Title 12

CHAPTER XII SUBCHAP A

Subchapter A - Organization And Operations

12:10.0.2.1.1PART 1200
PART 1200 - ORGANIZATION AND FUNCTIONS
12:10.0.2.1.1.0.1.1SECTION 1200.1
     1200.1 Federal Housing Finance Agency.
12:10.0.2.1.1.0.1.2SECTION 1200.2
     1200.2 Organization of the Federal Housing Finance Agency.
12:10.0.2.1.1.0.1.3SECTION 1200.3
     1200.3 Official logo and seal.
12:10.0.2.1.1.0.1.4SECTION 1200.4
     1200.4 OMB control numbers assigned under the Paperwork Reduction Act.
12:10.0.2.1.2PART 1201
PART 1201 - GENERAL DEFINITIONS APPLYING TO ALL FEDERAL HOUSING FINANCE AGENCY REGULATIONS
12:10.0.2.1.2.0.1.1SECTION 1201.1
     1201.1 Definitions.
12:10.0.2.1.3PART 1202
PART 1202 - FREEDOM OF INFORMATION ACT
12:10.0.2.1.3.0.1.1SECTION 1202.1
     1202.1 Why did FHFA issue this part
12:10.0.2.1.3.0.1.2SECTION 1202.2
     1202.2 What do the terms in this part mean
12:10.0.2.1.3.0.1.3SECTION 1202.3
     1202.3 What information can I obtain through the FOIA
12:10.0.2.1.3.0.1.4SECTION 1202.4
     1202.4 What information is exempt from disclosure
12:10.0.2.1.3.0.1.5SECTION 1202.5
     1202.5 How do I request information from FHFA under the FOIA
12:10.0.2.1.3.0.1.6SECTION 1202.6
     1202.6 What if my request does not have all the information FHFA requires
12:10.0.2.1.3.0.1.7SECTION 1202.7
     1202.7 How will FHFA respond to my FOIA request
12:10.0.2.1.3.0.1.8SECTION 1202.8
     1202.8 If the requested records contain confidential commercial information, what procedures will FHFA follow
12:10.0.2.1.3.0.1.9SECTION 1202.9
     1202.9 How do I appeal a response denying my FOIA request
12:10.0.2.1.3.0.1.10SECTION 1202.10
     1202.10 Will FHFA expedite my request or appeal
12:10.0.2.1.3.0.1.11SECTION 1202.11
     1202.11 What will it cost to get the records I requested
12:10.0.2.1.3.0.1.12SECTION 1202.12
     1202.12 Is there anything else I need to know about FOIA procedures
12:10.0.2.1.3.1SUBPART 0
12:10.0.2.1.3.2.1.1.1APPENDIX Appendix A
  Appendix A to Part 1202 - FHFA Headquarters
12:10.0.2.1.3.2.1.1.2APPENDIX Appendix B
  Appendix B to Part 1202 - FHFA Office of Inspector General
12:10.0.2.1.4PART 1203
PART 1203 - EQUAL ACCESS TO JUSTICE ACT
12:10.0.2.1.4.1SUBPART A
Subpart A - General Provisions
12:10.0.2.1.4.1.1.1SECTION 1203.1
     1203.1 Purpose and scope.
12:10.0.2.1.4.1.1.2SECTION 1203.2
     1203.2 Definitions.
12:10.0.2.1.4.1.1.3SECTION 1203.3
     1203.3 Eligible parties.
12:10.0.2.1.4.1.1.4SECTION 1203.4
     1203.4 Standards for awards.
12:10.0.2.1.4.1.1.5SECTION 1203.5
     1203.5 Allowable fees and expenses.
12:10.0.2.1.4.1.1.6SECTION 1203.6
     1203.6 Rulemaking on maximum rate for fees.
12:10.0.2.1.4.1.1.7SECTION 1203.7
     1203.7 Awards against other agencies.
12:10.0.2.1.4.1.1.8SECTION 1203.8-1203.9
     1203.8-1203.9 [Reserved]
