Title 12

Volume 7 CHAPTER VI SUBCHAP A

Subchapter A - Administrative Provisions

12:7.0.1.1.1	PART 600	PART 600 - ORGANIZATION AND FUNCTIONS
12:7.0.1.1.1.1	SUBPART A	Subpart A - Farm Credit Administration
12:7.0.1.1.1.1.1.1	SECTION 600.1	600.1 The Farm Credit Act.
12:7.0.1.1.1.1.1.2	SECTION 600.2	600.2 Farm Credit Administration.
12:7.0.1.1.1.1.1.3	SECTION 600.3	600.3 Farm Credit Administration Board.
12:7.0.1.1.1.1.1.4	SECTION 600.4	600.4 Organization of the Farm Credit Administration.
12:7.0.1.1.1.2	SUBPART B	Subpart B - Rules and Procedures for Service Upon the Farm Credit Administration
12:7.0.1.1.1.2.1.1	SECTION 600.10	600.10 Service of Process.
12:7.0.1.1.2	PART 601	PART 601 - EMPLOYEE RESPONSIBILITIES AND CONDUCT
12:7.0.1.1.2.0.1.1	SECTION 601.100	601.100 Cross-references to employee ethical conduct standards and financial disclosure regulations.
12:7.0.1.1.3	PART 602	PART 602 - RELEASING INFORMATION
12:7.0.1.1.3.1	SUBPART A	Subpart A - Information and Records Generally
12:7.0.1.1.3.1.1.1	SECTION 602.1	602.1 Purpose and scope.
12:7.0.1.1.3.1.1.2	SECTION 602.2	602.2 Disclosing reports of examination and other non-public information.
12:7.0.1.1.3.2	SUBPART B	Subpart B - Availability of Records of the Farm Credit Administration
12:7.0.1.1.3.2.1.1	SECTION 602.3	602.3 Definitions.
12:7.0.1.1.3.2.1.2	SECTION 602.4	602.4 How to make a request.
12:7.0.1.1.3.2.1.3	SECTION 602.5	602.5 FCA response to requests for records.
12:7.0.1.1.3.2.1.4	SECTION 602.6	602.6 FOIA exemptions.
12:7.0.1.1.3.2.1.5	SECTION 602.7	602.7 Confidential business information.
12:7.0.1.1.3.2.1.6	SECTION 602.8	602.8 Appeals.
12:7.0.1.1.3.2.1.7	SECTION 602.9	602.9 Current FOIA index.
12:7.0.1.1.3.3	SUBPART C	Subpart C - FOIA Fees
12:7.0.1.1.3.3.1.1	SECTION 602.10	602.10 Definitions.
12:7.0.1.1.3.3.1.2	SECTION 602.11	602.11 Fees by type of requester.
12:7.0.1.1.3.3.1.3	SECTION 602.12	602.12 Fees.
12:7.0.1.1.3.3.1.4	SECTION 602.13	602.13 Fee waiver.
12:7.0.1.1.3.3.1.5	SECTION 602.14	602.14 Advance payments - notice.
12:7.0.1.1.3.3.1.6	SECTION 602.15	602.15 Interest on unpaid fees.
12:7.0.1.1.3.3.1.7	SECTION 602.16	602.16 Combining requests.
12:7.0.1.1.3.4	SUBPART D	Subpart D - Testimony and Production of Documents in Legal Proceedings in Which FCA is Not a Named Party
12:7.0.1.1.3.4.1.1	SECTION 602.17	602.17 Policy.
12:7.0.1.1.3.4.1.2	SECTION 602.18	602.18 Definitions.
12:7.0.1.1.3.4.1.3	SECTION 602.19	602.19 Request for testimony or production of documents.
12:7.0.1.1.3.4.1.4	SECTION 602.20	602.20 Testimony of FCA employees.
12:7.0.1.1.3.4.1.5	SECTION 602.21	602.21 Production of FCA documents.
12:7.0.1.1.3.4.1.6	SECTION 602.22	602.22 Fees.
12:7.0.1.1.3.4.1.7	SECTION 602.23	602.23 Responses to demands served on FCA employees.
12:7.0.1.1.3.4.1.8	SECTION 602.24	602.24 Responses to demands served on non-FCA employees or entities.
12:7.0.1.1.3.5	SUBPART E	Subpart E - Release of Records in Public Rulemaking Files
12:7.0.1.1.3.5.1.1	SECTION 602.25	602.25 General.
12:7.0.1.1.4	PART 603	PART 603 - PRIVACY ACT REGULATIONS
12:7.0.1.1.4.0.1.1	SECTION 603.300	603.300 Purpose and scope.
12:7.0.1.1.4.0.1.2	SECTION 603.305	603.305 Definitions.
12:7.0.1.1.4.0.1.3	SECTION 603.310	603.310 Procedures for requests pertaining to individual records in a record system.
