Title 12

Volume 10 CHAPTER XII SUBCHAP A

Subchapter A - Organization And Operations

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

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