12:10.0.2.1.4.2SUBPART B
Subpart B - Information Required From Applicants
12:10.0.2.1.4.2.1.1SECTION 1203.10
     1203.10 Contents of the application for award.
12:10.0.2.1.4.2.1.2SECTION 1203.11
     1203.11 Confidentiality of net worth exhibit.
12:10.0.2.1.4.2.1.3SECTION 1203.12
     1203.12 Documentation for fees and expenses.
12:10.0.2.1.4.2.1.4SECTION 1203.13-1203.19
     1203.13-1203.19 [Reserved]
12:10.0.2.1.4.3SUBPART C
Subpart C - Procedures for Filing and Consideration of the Application for Award
12:10.0.2.1.4.3.1.1SECTION 1203.20
     1203.20 Filing and service of the application for award and related papers.
12:10.0.2.1.4.3.1.2SECTION 1203.21
     1203.21 Response to the application for award.
12:10.0.2.1.4.3.1.3SECTION 1203.22
     1203.22 Reply to the response.
12:10.0.2.1.4.3.1.4SECTION 1203.23
     1203.23 Comments by other parties.
12:10.0.2.1.4.3.1.5SECTION 1203.24
     1203.24 Settlement.
12:10.0.2.1.4.3.1.6SECTION 1203.25
     1203.25 Further proceedings on the application for award.
12:10.0.2.1.4.3.1.7SECTION 1203.26
     1203.26 Decision of the adjudicative officer.
12:10.0.2.1.4.3.1.8SECTION 1203.27
     1203.27 Review by FHFA.
12:10.0.2.1.4.3.1.9SECTION 1203.28
     1203.28 Judicial review.
12:10.0.2.1.4.3.1.10SECTION 1203.29
     1203.29 Payment of award.
12:10.0.2.1.5PART 1204
PART 1204 - PRIVACY ACT IMPLEMENTATION
12:10.0.2.1.5.0.1.1SECTION 1204.1
     1204.1 Why did FHFA issue this part
12:10.0.2.1.5.0.1.2SECTION 1204.2
     1204.2 What do the terms in this part mean
12:10.0.2.1.5.0.1.3SECTION 1204.3
     1204.3 How do I make a Privacy Act request
12:10.0.2.1.5.0.1.4SECTION 1204.4
     1204.4 How will FHFA or FHFA-OIG respond to my Privacy Act request
12:10.0.2.1.5.0.1.5SECTION 1204.5
     1204.5 What if I am dissatisfied with the response to my Privacy Act request
12:10.0.2.1.5.0.1.6SECTION 1204.6
     1204.6 What does it cost to get records under the Privacy Act
12:10.0.2.1.5.0.1.7SECTION 1204.7
     1204.7 Are there any exemptions from the Privacy Act
12:10.0.2.1.5.0.1.8SECTION 1204.8
     1204.8 How are records secured
12:10.0.2.1.5.0.1.9SECTION 1204.9
     1204.9 Does FHFA or FHFA-OIG collect and use Social Security numbers
12:10.0.2.1.5.0.1.10SECTION 1204.10
     1204.10 What are FHFA and FHFA-OIG employee responsibilities under the Privacy Act
12:10.0.2.1.5.0.1.11SECTION 1204.11
     1204.11 May FHFA-OIG obtain Privacy Act records from other Federal agencies for law enforcement purposes
12:10.0.2.1.6PART 1206
PART 1206 - ASSESSMENTS
12:10.0.2.1.6.0.1.1SECTION 1206.1
     1206.1 Purpose.
12:10.0.2.1.6.0.1.2SECTION 1206.2
     1206.2 Definitions.
12:10.0.2.1.6.0.1.3SECTION 1206.3
     1206.3 Annual assessments.
12:10.0.2.1.6.0.1.4SECTION 1206.4
     1206.4 Increased costs of regulation.
12:10.0.2.1.6.0.1.5SECTION 1206.5
     1206.5 Working capital fund.
12:10.0.2.1.6.0.1.6SECTION 1206.6
     1206.6 Notice and review.
12:10.0.2.1.6.0.1.7SECTION 1206.7
     1206.7 Delinquent payment.
12:10.0.2.1.6.0.1.8SECTION 1206.8
     1206.8 Enforcement of payment.
12:10.0.2.1.7PART 1207
PART 1207 - MINORITY AND WOMEN OUTREACH PROGRAM
12:10.0.2.1.7.0.1.1SECTION 1207.1
     1207.1 Definitions.
12:10.0.2.1.7.0.1.2SECTION 1207.2
     1207.2 FHFA workforce diversity; Equal Employment Opportunity Program.
12:10.0.2.1.7.0.1.3SECTION 1207.3
     1207.3 FHFA contracting and diversity and inclusion.
12:10.0.2.1.7.0.1.4SECTION 1207.4
     1207.4 Limitations.
12:10.0.2.1.8PART 1208
PART 1208 - DEBT COLLECTION
12:10.0.2.1.8.1SUBPART A
Subpart A - General
12:10.0.2.1.8.1.1.1SECTION 1208.1
     1208.1 Authority and scope.
12:10.0.2.1.8.1.1.2SECTION 1208.2
     1208.2 Definitions.
12:10.0.2.1.8.1.1.3SECTION 1208.3
     1208.3 Referrals to the Department of the Treasury, collection services, and use of credit bureaus.
12:10.0.2.1.8.1.1.4SECTION 1208.4
     1208.4 Reporting delinquent debts to credit bureaus.
12:10.0.2.1.8.1.1.5SECTION 1208.5-1208.19
     1208.5-1208.19 [Reserved]
