(e) added; eff. 1-27-11........................................81387708a.301--708a.312 (Subpart C) Added; eff. 1-27-11................81387708b.2 (h) through (k) redesignated as (i) through (l); new (h)
added; interim.............................................80680
(a) through (k) designations removed; amended; eff. 1-27-11....81393708b.103 (a)(5) revised; (a)(7) through (10) redesignated as
(a)(8) through (11); NEW (a)(7) added; eff. 1-27-11........81394708b.104 (a)(8) revised; eff. 1-27-11.............................81394708b.106 (a)(2)(ii) revised; eff. 1-27-11.........................81394708b.107 Heading amended; eff. 1-27-11............................81394708b.201 (c) revised; eff. 1-27-11................................81394708b.203 (d), (f) and (f) revised; eff. 1-27-11...................81394708b.206 (b) revised; eff. 1-27-11................................81394708b.302 Heading, (b) and (c) amended.............................34621709.4 (a) amended.................................................34621709.5 (b)(7) and (9) revised; eff. 1-18-11........................64859709.9 (f) introductory text amended...............................34621711.2 (e) amended.................................................34621712.5 (c) amended.................................................34621715.5 (b) amended.................................................34621716.4 (f)(1) amended..............................................34621716.6 (e) heading amended.........................................34621717.3 (l) amended.................................................34621717.20 Heading amended............................................34621717.25 (b)(1)(v) amended..........................................34621717.27 (c)(2) amended.............................................34621721.3 (f) amended.................................................34621722.2 (f)(2) amended..............................................34622723.7 (b) amended.................................................66298740.4 (b) introductory text and (1) amended.......................53843741 Technical correction..........................................51623741.8 (c) amended.................................................34622741.223 Added.....................................................44704742.4 Heading amended.............................................34622
(8) through (11); NEW (a)(7) added; eff. 1-27-11........81394708b.104 (a)(8) revised; eff. 1-27-11.............................81394708b.106 (a)(2)(ii) revised; eff. 1-27-11.........................81394708b.107 Heading amended; eff. 1-27-11............................81394708b.201 (c) revised; eff. 1-27-11................................81394708b.203 (d), (f) and (f) revised; eff. 1-27-11...................81394708b.206 (b) revised; eff. 1-27-11................................81394708b.302 Heading, (b) and (c) amended.............................34621709.4 (a) amended.................................................34621709.5 (b)(7) and (9) revised; eff. 1-18-11........................64859709.9 (f) introductory text amended...............................34621711.2 (e) amended.................................................34621712.5 (c) amended.................................................34621715.5 (b) amended.................................................34621716.4 (f)(1) amended..............................................34621716.6 (e) heading amended.........................................34621717.3 (l) amended.................................................34621717.20 Heading amended............................................34621717.25 (b)(1)(v) amended..........................................34621717.27 (c)(2) amended.............................................34621721.3 (f) amended.................................................34621722.2 (f)(2) amended..............................................34622723.7 (b) amended.................................................66298740.4 (b) introductory text and (1) amended.......................53843741 Technical correction..........................................51623741.8 (c) amended.................................................34622741.223 Added.....................................................44704742.4 Heading amended.............................................34622
(a)(3) amended; (a)(4), (5) and (6) removed; (a)(7), (8) and (9) redesignated as new (a)(4), (5) and (6)........................66298745.1 (e) revised.................................................53843745.9-2 (a) amended...............................................34622745 Appendix amended..............................................34622747.7 (a) amended.................................................34622747.10 (c)(3) amended.............................................34622747.31 (a) amended................................................34622747.39 (b)(2) amended.............................................34622747.40 (a) amended................................................34622747.203 (a) amended...............................................34622747.207 Amended...................................................34622747.302 (a)(1) amended............................................34622747.306 (a) and (b) amended.......................................34622747.602 (e) amended...............................................34622747.605 (c)(3) amended............................................34622747.606 (a)(3)(ii) amended........................................34622747.607 (a) amended...............................................34622747.611 Amended...................................................34622747.616 Amended...................................................34622747.803 (b)(1)(i) and (iv) amended................................34622747.901--747.905 (Subpart J) Heading revised......................34623747.902 Amended...................................................34623747.2003 (b)(4)(iii) amended......................................34623747.3001--747.3006 (Subpart M) Added; eff. 10-20-11...............64860761 Added.........................................................44704
