action 12 sections
12 CFR part 7 — Activities and Operations 73 sections
12 CFR part 8 — Assessment of Fees 5 sections
12 CFR part 9 — Fiduciary Activities of National Banks 21 sections
12 CFR part 10 — Municipal Securities Dealers 2 sections
12 CFR part 11 — Securities Exchange Act Disclosure Rules 4 sections
12 CFR part 12 — Recordkeeping and Confirmation Requirements for Securities Transactions 9 sections
12 CFR part 13 — Government Securities Sales Practices 6 sections
12 CFR part 14 — Consumer Protection in Sales of Insurance 6 sections
12 CFR part 15 — XXX 0 sections
12 CFR part 16 — Securities Offering Disclosure Rules 19 sections
12 CFR part 19 — Rules of Practice and Procedure 107 sections
12 CFR part 21 — Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program 6 sections
12 CFR part 22 — Loans in Areas Having Special Flood Hazards 10 sections
12 CFR part 23 — Leasing 12 sections
12 CFR part 24 — Community and Economic Development Entities, Community Development Projects, and Other Public Welfare Investments 7 sections
12 CFR part 25 — Community Reinvestment Act and Interstate Deposit Production Regulations 32 sections
12 CFR part 26 — Management Official Interlocks 8 sections
12 CFR part 27 — Part 27 [Reserved] Reserved
12 CFR part 28 — International Banking Activities 27 sections
12 CFR part 29 — Part 29 [Reserved] Reserved
12 CFR part 30 — Safety and Soundness Standards 6 sections
12 CFR part 31 — Extensions of Credit to Insiders and Transactions with Affiliates 3 sections
12 CFR part 32 — Lending Limits 9 sections
12 CFR part 33 — Part 33 [Reserved] Reserved
12 CFR part 34 — Real Estate Lending and Appraisals 41 sections
12 CFR part 35 — Disclosure and Reporting of CRA-Related Agreements 11 sections
12 CFR part 36 — Part 36 [Reserved] Reserved
12 CFR part 37 — Debt Cancellation Contracts and Debt Suspension Agreements 8 sections
12 CFR part 38-40 — Parts 38-40 [Reserved] Reserved
12 CFR part 41 — Fair Credit Reporting 5 sections
12 CFR part 42 — Part 42 [Reserved] Reserved
12 CFR part 43 — Credit Risk Retention 22 sections
12 CFR part 44 — Proprietary Trading and Certain Interests in and Relationships with Covered Funds 18 sections
12 CFR part 45 — Margin and Capital Requirements for Covered Swap Entities 12 sections
12 CFR part 46 — Stress Testing 8 sections
12 CFR part 47 — Mandatory Contractual Stay Requirements for Qualified Financial Contracts 8 sections
12 CFR part 48 — Retail Foreign Exchange Transactions 17 sections
12 CFR part 49 — Part 49 [Reserved] Reserved
12 CFR part 50 — Liquidity Risk Measurement Standards 27 sections
12 CFR part 51 — Receiverships for Uninsured National Banks 9 sections
12 CFR part 52 — Regulatory Reporting 5 sections
12 CFR part 53 — Computer-Security Incident Notification 4 sections
12 CFR part 54-99 — Parts 54-99 [Reserved] Reserved
12 CFR part 100 — Rules Applicable to Savings Associations 2 sections
12 CFR part 101 — Covered Savings Associations 8 sections
12 CFR part 102-127 — Parts 102-127 [Reserved] Reserved
12 CFR part 128 — Nondiscrimination Requirements 11 sections
12 CFR part 129-140 — Parts 129-140 [Reserved] Reserved
12 CFR part 141 — Definitions for Regulations Affecting Federal Savings Associations 15 sections
12 CFR part 142 — Part 142 [Reserved] Reserved
12 CFR part 143 — Federal Savings Associations—Grandfathered Authority 1 sections
12 CFR part 144 — Federal Mutual Savings Associations—Communication Between Members 1 sections
12 CFR part 145 — Federal Savings Associations—Operations 6 sections
12 CFR part 146-149 — Parts 146-149 [Reserved] Reserved
12 CFR part 150 — Fiduciary Powers of Federal Savings Associations 58 sections
12 CFR part 151 — Recordkeeping and Confirmation Requirements for Securities Transactions 14 sections
12 CFR part 152-154 — Parts 152-154 [Reserved] Reserved
12 CFR part 155 — Electronic Operations of Federal Savings Associations 3 sections
12 CFR part 156 — Part 156 [Reserved] Reserved
12 CFR part 157 — Deposits 7 sections
12 CFR part 158-159 — Parts 158-159 [Reserved] Reserved
12 CFR part 160 — Lending and Investment 24 sections
12 CFR part 161 — Definitions for Regulations Affecting All Savings Associations 36 sections
12 CFR part 162 — Accounting and Disclosure Standards 1 sections
12 CFR part 163 — Savings Associations—Operations 17 sections
12 CFR part 165-166 — Parts 165-166 [Reserved] Reserved
12 CFR part 168 — Security Procedures 5 sections
12 CFR part 169 — Proxies 4 sections
12 CFR part 170-189 — Parts 170-189 [Reserved] Reserved
12 CFR part 190 — Preemption of State Usury Laws 6 sections
12 CFR part 191 — Preemption of State Due-on-Sale Laws 6 sections
12 CFR part 192 — Conversions from Mutual to Stock Form 97 sections
12 CFR part 193-199 — Parts 193-199 [Reserved] Reserved

