Cfr 12 Parts 230 To 299 Banks And Banking January 01 2017 Volume 4 Of 10

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CFR 12, Parts 230 to 299, Banks and Banking, January 01, 2017 (Volume 4 of 10)

Author : Office of the Federal Register (Cfr)
Publisher : Regulations Press
ISBN 13 : 9781297707841
Total Pages : 676 pages
Book Rating : 4.7/5 (78 download)

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Book Synopsis CFR 12, Parts 230 to 299, Banks and Banking, January 01, 2017 (Volume 4 of 10) by : Office of the Federal Register (Cfr)

Download or read book CFR 12, Parts 230 to 299, Banks and Banking, January 01, 2017 (Volume 4 of 10) written by Office of the Federal Register (Cfr) and published by Regulations Press. This book was released on 2017-09-19 with total page 676 pages. Available in PDF, EPUB and Kindle. Book excerpt: Code of Federal Regulations Title 12, Volume 4, January 1, 2017 contains regulations governing Banks and Banking and may also be referenced as: - Code of Federal Regulations Title 12, Volume 4, January 1, 2017 - CFR Title 12 - CFR 12, Banks and Banking - CFR 12, Parts 230 to 299, Banks and Banking This volume contains Parts 230 to 299: - Part 230; Reserved - Part 231; NETTING ELIGIBILITY FOR FINANCIAL INSTITUTION (REGULATION EE) - Part 232; OBTAINING AND USING MEDICAL INFORMATION IN CONNECTION WITH CREDIT (REGULATION FF) - Part 233; PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING (REGULATION GG) - Part 234; DESIGNATED FINANCIAL MARKET UTILITIES (REGULATION HH) - Part 235; DEBIT CARD INTERCHANGE FEES AND ROUTING - Part 237; SWAPS MARGIN AND SWAPS PUSH-OUT - Part 238; SAVINGS AND LOAN HOLDING COMPANIES (REGULATION LL) - Part 239; MUTUAL HOLDING COMPANIES (REGULATION MM) - Part 240; RETAIL FOREIGN EXCHANGE TRANSACTIONS (REGULATION NN) - Part 241; SECURITIES HOLDING COMPANIES (REGULATION OO) - Part 242; DEFINITIONS RELATING TO TITLE I OF THE DODD-FRANK ACT (REGULATION PP) - Part 243; RESOLUTION PLANS - Part 244; CREDIT RISK RETENTION (REGULATION RR) - Part 246; SUPERVISION AND REGULATION ASSESSMENTS OF FEES (REGULATION TT) - Part 248; PROPRIETARY TRADING AND CERTAIN INTERESTS IN AND RELATIONSHIPS WITH COVERED FUNDS - Part 249; LIQUIDITY RISK MEASUREMENT STANDARDS (REGULATION WW) - Part 250; MISCELLANEOUS INTERPRETATIONS - Part 251; CONCENTRATION LIMIT (REGULATION XX) - Part 252; ENHANCED PRUDENTIAL STANDARDS (REGULATION YY) - Part 261; RULES REGARDING AVAILABILITY OF INFORMATION - Part 261a; RULES REGARDING ACCESS TO PERSONAL INFORMATION UNDER THE PRIVACY ACT 1974 - Part 261b; RULES REGARDING PUBLIC OBSERVATION OF MEETINGS - Part 262; RULES OF PROCEDURE - Part 263; RULES OF PRACTICE FOR HEARINGS - Part 264; EMPLOYEE RESPONSIBILITIES AND CONDUCT - Part 264a; POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERS - Part 264b; RULES REGARDING FOREIGN GIFTS AND DECORATIONS - Part 265; RULES REGARDING DELEGATION OF AUTHORITY - Part 266; LIMITATIONS ON ACTIVITIES OF FORMER MEMBERS AND EMPLOYEES OF THE BOARD - Part 267; Reserved - Part 268; RULES REGARDING EQUAL OPPORTUNITY - Part 269; POLICY ON LABOR RELATIONS FOR THE FEDERAL RESERVE BANKS - Part 269a; DEFINITIONS - Part 269b; CHARGES OF UNFAIR LABOR PRACTICES - Part 270; OPEN MARKET OPERATIONS OF FEDERAL RESERVE BANKS - Part 271; RULES REGARDING AVAILABILITY OF INFORMATION - Part 272; RULES OF PROCEDURE - Part 281; STATEMENTS OF POLICY - Parts 290-299; Reserved

Code of Federal Regulations Title 12 Banks and Banking

Author : Office of the Federal Register (US)
Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781978179165
Total Pages : 674 pages
Book Rating : 4.1/5 (791 download)

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Book Synopsis Code of Federal Regulations Title 12 Banks and Banking by : Office of the Federal Register (US)

Download or read book Code of Federal Regulations Title 12 Banks and Banking written by Office of the Federal Register (US) and published by Createspace Independent Publishing Platform. This book was released on 2017-10-18 with total page 674 pages. Available in PDF, EPUB and Kindle. Book excerpt: Title 12-BANKS AND BANKING is composed of ten volumes. The parts in these volumes are arranged in the following order: Parts 1-199, 200-219, 220-229, 230- 299, 300-499, 500-599, 600-899, 900-1025, 1026-1099, and 1100-end. The contents of these volumes represent all current regulations codified under this title of the CFR as of January 1, 2017.

2018 CFR e-Book Title 12, Banks and Banking, Parts 230-299

Author : Office of The Federal Register
Publisher : IntraWEB, LLC and Claitor's Law Publishing
ISBN 13 :
Total Pages : 703 pages
Book Rating : 4./5 ( download)

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Book Synopsis 2018 CFR e-Book Title 12, Banks and Banking, Parts 230-299 by : Office of The Federal Register

Download or read book 2018 CFR e-Book Title 12, Banks and Banking, Parts 230-299 written by Office of The Federal Register and published by IntraWEB, LLC and Claitor's Law Publishing. This book was released on 2018-01-01 with total page 703 pages. Available in PDF, EPUB and Kindle. Book excerpt: Title 12, Banks and Banking, Parts 230-299

Code of Federal Regulations Title 12 Banks and Banking

Author : Office of the Federal Register (US)
Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781978179264
Total Pages : 614 pages
Book Rating : 4.1/5 (792 download)

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Book Synopsis Code of Federal Regulations Title 12 Banks and Banking by : Office of the Federal Register (US)

Download or read book Code of Federal Regulations Title 12 Banks and Banking written by Office of the Federal Register (US) and published by Createspace Independent Publishing Platform. This book was released on 2017-10-18 with total page 614 pages. Available in PDF, EPUB and Kindle. Book excerpt: Title 12-BANKS AND BANKING is composed of ten volumes. The parts in these volumes are arranged in the following order: Parts 1-199, 200-219, 220-229, 230- 299, 300-499, 500-599, 600-899, 900-1025, 1026-1099, and 1100-end. The contents of these volumes represent all current regulations codified under this title of the CFR as of January 1, 2017.