(3) amended; (a)(4), (5) and (6) removed; (a)(7), (8) and (9) redesignated as new (a)(4), (5) and (6)........................66298745.1 (e) revised.................................................53843745.9-2 (a) amended...............................................34622745 Appendix amended..............................................34622747.7 (a) amended.................................................34622747.10 (c)(3) amended.............................................34622747.31 (a) amended................................................34622747.39 (b)(2) amended.............................................34622747.40 (a) amended................................................34622747.203 (a) amended...............................................34622747.207 Amended...................................................34622747.302 (a)(1) amended............................................34622747.306 (a) and (b) amended.......................................34622747.602 (e) amended...............................................34622747.605 (c)(3) amended............................................34622747.606 (a)(3)(ii) amended........................................34622747.607 (a) amended...............................................34622747.611 Amended...................................................34622747.616 Amended...................................................34622747.803 (b)(1)(i) and (iv) amended................................34622747.901--747.905 (Subpart J) Heading revised......................34623747.902 Amended...................................................34623747.2003 (b)(4)(iii) amended......................................34623747.3001--747.3006 (Subpart M) Added; eff. 10-20-11...............64860761 Added.........................................................44704
Technical correction...........................................51623790.2 (b)(6), (13) and (c) amended; (b)(16) and (17) added........34623791.4 (b)(1) amended..............................................34623791.5 (b)(2)(i) amended...........................................34623791.8 (f) added...................................................34623791.12 (a)(1)(i) amended..........................................34623792.66 (b)(1) and (3) amended.....................................34623793.4 (b) introductory text added; (d) amended....................34623795 Removed.......................................................34623
2011 12 CFR
76 FR
PageChapter VIPolicy statement..................................................54638614.4070 (d) added (eff. date pending)............................30250
Regulation at 76 FR 30250 eff. date confirmed..................42470 614.4325 (b) revised (eff. date pending)..........................30250
Regulation at 76 FR 30250 eff. date confirmed..................42470614.4352 (a), (b)(1) and (2) amended; eff. 7-1-12.................29997614.4353 Amended; eff. 7-1-12.....................................29997614.4354 Removed; eff. 7-1-12.....................................29997614.4356 Amended; eff. 7-1-12.....................................29997614.4362 Added; eff. 7-1-12.......................................29997651.1 (b) amended (eff. date pending).............................23467
Regulation at 76 FR 23467 eff. date confirmed..................35966652.5 Amended (eff. date pending).................................23467
Regulation at 76 FR 23467 eff. date confirmed..................35966652.50 Amended (eff. date pending)................................23467
Regulation at 76 FR 23467 eff. date confirmed..................35966652.65 (b)(5) and (6) redesignated as (b)(6) and (7); new (b)(5)
added; new (b)(6) and (d)(2) revised (eff. date pending)
23467
Regulation at 76 FR 23467 eff. date confirmed..................35966652.50--652.100 (Subpart B) Appendix A amended (eff. date
pending)...................................................23468
Regulation at 76 FR 23468 eff. date confirmed..................35966Chapter VIIPolicy statement..................................................23871700.2 Amended.....................................................60366701.21 (h)(4)(iv) revised.........................................60366701.30 (a) and (b) amended; interim...............................44763
Regulation at 76 FR 44763 confirmed............................73994701.32 (c) amended................................................67587701.34 (a)(3) amended.............................................36979
Amended........................................................80227702 Policy statement..............................................16234702.2 (f)(3) revised; (f)(4) added................................60367704 Policy statement..............................................10209704.2 Regulation at 75 FR 71528 confirmed.........................16236
Amended........................................................23867
Amended; eff. 1-23-12..........................................79533704.6 Regulation at 75 FR 71528 confirmed.........................16236
(c)(3) and (f)(4) removed; (h) added; eff. 1-23-12.............79533704.8 (f) and (g) amended; (j)(2)(ii) and (iii) revised; eff. 1-
(3) and (f)(4) removed; (h) added; eff. 1-23-12.............79533704.8 (f) and (g) amended; (j)(2)(ii) and (iii) revised; eff. 1-
23-12......................................................79533704.11 (g)(5) and (6) revised; (g)(7) added.......................23868704.13 (c)(6) and (7) revised; (c)(8) added.......................23868704.15 Revised....................................................23868704.18 (e)(1) table revised; eff. 1-23-12.........................79533704.19 (a) introductory text revised..............................23871
Heading revised; eff. 1-23-12..................................79534704.20 Removed....................................................30517704.21 Added; eff. 4-29-13........................................23871704.22 Added......................................................23871704 Regulation at 75 FR 71528 confirmed...........................16236