Federal Reserve System

12 CFR part 200 — Part 200 [Reserved] Reserved
12 CFR part 201 — Extensions of Credit by Federal Reserve Banks (Regulation A) 11 sections
12 CFR part 202 — Equal Credit Opportunity Act (Regulation B) 17 sections
12 CFR part 203 — Part 203 [Reserved] Reserved
12 CFR part 204 — Reserve Requirements of Depository Institutions (Regulation D) 25 sections
12 CFR part 205 — Electronic Fund Transfers (Regulation E) 19 sections
12 CFR part 206 — Limitations on Interbank Liabilities (Regulation F) 6 sections
12 CFR part 207 — Disclosure and Reporting of CRA-Related Agreements (Regulation G) 11 sections
12 CFR part 208 — Membership of State Banking Institutions in the Federal Reserve System (Regulation H) 55 sections
12 CFR part 209 — Federal Reserve Bank Capital Stock (Regulation I)

Federal Deposit Insurance Corporation

12 CFR part 300-301 — Parts 300-301 [Reserved] Reserved
12 CFR part 302 — Regulations Governing Bank Supervision 4 sections
12 CFR part 303 — Filing Procedures 109 sections
12 CFR part 304 — Forms, Instructions, and Reports 14 sections
12 CFR part 305 — XXX 0 sections
12 CFR part 306 — Part 306 [Reserved] Reserved
12 CFR part 307 — Certification of Assumption of Deposits and Notification of Changes of Insured Status 3 sections
12 CFR part 308 — Rules of Practice and Procedure 192 sections
12 CFR part 309 — Disclosure of Information 7 sections
12 CFR part 310 — Privacy Act Regulations 13 sections
12 CFR part 311 — Rules Governing Public Observation of Meetings of the Corporation's Board of Directors

Export-Import Bank of the United States

12 CFR part 400 — Employee Financial Disclosure and Ethical Conduct Standards Regulations 1 sections
12 CFR part 403 — Classification, Declassification, and Safeguarding of National Security Information 11 sections
12 CFR part 404 — Information Disclosure 37 sections
12 CFR part 405 — Part 405 [Reserved] Reserved
12 CFR part 407 — Regulations Governing Public Observation of Eximbank Meetings 7 sections
12 CFR part 408 — Procedures for Compliance with the National Environmental Policy Act 7 sections
12 CFR part 410 — Enforcement of Nondiscrimination on the Basis of Handicap in Programs or Activities Conducted by Export-Import Bank of the United States 19 sections
12 CFR part 411 — New Restrictions on Lobbying 13 sections
12 CFR part 412 — Acceptance of Payment from a Non-Federal Source for Travel Expenses 7 sections
12 CFR part 414 — Conference and Other Fees

Farm Credit Administration

12 CFR part 600 — Organization and Functions 5 sections
12 CFR part 601 — Employee Responsibilities and Conduct 1 sections
12 CFR part 602 — Releasing Information 25 sections
12 CFR part 603 — Privacy Act Regulations 12 sections
12 CFR part 604 — Farm Credit Administration Board Meetings 9 sections
12 CFR part 605 — Information 3 sections
12 CFR part 606 — Enforcement of Nondiscrimination on the Basis of Handicap in Programs or Activities Conducted by the Farm Credit Administration 19 sections
12 CFR part 607 — Assessment and Apportionment of Administrative Expenses 11 sections
12 CFR part 608 — Collection of Claims Owed the United States 32 sections
12 CFR part 609 — Cyber Risk Management 5 sections

