Part 1Investment SecuritiesPart 2Sales of Credit Life InsurancePart 3Capital Adequacy StandardsPart 4Organization and Functions, Availability and Release of Information, Contracting Outreach Program, Post-Employment Restrictions for Senior ExaminersPart 5Rules, Policies, and Procedures for Corporate ActivitiesPart 6Prompt Corrective ActionPart 7Activities and OperationsPart 8Assessment of FeesPart 9Fiduciary Activities of National BanksPart 10Municipal Securities DealersPart 11Securities Exchange Act Disclosure RulesPart 12Recordkeeping and Confirmation Requirements for Securities TransactionsPart 13Government Securities Sales PracticesPart 14Consumer Protection in Sales of InsurancePart 16Securities Offering Disclosure RulesPart 19Rules of Practice and ProcedurePart 21Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance ProgramPart 22Loans in Areas Having Special Flood HazardsPart 23LeasingPart 24Community and Economic Development Entities, Community Development Projects, and Other Public Welfare InvestmentsPart 25Community Reinvestment Act and Interstate Deposit Production RegulationsPart 26Management Official InterlocksPart 28International Banking ActivitiesPart 30Safety and Soundness StandardsPart 31Extensions of Credit to Insiders and Transactions with AffiliatesPart 32Lending LimitsPart 34Real Estate Lending and AppraisalsPart 35Disclosure and Reporting of CRA-Related AgreementsPart 37Debt Cancellation Contracts and Debt Suspension AgreementsPart 41Fair Credit ReportingPart 43Credit Risk RetentionPart 44Proprietary Trading and Certain Interests in and Relationships with Covered FundsPart 45Margin and Capital Requirements for Covered Swap EntitiesPart 46Stress TestingPart 47Mandatory Contractual Stay Requirements for Qualified Financial ContractsPart 48Retail Foreign Exchange TransactionsPart 50Liquidity Risk Measurement StandardsPart 51Receiverships for Uninsured National BanksPart 52Regulatory ReportingPart 53Computer-Security Incident NotificationPart 100Rules Applicable to Savings AssociationsPart 101Covered Savings AssociationsPart 128Nondiscrimination RequirementsPart 141Definitions for Regulations Affecting Federal Savings AssociationsPart 143Federal Savings Associations—Grandfathered AuthorityPart 144Federal Mutual Savings Associations—Communication Between MembersPart 145Federal Savings Associations—OperationsPart 150Fiduciary Powers of Federal Savings AssociationsPart 151Recordkeeping and Confirmation Requirements for Securities TransactionsPart 155Electronic Operations of Federal Savings AssociationsPart 157DepositsPart 160Lending and InvestmentPart 161Definitions for Regulations Affecting All Savings AssociationsPart 162Accounting and Disclosure StandardsPart 163Savings Associations—OperationsPart 168Security ProceduresPart 169ProxiesPart 190Preemption of State Usury LawsPart 191Preemption of State Due-on-Sale LawsPart 192Conversions from Mutual to Stock FormPart 201Extensions of Credit by Federal Reserve Banks (Regulation A)Part 202Equal Credit Opportunity Act (Regulation B)Part 204Reserve Requirements of Depository Institutions (Regulation D)Part 205Electronic Fund Transfers (Regulation E)Part 206Limitations on Interbank Liabilities (Regulation F)Part 207Disclosure and Reporting of CRA-Related Agreements (Regulation G)Part 208Membership of State Banking Institutions in the Federal Reserve System (Regulation H)Part 209Federal Reserve Bank Capital Stock (Regulation I)Part 210Collection of Checks and Other Items by Federal Reserve Banks and Funds Transfers Through the Fedwire Funds Service and the Fednow Service (Regulation J)Part 211International Banking Operations (Regulation K)Part 212Management Official InterlocksPart 213Consumer Leasing (Regulation M)Part 214Relations with Foreign Banks and Bankers (Regulation N)Part 215Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks (Regulation O)Part 217Capital Adequacy of Bank Holding Companies, Savings and Loan Holding Companies, and State Member Banks (Regulation Q)Part 218Exceptions for Banks from the Definition of Broker in the Securities Exchange Act of 1934 (Regulation R)Part 219Reimbursement for Providing Financial Records; Recordkeeping Requirements for