Appendix A amended; eff. 1-23-12...............................79534705 Revised.......................................................67587707.6 Regulation at 75 FR 47175 confirmed..........................3488707.11 Regulation at 75 FR 47175 confirmed.........................3488707 Regulation at 75 FR 47175 confirmed............................3488708a.1 Regulation at 75 FR 80680 confirmed........................13505708a.101 Amended..................................................13505708b.2 Regulation at 75 FR 80680 confirmed........................13505717.82 (c)(2)(i)(A) revised.......................................18365717 Appendix J amended............................................18365725.18 (c) amended................................................60367738 Authority citation revised....................................54930738.3 (b) amended.................................................54930738 Supplement No. 1 amended......................................54930740 Authority citation revised....................................54930740.1 (b) and (c) redesignated as (c) and (d); new (b) added......30523740.5 (b) amended; (c)(1)removed; (c)(2) through (12)
redesignated as new (c)(1) through (11); (a) and new
(c)(7) and (8) revised.....................................30523740.7 (c)(1) amended..............................................54930740 Supplement No. 1 amended......................................54931741.4 (b) amended.................................................60367741.207 Amended...................................................67591741.224 Added.....................................................30517745.1 (f) added...................................................30253745.14 Added......................................................30253745 Supplement No. 2 amended......................................54931748 Authority citation revised....................................54931748.1 (c)(2)(ii) and (iii) revised................................18366748.2 (a) and (b) revised.........................................18366 748.9 (a)(1) amended..............................................54931750 Added.........................................................30517750.1 (e) amended; interim........................................36980
(7) and (8) revised.....................................30523740.7 (c)(1) amended..............................................54930740 Supplement No. 1 amended......................................54931741.4 (b) amended.................................................60367741.207 Amended...................................................67591741.224 Added.....................................................30517745.1 (f) added...................................................30253745.14 Added......................................................30253745 Supplement No. 2 amended......................................54931748 Authority citation revised....................................54931748.1 (c)(2)(ii) and (iii) revised................................18366748.2 (a) and (b) revised.........................................18366 748.9 (a)(1) amended..............................................54931750 Added.........................................................30517750.1 (e) amended; interim........................................36980
Regulation at 76 FR 36980 confirmed............................73996
2012 12 CFR
77 FR
PageChapter VIPolicy statement...................................................65098611 Authority citation revised....................................60595611.100 (a) through (f) redesignated as (c) through (h); new (a)
and (b) added (eff. date pending)..........................60595611.330 (b)(1), (2) and (c)(1) amended (eff. date pending)........60596
Regulation at 77 FR 60596 confirmed............................76215611.360 Added (eff. date pending).................................60596
Regulation at 77 FR 60596 confirmed............................76215611.400 (Subpart D) Heading revised (eff. date pending)...........60596
Regulation at 77 FR 60596 confirmed............................76215611.400 (a), (b) and (d)(1) amended (eff. date pending)...........60596
Regulation at 77 FR 60596 confirmed............................76215611.410 Added (eff. date pending).................................60596
Regulation at 77 FR 60596 confirmed............................76215612.2145 (a)(2) amended (eff. date pending).......................60596
Regulation at 77 FR 60596 confirmed............................76215612.2155 (a)(2) amended (eff. date pending).......................60596
Regulation at 77 FR 60596 confirmed............................76215612.2165 (b)(12) amended (eff. date pending)......................60596
Regulation at 77 FR 60596 confirmed............................76215614.4352 Regulation at 76 FR 29997 confirmed......................39387614.4353 Regulation at 76 FR 29997 confirmed......................39387614.4354 Regulation at 76 FR 29997 confirmed......................39387614.4356 Regulation at 76 FR 29997 confirmed......................39387614.4362 Regulation at 76 FR 29997 confirmed......................39387615.5131 (a) through (l) designations removed; amended (eff. date
pending)...................................................66370615.5132 Revised (eff. date pending)..............................66371615.5133 Revised (eff. date pending)..............................66371615.5135 Removed (eff. date pending)..............................66372615.5136 Revised (eff. date pending)..............................66372615.5140 (a) revised (eff. date pending)..........................66372615.5141 Removed (eff. date pending)..............................66374615.5143 Revised (eff. date pending)..............................66374615.5174 (a) amended; (d) revised; (e) added (eff. date pending)
66374615.5180 Revised (eff. date pending)..............................66374615.5181 Removed (eff. date pending)..............................66375615.5182 Revised (eff. date pending)..............................66375615.5201 Amended (eff. date pending)..............................66375615.5570 (Subpart S) Correctly reinstated; CFR correction.........75362618.8440 Revised (eff. date pending)..............................25587