12:7.0.1.1.4.0.1.4	SECTION 603.315	603.315 Times, places, and requirements for identification of individuals making requests.
12:7.0.1.1.4.0.1.5	SECTION 603.320	603.320 Disclosure of requested information to individuals.
12:7.0.1.1.4.0.1.6	SECTION 603.325	603.325 Special procedures for medical records.
12:7.0.1.1.4.0.1.7	SECTION 603.330	603.330 Request for amendment to record.
12:7.0.1.1.4.0.1.8	SECTION 603.335	603.335 Agency review of request for amendment of record.
12:7.0.1.1.4.0.1.9	SECTION 603.340	603.340 Appeal of an initial adverse determination of a request to amend a record.
12:7.0.1.1.4.0.1.10	SECTION 603.345	603.345 Fees for providing copies of records.
12:7.0.1.1.4.0.1.11	SECTION 603.350	603.350 Criminal penalties.
12:7.0.1.1.4.0.1.12	SECTION 603.355	603.355 Exemptions.
12:7.0.1.1.5	PART 604	PART 604 - FARM CREDIT ADMINISTRATION BOARD MEETINGS
12:7.0.1.1.5.0.1.1	SECTION 604.400	604.400 Definitions.
12:7.0.1.1.5.0.1.2	SECTION 604.405	604.405 Notice of public observation.
12:7.0.1.1.5.0.1.3	SECTION 604.410	604.410 Scope of application.
12:7.0.1.1.5.0.1.4	SECTION 604.415	604.415 Open meetings.
12:7.0.1.1.5.0.1.5	SECTION 604.420	604.420 Exemptive provisions.
12:7.0.1.1.5.0.1.6	SECTION 604.425	604.425 Announcement of meetings.
12:7.0.1.1.5.0.1.7	SECTION 604.430	604.430 Closure of meetings.
12:7.0.1.1.5.0.1.8	SECTION 604.435	604.435 Record of closed meetings or closed portion of a meeting.
12:7.0.1.1.5.0.1.9	SECTION 604.440	604.440 Requests for information.
12:7.0.1.1.6	PART 605	PART 605 - INFORMATION
12:7.0.1.1.6.0.1.1	SECTION 605.500	605.500 Policy.
12:7.0.1.1.6.0.1.2	SECTION 605.501	605.501 Information Security Officer.
12:7.0.1.1.6.0.1.3	SECTION 605.502	605.502 Program and procedures.
12:7.0.1.1.7	PART 606	PART 606 - ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE FARM CREDIT ADMINISTRATION
12:7.0.1.1.7.0.1.1	SECTION 606.601	606.601 Purpose.
12:7.0.1.1.7.0.1.2	SECTION 606.602	606.602 Application.
12:7.0.1.1.7.0.1.3	SECTION 606.603	606.603 Definitions.
12:7.0.1.1.7.0.1.4	SECTION 606.604-606.609	606.604-606.609 [Reserved]
12:7.0.1.1.7.0.1.5	SECTION 606.610	606.610 Self-evaluation.
12:7.0.1.1.7.0.1.6	SECTION 606.611	606.611 Notice.
12:7.0.1.1.7.0.1.7	SECTION 606.612-606.629	606.612-606.629 [Reserved]
12:7.0.1.1.7.0.1.8	SECTION 606.630	606.630 General prohibitions against discrimination.
12:7.0.1.1.7.0.1.9	SECTION 606.631-606.639	606.631-606.639 [Reserved]
12:7.0.1.1.7.0.1.10	SECTION 606.640	606.640 Employment.
12:7.0.1.1.7.0.1.11	SECTION 606.641-606.648	606.641-606.648 [Reserved]
12:7.0.1.1.7.0.1.12	SECTION 606.649	606.649 Program accessibility: Discrimination prohibited.
12:7.0.1.1.7.0.1.13	SECTION 606.650	606.650 Program accessibility: Existing facilities.
12:7.0.1.1.7.0.1.14	SECTION 606.651	606.651 Program accessibility: New construction and alterations.
12:7.0.1.1.7.0.1.15	SECTION 606.652-606.659	606.652-606.659 [Reserved]
12:7.0.1.1.7.0.1.16	SECTION 606.660	606.660 Communications.
12:7.0.1.1.7.0.1.17	SECTION 606.661-606.669	606.661-606.669 [Reserved]
12:7.0.1.1.7.0.1.18	SECTION 606.670	606.670 Compliance procedures.
12:7.0.1.1.7.0.1.19	SECTION 606.671-606.999	606.671-606.999 [Reserved]
12:7.0.1.1.8	PART 607	PART 607 - ASSESSMENT AND APPORTIONMENT OF ADMINISTRATIVE EXPENSES
12:7.0.1.1.8.0.1.1	SECTION 607.1	607.1 Purpose and scope.