National Credit Union Administration

12 CFR part 700 — Definitions 2 sections
12 CFR part 701 — Organization and Operation of Federal Credit Unions 28 sections
12 CFR part 702 — Capital Adequacy 50 sections
12 CFR part 703 — Investment and Deposit Activities 29 sections
12 CFR part 704 — Corporate Credit Unions 22 sections
12 CFR part 705 — Community Development Revolving Loan Fund Access for Credit Unions 10 sections
12 CFR part 706 — Part 706 [Reserved] Reserved
12 CFR part 707 — Truth in Savings 11 sections
12 CFR part 708a — Bank Conversions and Mergers 25 sections
12 CFR part 708b — Mergers of Insured Credit Unions into Other Credit Unions; Voluntary Termination or Conversion of Insured Status 20 sections

Federal Financing Bank

12 CFR part 800-899 — Parts 800-899 [Reserved] Reserved

Consumer Financial Protection Bureau

12 CFR part 1000 — Part 1000 [Reserved] Reserved
12 CFR part 1001 — Financial Products or Services 2 sections
12 CFR part 1002 — Equal Credit Opportunity Act (Regulation B) 30 sections
12 CFR part 1003 — Home Mortgage Disclosure (Regulation C) 6 sections
12 CFR part 1004 — Alternative Mortgage Transaction Parity (Regulation D) 4 sections
12 CFR part 1005 — Electronic Fund Transfers (Regulation E) 27 sections
12 CFR part 1006 — Debt Collection Practices (Regulation F) 15 sections
12 CFR part 1007 — S.A.F.E. Mortgage Licensing Act—Federal Registration of Residential Mortgage Loan Originators (Regulation G) 5 sections
12 CFR part 1008 — S.A.F.E. Mortgage Licensing Act—State Compliance and Bureau Registration System (Regulation H) 22 sections
12 CFR part 1009 — Disclosure Requirements for Depository Institutions Lacking Federal Deposit Insurance (Regulation I)

Federal Financial Institutions Examination Council

12 CFR part 1100 — Part 1100 [Reserved] Reserved
12 CFR part 1101 — Description of Office, Procedures, Public Information 5 sections
12 CFR part 1102 — Appraiser Regulation 55 sections
12 CFR part 1103-1199 — Parts 1103-1199 [Reserved] Reserved

Federal Housing Finance Agency

12 CFR part 1200 — Organization and Functions 4 sections
12 CFR part 1201 — General Definitions Applying to All Federal Housing Finance Agency Regulations 1 sections
12 CFR part 1202 — Freedom of Information Act 12 sections
12 CFR part 1203 — Equal Access to Justice Act 22 sections
12 CFR part 1204 — Privacy Act Implementation 11 sections
12 CFR part 1206 — Assessments 8 sections
12 CFR part 1207 — Minority and Women Outreach Program 4 sections
12 CFR part 1208 — Debt Collection 56 sections
12 CFR part 1209 — Rules of Practice and Procedure 62 sections
12 CFR part 1211 — Procedures 6 sections
12 CFR part 1212 — Post-Employment Restriction for Senior Examiners

Financial Stability Oversight Council

12 CFR part 1300 — Part 1300 [Reserved] Reserved
12 CFR part 1301 — Freedom of Information 12 sections
12 CFR part 1310 — Authority to Require Supervision and Regulation of Certain Nonbank Financial Companies 10 sections
12 CFR part 1320 — Designation of Financial Market Utilities 10 sections
12 CFR part 1321-1399 — Parts 1321-1399 [Reserved] Reserved

Farm Credit System Insurance Corporation

12 CFR part 1400 — Organization and Functions 3 sections
12 CFR part 1401 — Employee Responsibilities and Conduct 1 sections
12 CFR part 1402 — Releasing Information 14 sections
12 CFR part 1403 — Privacy Act Regulations 12 sections
12 CFR part 1408 — Collection of Claims Owed the United States 32 sections
12 CFR part 1410 — Premiums 7 sections
12 CFR part 1411 — Rules of Practice and Procedure 1 sections
12 CFR part 1412 — Golden Parachute and Indemnification Payments 8 sections
12 CFR part 1413-1499 — Parts 1413-1499 [Reserved] Reserved

Department of the Treasury

12 CFR part 1500 — Merchant Banking Investments 8 sections
12 CFR part 1501 — Financial Subsidiaries 3 sections
12 CFR part 1502-1503 — Parts 1502-1503 [Reserved] Reserved
12 CFR part 1505-1507 — Parts 1505-1507 [Reserved] Reserved
12 CFR part 1510 — Resolution Funding Corporation Operations 8 sections
12 CFR part 1511 — Book-Entry Procedure 9 sections
12 CFR part 1512-1599 — Parts 1512-1599 [Reserved] Reserved

Office of Financial Research, Department of the Treasury

12 CFR part 1600 — Organization and Functions of the Office of Financial Research 1 sections
12 CFR part 1601-1609 — Parts 1601-1609 [Reserved] Reserved
12 CFR part 1610 — Regulatory Data Collections 6 sections
12 CFR part 1611-1699 — Parts 1611-1699 [Reserved] Reserved