Regulation at 77 FR 25587 confirmed............................37283619 Authority citation revised....................................60596
Regulation at 77 FR 60596 confirmed............................76215619.9335 Added (eff. date pending)................................60596
Regulation at 77 FR 60596 confirmed............................76215620 Authority citation revised....................................60597
Regulation at 77 FR 60597 confirmed............................76215620.2 Heading, (c) and (d) revised (eff. date pending)............60597
Regulation at 77 FR 60597 confirmed............................76215620.4 (c) revised (eff. date pending).............................60597
Regulation at 77 FR 60597 confirmed............................76215 620.5 (a)(11) and (e)(4) added; (h) revised; (i), (j) and (k)
removed; (l), (m) and (n) redesignated as new (i), (j) and
(k) (eff. date pending)....................................60597
Regulation at 77 FR 60597 confirmed............................76215620.6 Added (eff. date pending)...................................60597
Regulation at 77 FR 60597 confirmed............................76215620.10 (a) revised; (c) added (eff. date pending).................60600
Regulation at 77 FR 60600 confirmed............................76215620.11 (b) introductory text, (c) and (d) revised; (e) and (f)
removed (eff. date pending)................................60600
Regulation at 77 FR 60600 confirmed............................76215620.15 Revised (eff. date pending)................................60600
Regulation at 77 FR 60600 confirmed............................76215620.17 Revised (eff. date pending)................................60600
Regulation at 77 FR 60600 confirmed............................76215620.21 (a)(3)(i) revised (eff. date pending)......................60601
Regulation at 77 FR 60601 confirmed............................76215620.31 Revised (eff. date pending)................................60601
Regulation at 77 FR 60601 confirmed............................76215630 Authority citation revised.............................59052, 60602
Regulation at 77 FR 60602 confirmed............................76215
Regulation at 77 FR 59052 confirmed............................76356630.6 (a)(3) and (4)(ii)(A) revised (eff. date pending)...........59053
(b) revised (eff. date pending)................................60602
Regulation at 77 FR 60602 confirmed............................76215
Regulation at 77 FR 59053 confirmed............................76356630.20 (n) revised (eff. date pending)............................59053
(i) revised (eff. date pending)................................60602
Regulation at 77 FR 60602 confirmed............................76215
Regulation at 77 FR 59053 confirmed............................76356652.1--652.45 (Subpart A) Revised (eff. date pending).............66382Chapter VIIPolicy statement...................................................32004701.21 (a) amended................................................71084701.23 (b)(2) and (3) redesignated as (b)(3) and (4); new (b)(2),
(5) and (h) added; new (b)(5) introductory text amended....31990701.25 Removed....................................................31991701.31 (d)(3) amended.............................................16426
(a)(1) amended.................................................71084701.32 (b)(1) amended.............................................31991701.36 (b)(2) revised; (d) removed; (e) redesignated as new (d)
(1) amended.................................................71084701.32 (b)(1) amended.............................................31991701.36 (b)(2) revised; (d) removed; (e) redesignated as new (d)
31991703.2 Amended; eff. 6-11-13.......................................74109703.8 (b)(3) revised; eff. 6-11-13................................74109703.9 (d) revised; eff. 6-11-13...................................74109703.13 (d)(3) revised.............................................31991703.14 (i) and (j) added..........................................31991
(e), (g)(9), (11), (h)(1), (2) and (j)(1) revised; eff. 6-11-13.................................................................74110703.16 (b) and (d) removed; (c), (e) and (f) redesignated as new
(b), (c) and (d)...........................................31991703.18 (b) redesignated as (c); new (b) added.....................31991703.20 Added......................................................31991704.2 Amended; eff. 6-11-13.......................................74110704.6 (f), (g)(2)(iii) and (h)(1) revised; eff. 6-11-13...........74110704 Appendices B and C amended; eff. 6-11-13.....................74111707.3 (c) amended.................................................71084707.11 (b)(2)(i) and (c) amended..................................71084707 Appendix B amended............................................71084
Appendix C amended.............................................71085709.10 (a)(5) revised; eff. 6-11-13...............................74111713.6 (a)(1) and (c) revised; interim.............................31992
Regulation at 77 FR 31992 confirmed............................74113714.10 Amended....................................................71085721.3 (b) through (l) redesignated as (c) through (m); new (b)
added......................................................31992723.1 (e) revised.................................................31993741.3 (b)(5) added.................................................5162
(b)(2) revised.................................................32001
(2) revised.................................................32001
(a)(2) amended; eff. 6-11-13...................................74112741 Appendix B added...............................................5162
(2) amended; eff. 6-11-13...................................74112741 Appendix B added...............................................5162
Appendix C added...............................................32001