12:10.0.2.1.8.2SUBPART B
Subpart B - Salary Offset
12:10.0.2.1.8.2.1.1SECTION 1208.20
     1208.20 Authority and scope.
12:10.0.2.1.8.2.1.2SECTION 1208.21
     1208.21 Notice requirements before salary offset where FHFA is the creditor agency.
12:10.0.2.1.8.2.1.3SECTION 1208.22
     1208.22 Review of FHFA records related to the debt.
12:10.0.2.1.8.2.1.4SECTION 1208.23
     1208.23 Opportunity for a hearing where FHFA is the creditor agency.
12:10.0.2.1.8.2.1.5SECTION 1208.24
     1208.24 Certification where FHFA is the creditor agency.
12:10.0.2.1.8.2.1.6SECTION 1208.25
     1208.25 Voluntary repayment agreements as alternative to salary offset where FHFA is the creditor agency.
12:10.0.2.1.8.2.1.7SECTION 1208.26
     1208.26 Special review where FHFA is the creditor agency.
12:10.0.2.1.8.2.1.8SECTION 1208.27
     1208.27 Notice of salary offset where FHFA is the paying agency.
12:10.0.2.1.8.2.1.9SECTION 1208.28
     1208.28 Procedures for salary offset where FHFA is the paying agency.
12:10.0.2.1.8.2.1.10SECTION 1208.29
     1208.29 Coordinating salary offset with other agencies.
12:10.0.2.1.8.2.1.11SECTION 1208.30
     1208.30 Interest, penalties, and administrative costs.
12:10.0.2.1.8.2.1.12SECTION 1208.31
     1208.31 Refunds.
12:10.0.2.1.8.2.1.13SECTION 1208.32
     1208.32 Request from a creditor agency for the services of a hearing official.
12:10.0.2.1.8.2.1.14SECTION 1208.33
     1208.33 Non-waiver of rights by payments.
12:10.0.2.1.8.3SUBPART C
Subpart C - Administrative Offset
12:10.0.2.1.8.3.1.1SECTION 1208.40
     1208.40 Authority and scope.
12:10.0.2.1.8.3.1.2SECTION 1208.41
     1208.41 Collection.
12:10.0.2.1.8.3.1.3SECTION 1208.42
     1208.42 Administrative offset prior to completion of procedures.
12:10.0.2.1.8.3.1.4SECTION 1208.43
     1208.43 Procedures.
12:10.0.2.1.8.3.1.5SECTION 1208.44
     1208.44 Interest, penalties, and administrative costs.
12:10.0.2.1.8.3.1.6SECTION 1208.45
     1208.45 Refunds.
12:10.0.2.1.8.3.1.7SECTION 1208.46
     1208.46 No requirement for duplicate notice.
12:10.0.2.1.8.3.1.8SECTION 1208.47
     1208.47 Requests for administrative offset to other Federal agencies.
12:10.0.2.1.8.3.1.9SECTION 1208.48
     1208.48 Requests for administrative offset from other Federal agencies.
12:10.0.2.1.8.3.1.10SECTION 1208.49
     1208.49 Administrative offset against amounts payable from Civil Service Retirement and Disability Fund.