CFR 12, Parts 200 to 219, Banks and Banking, January 01, 2017 (Volume 2 of 10)

Author : Office of the Federal Register (Cfr)
Publisher : Regulations Press
ISBN 13 : 9781296708245
Total Pages : 700 pages
Book Rating : 4.7/5 (82 download)

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Book Synopsis CFR 12, Parts 200 to 219, Banks and Banking, January 01, 2017 (Volume 2 of 10) by : Office of the Federal Register (Cfr)

Download or read book CFR 12, Parts 200 to 219, Banks and Banking, January 01, 2017 (Volume 2 of 10) written by Office of the Federal Register (Cfr) and published by Regulations Press. This book was released on 2017-09-19 with total page 700 pages. Available in PDF, EPUB and Kindle. Book excerpt: Code of Federal Regulations Title 12, Volume 2, January 1, 2017 contains regulations governing Banks and Banking and may also be referenced as: - Code of Federal Regulations Title 12, Volume 2, January 1, 2017 - CFR Title 12 - CFR 12, Banks and Banking - CFR 12, Parts 200 to 219, Banks and Banking This volume contains Parts 200 to 219: - Part 200; Reserved - Part 201; EXTENSIONS OF CREDIT BY FEDERAL RESERVE BANKS (REGULATION A) - Part 202; EQUAL CREDIT OPPORTUNITY ACT (REGULATION B) - Part 203; HOME MORTGAGE DISCLOSURE (REGULATION C) - Part 204; RESERVE REQUIREMENTS OF DEPOSITORY INSTITUTIONS (REGULATION D) - Part 205; ELECTRONIC FUND TRANSFERS (REGULATION E) - Part 206; LIMITATIONS ON INTERBANK LIABILITIES (REGULATION F) - Part 207; DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS (REGULATION G) - Part 208; MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE FEDERAL RESERVE SYSTEM (REGULATION H) - Part 209; ISSUE AND CANCELLATION OF FEDERAL RESERVE BANK CAPITAL STOCK (REGULATION I) - Part 210; COLLECTION OF CHECKS AND OTHER ITEMS BY FEDERAL RESERVE BANKS AND FUNDS TRANSFERS THROUGH FEDWIRE (REGULATION J) - Part 211; INTERNATIONAL BANKING OPERATIONS (REGULATION K) - Part 212; MANAGEMENT OFFICIAL INTERLOCKS - Part 213; CONSUMER LEASING (REGULATION M) - Part 214; RELATIONS WITH FOREIGN BANKS AND BANKERS (REGULATION N) - Part 215; LOANS TO EXECUTIVE OFFICERS, DIRECTORS, AND PRINCIPAL SHAREHOLDERS OF MEMBER BANKS (REGULATION O) - Part 216; Reserved - Part 217; CAPITAL ADEQUACY OF BANK HOLDING COMPANIES, SAVINGS AND LOAN HOLDING COMPANIES, AND STATE MEMBER BANKS (REGULATION Q) - Part 218; EXCEPTIONS FOR BANKS FROM THE DEFINITION OF BROKER IN THE SECURITIES EXCHANGE ACT OF 1934 (REGULATION R) - Part 219; REIMBURSEMENT FOR PROVIDING FINANCIAL RECORDS; RECORDKEEPING REQUIREMENTS FOR CERTAIN FINANCIAL RECORDS (REGULATION S)

CFR 12, Parts 1 to 199, Banks and Banking, January 01, 2017 (Volume 1 of 8)

Author : Office of the Federal Register (Cfr)
Publisher : Regulations Press
ISBN 13 : 9781296708221
Total Pages : 1130 pages
Book Rating : 4.7/5 (82 download)

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Book Synopsis CFR 12, Parts 1 to 199, Banks and Banking, January 01, 2017 (Volume 1 of 8) by : Office of the Federal Register (Cfr)