Office of Federal Housing Enterprise Oversight, Department of Housing and Urban Development

12 CFR part 1700-1709 — Parts 1700-1709 [Reserved] Reserved
12 CFR part 1777 — Prompt Corrective Action 15 sections
12 CFR part 1778-1799 — Parts 1778-1799 [Reserved] Reserved

Community Development Financial Institutions Fund, Department of the Treasury

12 CFR part 1800-1804 — Parts 1800-1804 [Reserved] Reserved
12 CFR part 1805 — Community Development Financial Institutions Program 37 sections
12 CFR part 1806 — Bank Enterprise Award Program 20 sections
12 CFR part 1807 — Capital Magnet Fund 38 sections
12 CFR part 1808 — Community Development Financial Institutions Bond Guarantee Program 55 sections
12 CFR part 1815 — Environmental Quality 16 sections
12 CFR part 1816-1899 — Parts 1816-1899 [Reserved] Reserved

CURRENCY

Electronic copy current as of: September 17, 2026
Last amended: September 14, 2026
Issue date: September 14, 2026

These dates describe the published material. They do not by themselves establish that a rule is in effect.

Open title 12 at eCFR

5 sections

12 CFR part 210 — Collection of Checks and Other Items by Federal Reserve Banks and Funds Transfers Through the Fedwire Funds Service and the Fednow Service (Regulation J) 31 sections

12 CFR part 211 — International Banking Operations (Regulation K) 38 sections

12 CFR part 212 — Management Official Interlocks 9 sections

12 CFR part 213 — Consumer Leasing (Regulation M) 9 sections

12 CFR part 214 — Relations with Foreign Banks and Bankers (Regulation N) 6 sections

12 CFR part 215 — Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks (Regulation O) 12 sections

12 CFR part 216 — Part 216 [Reserved] Reserved

12 CFR part 217 — Capital Adequacy of Bank Holding Companies, Savings and Loan Holding Companies, and State Member Banks (Regulation Q) 107 sections

12 CFR part 218 — Exceptions for Banks from the Definition of Broker in the Securities Exchange Act of 1934 (Regulation R) 15 sections

12 CFR part 219 — Reimbursement for Providing Financial Records; Recordkeeping Requirements for Certain Financial Records (Regulation S) 10 sections

12 CFR part 220 — Credit by Brokers and Dealers (Regulation T) 39 sections

12 CFR part 221 — Credit by Banks and Persons Other Than Brokers or Dealers for the Purpose of Purchasing or Carrying Margin Stock (Regulation U) 32 sections

12 CFR part 222 — Fair Credit Reporting (Regulation V) 30 sections

12 CFR part 223 — Transactions Between Member Banks and Their Affiliates (Regulation W) 28 sections

12 CFR part 224 — Borrowers of Securities Credit (Regulation X) 3 sections

12 CFR part 225 — Bank Holding Companies and Change in Bank Control (Regulation Y) 117 sections

12 CFR part 226 — Truth in Lending (Regulation Z) 56 sections

12 CFR part 228 — Community Reinvestment 27 sections

12 CFR part 229 — Availability of Funds and Collection of Checks (Regulation CC) 39 sections

12 CFR part 230 — Part 230 [Reserved] Reserved

12 CFR part 231 — Netting Eligibility for Financial Institution (Regulation EE) 3 sections

12 CFR part 232 — Obtaining and Using Medical Information in Connection with Credit (Regulation FF) 4 sections

12 CFR part 233 — Prohibition on Funding of Unlawful Internet Gambling (Regulation GG) 7 sections

12 CFR part 234 — Designated Financial Market Utilities (Regulation HH) 6 sections

12 CFR part 235 — Debit Card Interchange Fees and Routing (Regulation II) 10 sections

12 CFR part 237 — Swaps Margin and Swaps Push-out (Regulation KK) 15 sections

12 CFR part 238 — Savings and Loan Holding Companies (Regulation LL) 95 sections

12 CFR part 239 — Mutual Holding Companies (Regulation MM) 47 sections

12 CFR part 240 — Retail Foreign Exchange Transactions (Regulation NN) 17 sections

12 CFR part 241 — Securities Holding Companies (Regulation OO) 3 sections

12 CFR part 242 — Definitions Relating to Title I of the Dodd-Frank Act (Regulation PP) 4 sections

12 CFR part 243 — Resolution Plans (Regulation QQ) 13 sections

12 CFR part 244 — Credit Risk Retention (Regulation RR) 22 sections

12 CFR part 246 — Supervision and Regulation Assessments of Fees (Regulation TT) 6 sections

12 CFR part 248 — Proprietary Trading and Certain Interests in and Relationships with Covered Funds (Regulation VV) 18 sections