Appendix B corrected...........................................57990742 Removed.......................................................31993748 Authority citation revised....................................71085748 Appendix A amended............................................71085 749 Appendix A amended............................................71085760.6 (a) amended.................................................16428790.2 (b)(4), (5), (13) and (c)(2) revised; (c)(1) table amended
16428
2013 12 CFR
78 FR
PageChapter VIChapter VI Policy statement.......................................63380602 Authority citation revised (eff. date pending)................77562602.2 Heading revised; (c) redesignated as (d); new (c) added
(eff. date pending)........................................77562604.420 (i)(1) amended............................................31831
Regulation at 78 FR 31831 eff. date confirmed..................45051610 Revised; interim..............................................51048
Regulation at 78 FR 51048 eff. date confirmed..................63379611 Actions on petitions..........................................11551
Authority citation revised.....................................31831
Regulation at 78 FR 31831 eff. date confirmed..................45051611.1130 (a) amended..............................................31831
Regulation at 78 FR 31831 eff. date confirmed..................45051611.1135--611.1137 (Subpart I) Heading revised....................31831
Regulation at 78 FR 31831 eff. date confirmed..................45051611.1136 Heading revised; (c) and section amended.................31831
Regulation at 78 FR 31831 eff. date confirmed..................45051611.1150--611.1158 (Subpart J) Added..............................31831
Regulation at 78 FR 31831 eff. date confirmed..................45051612 Actions on petitions..........................................11551612.2130 (p) and (t) revised......................................31834
Regulation at 78 FR 31834 eff. date confirmed..................45051615.5131 Regulation at 77 FR 66370 eff. date confirmed.............2615615.5132 Regulation at 77 FR 66371 eff. date confirmed.............2615615.5133 Regulation at 77 FR 66371 eff. date confirmed.............2615615.5134 Revised; eff. date pending...............................23455
(e) correctly amended; eff. date pending.......................26701
Regulation at 78 FR 23455 eff. date confirmed..................37101615.5135 Regulation at 77 FR 66372 eff. date confirmed.............2615615.5136 Regulation at 77 FR 66372 eff. date confirmed.............2615615.5140 Regulation at 77 FR 66372 eff. date confirmed.............2615615.5141 Regulation at 77 FR 66374 eff. date confirmed.............2615615.5143 Regulation at 77 FR 66374 eff. date confirmed.............2615615.5174 Regulation at 77 FR 66374 eff. date confirmed.............2615615.5180 Regulation at 77 FR 66374 eff. date confirmed.............2615615.5181 Regulation at 77 FR 66375 eff. date confirmed.............2615615.5182 Regulation at 77 FR 66375 eff. date confirmed.............2615615.5201 Regulation at 77 FR 66375 eff. date confirmed.............2615615.5207 (j) amended..............................................21036
Regulation at 78 FR 21036 eff. date confirmed..................34550615.5301 (b)(5), (i)(5) and (j)(1) introductory text amended......21036
Regulation at 78 FR 21036 eff. date confirmed..................34550618.8300 Amended (eff. date pending)..............................77562618.8310 (c) added (eff. date pending)............................77562618.8320 (b)(10) added (eff. date pending)........................77562619 Actions on petitions..........................................11551619.9338 Added....................................................31834
Regulation at 78 FR 31834 eff. date confirmed..................45051620 Actions on petitions..........................................11551620.5 (a)(3) amended; (a)(12) added...............................31834
Regulation at 78 FR 31834 eff. date confirmed..................45051
(i), (j) and (k) correctly removed; (l), (m) and (n) correctly redesignated as new (i), new (j) and new (k); CFR correction.......58449621 Authority citation revised (eff. date pending)................77562621.1 Amended.....................................................31835
Regulation at 78 FR 31835 eff. date confirmed..................45051621.2 (e) amended.................................................31835
Regulation at 78 FR 31835 eff. date confirmed..................45051
(b) redesignated as (d); (a) and (c) through (i) redesignated as new (b) and (f) through (l); (a), (c), (e), (m) and (n) added (eff. date pending)................................................77562621.6 (b) amended.................................................21037
Regulation at 78 FR 21036 eff. date confirmed..................34550621.12--621.14 (Subpart D) Heading revised (eff. date pending)....77562621.12 Heading revised (eff. date pending)........................77562621.15 Added (eff. date pending)..................................77562622.2 (d) amended.................................................31835
Regulation at 78 FR 31835 eff. date confirmed..................45051622.61 Revised....................................................24338623 Authority citation revised....................................31835
Regulation at 78 FR 31835 eff. date confirmed..................45051623.2 (d) amended.................................................31835
Regulation at 78 FR 31835 eff. date confirmed..................45051630 Actions on petitions..........................................11551630.20 (a)(2) amended.............................................31835
Regulation at 78 FR 31835 eff. date confirmed..................45051652 (b) Appendix A amended........................................21037
Regulation at 78 FR 21036 eff. date confirmed..................34550
Authority citation revised.....................................65552652.1--652.45 (Subpart A) Regulation at 77 FR 66382 eff. date