Download or read book CFR 12, Parts 1 to 199, Banks and Banking, January 01, 2017 (Volume 1 of 8) written by Office of the Federal Register (Cfr) and published by Regulations Press. This book was released on 2017-09-19 with total page 1130 pages. Available in PDF, EPUB and Kindle. Book excerpt: Code of Federal Regulations Title 12, Volume 1, January 1, 2017 contains regulations governing Banks and Banking and may also be referenced as: - Code of Federal Regulations Title 12, Volume 1, January 1, 2017 - CFR Title 12 - CFR 12, Banks and Banking - CFR 12, Parts 1 to 199, Banks and Banking This volume contains Parts 1 to 199: - Part 1; INVESTMENT SECURITIES - Part 2; SALES OF CREDIT LIFE INSURANCE - Part 3; CAPITAL ADEQUACY STANDARDS - Part 4; ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM, POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERS - Part 5; RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES - Part 6; PROMPT CORRECTIVE ACTION - Part 7; ACTIVITIES AND OPERATIONS - Part 8; ASSESSMENT OF FEES - Part 9; FIDUCIARY ACTIVITIES OF NATIONAL BANKS - Part 10; MUNICIPAL SECURITIES DEALERS - Part 11; SECURITIES EXCHANGE ACT DISCLOSURE RULES - Part 12; RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS - Part 13; GOVERNMENT SECURITIES SALES PRACTICES - Part 14; CONSUMER PROTECTION IN SALES OF INSURANCE - Part 15; Reserved - Part 16; SECURITIES OFFERING DISCLOSURE RULES - Part 18; DISCLOSURE OF FINANCIAL AND OTHER INFORMATION BY NATIONAL BANKS - Part 19; RULES OF PRACTICE AND PROCEDURE - Part 21; MINIMUM SECURITY DEVICES AND PROCEDURES, REPORTS OF SUSPICIOUS ACTIVITIES, AND BANK SECRECY ACT COMPLIANCE PROGRAM - Part 22; LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS - Part 23; LEASING - Part 24; COMMUNITY AND ECONOMIC DEVELOPMENT ENTITIES, COMMUNITY DEVELOPMENT PROJECTS, AND OTHER PUBLIC WELFARE INVESTMENTS - Part 25; COMMUNITY REINVESTMENT ACT AND INTERSTATE DEPOSIT PRODUCTION REGULATIONS - Part 26; MANAGEMENT OFFICIAL INTERLOCKS - Part 27; FAIR HOUSING HOME LOAN DATA SYSTEM - Part 28; INTERNATIONAL BANKING ACTIVITIES - Part 29; Reserved - Part 30; SAFETY AND SOUNDNESS STANDARDS - Part 31; EXTENSIONS OF CREDIT TO INSIDERS AND TRANSACTIONS WITH AFFILIATES - Part 32; LENDING LIMITS - Part 33; Reserved - Part 34; REAL ESTATE LENDING AND APPRAISALS - Part 35; DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS - Part 36; Reserved - Part 37; DEBT CANCELLATION CONTRACTS AND DEBT SUSPENSION AGREEMENTS - Parts 38-40; Reserved - Part 41; FAIR CREDIT REPORTING - Part 42; Reserved - Part 43; CREDIT RISK RETENTION - Part 44; PROPRIETARY TRADING AND CERTAIN INTERESTS IN AND RELATIONSHIPS WITH COVERED FUNDS - Part 45; MARGIN AND CAPITAL REQUIREMENTS FOR COVERED SWAP ENTITIES - Part 46; ANNUAL STRESS TEST - Part 47; Reserved - Part 48; RETAIL FOREIGN EXCHANGE TRANSACTIONS - Part 49; Reserved - Part 50; LIQUIDITY RISK MEASUREMENT STANDARDS - Part 51; RECEIVERSHIPS FOR UNINSURED NATIONAL BANKS (Eff. 1-19-17) - Parts 52-99; Reserved - Part 100; RULES APPLICABLE TO SAVINGS ASSOCIATIONS - Parts 101-107; Reserved - Part 108; REMOVALS, SUSPENSIONS, AND PROHIBITIONS WHERE A CRIME IS CHARGED OR PROVEN - Part 109; RULES OF PRACTICE AND PROCEDURE IN ADJUDICATORY PROCEEDINGS - Parts 110-111; Reserved - Part 112; RULES FOR INVESTIGATIVE PROCEEDINGS AND FORMAL EXAMINATION PROCEEDINGS - Parts 113-127; Reserved - Part 128; NONDISCRIMINATION REQUIREMENTS - Parts 129-140; Reserved - Part 141; DEFINITIONS FOR REGULATIONS AFFECTING FEDERAL SAVINGS ASSOCIATIONS - Part 142; Reserved - Part 143; FEDERAL SAVINGS ASSOCIATIONS-GRANDFATHERED AUTHORITY - Part 144; FEDERAL MUTUAL SAVINGS ASSOCIATIONS-COMMUNICATION BETWEEN MEMBERS - Part 145; FEDERAL SAVINGS ASSOCIATIONS-OPERATIONS - Parts 146-149; Reserved - Part 150; FIDUCIARY POWERS OF FEDERAL SAVINGS ASSOCIATIONS - Part 151; RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS - Parts 152-154; Reserved - Part 155; ELECTRONIC OPERATIONS - Part 156; Reserved - Part 157; DEPOSITS - Parts 158-

Code of Federal Regulations, Title 12, Banks and Banking, Pt. 230-299, Revised as of January 1, 2016

Author : Office of the Federal Register (U S )
Publisher : Government Printing Office
ISBN 13 : 9780160916717
Total Pages : 474 pages
Book Rating : 4.9/5 (167 download)

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Book Synopsis Code of Federal Regulations, Title 12, Banks and Banking, Pt. 230-299, Revised as of January 1, 2016 by : Office of the Federal Register (U S )

Download or read book Code of Federal Regulations, Title 12, Banks and Banking, Pt. 230-299, Revised as of January 1, 2016 written by Office of the Federal Register (U S ) and published by Government Printing Office. This book was released on 2013-02-22 with total page 474 pages. Available in PDF, EPUB and Kindle. Book excerpt: 12 CFR Parts 230 to 299 covers the US Board of Governors and quasi Federal agency, the Federal Reserve System. In this volume, you will find rules, processes, procedures, and regulations pertaining the the United States Federal Reserve System and operations, such as prohibition of funding for unlawful internet gambling, designated financial market utilities, access to Federal Reserve bank accounts and services, debit card interchange fees and routing, Savings and Loan Holding Companies, banking compliance requirements and violations, and more are covered. Federal Reserve personnel, state banking institutions backed by the Federal Deposit Insurance Corporation, financial markets, holding company personnel, including senior financial officers, merger and acquisitions teams, subsidiaries, banking attorneys, and the American public interested in these institutions may be benefit from this content.

CFR 12, Parts 1026 to 1099, Banks and Banking, January 01, 2017 (Volume 9 of 10)

Author : Office of the Federal Register (Cfr)
Publisher : Regulations Press
ISBN 13 : 9781297707988
Total Pages : 1142 pages
Book Rating : 4.7/5 (79 download)

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Book Synopsis CFR 12, Parts 1026 to 1099, Banks and Banking, January 01, 2017 (Volume 9 of 10) by : Office of the Federal Register (Cfr)