12:10.0.2.1.8.4SUBPART D
Subpart D - Tax Refund Offset
12:10.0.2.1.8.4.1.1SECTION 1208.50
     1208.50 Authority and scope.
12:10.0.2.1.8.4.1.2SECTION 1208.51
     1208.51 Definitions.
12:10.0.2.1.8.4.1.3SECTION 1208.52
     1208.52 Procedures.
12:10.0.2.1.8.4.1.4SECTION 1208.53
     1208.53 No requirement for duplicate notice.
12:10.0.2.1.8.4.1.5SECTION 1208.54-1208.59
     1208.54-1208.59 [Reserved]
12:10.0.2.1.8.5SUBPART E
Subpart E - Administrative Wage Garnishment
12:10.0.2.1.8.5.1.1SECTION 1208.60
     1208.60 Scope and purpose.
12:10.0.2.1.8.5.1.2SECTION 1208.61
     1208.61 Notice.
12:10.0.2.1.8.5.1.3SECTION 1208.62
     1208.62 Debtor's rights.
12:10.0.2.1.8.5.1.4SECTION 1208.63
     1208.63 Form of hearing.
12:10.0.2.1.8.5.1.5SECTION 1208.64
     1208.64 Effect of timely request.
12:10.0.2.1.8.5.1.6SECTION 1208.65
     1208.65 Failure to timely request a hearing.
12:10.0.2.1.8.5.1.7SECTION 1208.66
     1208.66 Hearing official.
12:10.0.2.1.8.5.1.8SECTION 1208.67
     1208.67 Procedure.
12:10.0.2.1.8.5.1.9SECTION 1208.68
     1208.68 Format of hearing.
12:10.0.2.1.8.5.1.10SECTION 1208.69
     1208.69 Date of decision.
12:10.0.2.1.8.5.1.11SECTION 1208.70
     1208.70 Content of decision.
12:10.0.2.1.8.5.1.12SECTION 1208.71
     1208.71 Finality of agency action.
12:10.0.2.1.8.5.1.13SECTION 1208.72
     1208.72 Failure to appear.
12:10.0.2.1.8.5.1.14SECTION 1208.73
     1208.73 Wage garnishment order.
12:10.0.2.1.8.5.1.15SECTION 1208.74
     1208.74 Certification by employer.
12:10.0.2.1.8.5.1.16SECTION 1208.75
     1208.75 Amounts withheld.
12:10.0.2.1.8.5.1.17SECTION 1208.76
     1208.76 Exclusions from garnishment.
12:10.0.2.1.8.5.1.18SECTION 1208.77
     1208.77 Financial hardship.
12:10.0.2.1.8.5.1.19SECTION 1208.78
     1208.78 Ending garnishment.
12:10.0.2.1.8.5.1.20SECTION 1208.79
     1208.79 Prohibited actions by employer.
12:10.0.2.1.8.5.1.21SECTION 1208.80
     1208.80 Refunds.
12:10.0.2.1.8.5.1.22SECTION 1208.81
     1208.81 Right of action.
12:10.0.2.1.9PART 1209
PART 1209 - RULES OF PRACTICE AND PROCEDURE
12:10.0.2.1.9.1SUBPART A
Subpart A - Scope and Authority
12:10.0.2.1.9.1.1.1SECTION 1209.1
     1209.1 Scope.
12:10.0.2.1.9.1.1.2SECTION 1209.2
     1209.2 Rules of construction.
12:10.0.2.1.9.1.1.3SECTION 1209.3
     1209.3 Definitions.
12:10.0.2.1.9.2SUBPART B
Subpart B - Enforcement Proceedings Under Sections 1371 Through 1379D of the Safety and Soundness Act