12 CFR part 249 — Liquidity Risk Measurement, Standards, and Monitoring (Regulation WW) 31 sections

12 CFR part 250 — Miscellaneous Interpretations 29 sections

12 CFR part 251 — Concentration Limit (Regulation XX) 6 sections

12 CFR part 252 — Enhanced Prudential Standards (Regulation YY) 100 sections

12 CFR part 253 — Regulations Implementing the Adjustable Interest Rate (LIBOR) Act (Regulation ZZ) 7 sections

12 CFR part 261 — Rules Regarding Availability of Information 18 sections

12 CFR part 261a — Rules Regarding Access to Personal Information Under the Privacy Act 1974 12 sections

12 CFR part 261b — Rules Regarding Public Observation of Meetings 13 sections

12 CFR part 262 — Rules of Procedure 9 sections

12 CFR part 263 — Rules of Practice for Hearings 113 sections

12 CFR part 264 — Employee Responsibilities and Conduct 1 sections

12 CFR part 264a — Post-Employment Restrictions for Senior Examiners 6 sections

12 CFR part 264b — Rules Regarding Foreign Gifts and Decorations 10 sections

12 CFR part 265 — Rules Regarding Delegation of Authority 15 sections

12 CFR part 266 — Limitations on Activities of Former Members and Employees of the Board 5 sections

12 CFR part 267 — Procedures for Debt Collection 6 sections

12 CFR part 268 — Rules Regarding Equal Opportunity 48 sections

12 CFR part 269 — Policy on Labor Relations for the Federal Reserve Banks 12 sections

12 CFR part 269a — Definitions 5 sections

12 CFR part 269b — Charges of Unfair Labor Practices 33 sections

12 CFR part 270 — Open Market Operations of Federal Reserve Banks 4 sections

12 CFR part 271 — Rules Regarding Availability of Information 12 sections

12 CFR part 272 — Rules of Procedure 5 sections

12 CFR part 281 — Statements of Policy 1 sections

12 CFR part 290-299 — Parts 290-299 [Reserved] Reserved

8 sections

12 CFR part 312 — Part 312 [Reserved] Reserved

12 CFR part 313 — Procedures for Collection of Corporate Debt, Criminal Restitution Debt, and Civil Money Penalty Debt 81 sections

12 CFR part 314 — Indexing of Specified Regulatory Thresholds 2 sections

12 CFR part 323 — Appraisals 17 sections

12 CFR part 324 — Capital Adequacy of FDIC-Supervised Institutions 97 sections

12 CFR part 325 — Stress Testing 7 sections

12 CFR part 326 — Minimum Security Devices and Procedures and Bank Secrecy Act Compliance 6 sections

12 CFR part 327 — Assessments 24 sections

12 CFR part 328 — FDIC Official Signs, Advertisement of Membership, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC's Name or Logo 19 sections

12 CFR part 329 — Liquidity Risk Measurement Standards 27 sections

12 CFR part 330 — Deposit Insurance Coverage 17 sections

12 CFR part 331 — Federal Interest Rate Authority 4 sections

12 CFR part 332 — Privacy of Consumer Financial Information 18 sections

12 CFR part 333 — Extension of Corporate Powers 5 sections

12 CFR part 334 — Fair Credit Reporting 7 sections

12 CFR part 335 — Securities of State Nonmember Banks and State Savings Associations 22 sections

12 CFR part 336 — FDIC Employees 13 sections

12 CFR part 337 — Unsafe and Unsound Banking Practices 11 sections

12 CFR part 338 — Fair Housing 9 sections

12 CFR part 339 — Loans in Areas Having Special Flood Hazards 10 sections

12 CFR part 340 — Restrictions on Sale of Assets of a Failed Institution by the Federal Deposit Insurance Corporation 8 sections