confirmed...................................................2879652.5 Revised (eff. date pending).................................65552652.35 Revised (eff. date pending)................................65553652.40 Added (eff. date pending)..................................65553652.60 Revised (eff. date pending)................................65149652.61 Added (eff. date pending)..................................65149652.62 Added (eff. date pending)..................................65149Chapter VII700.1 Revised.....................................................32543700.2 Amended........................................4029, 32544, 77564701.3 (d)(3) amended..............................................32544701.14 (b)(3) and (4) revised......................................4029
(c)(3)(i) amended..............................................32544
(3)(i) amended..............................................32544
(i) amended..............................................32544
(b)(4) revised; eff. 1-1-14....................................77564701.22 Revised....................................................37956
(4) revised; eff. 1-1-14....................................77564701.22 Revised....................................................37956
Regulation at 78 FR 37956 eff. date extended to 9-23-13........40953701.23 Introductory text added....................................37958
Regulation at 78 FR 37958 eff. date extended to 9-23-13........40953701.34 (a)(1) revised..............................................4032701.36 Revised....................................................57252701.37 (c) amended.................................................4030701 Appendix B amended.....................................13463, 32544702.2 (a) revised.................................................32544702.103 (a) amended................................................4037702.104 (c) amended...............................................32544703.1 (b)(5) and (6) revised; (b)(7) added........................76730703.14 (a) revised................................................13213704.2 Amended.....................................................32544704.4 (d)(3)(ii) Revised; eff. 1-1-14.............................77565704.10 Amended....................................................32544704.12 (b) amended................................................32544707.2 (e) and (v) removed; (f) through (u) and (w) through (z)
redesignated as (e) through (t) and (u) through (x)........32544708a.101 Amended..................................................32544708a.301 Amended..................................................32544708b.2 Amended....................................................32544709.1 (c) amended.................................................32545712.1 Revised; eff. 6-30-14.......................................72548712.2 (d)(1) removed; (d)(2) and (3) redesignated as (d)(1) and
(2)........................................................32545
(d)(2) revised; eff. 6-30-14...................................72548712.3 (d) revised; eff. 6-30-14...................................72548712.4 Revised; eff. 6-30-14.......................................72549712.9 Removed; eff. 6-30-14.......................................72549712.10 Revised; eff. 6-30-14......................................72549712.11 Added; eff. 6-30-14........................................72549716 Revised.......................................................32545721.3 (b) redesignated as (b)(1); (b)(2) added....................76731722 Authority citation revised; eff. 1-18-14......................10442
(2) revised; eff. 6-30-14...................................72548712.3 (d) revised; eff. 6-30-14...................................72548712.4 Revised; eff. 6-30-14.......................................72549712.9 Removed; eff. 6-30-14.......................................72549712.10 Revised; eff. 6-30-14......................................72549712.11 Added; eff. 6-30-14........................................72549716 Revised.......................................................32545721.3 (b) redesignated as (b)(1); (b)(2) added....................76731722 Authority citation revised; eff. 1-18-14......................10442
Regulation at 78 FR 10442 confirmed............................69793722.3 (f) added; eff. 1-18-14.....................................10442
Regulation at 78 FR 10442 confirmed............................69793723.11 Introductory text amended..................................32545723.12 Introductory text amended..................................32545723.13 Amended....................................................32545723.16 (b)(3) amended.............................................32545 725.2 (n) removed; (o), (p) and (q) redesignated as (n), (o) and
(p)........................................................32545741.3 (b)(5) revised...............................................4037741.6 (a) introductory text amended...............................32545
(a) introductory text revised..................................64885741.8 (c) amended.................................................32545
(b)(2) and (3) amended; (b)(4) added...........................37958
(2) and (3) amended; (b)(4) added...........................37958
Regulation at 78 FR 37958 eff. date extended to 9-23-13........40953741.12 Added; eff. 3-31-14........................................64883741.204 Amended....................................................4032741.205 Amended....................................................4029741.220 Amended...................................................32545741.222 Revised; eff. 6-30-14.....................................72550741.223 Amended...................................................32545741.225 Added.....................................................37958
Regulation at 78 FR 37958 eff. date extended to 9-23-13........40953745.1 (f) removed.................................................32545745.14 Removed....................................................32545747.901 Amended....................................................4029748.1 (a) revised.................................................64885748.2 Second (b)(2) correctly removed; CFR correction.............46256748 Appendix A amended............................................32545750.1 (e)(1)(ii)(C), (D) and (E) revised; (l) removed..............4029
(a) removed; (b) through (k) redesignated as (a) through (j)