Download or read book CFR 12, Parts 1026 to 1099, Banks and Banking, January 01, 2017 (Volume 9 of 10) written by Office of the Federal Register (Cfr) and published by Regulations Press. This book was released on 2017-09-19 with total page 1142 pages. Available in PDF, EPUB and Kindle. Book excerpt: Code of Federal Regulations Title 12, Volume 9, January 1, 2017 contains regulations governing Banks and Banking and may also be referenced as: - Code of Federal Regulations Title 12, Volume 9, January 1, 2017 - CFR Title 12 - CFR 12, Banks and Banking - CFR 12, Parts 1026 to 1099, Banks and Banking This volume contains Parts 1026 to 1099: - Part 1026; TRUTH IN LENDING (REGULATION Z) - Part 1030; TRUTH IN SAVINGS (REGULATION DD) - Part 1070; DISCLOSURE OF RECORDS AND INFORMATION - Part 1071; RULE IMPLEMENTING EQUAL ACCESS TO JUSTICE ACT - Part 1072; ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF DISABILITY IN PROGRAMS AND ACTIVITIES CONDUCTED BY THE BUREAU OF CONSUMER FINANCIAL PROTECTION - Part 1073; PROCEDURES FOR BUREAU DEBT COLLECTION - Part 1074; PROCEDURE RELATING TO RULEMAKING - Part 1075; CONSUMER FINANCIAL CIVIL PENALTY FUND RULE - Part 1076; CLAIMS AGAINST THE UNITED STATES - Part 1080; RULES RELATING TO INVESTIGATIONS - Part 1081; RULES OF PRACTICE FOR ADJUDICATION PROCEEDINGS - Part 1082; STATE OFFICIAL NOTIFICATION RULES - Part 1083; CIVIL PENALTY ADJUSTMENTS - Part 1090; DEFINING LARGER PARTICIPANTS OF CERTAIN CONSUMER FINANCIAL PRODUCT AND SERVICE MARKETS - Part 1091; PROCEDURAL RULE TO ESTABLISH SUPERVISORY AUTHORITY OVER CERTAIN NONBANK COVERED PERSONS BASED ON RISK DETERMINATION - Parts 1092-1099; Reserved

CFR 12, Parts 220 to 229, Banks and Banking, January 01, 2017 (Volume 3 of 10)

Author : Office of the Federal Register (Cfr)
Publisher : Regulations Press
ISBN 13 : 9781297707766
Total Pages : 1016 pages
Book Rating : 4.7/5 (77 download)

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Book Synopsis CFR 12, Parts 220 to 229, Banks and Banking, January 01, 2017 (Volume 3 of 10) by : Office of the Federal Register (Cfr)

Download or read book CFR 12, Parts 220 to 229, Banks and Banking, January 01, 2017 (Volume 3 of 10) written by Office of the Federal Register (Cfr) and published by Regulations Press. This book was released on 2017-09-19 with total page 1016 pages. Available in PDF, EPUB and Kindle. Book excerpt: Code of Federal Regulations Title 12, Volume 3, January 1, 2017 contains regulations governing Banks and Banking and may also be referenced as: - Code of Federal Regulations Title 12, Volume 3, January 1, 2017 - CFR Title 12 - CFR 12, Banks and Banking - CFR 12, Parts 220 to 229, Banks and Banking This volume contains Parts 220 to 229: - Part 220; CREDIT BY BROKERS AND DEALERS (REGULATION T) - Part 221; CREDIT BY BANKS AND PERSONS OTHER THAN BROKERS OR DEALERS FOR THE PURPOSE OF PURCHASING OR CARRYING MARGIN STOCK (REGULATION U) - Part 222; FAIR CREDIT REPORTING (REGULATION V) - Part 223; TRANSACTIONS BETWEEN MEMBER BANKS AND THEIR AFFILIATES (REGULATION W) - Part 224; BORROWERS OF SECURITIES CREDIT (REGULATION X) - Part 225; BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION Y) - Part 226; TRUTH IN LENDING (REGULATION Z) - Part 228; COMMUNITY REINVESTMENT (REGULATION BB) - Part 229; AVAILABILITY OF FUNDS AND COLLECTION OF CHECKS (REGULATION CC)

Title 12 Banks and Banking Parts 230 to 299 (Revised as of January 1, 2014)

Author : Office of The Federal Register, Enhanced by IntraWEB, LLC
Publisher : IntraWEB, LLC and Claitor's Law Publishing
ISBN 13 : 016092233X
Total Pages : 522 pages
Book Rating : 4.1/5 (69 download)

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Book Synopsis Title 12 Banks and Banking Parts 230 to 299 (Revised as of January 1, 2014) by : Office of The Federal Register, Enhanced by IntraWEB, LLC

Download or read book Title 12 Banks and Banking Parts 230 to 299 (Revised as of January 1, 2014) written by Office of The Federal Register, Enhanced by IntraWEB, LLC and published by IntraWEB, LLC and Claitor's Law Publishing. This book was released on 2014-01-01 with total page 522 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Code of Federal Regulations Title 12 contains the codified Federal laws and regulations that are in effect as of the date of the publication pertaining to banks, banking, credit unions, farm credit, mortgages, consumer financial protection and other related financial matters.

CFR 12, Parts 900 to 1025, Banks and Banking, January 01, 2017 (Volume 8 of 10)

Author : Office of the Federal Register (Cfr)
Publisher : Regulations Press
ISBN 13 : 9781298707680
Total Pages : 766 pages
Book Rating : 4.7/5 (76 download)

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Book Synopsis CFR 12, Parts 900 to 1025, Banks and Banking, January 01, 2017 (Volume 8 of 10) by : Office of the Federal Register (Cfr)

