Title 12 — Banks and Banking
- 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 16— Securities Offering Disclosure Rules
- 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 28— International Banking Activities
- Part 30— Safety and Soundness Standards
- Part 31— Extensions of Credit to Insiders and Transactions with Affiliates
- Part 32— Lending Limits
- Part 34— Real Estate Lending and Appraisals
- Part 35— Disclosure and Reporting of CRA-Related Agreements
- Part 37— Debt Cancellation Contracts and Debt Suspension Agreements
- Part 41— Fair Credit Reporting
- 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— Stress Testing
- Part 47— Mandatory Contractual Stay Requirements for Qualified Financial Contracts
- Part 48— Retail Foreign Exchange Transactions
- Part 50— Liquidity Risk Measurement Standards
- Part 51— Receiverships for Uninsured National Banks
- Part 52— Regulatory Reporting
- Part 53— Computer-Security Incident Notification
- Part 100— Rules Applicable to Savings Associations
- Part 101— Covered Savings Associations
- Part 128— Nondiscrimination Requirements
- Part 141— Definitions for Regulations Affecting Federal Savings Associations
- Part 143— Federal Savings Associations—Grandfathered Authority
- Part 144— Federal Mutual Savings Associations—Communication Between Members
- Part 145— Federal Savings Associations—Operations
- Part 150— Fiduciary Powers of Federal Savings Associations
- Part 151— Recordkeeping and Confirmation Requirements for Securities Transactions
- Part 155— Electronic Operations of Federal Savings Associations
- Part 157— Deposits
- Part 160— Lending and Investment
- Part 161— Definitions for Regulations Affecting All Savings Associations
- Part 162— Accounting and Disclosure Standards
- Part 163— Savings Associations—Operations
- Part 168— Security Procedures
- Part 169— Proxies
- Part 190— Preemption of State Usury Laws
- Part 191— Preemption of State Due-on-Sale Laws
- Part 192— Conversions from Mutual to Stock Form
- Part 201— Extensions of Credit by Federal Reserve Banks (Regulation A)
- Part 202— Equal Credit Opportunity Act (Regulation B)
- 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— Federal Reserve Bank Capital Stock (Regulation I)
- 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)
- 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 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)
- 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
- Part 229— Availability of Funds and Collection of Checks (Regulation CC)
- 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 (Regulation II)
- Part 237— Swaps Margin and Swaps Push-out (Regulation KK)
- 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 (Regulation QQ)
- 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 (Regulation VV)
- Part 249— Liquidity Risk Measurement, Standards, and Monitoring (Regulation WW)
- Part 250— Miscellaneous Interpretations
- Part 251— Concentration Limit (Regulation XX)
- Part 252— Enhanced Prudential Standards (Regulation YY)
- Part 253— Regulations Implementing the Adjustable Interest Rate (LIBOR) Act (Regulation ZZ)
- 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— Procedures for Debt Collection
- 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 302— Regulations Governing Bank Supervision
- Part 303— Filing Procedures
- Part 304— Forms, Instructions, and Reports
- Part 307— Certification of Assumption of Deposits and Notification of Changes of Insured Status
- Part 308— Rules of Practice and Procedure
- Part 309— Disclosure of Information
- Part 310— Privacy Act Regulations
- Part 311— Rules Governing Public Observation of Meetings of the Corporation's Board of Directors
- Part 313— Procedures for Collection of Corporate Debt, Criminal Restitution Debt, and Civil Money Penalty Debt
- Part 314— Indexing of Specified Regulatory Thresholds
- Part 323— Appraisals
- Part 324— Capital Adequacy of FDIC-Supervised Institutions
- Part 325— Stress Testing
- Part 326— Minimum Security Devices and Procedures and Bank Secrecy Act Compliance
- Part 327— Assessments
- Part 328— FDIC Official Signs, Advertisement of Membership, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC's Name or Logo
- Part 329— Liquidity Risk Measurement Standards
- Part 330— Deposit Insurance Coverage
- Part 331— Federal Interest Rate Authority
- Part 332— Privacy of Consumer Financial Information
- Part 333— Extension of Corporate Powers
- Part 334— Fair Credit Reporting
- Part 335— Securities of State Nonmember Banks and State Savings Associations
- Part 336— FDIC Employees
- Part 337— Unsafe and Unsound Banking Practices
- Part 338— Fair Housing
- Part 339— Loans in Areas Having Special Flood Hazards
- Part 340— Restrictions on Sale of Assets of a Failed Institution by the Federal Deposit Insurance Corporation
- Part 341— Registration of Securities Transfer Agents
- Part 343— Consumer Protection in Sales of Insurance
- Part 344— Recordkeeping and Confirmation Requirements for Securities Transactions
- Part 345— Community Reinvestment
- Part 346— Disclosure and Reporting of CRA-Related Agreements
- Part 347— International Banking
- Part 348— Management Official Interlocks
- Part 349— Derivatives
- Part 351— Proprietary Trading and Certain Interests in and Relationships with Covered Funds
- Part 352— Nondiscrimination on the Basis of Disability
- Part 353— Suspicious Activity Reports
- Part 354— Industrial Banks
- Part 357— Determination of Economically Depressed Regions
- Part 359— Golden Parachute and Indemnification Payments
- Part 360— Resolution and Receivership Rules
- Part 361— Minority and Women Outreach Program Contracting
- Part 362— Activities of Insured State Banks and Insured Savings Associations
- Part 363— Annual Independent Audits and Reporting Requirements
- Part 364— Standards for Safety and Soundness
- Part 365— Real Estate Lending Standards
