CFR 12 PART 600-899:2019

600 600.1 to 600.10 ORGANIZATION AND FUNCTIONS 601 601.1 EMPLOYEE RESPONSIBILITIES AND CONDUCT 602 602.1 to 602.25 RELEASING INFORMATION 603 603.300 to 603.355 PRIVACY ACT REGULATIONS 604 604.400 to 604.440 FARM CREDIT ADMINISTRATION BOARD MEETINGS 605 605.500 to 605.502 INFORMATION 606 606.601 to 606.671-606.999 ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE FARM CREDIT ADMINISTRATION 607 607.1 to 607.11 ASSESSMENT AND APPORTIONMENT OF ADMINISTRATIVE EXPENSES 608 608.801 to 608.843 COLLECTION OF CLAIMS OWED THE UNITED STATES SUBCHAPTER B—FARM CREDIT SYSTEM 609 609.905 to 609.950 ELECTRONIC COMMERCE 610 610.101 REGISTRATION OF MORTGAGE LOAN ORIGINATORS 611 611.100 to 611.1290 ORGANIZATION 612 612.2130 to 612.2303 STANDARDS OF CONDUCT AND REFERRAL OF KNOWN OR SUSPECTED CRIMINAL VIOLATIONS 613 613.3000 to 613.3300 ELIGIBILITY AND SCOPE OF FINANCING 614 614.4000 to 614.4960 LOAN POLICIES AND OPERATIONS 615 615.5000 to 615.5570 FUNDING AND FISCAL AFFAIRS, LOAN POLICIES AND OPERATIONS, AND FUNDING OPERATIONS 616 616.600 to 616.6800 LEASING 617 617.7000 to 617.7630 BORROWER RIGHTS 618 618.8000 to 618.8440 GENERAL PROVISIONS 619 619.9000 to 619.9340 DEFINITIONS 620 620.1 to 620.31 DISCLOSURE TO SHAREHOLDERS 621 621.1 to 621.32 ACCOUNTING AND REPORTING REQUIREMENTS 622 622.1 to 622.107 RULES OF PRACTICE AND PROCEDURE 623 623.1 to 623.7 PRACTICE BEFORE THE FARM CREDIT ADMINISTRATION 624 624.1 to 624.12 MARGIN AND CAPITAL REQUIREMENTS FOR COVERED SWAP ENTITIES 625 625.1 to 625.29 APPLICATION FOR AWARD OF FEES AND OTHER EXPENSES UNDER THE EQUAL ACCESS TO JUSTICE ACT 626 626.6000 to 626.6030 NONDISCRIMINATION IN LENDING 627 627.2700 to 627.2797 TITLE IV CONSERVATORS, RECEIVERS, AND VOLUNTARY LIQUIDATIONS 628 628.1 to 628.301 CAPITAL ADEQUACY OF SYSTEM INSTITUTIONS 630 630.1 to 630.40 DISCLOSURE TO INVESTORS IN SYSTEMWIDE AND CONSOLIDATED BANK DEBT OBLIGATIONS OF THE FARM CREDIT SYSTEM 650 650.1 to 650.80 FEDERAL AGRICULTURAL MORTGAGE CORPORATION GENERAL PROVISIONS 651 651.1 to 651.50 FEDERAL AGRICULTURAL MORTGAGE CORPORATION GOVERNANCE 652 652.1 to 652.100 FEDERAL AGRICULTURAL MORTGAGE CORPORATION FUNDING AND FISCAL AFFAIRS 653 653.1 to 653.4 FEDERAL AGRICULTURAL MORTGAGE CORPORATION RISK MANAGEMENT 654 [RESERVED] 655 655.1 to 655.21 FEDERAL AGRICULTURAL MORTGAGE CORPORATION DISCLOSURE AND REPORTING REQUIREMENTS 656-699 [RESERVED] CHAPTER VII—NATIONAL CREDIT UNION ADMINISTRATION SUBCHAPTER A—REGULATIONS AFFECTING CREDIT UNIONS 700 700.1 to 700.2 DEFINITIONS 701 701.1 to 701.39 ORGANIZATION AND OPERATION OF FEDERAL CREDIT UNIONS 702 702.1 to 702.506 CAPITAL ADEQUACY 703 703.1 to 703.114 INVESTMENT AND DEPOSIT ACTIVITIES 704 704.1 to 704.22 CORPORATE CREDIT UNIONS 705 705.1 to 705.10 COMMUNITY DEVELOPMENT REVOLVING LOAN FUND ACCESS FOR CREDIT UNIONS 