Certain Financial Records (Regulation S)Part 220Credit by Brokers and Dealers (Regulation T)Part 221Credit by Banks and Persons Other Than Brokers or Dealers for the Purpose of Purchasing or Carrying Margin Stock (Regulation U)Part 222Fair Credit Reporting (Regulation V)Part 223Transactions Between Member Banks and Their Affiliates (Regulation W)Part 224Borrowers of Securities Credit (Regulation X)Part 225Bank Holding Companies and Change in Bank Control (Regulation Y)Part 226Truth in Lending (Regulation Z)Part 228Community ReinvestmentPart 229Availability of Funds and Collection of Checks (Regulation CC)Part 231Netting Eligibility for Financial Institution (Regulation EE)Part 232Obtaining and Using Medical Information in Connection with Credit (Regulation FF)Part 233Prohibition on Funding of Unlawful Internet Gambling (Regulation GG)Part 234Designated Financial Market Utilities (Regulation HH)Part 235Debit Card Interchange Fees and Routing (Regulation II)Part 237Swaps Margin and Swaps Push-out (Regulation KK)Part 238Savings and Loan Holding Companies (Regulation LL)Part 239Mutual Holding Companies (Regulation MM)Part 240Retail Foreign Exchange Transactions (Regulation NN)Part 241Securities Holding Companies (Regulation OO)Part 242Definitions Relating to Title I of the Dodd-Frank Act (Regulation PP)Part 243Resolution Plans (Regulation QQ)Part 244Credit Risk Retention (Regulation RR)Part 246Supervision and Regulation Assessments of Fees (Regulation TT)Part 248Proprietary Trading and Certain Interests in and Relationships with Covered Funds (Regulation VV)Part 249Liquidity Risk Measurement, Standards, and Monitoring (Regulation WW)Part 250Miscellaneous InterpretationsPart 251Concentration Limit (Regulation XX)Part 252Enhanced Prudential Standards (Regulation YY)Part 253Regulations Implementing the Adjustable Interest Rate (LIBOR) Act (Regulation ZZ)Part 261Rules Regarding Availability of InformationPart 261aRules Regarding Access to Personal Information Under the Privacy Act 1974Part 261bRules Regarding Public Observation of MeetingsPart 262Rules of ProcedurePart 263Rules of Practice for HearingsPart 264Employee Responsibilities and ConductPart 264aPost-Employment Restrictions for Senior ExaminersPart 264bRules Regarding Foreign Gifts and DecorationsPart 265Rules Regarding Delegation of AuthorityPart 266Limitations on Activities of Former Members and Employees of the BoardPart 267Procedures for Debt CollectionPart 268Rules Regarding Equal OpportunityPart 269Policy on Labor Relations for the Federal Reserve BanksPart 269aDefinitionsPart 269bCharges of Unfair Labor PracticesPart 270Open Market Operations of Federal Reserve BanksPart 271Rules Regarding Availability of InformationPart 272Rules of ProcedurePart 281Statements of PolicyPart 302Use of Supervisory GuidancePart 303Filing ProceduresPart 304Forms, Instructions, and ReportsPart 307Certification of Assumption of Deposits and Notification of Changes of Insured StatusPart 308Rules of Practice and ProcedurePart 309Disclosure of InformationPart 310Privacy Act RegulationsPart 311Rules Governing Public Observation of Meetings of the Corporation's Board of DirectorsPart 313Procedures for Collection of Corporate Debt, Criminal Restitution Debt, and Civil Money Penalty DebtPart 314Indexing of Specified Regulatory ThresholdsPart 323AppraisalsPart 324Capital Adequacy of FDIC-Supervised InstitutionsPart 325Stress TestingPart 326Minimum Security Devices and Procedures and Bank Secrecy Act
CompliancePart 327AssessmentsPart 328FDIC Official Signs, Advertisement of Membership, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC's Name or LogoPart 329Liquidity Risk Measurement StandardsPart 330Deposit Insurance CoveragePart 331Federal Interest Rate AuthorityPart 332Privacy of Consumer Financial InformationPart 333Extension of Corporate PowersPart 334Fair Credit ReportingPart 335Securities of State Nonmember Banks and State Savings AssociationsPart 336FDIC EmployeesPart 337Unsafe and Unsound Banking PracticesPart 338Fair HousingPart 339Loans in Areas Having Special Flood HazardsPart 340Restrictions on Sale of Assets of a Failed Institution by the Federal Deposit Insurance CorporationPart 341Registration