- Part 366— Minimum Standards of Integrity and Fitness for an FDIC Contractor
- Part 367— Suspension and Exclusion of Contractor and Termination of Contracts
- Part 368— Government Securities Sales Practices
- Part 369— Prohibition Against Use of Interstate Branches Primarily for Deposit Production
- Part 370— Recordkeeping for Timely Deposit Insurance Determination
- Part 371— Recordkeeping Requirements for Qualified Financial Contracts
- Part 373— Credit Risk Retention
- Part 380— Orderly Liquidation Authority
- Part 381— Resolution Plans
- Part 382— Restrictions on Qualified Financial Contracts
- Part 390— Regulations Transferred from the Office of Thrift Supervision
- Part 400— Employee Financial Disclosure and Ethical Conduct Standards Regulations
- Part 403— Classification, Declassification, and Safeguarding of National Security Information
- Part 404— Information Disclosure
- Part 407— Regulations Governing Public Observation of Eximbank Meetings
- Part 408— Procedures for Compliance with the National Environmental Policy Act
- Part 410— Enforcement of Nondiscrimination on the Basis of Handicap in Programs or Activities Conducted by Export-Import Bank of the United States
- Part 411— New Restrictions on Lobbying
- Part 412— Acceptance of Payment from a Non-Federal Source for Travel Expenses
- Part 414— Conference and Other Fees
- 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— Cyber Risk Management
- 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
- 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, Bridge System Banks, and Voluntary Liquidations
- Part 628— Capital Adequacy of System Institutions
- 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
- Part 653— Federal Agricultural Mortgage Corporation Risk Management
- Part 655— Federal Agricultural Mortgage Corporation Disclosure and Reporting Requirements
- 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 707— Truth in Savings
- Part 708a— Bank Conversions and Mergers
- Part 708b— Mergers of Insured Credit Unions into Other 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 Federally Insured 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; Commercial Lending
- 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 746— Appeals Procedures
- Part 747— Administrative Actions, Adjudicative Hearings, Rules of Practice and Procedure, and Investigations
- Part 748— Security Program, Suspicious Transactions, Catastrophic Acts, Cyber Incidents, and Bank Secrecy Act Compliance
- Part 749— Records Preservation Program and Appendices—Record Retention Guidelines; Catastrophic Act Preparedness Guidelines
- Part 750— Golden Parachute and Indemnification Payments
- Part 752— Consent to Service of Persons Convicted of, or Who Have Program Entries for, Certain Criminal Offenses
- Part 760— Loans in Areas Having Special Flood Hazards
- Part 761— Registration of Residential Mortgage Loan Originators
- Part 790— Description of NCUA; Requests for Agency Action
- Part 791— Rules of NCUA Board Procedure; Promulgation of NCUA Rules and Regulations; Public Observation of NCUA Board Meetings
- Part 792— Requests for Information Under the Freedom of Information Act and Privacy Act, and by Subpoena; Security Procedures for Classified Information
- Part 793— Tort Claims Against the Government
- Part 794— Enforcement of Nondiscrimination on the Basis of Handicap in Programs or Activities Conducted by the National Credit Union Administration
- Part 796— Post-Employment Restrictions for Certain NCUA Examiners
- Part 797— Procedures for Debt Collection
- 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— Debt Collection Practices (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 1026— Truth in Lending (Regulation Z)
- Part 1030— Truth in Savings (Regulation DD)
- Part 1033— Personal Financial Data Rights
- Part 1041— Payday, Vehicle Title, and Certain High-Cost Installment Loans
- 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— Rulemaking and Guidance
- 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— Procedures for Supervisory Designation Proceedings
- Part 1101— Description of Office, Procedures, Public Information
- Part 1102— Appraiser Regulation
- 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 Outreach Program
- 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 1223— Minority and Women Inclusion
- 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 1240— Capital Adequacy of Enterprises
- Part 1242— Resolution Planning
- Part 1248— Uniform Mortgage-Backed Securities
- 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 1254— Validation and Approval of Credit Score Models
- 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
- Part 1269— Standby Letters of Credit
- Part 1270— Liabilities
- Part 1271— Miscellaneous Federal Home Loan Bank Operations and Authorities
- Part 1272— New Business Activities
- 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
- 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
- Part 1400— Organization and Functions
- Part 1401— Employee Responsibilities and Conduct
- Part 1402— Releasing Information
- Part 1403— Privacy Act Regulations
- Part 1408— Collection of Claims Owed the United States
- Part 1410— Premiums
- Part 1411— Rules of Practice and Procedure
- Part 1412— Golden Parachute and Indemnification Payments
- Part 1500— Merchant Banking Investments
- Part 1501— Financial Subsidiaries
- Part 1510— Resolution Funding Corporation Operations
- Part 1511— Book-Entry Procedure
- Part 1600— Organization and Functions of the Office of Financial Research
- Part 1610— Regulatory Data Collections
- Part 1777— Prompt Corrective Action
- Part 1805— Community Development Financial Institutions Program
- Part 1806— Bank Enterprise Award Program
- Part 1807— Capital Magnet Fund
- Part 1808— Community Development Financial Institutions Bond Guarantee Program
- Part 1815— Environmental Quality