32545750.6 (a) amended.................................................32545761 Revised.......................................................32545790.2 Heading and (c) revised; (b)(14) removed; (b)(15), (16) and
(17) redesignated as (b)(14), (15) and (16)................32546791.8 (a) revised..................................................4038791.10 (b) removed; (c) through (g) redesignated as (b) through
(f)........................................................32546792.50 Amended....................................................32546792.51 (a) through (d) revised....................................32547
2014 12 CFR
79 FR
PageChapter VIPolicy statement...................................................63033602 Regulation at 78 FR 77562 eff. date confirmed.................10661602.2 Regulation at 78 FR 77562 eff. date confirmed...............10661611.100 (a) removed; (b) through (h) redesignated as new (a)
through (g); interim (eff. date pending)...................17856
Regulation at 79 FR 17856 confirmed............................34622611.360 Removed; interim (eff. date pending)......................17856
Regulation at 79 FR 17856 confirmed............................34622611.410 Removed; interim (eff. date pending)......................17856
Regulation at 79 FR 17856 confirmed............................34622618.8300 Regulation at 78 FR 77562 eff. date confirmed............10661618.8310 Regulation at 78 FR 77562 eff. date confirmed............10661618.8320 Regulation at 78 FR 77562 eff. date confirmed............10661620.2 (e) correctly reinstated; CFR correction....................30005620.5 (a)(11) removed; (a)(12) redesignated as new (a)(11);
interim (eff. date pending)................................17856
Regulation at 79 FR 17856 confirmed............................34622620.6 (c)(6) removed; (c)(7) redesignated as new (c)(6); interim;
(eff. date pending)........................................17856
Regulation at 79 FR 17856 confirmed............................34622621 Regulation at 78 FR 77562 eff. date confirmed.................10661621.2 Regulation at 78 FR 77562 eff. date confirmed...............10661621.12--621.14 (Subpart D) Regulation at 78 FR 77562 eff. date
confirmed..................................................10661621.12 Regulation at 78 FR 77562 eff. date confirmed..............10661621.15 Regulation at 78 FR 77562 eff. date confirmed..............10661
(b)(1) through (6) compliance date.............................63033630.20 (i) amended; interim (eff. date pending)...................17856
(1) through (6) compliance date.............................63033630.20 (i) amended; interim (eff. date pending)...................17856
(i) correctly revised; CFR correction..........................21598
Regulation at 79 FR 17856 confirmed............................34622652 Regulation at 78 FR 65552 eff. date confirmed.................29074652.5 Correctly amended (eff. date pending).......................28811
Regulation at 78 FR 65552 eff. date confirmed..................29074
Correctly revised..............................................53127652.35 Regulation at 78 FR 65553 eff. date confirmed..............29074652.40 Regulation at 78 FR 65553 eff. date confirmed..............29074652.60 Regulation at 78 FR 65149 eff. date confirmed...............3071652.61 Regulation at 78 FR 65149 eff. date confirmed...............3071652.62 Regulation at 78 FR 65149 eff. date confirmed...............3071Chapter VII701.21 (c)(7)(iii) amended........................................59629701.31 (a)(1) and (c)(5) amended; eff. 1-20-15....................75748702 Heading revised...............................................24315702.501--702.506 (Subpart E) Added................................24315703.1--703.20 (Subpart A) Designated as Subpart A..................5241703.2 Amended......................................................5241703.14 (k) added...................................................5241703.16 (a) removed; (b), (c) and (d) redesignated as (a), (b) and
(c).........................................................5241703.100--703.114 (Subpart B) Added.................................5241706 Removed.......................................................59629710.5 (a)(1) and (2) revised; (a)(3) amended......................36198710.6 (a), (b) and (c) revised....................................36198715.5 (a) revised..................................................5247722.3 (a)(5) introductory text, (i) and (ii) amended; eff. 1-20-
15.........................................................75748741 Authority citation revised.....................................5247741.219 Revised....................................................5247750.1 (a), (b)(2) introductory text, (ii), (3) introductory text,
(i), (ii), (v), (d)(1)(ii)(C), (iii), (2)(ii), (iii) and
(v) correctly amended......................................12658750.4 (a)(2) and (4)(ii) correctly amended........................12658750.5 (a)(2)(ii) and (3) correctly amended........................12658750.6 (a) correctly amended.......................................12658790.2 (b)(4), (6), (15) and (c)(1)(i) revised; (b)(17) added......59629
[all] [Title 12 CFR ][Code of Federal Regulations (annual edition) - January 1, 2015 Edition][From the U.S. Government Publishing Office]
Title 12 Banks and Banking ________________________ Parts 900 to 1025
Revised as of January 1, 2015
Containing a codification of documents of general
applicability and future effect
As of January 1, 2015
Published by the Office of the Federal Register
National Archives and Records Administration as a
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Table of Contents
Page
Explanation................................................. v
Title 12:
Chapter IX--Federal Housing Finance Board 3
Chapter X--Bureau of Consumer Financial Protection 45
Finding Aids:
Table of CFR Titles and Chapters........................ 599
Alphabetical List of Agencies Appearing in the CFR...... 619
List of CFR Sections Affected........................... 629
----------------------------
Cite this Code: CFR
To cite the regulations in
this volume use title,
part and section number.
