Title 12

Volume 7 CHAPTER VI SUBCHAP B

Subchapter B - Farm Credit System

12:7.0.1.2.10	PART 609	PART 609 - ELECTRONIC COMMERCE
12:7.0.1.2.10.1	SUBPART A	Subpart A - General Rules
12:7.0.1.2.10.1.1.1	SECTION 609.905	609.905 Background.
12:7.0.1.2.10.1.1.2	SECTION 609.910	609.910 Compliance with the Electronic Signatures in Global and National Commerce Act (Public Law 106-229) (E-SIGN).
12:7.0.1.2.10.1.1.3	SECTION 609.915	609.915 Compliance with Federal Reserve Board Regulations B, M, and Z.
12:7.0.1.2.10.2	SUBPART B	Subpart B - Interpretations and Definitions
12:7.0.1.2.10.2.1.1	SECTION 609.920	609.920 Interpretations.
12:7.0.1.2.10.2.1.2	SECTION 609.925	609.925 Definitions.
12:7.0.1.2.10.3	SUBPART C	Subpart C - Standards for Boards and Management
12:7.0.1.2.10.3.1.1	SECTION 609.930	609.930 Policies and procedures.
12:7.0.1.2.10.3.1.2	SECTION 609.935	609.935 Business planning.
12:7.0.1.2.10.3.1.3	SECTION 609.940	609.940 Internal systems and controls.
12:7.0.1.2.10.3.1.4	SECTION 609.945	609.945 Records retention.
12:7.0.1.2.10.4	SUBPART D	Subpart D - General Requirements for Electronic Communications
12:7.0.1.2.10.4.1.1	SECTION 609.950	609.950 Electronic communications.
12:7.0.1.2.11	PART 610	PART 610 - REGISTRATION OF MORTGAGE LOAN ORIGINATORS
12:7.0.1.2.11.0.1.1	SECTION 610.101	610.101 Cross reference.
12:7.0.1.2.12	PART 611	PART 611 - ORGANIZATION
12:7.0.1.2.12.1	SUBPART A	Subpart A - General
12:7.0.1.2.12.1.1.1	SECTION 611.100	611.100 Definitions.
12:7.0.1.2.12.1.1.2	SECTION 611.110	611.110 Meetings of stockholders.
12:7.0.1.2.12.2	SUBPART B	Subpart B - Bank and Association Board of Directors
12:7.0.1.2.12.2.1.1	SECTION 611.210	611.210 Director qualifications and training.
12:7.0.1.2.12.2.1.2	SECTION 611.220	611.220 Outside directors.
12:7.0.1.2.12.3	SUBPART C	Subpart C - Election of Directors and Other Voting Procedures
12:7.0.1.2.12.3.1.1	SECTION 611.310	611.310 Eligibility for membership on bank and association boards and subsequent employment.
12:7.0.1.2.12.3.1.2	SECTION 611.320	611.320 Impartiality in the election of directors.
12:7.0.1.2.12.3.1.3	SECTION 611.325	611.325 Bank and association nominating committees.
12:7.0.1.2.12.3.1.4	SECTION 611.326	611.326 Floor nominations for open Farm Credit bank and association director positions.
12:7.0.1.2.12.3.1.5	SECTION 611.330	611.330 Disclosures of Farm Credit bank and association director-nominees.
12:7.0.1.2.12.3.1.6	SECTION 611.340	611.340 Confidentiality and security in voting.
12:7.0.1.2.12.3.1.7	SECTION 611.350	611.350 Application of cooperative principles to the election of directors.
12:7.0.1.2.12.3.1.8	SECTION 611.360	611.360 [Reserved]
12:7.0.1.2.12.4	SUBPART D	Subpart D - Compensation Practices of Farm Credit Banks and Associations
12:7.0.1.2.12.4.1.1	SECTION 611.400	611.400 Compensation of bank board members.
12:7.0.1.2.12.4.1.2	SECTION 611.410	611.410 [Reserved]
12:7.0.1.2.12.5	SUBPART E	Subpart E - Transfer of Authorities
12:7.0.1.2.12.5.1.1	SECTION 611.500	611.500 General.
12:7.0.1.2.12.5.1.2	SECTION 611.501	611.501 Procedures.
12:7.0.1.2.12.5.1.3	SECTION 611.505	611.505 Farm Credit Administration review.
12:7.0.1.2.12.5.1.4	SECTION 611.510	611.510 Approval procedures.
12:7.0.1.2.12.5.1.5	SECTION 611.515	611.515 Information statement.
12:7.0.1.2.12.5.1.6	SECTION 611.520	611.520 Plan of transfer.
12:7.0.1.2.12.5.1.7	SECTION 611.525	611.525 Stockholder reconsideration.
