Title 12

PART 1239

Part 1239 - Responsibilities Of Boards Of Directors, Corporate Practices, And Corporate Governance

PART 1239 - RESPONSIBILITIES OF BOARDS OF DIRECTORS, CORPORATE PRACTICES, AND CORPORATE GOVERNANCE Authority:12 U.S.C. 1426, 1427, 1432(a), 1436(a), 1440, 4511(b), 4513(a), 4513(b), 4526, and 15 U.S.C. 78oo(b). Source:80 FR 72336, Nov. 19, 2015, unless otherwise noted.

12:10.0.2.2.31.1SUBPART A
Subpart A - General
12:10.0.2.2.31.1.1.1SECTION 1239.1
   1239.1 Purpose.
12:10.0.2.2.31.1.1.2SECTION 1239.2
   1239.2 Definitions.
12:10.0.2.2.31.2SUBPART B
Subpart B - Corporate Practices and Procedures Applicable to All Regulated Entities
12:10.0.2.2.31.2.1.1SECTION 1239.3
   1239.3 Law applicable to corporate governance and indemnification practices.
12:10.0.2.2.31.2.1.2SECTION 1239.4
   1239.4 Duties and responsibilities of directors.
12:10.0.2.2.31.2.1.3SECTION 1239.5
   1239.5 Board committees.
12:10.0.2.2.31.3SUBPART C
Subpart C - Other Requirements Applicable to All Regulated Entities
12:10.0.2.2.31.3.1.1SECTION 1239.10
   1239.10 Code of conduct and ethics.
12:10.0.2.2.31.3.1.2SECTION 1239.11
   1239.11 Risk management.
12:10.0.2.2.31.3.1.3SECTION 1239.12
   1239.12 Compliance program.
12:10.0.2.2.31.3.1.4SECTION 1239.13
   1239.13 Regulatory reports.
12:10.0.2.2.31.3.1.5SECTION 1239.14
   1239.14 Strategic business plan.
12:10.0.2.2.31.4SUBPART D
Subpart D - Enterprise Specific Requirements
12:10.0.2.2.31.4.1.1SECTION 1239.20
   1239.20 Board of directors of the Enterprises.
12:10.0.2.2.31.4.1.2SECTION 1239.21
   1239.21 Compensation of Enterprise board members.
12:10.0.2.2.31.5SUBPART E
Subpart E - Bank Specific Requirements
12:10.0.2.2.31.5.1.1SECTION 1239.30
   1239.30 Bank member products policy.
12:10.0.2.2.31.5.1.2SECTION 1239.31
   1239.31
12:10.0.2.2.31.5.1.3SECTION 1239.32
   1239.32 Audit committee.
12:10.0.2.2.31.5.1.4SECTION 1239.33
   1239.33 Dividends.