of Securities Transfer AgentsPart 343Consumer Protection in Sales of InsurancePart 344Recordkeeping and Confirmation Requirements for Securities TransactionsPart 345Community ReinvestmentPart 346Disclosure and Reporting of CRA-Related AgreementsPart 347International BankingPart 348Management Official InterlocksPart 349DerivativesPart 351Proprietary Trading and Certain Interests in and Relationships with Covered FundsPart 352Nondiscrimination on the Basis of DisabilityPart 353Suspicious Activity ReportsPart 354Industrial BanksPart 357Determination of Economically Depressed RegionsPart 359Golden Parachute and Indemnification PaymentsPart 360Resolution and Receivership RulesPart 361Minority and Women Outreach Program ContractingPart 362Activities of Insured State Banks and Insured Savings AssociationsPart 363Annual Independent Audits and Reporting RequirementsPart 364Standards for Safety and SoundnessPart 365Real Estate Lending StandardsPart 366Minimum Standards of Integrity and Fitness for an FDIC ContractorPart 367Suspension and Exclusion of Contractor and Termination of ContractsPart 368Government Securities Sales PracticesPart 369Prohibition Against Use of Interstate Branches Primarily for Deposit ProductionPart 370Recordkeeping for Timely Deposit Insurance DeterminationPart 371Recordkeeping Requirements for Qualified Financial ContractsPart 373Credit Risk RetentionPart 380Orderly Liquidation AuthorityPart 381Resolution PlansPart 382Restrictions on Qualified Financial ContractsPart 390Regulations Transferred from the Office of Thrift SupervisionPart 400Employee Financial Disclosure and Ethical Conduct Standards RegulationsPart 403Classification, Declassification, and Safeguarding of National Security InformationPart 404Information DisclosurePart 407Regulations Governing Public Observation of Eximbank MeetingsPart 408Procedures for Compliance with the National Environmental Policy ActPart 410Enforcement of Nondiscrimination on the Basis of Handicap in Programs or Activities Conducted by Export-Import Bank of the United StatesPart 411New Restrictions on LobbyingPart 412Acceptance of Payment from a Non-Federal Source for Travel ExpensesPart 414Conference and Other FeesPart 600Organization and FunctionsPart 601Employee Responsibilities and ConductPart 602Releasing InformationPart 603Privacy Act RegulationsPart 604Farm Credit Administration Board MeetingsPart 605InformationPart 606Enforcement of Nondiscrimination on the Basis of Handicap in Programs or Activities Conducted by the Farm Credit AdministrationPart 607Assessment and Apportionment of Administrative ExpensesPart 608Collection of Claims Owed the United StatesPart 609Cyber Risk ManagementPart 610Registration of Mortgage Loan OriginatorsPart 611OrganizationPart 612Standards of Conduct and Referral of Known or Suspected Criminal ViolationsPart 613Eligibility and Scope of FinancingPart 614Loan Policies and OperationsPart 615Funding and Fiscal Affairs, Loan Policies and Operations, and Funding OperationsPart 616LeasingPart 617Borrower RightsPart 618General ProvisionsPart 619DefinitionsPart 620Disclosure to ShareholdersPart 621Accounting and Reporting RequirementsPart 622Rules of Practice and ProcedurePart 623Practice Before the Farm Credit AdministrationPart 624Margin and Capital Requirements for Covered Swap EntitiesPart 625Application for Award of Fees and Other Expenses Under the Equal Access to Justice ActPart 626Nondiscrimination in LendingPart 627Title IV Conservators, Receivers, Bridge System Banks, and Voluntary LiquidationsPart 628Capital Adequacy of System InstitutionsPart 630Disclosure to Investors in Systemwide and Consolidated Bank Debt Obligations of the Farm Credit SystemPart 650Federal Agricultural Mortgage Corporation General ProvisionsPart 651Federal Agricultural Mortgage Corporation GovernancePart 652Federal Agricultural Mortgage Corporation Funding and Fiscal AffairsPart 653Federal Agricultural Mortgage Corporation Risk ManagementPart 655Federal Agricultural Mortgage Corporation Disclosure and Reporting RequirementsPart 700DefinitionsPart 701Organization and Operation of Federal Credit UnionsPart 702Capital AdequacyPart 703Investment and Deposit ActivitiesPart 