706 [RESERVED] 707 707.1 to 707.11 TRUTH IN SAVINGS 708a 708a.101 to 708a.312 BANK CONVERSIONS AND MERGERS 708b 708b.1 to 708b.304 MERGERS OF INSURED CREDIT UNIONS INTO OTHER CREDIT UNIONS; VOLUNTARY TERMINATION OR CONVERSION OF INSURED STATUS 709 709.0 to 709.12 INVOLUNTARY LIQUIDATION OF FEDERAL CREDIT UNIONS AND ADJUDICATION OF CREDITOR CLAIMS INVOLVING FEDERALLY INSURED CREDIT UNIONS IN LIQUIDATION 710 710.0 to 710.9 VOLUNTARY LIQUIDATION 711 711.1 to 711.8 MANAGEMENT OFFICIAL INTERLOCKS 712 712.1 to 712.11 CREDIT UNION SERVICE ORGANIZATIONS (CUSOs) 713 713.1 to 713.7 FIDELITY BOND AND INSURANCE COVERAGE FOR FEDERAL CREDIT UNIONS 714 714.1 to 714.10 LEASING 715 715.1 to 715.12 SUPERVISORY COMMITTEE AUDITS AND VERIFICATIONS 716 716.1 PRIVACY OF CONSUMER FINANCIAL INFORMATION 717 717.80-717.81 to 717.91 FAIR CREDIT REPORTING 721 721.1 to 721.7 INCIDENTAL POWERS 722 722.1 to 722.7 APPRAISALS 723 723.1 to 723.10 MEMBER BUSINESS LOANS; COMMERCIAL LENDING 724 724.1 to 724.3 TRUSTEES AND CUSTODIANS OF CERTAIN TAX-ADVANTAGED SAVINGS PLANS 725 725.1 to 725.23 NATIONAL CREDIT UNION ADMINISTRATION CENTRAL LIQUIDITY FACILITY 740 740.0 to 740.5 ACCURACY OF ADVERTISING AND NOTICE OF INSURED STATUS 741 741.0 to 741.225 REQUIREMENTS FOR INSURANCE 745 745.0 to 745.202 SHARE INSURANCE AND APPENDIX 746 746.101 to 746.207 APPEALS PROCEDURES 747 747.0 to 747.3006 ADMINISTRATIVE ACTIONS, ADJUDICATIVE HEARINGS, RULES OF PRACTICE AND PROCEDURE, AND INVESTIGATIONS 748 748.0 to 748.2 SECURITY PROGRAM, REPORT OF SUSPECTED CRIMES, SUSPICIOUS TRANSACTIONS, CATASTROPHIC ACTS AND BANK SECRECY ACT COMPLIANCE 749 749.0 to 749.5 RECORDS PRESERVATION PROGRAM AND APPENDICES—RECORD RETENTION GUIDELINES; CATASTROPHIC ACT PREPAREDNESS GUIDELINES 750 750.0 to 750.7 GOLDEN PARACHUTE AND INDEMNIFICATION PAYMENTS 760 760.1 to 760.10 LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS 761 761.1 REGISTRATION OF RESIDENTIAL MORTGAGE LOAN ORIGINATORS SUBCHAPTER B—REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION 790 790.1 to 790.3 DESCRIPTION OF NCUA; REQUESTS FOR AGENCY ACTION 791 791.1 to 791.18 RULES OF NCUA BOARD PROCEDURE; PROMULGATION OF NCUA RULES AND REGULATIONS; PUBLIC OBSERVATION OF NCUA BOARD MEETINGS 792 792.01 to 792.69 REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION 793 793.1 to 793.10 TORT CLAIMS AGAINST THE GOVERNMENT 794 794.101 to 794.171-794.999 ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE NATIONAL CREDIT UNION ADMINISTRATION 796 796.1 to 796.6 POST-EMPLOYMENT RESTRICTIONS FOR CERTAIN NCUA EXAMINERS 797 797.1 to 797.25 PROCEDURES FOR DEBT COLLECTION 798-799 [RESERVED] CHAPTER VIII—FEDERAL FINANCING BANK 800-809 [RESERVED] 810 810.0 to 810.8 FEDERAL FINANCING BANK BILLS 811 811.0 to 811.7 BOOK-ENTRY PROCEDURE FOR FEDERAL FINANCING BANK SECURITIES 812-899 [RESERVED]