12:7.0.1.1.8.0.1.2	SECTION 607.2	607.2 Definitions.
12:7.0.1.1.8.0.1.3	SECTION 607.3	607.3 Assessment of banks, associations, and designated other System entities.
12:7.0.1.1.8.0.1.4	SECTION 607.4	607.4 Assessment of other System entities.
12:7.0.1.1.8.0.1.5	SECTION 607.5	607.5 Notice of assessment.
12:7.0.1.1.8.0.1.6	SECTION 607.6	607.6 Payment of assessment.
12:7.0.1.1.8.0.1.7	SECTION 607.7	607.7 Late-payment charges on assessments.
12:7.0.1.1.8.0.1.8	SECTION 607.8	607.8 Reimbursements for services to non-System entities.
12:7.0.1.1.8.0.1.9	SECTION 607.9	607.9 Reimbursable billings.
12:7.0.1.1.8.0.1.10	SECTION 607.10	607.10 Adjustments for overpayment or underpayment of assessments.
12:7.0.1.1.8.0.1.11	SECTION 607.11	607.11 Report of assessments and expenses.
12:7.0.1.1.9	PART 608	PART 608 - COLLECTION OF CLAIMS OWED THE UNITED STATES
12:7.0.1.1.9.1	SUBPART A	Subpart A - Administrative Collection of Claims
12:7.0.1.1.9.1.1.1	SECTION 608.801	608.801 Authority.
12:7.0.1.1.9.1.1.2	SECTION 608.802	608.802 Applicability.
12:7.0.1.1.9.1.1.3	SECTION 608.803	608.803 Definitions.
12:7.0.1.1.9.1.1.4	SECTION 608.804	608.804 Delegation of authority.
12:7.0.1.1.9.1.1.5	SECTION 608.805	608.805 Responsibility for collection.
12:7.0.1.1.9.1.1.6	SECTION 608.806	608.806 Demand for payment.
12:7.0.1.1.9.1.1.7	SECTION 608.807	608.807 Right to inspect and copy records.
12:7.0.1.1.9.1.1.8	SECTION 608.808	608.808 Right to offer to repay claim.
12:7.0.1.1.9.1.1.9	SECTION 608.809	608.809 Right to agency review.
12:7.0.1.1.9.1.1.10	SECTION 608.810	608.810 Review procedures.
12:7.0.1.1.9.1.1.11	SECTION 608.811	608.811 Special review.
12:7.0.1.1.9.1.1.12	SECTION 608.812	608.812 Charges for interest, administrative costs, and penalties.
12:7.0.1.1.9.1.1.13	SECTION 608.813	608.813 Contracting for collection services.
12:7.0.1.1.9.1.1.14	SECTION 608.814	608.814 Reporting of credit information.
12:7.0.1.1.9.1.1.15	SECTION 608.815	608.815 Credit report.
12:7.0.1.1.9.2	SUBPART B	Subpart B - Administrative Offset
12:7.0.1.1.9.2.1.1	SECTION 608.820	608.820 Applicability.
12:7.0.1.1.9.2.1.2	SECTION 608.821	608.821 Collection by offset.
12:7.0.1.1.9.2.1.3	SECTION 608.822	608.822 Notice requirements before offset.
12:7.0.1.1.9.2.1.4	SECTION 608.823	608.823 Right to review of claim.
12:7.0.1.1.9.2.1.5	SECTION 608.824	608.824 Waiver of procedural requirements.
12:7.0.1.1.9.2.1.6	SECTION 608.825	608.825 Coordinating offset with other Federal agencies.
12:7.0.1.1.9.2.1.7	SECTION 608.826	608.826 Stay of offset.
12:7.0.1.1.9.2.1.8	SECTION 608.827	608.827 Offset against amounts payable from Civil Service Retirement and Disability Fund.
12:7.0.1.1.9.3	SUBPART C	Subpart C - Offset Against Salary
12:7.0.1.1.9.3.1.1	SECTION 608.835	608.835 Purpose.
12:7.0.1.1.9.3.1.2	SECTION 608.836	608.836 Applicability of regulations.
12:7.0.1.1.9.3.1.3	SECTION 608.837	608.837 Definitions.
12:7.0.1.1.9.3.1.4	SECTION 608.838	608.838 Waiver requests and claims to the General Accounting Office.
12:7.0.1.1.9.3.1.5	SECTION 608.839	608.839 Procedures for salary offset.
12:7.0.1.1.9.3.1.6	SECTION 608.840	608.840 Refunds.
12:7.0.1.1.9.3.1.7	SECTION 608.841	608.841 Requesting current paying agency to offset salary.
12:7.0.1.1.9.3.1.8	SECTION 608.842	608.842 Responsibility of the FCA as the paying agency.
12:7.0.1.1.9.3.1.9	SECTION 608.843	608.843 Nonwaiver of rights by payments.

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