Download or read book CFR 12, Parts 900 to 1025, Banks and Banking, January 01, 2017 (Volume 8 of 10) written by Office of the Federal Register (Cfr) and published by Regulations Press. This book was released on 2017-09-19 with total page 766 pages. Available in PDF, EPUB and Kindle. Book excerpt: Code of Federal Regulations Title 12, Volume 8, January 1, 2017 contains regulations governing Banks and Banking and may also be referenced as: - Code of Federal Regulations Title 12, Volume 8, January 1, 2017 - CFR Title 12 - CFR 12, Banks and Banking - CFR 12, Parts 900 to 1025, Banks and Banking This volume contains Parts 900 to 1025: - Part 900; GENERAL DEFINITIONS APPLYING TO ALL FINANCE BOARD REGULATIONS - Part 906; OPERATIONS - Part 930; DEFINITIONS APPLYING TO RISK MANAGEMENT AND CAPITAL REGULATIONS - Part 932; FEDERAL HOME LOAN BANK CAPITAL REQUIREMENTS - Part 955; ACQUIRED MEMBER ASSETS - Parts 956-999; Reserved - Part 1000; Reserved - Part 1001; FINANCIAL PRODUCTS OR SERVICES - Part 1002; EQUAL CREDIT OPPORTUNITY ACT (REGULATION B) - Part 1003; HOME MORTGAGE DISCLOSURE (REGULATION C) - Part 1004; ALTERNATIVE MORTGAGE TRANSACTION PARITY (REGULATION D) - Part 1005; ELECTRONIC FUND TRANSFERS (REGULATION E) - Part 1006; FAIR DEBT COLLECTION PRACTICES ACT (REGULATION F) - Part 1007; S.A.F.E. MORTGAGE LICENSING ACT-FEDERAL REGISTRATION OF RESIDENTIAL MORTGAGE LOAN ORIGINATORS (REGULATION G) - Part 1008; S.A.F.E. MORTGAGE LICENSING ACT-STATE COMPLIANCE AND BUREAU REGISTRATION SYSTEM (REGULATION H) - Part 1009; DISCLOSURE REQUIREMENTS FOR DEPOSITORY INSTITUTIONS LACKING FEDERAL DEPOSIT INSURANCE (REGULATION I) - Part 1010; LAND REGISTRATION (REGULATION J) - Part 1011; PURCHASERS' REVOCATION RIGHTS, SALES PRACTICES AND STANDARDS (REGULATION K) - Part 1012; SPECIAL RULES OF PRACTICE (REGULATION L) - Part 1013; CONSUMER LEASING (REGULATION M) - Part 1014; MORTGAGE ACTS AND PRACTICES-ADVERTISING (REGULATION N) - Part 1015; MORTGAGE ASSISTANCE RELIEF SERVICES (REGULATION O) - Part 1016; PRIVACY OF CONSUMER FINANCIAL INFORMATION (REGULATION P) - Part 1022; FAIR CREDIT REPORTING (REGULATION V) - Part 1024; REAL ESTATE SETTLEMENT PROCEDURES ACT (REGULATION X) - Part 1025; Reserved

Code of Federal Regulations Title 12, Banks and Banking, Pt. 230 to 299, Revised As of January 1 2017

Author : Office of the Federal Register (US)
Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781981458202
Total Pages : 674 pages
Book Rating : 4.4/5 (582 download)

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Book Synopsis Code of Federal Regulations Title 12, Banks and Banking, Pt. 230 to 299, Revised As of January 1 2017 by : Office of the Federal Register (US)

Download or read book Code of Federal Regulations Title 12, Banks and Banking, Pt. 230 to 299, Revised As of January 1 2017 written by Office of the Federal Register (US) and published by Createspace Independent Publishing Platform. This book was released on 2017-12-08 with total page 674 pages. Available in PDF, EPUB and Kindle. Book excerpt: Title 12-BANKS AND BANKING is composed of ten volumes. The parts in these volumes are arranged in the following order: Parts 1-199, 200-219, 220-229, 230- 299, 300-499, 500-599, 600-899, 900-1025, 1026-1099, and 1100-end. The contents of these volumes represent all current regulations codified under this title of the CFR as of January 1, 2017.

Code of Federal Regulations Title 12, Banks and Banking, Pt. 900 to 1025, Revised As of January 1 2017

Author : Office of the Federal Register (US)
Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781981458431
Total Pages : 764 pages
Book Rating : 4.4/5 (584 download)

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Book Synopsis Code of Federal Regulations Title 12, Banks and Banking, Pt. 900 to 1025, Revised As of January 1 2017 by : Office of the Federal Register (US)

Download or read book Code of Federal Regulations Title 12, Banks and Banking, Pt. 900 to 1025, Revised As of January 1 2017 written by Office of the Federal Register (US) and published by Createspace Independent Publishing Platform. This book was released on 2017-12-12 with total page 764 pages. Available in PDF, EPUB and Kindle. Book excerpt: Title 12-BANKS AND BANKING is composed of ten volumes. The parts in these volumes are arranged in the following order: Parts 1-199, 200-219, 220-229, 230- 299, 300-499, 500-599, 600-899, 900-1025, 1026-1099, and 1100-end. The contents of these volumes represent all current regulations codified under this title of the CFR as of January 1, 2017

CFR 12, Part 1100 to End, Banks and Banking, January 01, 2017 (Volume 10 of 10)

Author : Office of the Federal Register (Cfr)
Publisher : Regulations Press
ISBN 13 : 9781297707742
Total Pages : 846 pages
Book Rating : 4.7/5 (77 download)

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Book Synopsis CFR 12, Part 1100 to End, Banks and Banking, January 01, 2017 (Volume 10 of 10) by : Office of the Federal Register (Cfr)