Thus, 12 CFR 900.1 refers
to title 12, part 900,
section 1.
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EXPLANATION
The Code of Federal Regulations is a codification of the general and permanent rules published in the Federal Register by the Executive departments and agencies of the Federal Government. The Code is divided into 50 titles which represent broad areas subject to Federal regulation. Each title is divided into chapters which usually bear the name of the issuing agency. Each chapter is further subdivided into parts covering specific regulatory areas.
Each volume of the Code is revised at least once each calendar year and issued on a quarterly basis approximately as follows: Title 1 through Title 16.................................as of January 1Title 17 through Title 27..................................as of April 1Title 28 through Title 41...................................as of July 1Title 42 through Title 50................................as of October 1
The appropriate revision date is printed on the cover of each volume. LEGAL STATUS
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The term ``[Reserved]'' is used as a place holder within the Code of Federal Regulations. An agency may add regulatory information at a ``[Reserved]'' location at any time. Occasionally ``[Reserved]'' is used editorially to indicate that a portion of the CFR was left vacant and not accidentally dropped due to a printing or computer error. INCORPORATION BY REFERENCE
What is incorporation by reference? Incorporation by reference was established by statute and allows Federal agencies to meet the requirement to publish regulations in the Federal Register by referring to materials already published elsewhere. For an incorporation to be valid, the Director of the Federal Register must approve it. The legal effect of incorporation by reference is that the material is treated as if it were published in full in the Federal Register (5 U.S.C. 552(a)). This material, like any other properly issued regulation, has the force of law.
What is a proper incorporation by reference? The Director of the Federal Register will approve an incorporation by reference only when the requirements of 1 CFR part 51 are met. Some of the elements on which approval is based are:
(a) The incorporation will substantially reduce the volume of material published in the Federal Register.
(b) The matter incorporated is in fact available to the extent necessary to afford fairness and uniformity in the administrative process.
(c) The incorporating document is drafted and submitted for publication in accordance with 1 CFR part 51.
What if the material incorporated by reference cannot be found? If you have any problem locating or obtaining a copy of material listed as an approved incorporation by reference, please contact the agency that issued the regulation containing that incorporation. If, after contacting the agency, you find the material is not available, please notify the Director of the Federal Register, National Archives and Records Administration, 8601 Adelphi Road, College Park, MD 20740-6001, or call 202-741-6010. CFR INDEXES AND TABULAR GUIDES
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The e-CFR is a regularly updated, unofficial editorial compilation of CFR material and Federal Register amendments, produced by the Office of the Federal Register and the Government Publishing Office. It is available at www.ecfr.gov.
Amy P. Bunk,
Acting Director,
Office of the Federal Register.
January 1, 2015.
THIS TITLE
Title 12--Banks and Banking is composed of eight 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, part 600-899, and 900-end. The first volume containing parts 1-199 is comprised of chapter I--Comptroller of the Currency, Department of the Treasury. The second, third and fourth volumes containing parts 200-299 are comprised of chapter II--Federal Reserve System. The fifth volume containing parts 300-499 is comprised of chapter III--Federal Deposit Insurance Corporation and chapter IV--Export-Import Bank of the United States. The sixth volume containing parts 500-599 is comprised of chapter V--Office of Thrift Supervision, Department of the Treasury. The seventh volume containing parts 600-899 is comprised of chapter VI--Farm Credit Administration, chapter VII--National Credit Union Administration, chapter VIII--Federal Financing Bank. The eighth volume containing part 900-end is comprised of chapter IX--Federal Housing Finance Board, chapter XI--Federal Financial Institutions Examination Council, chapter XIV--Farm Credit System Insurance Corporation, chapter XV--Department of the Treasury, chapter XVII--Office of Federal Housing Enterprise Oversight, Department of Housing and Urban Development and chapter XVIII--Community Development Financial Institutions Fund, Department of the Treasury. The contents of these volumes represent all of the current regulations codified under this title of the CFR as of January 1, 2015.
For this volume, Ann Worley was Chief Editor. The Code of Federal Regulations publication program is under the direction of John Hyrum Martinez, assisted by Stephen J. Frattini.
TITLE 12--BANKS AND BANKING
(This book contains part 900 to 1025)
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Part chapter ix--Federal Housing Finance Board................... 900 chapter x-- Bureau of Consumer Financial Protection......... 1002