704Corporate Credit UnionsPart 705Community Development Revolving Loan Fund Access for Credit UnionsPart 707Truth in SavingsPart 708aBank Conversions and MergersPart 708bMergers of Insured Credit Unions into Other Credit Unions; Voluntary Termination or Conversion of Insured StatusPart 709Involuntary Liquidation of Federal Credit Unions and Adjudication of Creditor Claims Involving Federally Insured Credit Unions in LiquidationPart 710Voluntary LiquidationPart 711Management Official InterlocksPart 712Credit Union Service Organizations (CUSOs)Part 713Fidelity Bond and Insurance Coverage for Federally Insured Credit UnionsPart 714LeasingPart 715Supervisory Committee Audits and VerificationsPart 716Privacy of Consumer Financial InformationPart 717Fair Credit ReportingPart 721Incidental PowersPart 722AppraisalsPart 723Member Business Loans; Commercial LendingPart 724Trustees and Custodians of Certain Tax-Advantaged Savings PlansPart 725National Credit Union Administration Central Liquidity FacilityPart 740Accuracy of Advertising and Notice of Insured StatusPart 741Requirements for InsurancePart 745Share Insurance and AppendixPart 746Appeals ProceduresPart 747Administrative Actions, Adjudicative Hearings, Rules of Practice and Procedure, and InvestigationsPart 748Security Program, Suspicious Transactions, Catastrophic Acts, Cyber Incidents, and Bank Secrecy Act CompliancePart 749Records Preservation Program and Appendices—Record Retention Guidelines; Catastrophic Act Preparedness GuidelinesPart 750Golden Parachute and Indemnification PaymentsPart 752Consent to Service of Persons Convicted of, or Who Have Program Entries for, Certain Criminal OffensesPart 760Loans in Areas Having Special Flood HazardsPart 761Registration of Residential Mortgage Loan OriginatorsPart 790Description of NCUA; Requests for Agency ActionPart 791Rules of NCUA Board Procedure; Promulgation of NCUA Rules and Regulations; Public Observation of NCUA Board MeetingsPart 792Requests for Information Under the Freedom of Information Act and Privacy Act, and by Subpoena; Security Procedures for Classified InformationPart 793Tort Claims Against the GovernmentPart 794Enforcement of Nondiscrimination on the Basis of Handicap in Programs or Activities Conducted by the National Credit Union AdministrationPart 796Post-Employment Restrictions for Certain NCUA ExaminersPart 797Procedures for Debt CollectionPart 1001Financial Products or ServicesPart 1002Equal Credit Opportunity Act (Regulation B)Part 1003Home Mortgage Disclosure (Regulation C)Part 1004Alternative Mortgage Transaction Parity (Regulation D)Part 1005Electronic Fund Transfers (Regulation E)Part 1006Debt Collection Practices (Regulation F)Part 1007S.A.F.E. Mortgage Licensing Act—Federal Registration of Residential Mortgage Loan Originators (Regulation G)Part 1008S.A.F.E. Mortgage Licensing Act—State Compliance and Bureau Registration System (Regulation H)Part 1009Disclosure Requirements for Depository Institutions Lacking Federal Deposit Insurance (Regulation I)Part 1010Land Registration (Regulation J)Part 1011Purchasers' Revocation Rights, Sales Practices and Standards (Regulation K)Part 1012Special Rules of Practice (Regulation L)Part 1013Consumer Leasing (Regulation M)Part 1014Mortgage Acts and Practices—Advertising (Regulation N)Part 1015Mortgage Assistance Relief Services (Regulation O)Part 1016Privacy of Consumer Financial Information (Regulation P)Part 1022Fair Credit Reporting (Regulation V)Part 1024Real Estate Settlement Procedures Act (Regulation X)Part 1026Truth in Lending (Regulation Z)Part 1030Truth in Savings (Regulation DD)Part 1033Personal Financial Data RightsPart 1041Payday, Vehicle Title, and Certain High-Cost Installment LoansPart 1070Disclosure of Records and InformationPart 1071Rule Implementing Equal Access to Justice ActPart 1072Enforcement of Nondiscrimination on the Basis of Disability in Programs and Activities Conducted by the Bureau of Consumer Financial ProtectionPart 1073Procedures for Bureau Debt CollectionPart 1074Rulemaking and GuidancePart 1075Consumer Financial Civil Penalty Fund RulePart 1076Claims Against the United StatesPart 1080Rules Relating to InvestigationsPart 1081Rules