12:10.0.2.1.9.2.1.1SECTION 1209.4
     1209.4 Scope and authority.
12:10.0.2.1.9.2.1.2SECTION 1209.5
     1209.5 Cease and desist proceedings.
12:10.0.2.1.9.2.1.3SECTION 1209.6
     1209.6 Temporary cease and desist orders.
12:10.0.2.1.9.2.1.4SECTION 1209.7
     1209.7 Civil money penalties.
12:10.0.2.1.9.2.1.5SECTION 1209.8
     1209.8 Removal and prohibition proceedings.
12:10.0.2.1.9.2.1.6SECTION 1209.9
     1209.9 Supervisory actions not affected.
12:10.0.2.1.9.3SUBPART C
Subpart C - Rules of Practice and Procedure
12:10.0.2.1.9.3.1.1SECTION 1209.10
     1209.10 Authority of the Director.
12:10.0.2.1.9.3.1.2SECTION 1209.11
     1209.11 Authority of the Presiding Officer.
12:10.0.2.1.9.3.1.3SECTION 1209.12
     1209.12 Public hearings; closed hearings.
12:10.0.2.1.9.3.1.4SECTION 1209.13
     1209.13 Good faith certification.
12:10.0.2.1.9.3.1.5SECTION 1209.14
     1209.14 Ex parte communications.
12:10.0.2.1.9.3.1.6SECTION 1209.15
     1209.15 Filing of papers.
12:10.0.2.1.9.3.1.7SECTION 1209.16
     1209.16 Service of papers.
12:10.0.2.1.9.3.1.8SECTION 1209.17
     1209.17 Time computations.
12:10.0.2.1.9.3.1.9SECTION 1209.18
     1209.18 Change of time limits.
12:10.0.2.1.9.3.1.10SECTION 1209.19
     1209.19 Witness fees and expenses.
12:10.0.2.1.9.3.1.11SECTION 1209.20
     1209.20 Opportunity for informal settlement.
12:10.0.2.1.9.3.1.12SECTION 1209.21
     1209.21 Conduct of examination.
12:10.0.2.1.9.3.1.13SECTION 1209.22
     1209.22 Collateral attacks on adjudicatory proceeding.
12:10.0.2.1.9.3.1.14SECTION 1209.23
     1209.23 Commencement of proceeding and contents of notice of charges.
12:10.0.2.1.9.3.1.15SECTION 1209.24
     1209.24 Answer.
12:10.0.2.1.9.3.1.16SECTION 1209.25
     1209.25 Amended pleadings.
12:10.0.2.1.9.3.1.17SECTION 1209.26
     1209.26 Failure to appear.
12:10.0.2.1.9.3.1.18SECTION 1209.27
     1209.27 Consolidation and severance of actions.
12:10.0.2.1.9.3.1.19SECTION 1209.28
     1209.28 Motions.
12:10.0.2.1.9.3.1.20SECTION 1209.29
     1209.29 Discovery.
12:10.0.2.1.9.3.1.21SECTION 1209.30
     1209.30 Request for document discovery from parties.
12:10.0.2.1.9.3.1.22SECTION 1209.31
     1209.31 Document discovery subpoenas to non-parties.
12:10.0.2.1.9.3.1.23SECTION 1209.32
     1209.32 Deposition of witness unavailable for hearing.
12:10.0.2.1.9.3.1.24SECTION 1209.33
     1209.33 Interlocutory review.
12:10.0.2.1.9.3.1.25SECTION 1209.34
     1209.34 Summary disposition.
12:10.0.2.1.9.3.1.26SECTION 1209.35
     1209.35 Partial summary disposition.
12:10.0.2.1.9.3.1.27SECTION 1209.36
     1209.36 Scheduling and pre-hearing conferences.
12:10.0.2.1.9.3.1.28SECTION 1209.37
     1209.37 Pre-hearing submissions.
12:10.0.2.1.9.3.1.29SECTION 1209.38
     1209.38 Hearing subpoenas.
12:10.0.2.1.9.3.1.30SECTION 1209.39-1209.49
     1209.39-1209.49 [Reserved]