Download or read book CFR 12, Part 1100 to End, Banks and Banking, January 01, 2017 (Volume 10 of 10) written by Office of the Federal Register (Cfr) and published by Regulations Press. This book was released on 2017-09-19 with total page 846 pages. Available in PDF, EPUB and Kindle. Book excerpt: Code of Federal Regulations Title 12, Volume 10, January 1, 2017 contains regulations governing Banks and Banking and may also be referenced as: - Code of Federal Regulations Title 12, Volume 10, January 1, 2017 - CFR Title 12 - CFR 12, Banks and Banking - CFR 12, Part 1100 to end, Banks and Banking This volume contains Part 1100 to end: - Part 1100; Reserved - Part 1101; DESCRIPTION OF OFFICE, PROCEDURES, PUBLIC INFORMATION - Part 1102; APPRAISER REGULATION - Parts 1103-1199; Reserved - Part 1200; ORGANIZATION AND FUNCTIONS - Part 1201; GENERAL DEFINITIONS APPLYING TO ALL FEDERAL HOUSING FINANCE AGENCY REGULATIONS - Part 1202; FREEDOM OF INFORMATION ACT - Part 1203; EQUAL ACCESS TO JUSTICE ACT - Part 1204; PRIVACY ACT IMPLEMENTATION - Part 1206; ASSESSMENTS - Part 1207; MINORITY AND WOMEN INCLUSION - Part 1208; DEBT COLLECTION - Part 1209; RULES OF PRACTICE AND PROCEDURE - Part 1211; PROCEDURES - Part 1212; POST-EMPLOYMENT RESTRICTION FOR SENIOR EXAMINERS - Part 1213; OFFICE OF THE OMBUDSMAN - Part 1214; AVAILABILITY OF NON-PUBLIC INFORMATION - Part 1215; PRODUCTION OF FHFA RECORDS, INFORMATION, AND EMPLOYEE TESTIMONY IN THIRD-PARTY LEGAL PROCEEDINGS - Part 1217; PROGRAM FRAUD CIVIL REMEDIES ACT - Part 1221; MARGIN AND CAPITAL REQUIREMENTS FOR COVERED SWAP ENTITIES - Part 1222; APPRAISALS - Part 1225; MINIMUM CAPITAL-TEMPORARY INCREASE - Part 1227; SUSPENDED COUNTERPARTY PROGRAM - 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 - Part 1229; CAPITAL CLASSIFICATIONS AND PROMPT CORRECTIVE ACTION - Part 1230; EXECUTIVE COMPENSATION - Part 1231; GOLDEN PARACHUTE AND INDEMNIFICATION PAYMENTS - Part 1233; REPORTING OF FRAUDULENT FINANCIAL INSTRUMENTS - Part 1234; CREDIT RISK RETENTION - Part 1235; RECORD RETENTION FOR REGULATED ENTITIES AND OFFICE OF FINANCE - Part 1236; PRUDENTIAL MANAGEMENT AND OPERATIONS STANDARDS - Part 1237; CONSERVATORSHIP AND RECEIVERSHIP - Part 1238; STRESS TESTING OF REGULATED ENTITIES - Part 1239; RESPONSIBILITIES OF BOARDS OF DIRECTORS, CORPORATE PRACTICES, AND CORPORATE GOVERNANCE - Part 1249; BOOK-ENTRY PROCEDURES - Part 1250; FLOOD INSURANCE - Part 1251; CONTRIBUTIONS TO THE HOUSING TRUST AND CAPITAL MAGNET FUNDS - Part 1252; PORTFOLIO HOLDINGS - Part 1253; PRIOR APPROVAL FOR ENTERPRISE PRODUCTS - Part 1260; SHARING OF INFORMATION AMONG FEDERAL HOME LOAN BANKS - Part 1261; FEDERAL HOME LOAN BANK DIRECTORS - Part 1263; MEMBERS OF THE BANKS - Part 1264; FEDERAL HOME LOAN BANK HOUSING ASSOCIATES - Part 1265; CORE MISSION ACTIVITIES - Part 1266; ADVANCES - Part 1267; FEDERAL HOME LOAN BANK INVESTMENTS - Part 1268; ACQUIRED MEMBER ASSETS (Eff. 1/18/17) - Part 1269; STANDBY LETTERS OF CREDIT - Part 1270; LIABILITIES - Part 1271; MISCELLANEOUS FEDERAL HOME LOAN BANK OPERATIONS AND AUTHORITIES - Part 1272; NEW BUSINESS ACTIVITIES (Eff. until 1/18/17) - Part 1273; OFFICE OF FINANCE - Part 1274; FINANCIAL STATEMENTS OF THE BANKS - Part 1277; FEDERAL HOME LOAN BANK CAPITAL REQUIREMENTS, CAPITAL STOCK AND CAPITAL PLANS - Part 1278; VOLUNTARY MERGERS OF FEDERAL HOME LOAN BANKS - Part 1281; FEDERAL HOME LOAN BANK HOUSING GOALS - Part 1282; ENTERPRISE HOUSING GOALS AND MISSION - Part 1290; COMMUNITY SUPPORT REQUIREMENTS - Part 1291; FEDERAL HOME LOAN BANKS'' AFFORDABLE HOUSING PROGRAM - Part 1292; COMMUNITY INVESTMENT CASH ADVANCE PROGRAMS - Parts 1293-1299; Reserved - Part 1300; Reserved - Part 1301; FREEDOM OF INFORMATION - Part 1310; AUTHORITY TO REQUIRE SUPERVISION AND REGULATION OF CERTAIN NONBANK FINANCIAL COMPANIES - Part 1320; DESIGNATION OF FINANCIAL MARKET UTILITIES - Parts 1321-1399; Reserved - Part 1400; ORGANIZATION AND FUNCTIONS - Part 1401; E

Cfr 12, Parts 1026 to 1099, Banks and Banking, January 01, 2016 (Volume 9 Of 10)

Author : Office of the Federal Register (Cfr)
Publisher :
ISBN 13 : 9781359980069
Total Pages : 1090 pages
Book Rating : 4.9/5 (8 download)

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Book Synopsis Cfr 12, Parts 1026 to 1099, Banks and Banking, January 01, 2016 (Volume 9 Of 10) by : Office of the Federal Register (Cfr)

Download or read book Cfr 12, Parts 1026 to 1099, Banks and Banking, January 01, 2016 (Volume 9 Of 10) written by Office of the Federal Register (Cfr) and published by . This book was released on 2016-07-08 with total page 1090 pages. Available in PDF, EPUB and Kindle. Book excerpt: Code of Federal Regulations Title 12, Volume 9, January 1, 2016 contains regulations governing Banks and Banking and may also be referenced as: - Code of Federal Regulations Title 12, Volume 9, January 1, 2016 - CFR Title 12 - CFR 12, Banks and Banking - CFR 12, Parts 1026 to 1099, Banks and Banking This volume contains Parts 1026 to 1099: - Part 1026; TRUTH IN LENDING (REGULATION Z) - Part 1030; TRUTH IN SAVINGS (REGULATION DD) - Part 1070; DISCLOSURE OF RECORDS AND INFORMATION - Part 1071; RULE IMPLEMENTING EQUAL ACCESS TO JUSTICE ACT - Part 1072; ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF DISABILITY IN PROGRAMS AND ACTIVITIES CONDUCTED BY THE BUREAU OF CONSUMER FINANCIAL PROTECTION - Part 1073; PROCEDURES FOR BUREAU DEBT COLLECTION - Part 1074; PROCEDURE RELATING TO RULEMAKING - Part 1075; CONSUMER FINANCIAL CIVIL PENALTY FUND RULE - Part 1076; CLAIMS AGAINST THE UNITED STATES - Part 1080; RULES RELATING TO INVESTIGATIONS - Part 1081; RULES OF PRACTICE FOR ADJUDICATION PROCEEDINGS - Part 1082; STATE OFFICIAL NOTIFICATION RULES - Part 1090; DEFINING LARGER PARTICIPANTS OF CERTAIN CONSUMER FINANCIAL PRODUCT AND SERVICE MARKETS - Part 1091; PROCEDURAL RULE TO ESTABLISH SUPERVISORY AUTHORITY OVER CERTAIN NONBANK COVERED PERSONS BASED ON RISK DETERMINATION - Parts 1092-1099; Reserved