12 CFR part 341 — Registration of Securities Transfer Agents 6 sections

12 CFR part 342 — Part 342 [Reserved] Reserved

12 CFR part 343 — Consumer Protection in Sales of Insurance 6 sections

12 CFR part 344 — Recordkeeping and Confirmation Requirements for Securities Transactions 10 sections

12 CFR part 345 — Community Reinvestment 27 sections

12 CFR part 346 — Disclosure and Reporting of CRA-Related Agreements 11 sections

12 CFR part 347 — International Banking 43 sections

12 CFR part 348 — Management Official Interlocks 8 sections

12 CFR part 349 — Derivatives 28 sections

12 CFR part 350 — Part 350 [Reserved] Reserved

12 CFR part 351 — Proprietary Trading and Certain Interests in and Relationships with Covered Funds 18 sections

12 CFR part 352 — Nondiscrimination on the Basis of Disability 11 sections

12 CFR part 353 — Suspicious Activity Reports 3 sections

12 CFR part 354 — Industrial Banks 6 sections

12 CFR part 357 — Determination of Economically Depressed Regions 1 sections

12 CFR part 359 — Golden Parachute and Indemnification Payments 8 sections

12 CFR part 360 — Resolution and Receivership Rules 11 sections

12 CFR part 361 — Minority and Women Outreach Program Contracting 6 sections

12 CFR part 362 — Activities of Insured State Banks and Insured Savings Associations 18 sections

12 CFR part 363 — Annual Independent Audits and Reporting Requirements 7 sections

12 CFR part 364 — Standards for Safety and Soundness 2 sections

12 CFR part 365 — Real Estate Lending Standards 2 sections

12 CFR part 366 — Minimum Standards of Integrity and Fitness for an FDIC Contractor 18 sections

12 CFR part 367 — Suspension and Exclusion of Contractor and Termination of Contracts 19 sections

12 CFR part 368 — Government Securities Sales Practices 6 sections

12 CFR part 369 — Prohibition Against Use of Interstate Branches Primarily for Deposit Production 5 sections

12 CFR part 370 — Recordkeeping for Timely Deposit Insurance Determination 10 sections

12 CFR part 371 — Recordkeeping Requirements for Qualified Financial Contracts 7 sections

12 CFR part 373 — Credit Risk Retention 22 sections

12 CFR part 380 — Orderly Liquidation Authority 47 sections

12 CFR part 381 — Resolution Plans 12 sections

12 CFR part 382 — Restrictions on Qualified Financial Contracts 7 sections

12 CFR part 390 — Regulations Transferred from the Office of Thrift Supervision 58 sections

12 CFR part 391-399 — Parts 391-399 [Reserved] Reserved

1 sections

12 CFR part 415-499 — Parts 415-499 [Reserved] Reserved

12 CFR part 610 — Registration of Mortgage Loan Originators

1 sections

12 CFR part 611 — Organization 73 sections

12 CFR part 612 — Standards of Conduct and Referral of Known or Suspected Criminal Violations 14 sections

12 CFR part 613 — Eligibility and Scope of Financing 8 sections

12 CFR part 614 — Loan Policies and Operations 82 sections

12 CFR part 615 — Funding and Fiscal Affairs, Loan Policies and Operations, and Funding Operations 82 sections

12 CFR part 616 — Leasing 9 sections

12 CFR part 617 — Borrower Rights 37 sections

12 CFR part 618 — General Provisions 18 sections

12 CFR part 619 — Definitions 32 sections

12 CFR part 620 — Disclosure to Shareholders 14 sections

12 CFR part 621 — Accounting and Reporting Requirements 17 sections

12 CFR part 622 — Rules of Practice and Procedure 49 sections

12 CFR part 623 — Practice Before the Farm Credit Administration 7 sections

12 CFR part 624 — Margin and Capital Requirements for Covered Swap Entities 12 sections

12 CFR part 625 — Application for Award of Fees and Other Expenses Under the Equal Access to Justice Act 21 sections

12 CFR part 626 — Nondiscrimination in Lending 7 sections

12 CFR part 627 — Title IV Conservators, Receivers, Bridge System Banks, and Voluntary Liquidations 8 sections

12 CFR part 628 — Capital Adequacy of System Institutions 38 sections

12 CFR part 630 — Disclosure to Investors in Systemwide and Consolidated Bank Debt Obligations of the Farm Credit System 8 sections

12 CFR part 650 — Federal Agricultural Mortgage Corporation General Provisions 23 sections

12 CFR part 651 — Federal Agricultural Mortgage Corporation Governance 10 sections

12 CFR part 652 — Federal Agricultural Mortgage Corporation Funding and Fiscal Affairs 25 sections

12 CFR part 653 — Federal Agricultural Mortgage Corporation Risk Management 4 sections

12 CFR part 654 — Part 654 [Reserved] Reserved

12 CFR part 655 — Federal Agricultural Mortgage Corporation Disclosure and Reporting Requirements 5 sections

12 CFR part 656-699 — Parts 656-699 [Reserved] Reserved

12 CFR part 709 — Involuntary Liquidation of Federal Credit Unions and Adjudication of Creditor Claims Involving Federally Insured Credit Unions in Liquidation