12:10.0.2.1.9.3.1.31SECTION 1209.50
     1209.50 Conduct of hearings.
12:10.0.2.1.9.3.1.32SECTION 1209.51
     1209.51 Evidence.
12:10.0.2.1.9.3.1.33SECTION 1209.52
     1209.52 Post-hearing filings.
12:10.0.2.1.9.3.1.34SECTION 1209.53
     1209.53 Recommended decision and filing of record.
12:10.0.2.1.9.3.1.35SECTION 1209.54
     1209.54 Exceptions to recommended decision.
12:10.0.2.1.9.3.1.36SECTION 1209.55
     1209.55 Review by Director.
12:10.0.2.1.9.3.1.37SECTION 1209.56
     1209.56 Exhaustion of administrative remedies.
12:10.0.2.1.9.3.1.38SECTION 1209.57
     1209.57 Judicial review; no automatic stay.
12:10.0.2.1.9.3.1.39SECTION 1209.58-1209.69
     1209.58-1209.69 [Reserved]
12:10.0.2.1.9.4SUBPART D
Subpart D - Parties and Representational Practice Before the Federal Housing Finance Agency; Standards of Conduct
12:10.0.2.1.9.4.1.1SECTION 1209.70
     1209.70 Scope.
12:10.0.2.1.9.4.1.2SECTION 1209.71
     1209.71 Definitions.
12:10.0.2.1.9.4.1.3SECTION 1209.72
     1209.72 Appearance and practice in adjudicatory proceedings.
12:10.0.2.1.9.4.1.4SECTION 1209.73
     1209.73 Conflicts of interest.
12:10.0.2.1.9.4.1.5SECTION 1209.74
     1209.74 Sanctions.
12:10.0.2.1.9.4.1.6SECTION 1209.75
     1209.75 Censure, suspension, disbarment, and reinstatement.
12:10.0.2.1.9.4.1.7SECTION 1209.76-1209.79
     1209.76-1209.79 [Reserved]
12:10.0.2.1.9.5SUBPART E
Subpart E - Civil Money Penalty Inflation Adjustments
12:10.0.2.1.9.5.1.1SECTION 1209.80
     1209.80 Inflation adjustments.
12:10.0.2.1.9.5.1.2SECTION 1209.81
     1209.81 Applicability.
12:10.0.2.1.9.5.1.3SECTION 1209.82-1209.99
     1209.82-1209.99 [Reserved]
12:10.0.2.1.9.6SUBPART F
Subpart F - Suspension or Removal of an Entity-Affiliated Party Charged With Felony
12:10.0.2.1.9.6.1.1SECTION 1209.100
     1209.100 Scope.
12:10.0.2.1.9.6.1.2SECTION 1209.101
     1209.101 Suspension, removal, or prohibition.
12:10.0.2.1.9.6.1.3SECTION 1209.102
     1209.102 Hearing on removal or suspension.
12:10.0.2.1.9.6.1.4SECTION 1209.103
     1209.103 Recommended and final decisions.
12:10.0.2.1.10PART 1211
PART 1211 - PROCEDURES
12:10.0.2.1.10.1SUBPART A
Subpart A - Definitions
12:10.0.2.1.10.1.1.1SECTION 1211.1
     1211.1 Definitions.
12:10.0.2.1.10.2SUBPART B
Subpart B - Waivers, Approvals, Non-Objection Letters, and Regulatory Interpretations
12:10.0.2.1.10.2.1.1SECTION 1211.2
     1211.2 Waivers.
12:10.0.2.1.10.2.1.2SECTION 1211.3
     1211.3 Approvals.
12:10.0.2.1.10.2.1.3SECTION 1211.4
     1211.4 Non-Objection Letters.
12:10.0.2.1.10.2.1.4SECTION 1211.5
     1211.5 Regulatory Interpretations.
12:10.0.2.1.10.2.1.5SECTION 1211.6
     1211.6 Submission requirements.
12:10.0.2.1.11PART 1212
PART 1212 - POST-EMPLOYMENT RESTRICTION FOR SENIOR EXAMINERS
12:10.0.2.1.11.1SUBPART A
Subpart A [Reserved]