Cfr 12, Part 600 to 899, Banks and Banking, January 01, 2016 (Volume 7 Of 10)

Author : Office of the Federal Register (Cfr)
Publisher :
ISBN 13 : 9781359980052
Total Pages : 1118 pages
Book Rating : 4.9/5 (8 download)

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Book Synopsis Cfr 12, Part 600 to 899, Banks and Banking, January 01, 2016 (Volume 7 Of 10) by : Office of the Federal Register (Cfr)

Download or read book Cfr 12, Part 600 to 899, Banks and Banking, January 01, 2016 (Volume 7 Of 10) written by Office of the Federal Register (Cfr) and published by . This book was released on 2016-07-08 with total page 1118 pages. Available in PDF, EPUB and Kindle. Book excerpt: Code of Federal Regulations Title 12, Volume 7, January 1, 2016 contains regulations governing Banks and Banking and may also be referenced as: - Code of Federal Regulations Title 12, Volume 7, January 1, 2016 - CFR Title 12 - CFR 12, Banks and Banking - CFR 12, Part 600 to 899, Banks and Banking This volume contains Part 600 to 899: - Part 600; ORGANIZATION AND FUNCTIONS - Part 601; EMPLOYEE RESPONSIBILITIES AND CONDUCT - Part 602; RELEASING INFORMATION - Part 603; PRIVACY ACT REGULATIONS - Part 604; FARM CREDIT ADMINISTRATION BOARD MEETINGS - Part 605; INFORMATION - Part 606; ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE FARM CREDIT ADMINISTRATION - Part 607; ASSESSMENT AND APPORTIONMENT OF ADMINISTRATIVE EXPENSES - Part 608; COLLECTION OF CLAIMS OWED THE UNITED STATES - Part 609; ELECTRONIC COMMERCE - Part 610; REGISTRATION OF MORTGAGE LOAN ORIGINATORS - Part 611; ORGANIZATION - Part 612; STANDARDS OF CONDUCT AND REFERRAL OF KNOWN OR SUSPECTED CRIMINAL VIOLATIONS - Part 613; ELIGIBILITY AND SCOPE OF FINANCING - Part 614; LOAN POLICIES AND OPERATIONS - Part 615; FUNDING AND FISCAL AFFAIRS, LOAN POLICIES AND OPERATIONS, AND FUNDING OPERATIONS - Part 616; LEASING - Part 617; BORROWER RIGHTS - Part 618; GENERAL PROVISIONS - Part 619; DEFINITIONS - Part 620; DISCLOSURE TO SHAREHOLDERS - Part 621; ACCOUNTING AND REPORTING REQUIREMENTS - Part 622; RULES OF PRACTICE AND PROCEDURE - Part 623; PRACTICE BEFORE THE FARM CREDIT ADMINISTRATION - Part 624; MARGIN AND CAPITAL REQUIREMENTS FOR COVERED SWAP ENTITIES (Eff. 4-1-16) - Part 625; APPLICATION FOR AWARD OF FEES AND OTHER EXPENSES UNDER THE EQUAL ACCESS TO JUSTICE ACT - Part 626; NONDISCRIMINATION IN LENDING - Part 627; TITLE IV CONSERVATORS, RECEIVERS, AND VOLUNTARY LIQUIDATIONS - Part 630; DISCLOSURE TO INVESTORS IN SYSTEMWIDE AND CONSOLIDATED BANK DEBT OBLIGATIONS OF THE FARM CREDIT SYSTEM - Part 650; FEDERAL AGRICULTURAL MORTGAGE CORPORATION GENERAL PROVISIONS - Part 651; FEDERAL AGRICULTURAL MORTGAGE CORPORATION GOVERNANCE - Part 652; FEDERAL AGRICULTURAL MORTGAGE CORPORATION FUNDING AND FISCAL AFFAIRS - Parts 653-654; Reserved - Part 655; FEDERAL AGRICULTURAL MORTGAGE CORPORATION DISCLOSURE AND REPORTING REQUIREMENTS - Parts 656-699; Reserved - Part 700; DEFINITIONS - Part 701; ORGANIZATION AND OPERATION OF FEDERAL CREDIT UNIONS - Part 702; CAPITAL ADEQUACY - Part 703; INVESTMENT AND DEPOSIT ACTIVITIES - Part 704; CORPORATE CREDIT UNIONS - Part 705; COMMUNITY DEVELOPMENT REVOLVING LOAN FUND ACCESS FOR CREDIT UNIONS - Part 706; Reserved - Part 707; TRUTH IN SAVINGS - Part 708a; BANK CONVERSIONS AND MERGERS - Part 708b; MERGERS OF FEDERALLY-INSURED CREDIT UNIONS; VOLUNTARY TERMINATION OR CONVERSION OF INSURED STATUS - Part 709; INVOLUNTARY LIQUIDATION OF FEDERAL CREDIT UNIONS AND ADJUDICATION OF CREDITOR CLAIMS INVOLVING FEDERALLY INSURED CREDIT UNIONS IN LIQUIDATION - Part 710; VOLUNTARY LIQUIDATION - Part 711; MANAGEMENT OFFICIAL INTERLOCKS - Part 712; CREDIT UNION SERVICE ORGANIZATIONS (CUSOs) - Part 713; FIDELITY BOND AND INSURANCE COVERAGE FOR FEDERAL CREDIT UNIONS - Part 714; LEASING - Part 715; SUPERVISORY COMMITTEE AUDITS AND VERIFICATIONS - Part 716; PRIVACY OF CONSUMER FINANCIAL INFORMATION - Part 717; FAIR CREDIT REPORTING - Part 721; INCIDENTAL POWERS - Part 722; APPRAISALS - Part 723; MEMBER BUSINESS LOANS - Part 724; TRUSTEES AND CUSTODIANS OF CERTAIN TAX-ADVANTAGED SAVINGS PLANS - Part 725; NATIONAL CREDIT UNION ADMINISTRATION CENTRAL LIQUIDITY FACILITY - Part 740; ACCURACY OF ADVERTISING AND NOTICE OF INSURED STATUS - Part 741; REQUIREMENTS FOR INSURANCE - Part 745; SHARE INSURANCE AND APPENDIX - Part 747; ADMINISTRATIVE ACTIONS, ADJUDICATIVE HEARINGS, RULES OF PRACTICE AND PROCEDURE, AND INVE