13 sections

12 CFR part 710 — Voluntary Liquidation 10 sections

12 CFR part 711 — Management Official Interlocks 8 sections

12 CFR part 712 — Credit Union Service Organizations (CUSOs) 10 sections

12 CFR part 713 — Fidelity Bond and Insurance Coverage for Federally Insured Credit Unions 7 sections

12 CFR part 714 — Leasing 10 sections

12 CFR part 715 — Supervisory Committee Audits and Verifications 12 sections

12 CFR part 716 — Privacy of Consumer Financial Information 1 sections

12 CFR part 717 — Fair Credit Reporting 5 sections

12 CFR part 721 — Incidental Powers 7 sections

12 CFR part 722 — Appraisals 10 sections

12 CFR part 723 — Member Business Loans; Commercial Lending 10 sections

12 CFR part 724 — Trustees and Custodians of Certain Tax-Advantaged Savings Plans 3 sections

12 CFR part 725 — National Credit Union Administration Central Liquidity Facility 15 sections

12 CFR part 740 — Accuracy of Advertising and Notice of Insured Status 6 sections

12 CFR part 741 — Requirements for Insurance 41 sections

12 CFR part 745 — Share Insurance and Appendix 19 sections

12 CFR part 746 — Appeals Procedures 20 sections

12 CFR part 747 — Administrative Actions, Adjudicative Hearings, Rules of Practice and Procedure, and Investigations 106 sections

12 CFR part 748 — Security Program, Suspicious Transactions, Catastrophic Acts, Cyber Incidents, and Bank Secrecy Act Compliance 3 sections

12 CFR part 749 — Vital Records Preservation Program 6 sections

12 CFR part 750 — Golden Parachute and Indemnification Payments 8 sections

12 CFR part 752 — Consent to Service of Persons Convicted of, or Who Have Program Entries for, Certain Criminal Offenses 11 sections

12 CFR part 753 — XXX 0 sections

12 CFR part 760 — Loans in Areas Having Special Flood Hazards 10 sections

12 CFR part 761 — Registration of Residential Mortgage Loan Originators 1 sections

12 CFR part 790 — Description of NCUA; Requests for Agency Action 3 sections

12 CFR part 791 — Rules of NCUA Board Procedure; Promulgation of NCUA Rules and Regulations; Public Observation of NCUA 22 sections

12 CFR part 792 — Requests for Information Under the Freedom of Information Act and Privacy Act, and by Subpoena; Security Procedures for Classified Information 62 sections

12 CFR part 793 — Tort Claims Against the Government 10 sections

12 CFR part 794 — Enforcement of Nondiscrimination on the Basis of Handicap in Programs or Activities Conducted by the National Credit Union Administration 19 sections

12 CFR part 796 — Post-Employment Restrictions for Certain NCUA Examiners 6 sections

12 CFR part 797 — Procedures for Debt Collection 25 sections

12 CFR part 798-799 — Parts 798-799 [Reserved] Reserved

7 sections

12 CFR part 1010 — Land Registration (Regulation J) 69 sections

12 CFR part 1011 — Purchasers' Revocation Rights, Sales Practices and Standards (Regulation K) 11 sections

12 CFR part 1012 — Special Rules of Practice (Regulation L) 15 sections

12 CFR part 1013 — Consumer Leasing (Regulation M) 9 sections

12 CFR part 1014 — Mortgage Acts and Practices—Advertising (Regulation N) 7 sections

12 CFR part 1015 — Mortgage Assistance Relief Services (Regulation O) 11 sections

12 CFR part 1016 — Privacy of Consumer Financial Information (Regulation P) 17 sections

12 CFR part 1022 — Fair Credit Reporting (Regulation V) 45 sections

12 CFR part 1024 — Real Estate Settlement Procedures Act (Regulation X) 31 sections

12 CFR part 1025 — Part 1025 [Reserved] Reserved

12 CFR part 1026 — Truth in Lending (Regulation Z) 59 sections

12 CFR part 1030 — Truth in Savings (Regulation DD) 11 sections

12 CFR part 1033 — Personal Financial Data Rights 19 sections

12 CFR part 1041 — Payday, Vehicle Title, and Certain High-Cost Installment Loans 11 sections

12 CFR part 1070 — Disclosure of Records and Information 50 sections

12 CFR part 1071 — Rule Implementing Equal Access to Justice Act 21 sections

12 CFR part 1072 — Enforcement of Nondiscrimination on the Basis of Disability in Programs and Activities Conducted by the Bureau of Consumer Financial Protection 12 sections