12:10.0.2.1.11.2SUBPART B
Subpart B - Post-Employment Restriction for Senior Examiners
12:10.0.2.1.11.2.1.1SECTION 1212.1
     1212.1 Purpose and scope.
12:10.0.2.1.11.2.1.2SECTION 1212.2
     1212.2 Definitions.
12:10.0.2.1.11.2.1.3SECTION 1212.3
     1212.3 Post-employment restriction for senior examiners.
12:10.0.2.1.11.2.1.4SECTION 1212.4
     1212.4 Waiver.
12:10.0.2.1.11.2.1.5SECTION 1212.5
     1212.5 Penalties.
12:10.0.2.1.12PART 1213
PART 1213 - OFFICE OF THE OMBUDSMAN
12:10.0.2.1.12.0.1.1SECTION 1213.1
     1213.1 Purpose and scope.
12:10.0.2.1.12.0.1.2SECTION 1213.2
     1213.2 Definitions.
12:10.0.2.1.12.0.1.3SECTION 1213.3
     1213.3 Authorities and duties of the Ombudsman.
12:10.0.2.1.12.0.1.4SECTION 1213.4
     1213.4 Complaints and appeals from a regulated entity or the Office of Finance.
12:10.0.2.1.12.0.1.5SECTION 1213.5
     1213.5 Complaints from a person.
12:10.0.2.1.12.0.1.6SECTION 1213.6
     1213.6 No retaliation.
12:10.0.2.1.12.0.1.7SECTION 1213.7
     1213.7 Confidentiality.
12:10.0.2.1.13PART 1214
PART 1214 - AVAILABILITY OF NON-PUBLIC INFORMATION
12:10.0.2.1.13.0.1.1SECTION 1214.1
     1214.1 Definitions.
12:10.0.2.1.13.0.1.2SECTION 1214.2
     1214.2 Purpose and scope.
12:10.0.2.1.13.0.1.3SECTION 1214.3
     1214.3 General rule.
12:10.0.2.1.13.0.1.4SECTION 1214.4
     1214.4 Exceptions.
12:10.0.2.1.14PART 1215
PART 1215 - PRODUCTION OF FHFA RECORDS, INFORMATION, AND EMPLOYEE TESTIMONY IN THIRD-PARTY LEGAL PROCEEDINGS
12:10.0.2.1.14.0.1.1SECTION 1215.1
     1215.1 Scope and purpose.
12:10.0.2.1.14.0.1.2SECTION 1215.2
     1215.2 Applicability.
12:10.0.2.1.14.0.1.3SECTION 1215.3
     1215.3 Definitions.
12:10.0.2.1.14.0.1.4SECTION 1215.4
     1215.4 General prohibition.
12:10.0.2.1.14.0.1.5SECTION 1215.5
     1215.5 Delegation.
12:10.0.2.1.14.0.1.6SECTION 1215.6
     1215.6 Factors FHFA may consider.
12:10.0.2.1.14.0.1.7SECTION 1215.7
     1215.7 Serving demands and submitting requests.
12:10.0.2.1.14.0.1.8SECTION 1215.8
     1215.8 Timing and form of demands and requests.
12:10.0.2.1.14.0.1.9SECTION 1215.9
     1215.9 Failure to meet this part's requirements.
12:10.0.2.1.14.0.1.10SECTION 1215.10
     1215.10 Processing demands and requests.
12:10.0.2.1.14.0.1.11SECTION 1215.11
     1215.11 FHFA determination.
12:10.0.2.1.14.0.1.12SECTION 1215.12
     1215.12 Restrictions that apply to testimony.
12:10.0.2.1.14.0.1.13SECTION 1215.13
     1215.13 Restrictions that apply to records and information.
12:10.0.2.1.14.0.1.14SECTION 1215.14
     1215.14 Procedure in the event of an adverse FHFA determination.
12:10.0.2.1.14.0.1.15SECTION 1215.15
     1215.15 Conflicting court order.
12:10.0.2.1.14.0.1.16SECTION 1215.16
     1215.16 Fees.
12:10.0.2.1.14.0.1.17SECTION 1215.17
     1215.17 Responses to demands served on nonemployees.
12:10.0.2.1.14.0.1.18SECTION 1215.18
     1215.18 Inspector General.
12:10.0.2.1.15PART 1217
PART 1217 - PROGRAM FRAUD CIVIL REMEDIES ACT
12:10.0.2.1.15.0.1.1SECTION 1217.1
     1217.1 Purpose and scope.
12:10.0.2.1.15.0.1.2SECTION 1217.2
     1217.2 Definitions.
12:10.0.2.1.15.0.1.3SECTION 1217.3
     1217.3 Basis for civil penalties and assessments.
12:10.0.2.1.15.0.1.4SECTION 1217.4
     1217.4 Investigation.
12:10.0.2.1.15.0.1.5SECTION 1217.5
     1217.5 Request for approval by the Department of Justice.
12:10.0.2.1.15.0.1.6SECTION 1217.6
     1217.6 Notice.
12:10.0.2.1.15.0.1.7SECTION 1217.7
     1217.7 Response.
12:10.0.2.1.15.0.1.8SECTION 1217.8
     1217.8 Statute of limitations.
12:10.0.2.1.15.0.1.9SECTION 1217.9
     1217.9 Hearings.
12:10.0.2.1.15.0.1.10SECTION 1217.10
     1217.10 Settlements.