CFR 12, Parts 500 to 599, Banks and Banking, January 01, 2012 (Volume 6 of 8)

Author : Office of the Federal Register (Cfr)
Publisher : Regulations Press
ISBN 13 : 9781298707666
Total Pages : 614 pages
Book Rating : 4.7/5 (76 download)

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Book Synopsis CFR 12, Parts 500 to 599, Banks and Banking, January 01, 2012 (Volume 6 of 8) by : Office of the Federal Register (Cfr)

Download or read book CFR 12, Parts 500 to 599, Banks and Banking, January 01, 2012 (Volume 6 of 8) written by Office of the Federal Register (Cfr) and published by Regulations Press. This book was released on 2017-09-19 with total page 614 pages. Available in PDF, EPUB and Kindle. Book excerpt: Code of Federal Regulations Title 12, Volume 6, January 1, 2017 contains regulations governing Banks and Banking and may also be referenced as: - Code of Federal Regulations Title 12, Volume 6, January 1, 2017 - CFR Title 12 - CFR 12, Banks and Banking - CFR 12, Parts 500 to 599, Banks and Banking This volume contains Parts 500 to 599: - Part 500; AGENCY ORGANIZATION AND FUNCTIONS - Part 502; ASSESSMENTS AND FEES - Part 503; PRIVACY ACT - Part 505; FREEDOM OF INFORMATION ACT - Part 506; INFORMATION COLLECTION REQUIREMENTS UNDER THE PAPERWORK REDUCTION ACT - Part 507; RESTRICTIONS ON POST-EMPLOYMENT ACTIVITIES OF SENIOR EXAMINERS - Part 508; REMOVALS, SUSPENSIONS, AND PROHIBITIONS WHERE A CRIME IS CHARGED OR PROVEN - Part 509; RULES OF PRACTICE AND PROCEDURE IN ADJUDICATORY PROCEEDINGS - Part 510; MISCELLANEOUS ORGANIZATIONAL REGULATIONS - Part 512; RULES FOR INVESTIGATIVE PROCEEDINGS AND FORMAL EXAMINATION PROCEEDINGS - Part 513; PRACTICE BEFORE THE OFFICE - Part 516; APPLICATION PROCESSING PROCEDURES - Part 517; CONTRACTING OUTREACH PROGRAMS - Part 528; NONDISCRIMINATION REQUIREMENTS - Part 533; DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS - Part 535; UNFAIR OR DECEPTIVE ACTS OR PRACTICES - Part 536; CONSUMER PROTECTION IN SALES OF INSURANCE - Part 541; DEFINITIONS FOR REGULATIONS AFFECTING FEDERAL SAVINGS ASSOCIATIONS - Part 543; FEDERAL MUTUAL SAVINGS ASSOCIATIONS-INCORPORATION, ORGANIZATION, AND CONVERSION - Part 544; FEDERAL MUTUAL SAVINGS ASSOCIATIONS-CHARTER AND BYLAWS - Part 545; FEDERAL SAVINGS ASSOCIATIONS-OPERATIONS - Part 546; FEDERAL MUTUAL SAVINGS ASSOCIATIONS-MERGER, DISSOLUTION, REORGANIZATION, AND CONVERSION - Part 550; FIDUCIARY POWERS OF SAVINGS ASSOCIATIONS - Part 551; RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS - Part 552; FEDERAL STOCK ASSOCIATIONS-INCORPORATION, ORGANIZATION, AND CONVERSION - Part 555; ELECTRONIC OPERATIONS - Part 557; DEPOSITS - Part 558; POSSESSION BY CONSERVATORS AND RECEIVERS FOR FEDERAL AND STATE SAVINGS ASSOCIATIONS - Part 559; SUBORDINATE ORGANIZATIONS - Part 560; LENDING AND INVESTMENT - Part 561; DEFINITIONS FOR REGULATIONS AFFECTING ALL SAVINGS ASSOCIATIONS - Part 562; REGULATORY REPORTING STANDARDS - Part 563; SAVINGS ASSOCIATIONS-OPERATIONS - Part 563b; CONVERSIONS FROM MUTUAL TO STOCK FORM - Part 563c; ACCOUNTING REQUIREMENTS - Part 563d; SECURITIES OF SAVINGS ASSOCIATIONS - Part 563e; COMMUNITY REINVESTMENT - Part 563f; MANAGEMENT OFFICIAL INTERLOCKS - Part 563g; SECURITIES OFFERINGS - Part 564; APPRAISALS - Part 565; PROMPT CORRECTIVE ACTION - Part 567; CAPITAL - Part 568; SECURITY PROCEDURES - Part 569; PROXIES - Part 570; SAFETY AND SOUNDNESS GUIDELINES AND COMPLIANCE PROCEDURES - Part 571; FAIR CREDIT REPORTING - Part 572; LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS - Part 573; PRIVACY OF CONSUMER FINANCIAL INFORMATION - Part 574; ACQUISITION OF CONTROL OF SAVINGS ASSOCIATIONS - Part 575; MUTUAL HOLDING COMPANIES - Part 583; DEFINITIONS FOR REGULATIONS AFFECTING SAVINGS AND LOAN HOLDING COMPANIES - Part 584; SAVINGS AND LOAN HOLDING COMPANIES - Part 585; PROHIBITED SERVICE AT SAVINGS AND LOAN HOLDING COMPANIES - Part 590; PREEMPTION OF STATE USURY LAWS - Part 591; PREEMPTION OF STATE DUE-ON-SALE LAWS - Parts 592-599; Reserved