of Practice for Adjudication ProceedingsPart 1082State Official Notification RulesPart 1083Civil Penalty AdjustmentsPart 1090Defining Larger Participants of Certain Consumer Financial Product and Service MarketsPart 1091Procedures for Supervisory Designation ProceedingsPart 1101Description of Office, Procedures, Public InformationPart 1102Appraiser RegulationPart 1200Organization and FunctionsPart 1201General Definitions Applying to All Federal Housing Finance Agency RegulationsPart 1202Freedom of Information ActPart 1203Equal Access to Justice ActPart 1204Privacy Act ImplementationPart 1206AssessmentsPart 1207Minority and Women Outreach ProgramPart 1208Debt CollectionPart 1209Rules of Practice and ProcedurePart 1211ProceduresPart 1212Post-Employment Restriction for Senior ExaminersPart 1213Office of the OmbudsmanPart 1214Availability of Non-Public InformationPart 1215Production of FHFA Records, Information, and Employee Testimony in Third-Party Legal ProceedingsPart 1217Program Fraud Civil Remedies ActPart 1221Margin and Capital Requirements for Covered Swap EntitiesPart 1222AppraisalsPart 1223Minority and Women InclusionPart 1225Minimum Capital—Temporary IncreasePart 1227Suspended Counterparty ProgramPart 1228Restrictions on the Acquisition of, or Taking Security Interests in, Mortgages on Properties Encumbered by Certain Private Transfer Fee Covenants and Related SecuritiesPart 1229Capital Classifications and Prompt Corrective ActionPart 1230Executive CompensationPart 1231Golden Parachute and Indemnification PaymentsPart 1233Reporting of Fraudulent Financial InstrumentsPart 1234Credit Risk RetentionPart 1235Record Retention for Regulated Entities and Office of FinancePart 1236Prudential Management and Operations StandardsPart 1237Conservatorship and ReceivershipPart 1238Stress Testing of Regulated EntitiesPart 1239Responsibilities of Boards of Directors, Corporate Practices, and Corporate GovernancePart 1240Capital Adequacy of EnterprisesPart 1242Resolution PlanningPart 1248Uniform Mortgage-Backed SecuritiesPart 1249Book-Entry ProceduresPart 1250Flood InsurancePart 1251Contributions to the Housing Trust and Capital Magnet FundsPart 1252Portfolio HoldingsPart 1253Prior Approval for Enterprise ProductsPart 1254Validation and Approval of Credit Score ModelsPart 1260Sharing of Information Among Federal Home Loan BanksPart 1261Federal Home Loan Bank DirectorsPart 1263Members of the BanksPart 1264Federal Home Loan Bank Housing AssociatesPart 1265Core Mission ActivitiesPart 1266AdvancesPart 1267Federal Home Loan Bank InvestmentsPart 1268Acquired Member AssetsPart 1269Standby Letters of CreditPart 1270LiabilitiesPart 1271Miscellaneous Federal Home Loan Bank Operations and AuthoritiesPart 1272New Business ActivitiesPart 1273Office of FinancePart 1274Financial Statements of the BanksPart 1277Federal Home Loan Bank Capital Requirements, Capital Stock and Capital PlansPart 1278Voluntary Mergers of Federal Home Loan BanksPart 1281Federal Home Loan Bank Housing GoalsPart 1282Enterprise Housing Goals and MissionPart 1290Community Support RequirementsPart 1291Federal Home Loan Banks' Affordable Housing ProgramPart 1292Community Investment Cash Advance ProgramsPart 1301Freedom of InformationPart 1310Authority to Require Supervision and Regulation of Certain Nonbank Financial CompaniesPart 1320Designation of Financial Market UtilitiesPart 1400Organization and FunctionsPart 1401Employee Responsibilities and ConductPart 1402Releasing InformationPart 1403Privacy Act RegulationsPart 1408Collection of Claims Owed the United StatesPart 1410PremiumsPart 1411Rules of Practice and ProcedurePart 1412Golden Parachute and Indemnification PaymentsPart 1500Merchant Banking InvestmentsPart 1501Financial SubsidiariesPart 1510Resolution Funding Corporation OperationsPart 1511Book-Entry ProcedurePart 1600Organization and Functions of the Office of Financial ResearchPart 1610Regulatory Data CollectionsPart 1777Prompt Corrective ActionPart 1805Community Development Financial Institutions ProgramPart 1806Bank Enterprise Award ProgramPart 1807Capital Magnet FundPart 1808Community Development Financial Institutions Bond Guarantee ProgramPart 1815Environmental Quality