12 CFR part 1073 — Procedures for Bureau Debt Collection 27 sections

12 CFR part 1074 — Rulemaking and Guidance 2 sections

12 CFR part 1075 — Consumer Financial Civil Penalty Fund Rule 11 sections

12 CFR part 1076 — Claims Against the United States 1 sections

12 CFR part 1077 — XXX 0 sections

12 CFR part 1080 — Rules Relating to Investigations 14 sections

12 CFR part 1081 — Rules of Practice for Adjudication Proceedings 57 sections

12 CFR part 1082 — State Official Notification Rules 1 sections

12 CFR part 1083 — Civil Penalty Adjustments 1 sections

12 CFR part 1090 — Defining Larger Participants of Certain Consumer Financial Product and Service Markets 10 sections

12 CFR part 1091 — Procedures for Supervisory Designation Proceedings 16 sections

12 CFR part 1092-1099 — Parts 1092-1099 [Reserved] Reserved

5 sections

12 CFR part 1213 — Office of the Ombudsman 7 sections

12 CFR part 1214 — Availability of Non-Public Information 4 sections

12 CFR part 1215 — Production of FHFA Records, Information, and Employee Testimony in Third-Party Legal Proceedings 18 sections

12 CFR part 1217 — Program Fraud Civil Remedies Act 10 sections

12 CFR part 1221 — Margin and Capital Requirements for Covered Swap Entities 12 sections

12 CFR part 1222 — Appraisals 12 sections

12 CFR part 1223 — Minority and Women Inclusion 10 sections

12 CFR part 1225 — Minimum Capital—Temporary Increase 5 sections

12 CFR part 1226 — XXX 0 sections

12 CFR part 1227 — Suspended Counterparty Program 10 sections

12 CFR part 1228 — Restrictions on the Acquisition of, or Taking Security Interests in, Mortgages on Properties Encumbered by Certain Private Transfer Fee Covenants and Related Securities 4 sections

12 CFR part 1229 — Capital Classifications and Prompt Corrective Action 13 sections

12 CFR part 1230 — Executive Compensation 5 sections

12 CFR part 1231 — Golden Parachute and Indemnification Payments 6 sections

12 CFR part 1233 — Reporting of Fraudulent Financial Instruments 6 sections

12 CFR part 1234 — Credit Risk Retention 22 sections

12 CFR part 1235 — Record Retention for Regulated Entities and Office of Finance 7 sections

12 CFR part 1236 — Prudential Management and Operations Standards 5 sections

12 CFR part 1237 — Conservatorship and Receivership 14 sections

12 CFR part 1238 — Stress Testing of Regulated Entities 8 sections

12 CFR part 1239 — Responsibilities of Boards of Directors, Corporate Practices, and Corporate Governance 16 sections

12 CFR part 1240 — Capital Adequacy of Enterprises 48 sections

12 CFR part 1242 — Resolution Planning 8 sections

12 CFR part 1248 — Uniform Mortgage-Backed Securities 8 sections

12 CFR part 1249 — Book-Entry Procedures 10 sections

12 CFR part 1250 — Flood Insurance 3 sections

12 CFR part 1251 — Contributions to the Housing Trust and Capital Magnet Funds 4 sections

12 CFR part 1252 — Portfolio Holdings 2 sections

12 CFR part 1253 — Prior Approval for Enterprise Products 11 sections

12 CFR part 1254 — Validation and Approval of Credit Score Models 11 sections

12 CFR part 1260 — Sharing of Information Among Federal Home Loan Banks 5 sections

12 CFR part 1261 — Federal Home Loan Bank Directors 21 sections

12 CFR part 1263 — Members of the Banks 32 sections

12 CFR part 1264 — Federal Home Loan Bank Housing Associates 6 sections

12 CFR part 1265 — Core Mission Activities 3 sections

12 CFR part 1266 — Advances 17 sections

12 CFR part 1267 — Federal Home Loan Bank Investments 4 sections

12 CFR part 1268 — Acquired Member Assets 8 sections

12 CFR part 1269 — Standby Letters of Credit 5 sections

12 CFR part 1270 — Liabilities 20 sections

12 CFR part 1271 — Miscellaneous Federal Home Loan Bank Operations and Authorities 28 sections

12 CFR part 1272 — New Business Activities 7 sections

12 CFR part 1273 — Office of Finance 9 sections

12 CFR part 1274 — Financial Statements of the Banks 3 sections

12 CFR part 1277 — Federal Home Loan Bank Capital Requirements, Capital Stock and Capital Plans 18 sections

12 CFR part 1278 — Voluntary Mergers of Federal Home Loan Banks 7 sections

12 CFR part 1281 — Federal Home Loan Bank Housing Goals 8 sections

12 CFR part 1282 — Enterprise Housing Goals and Mission 30 sections

12 CFR part 1290 — Community Support Requirements 8 sections

12 CFR part 1291 — Federal Home Loan Banks' Affordable Housing Program 36 sections

12 CFR part 1292 — Community Investment Cash Advance Programs 7 sections

12 CFR part 1293-1299 — Parts 1293-1299 [Reserved] Reserved