12:7.0.1.2.12.6	SUBPART F	Subpart F - Bank Mergers, Consolidations and Charter Amendments
12:7.0.1.2.12.6.1.1	SECTION 611.1000	611.1000 General authority.
12:7.0.1.2.12.6.1.2	SECTION 611.1010	611.1010 Farm Credit bank charter amendment procedures.
12:7.0.1.2.12.6.1.3	SECTION 611.1020	611.1020 Requirements for mergers or consolidations of Farm Credit banks.
12:7.0.1.2.12.6.1.4	SECTION 611.1030	611.1030 [Reserved]
12:7.0.1.2.12.6.1.5	SECTION 611.1040	611.1040 Creation of new associations.
12:7.0.1.2.12.7	SUBPART G	Subpart G - Mergers, Consolidations, and Charter Amendments of Associations
12:7.0.1.2.12.7.1.1	SECTION 611.1120	611.1120 General authority.
12:7.0.1.2.12.7.1.2	SECTION 611.1121	611.1121 Association charter amendment procedures.
12:7.0.1.2.12.7.1.3	SECTION 611.1122	611.1122 Requirements for association mergers or consolidations.
12:7.0.1.2.12.7.1.4	SECTION 611.1123	611.1123 Association merger or consolidation agreements.
12:7.0.1.2.12.7.1.5	SECTION 611.1124	611.1124 Territorial adjustments.
12:7.0.1.2.12.7.1.6	SECTION 611.1125	611.1125 Treatment of associations not approving districtwide mergers.
12:7.0.1.2.12.7.1.7	SECTION 611.1126	611.1126 Reconsiderations of mergers and consolidations.
12:7.0.1.2.12.8	SUBPART H	Subpart H - Rules for Inter-System Fund Transfers
12:7.0.1.2.12.8.1.1	SECTION 611.1130	611.1130 Inter-System transfer of funds and equities.
12:7.0.1.2.12.9	SUBPART I	Subpart I - Service Corporations
12:7.0.1.2.12.9.1.1	SECTION 611.1135	611.1135 Incorporation of service corporations.
12:7.0.1.2.12.9.1.2	SECTION 611.1136	611.1136 Regulation and examination of service corporations.
12:7.0.1.2.12.9.1.3	SECTION 611.1137	611.1137 Title VIII service corporations.
12:7.0.1.2.12.10	SUBPART J	Subpart J - Unincorporated Business Entities
12:7.0.1.2.12.10.1.1	SECTION 611.1150	611.1150 Purpose and scope.
12:7.0.1.2.12.10.1.2	SECTION 611.1151	611.1151 Definitions.
12:7.0.1.2.12.10.1.3	SECTION 611.1152	611.1152 Authority over equity investments in UBEs for business activity.
12:7.0.1.2.12.10.1.4	SECTION 611.1153	611.1153 General restrictions and prohibitions on the use of UBEs.
12:7.0.1.2.12.10.1.5	SECTION 611.1154	611.1154 Notice of equity investments in UBEs.
12:7.0.1.2.12.10.1.6	SECTION 611.1155	611.1155 Approval of equity investments in UBEs.
12:7.0.1.2.12.10.1.7	SECTION 611.1156	611.1156 Ongoing requirements.
12:7.0.1.2.12.10.1.8	SECTION 611.1157	611.1157 Disclosure and reporting requirements.
12:7.0.1.2.12.10.1.9	SECTION 611.1158	611.1158 Grandfather provision.
12:7.0.1.2.12.11	SUBPART K	Subparts K-O [Reserved]
12:7.0.1.2.12.12	SUBPART P	Subpart P - Termination of System Institution Status
12:7.0.1.2.12.12.1.1	SECTION 611.1200	611.1200 Applicability of this subpart.
12:7.0.1.2.12.12.1.2	SECTION 611.1205	611.1205 Definitions that apply in this subpart.
12:7.0.1.2.12.12.1.3	SECTION 611.1210	611.1210 Advance notices - commencement resolution and notice to equity holders.
12:7.0.1.2.12.12.1.4	SECTION 611.1211	611.1211 Special requirements.
12:7.0.1.2.12.12.1.5	SECTION 611.1215	611.1215 Communications with the public and equity holders.
12:7.0.1.2.12.12.1.6	SECTION 611.1216	611.1216 Public availability of documents related to the termination.
12:7.0.1.2.12.12.1.7	SECTION 611.1217	611.1217 Plain language requirements.
12:7.0.1.2.12.12.1.8	SECTION 611.1218	611.1218 Role of directors.
12:7.0.1.2.12.12.1.9	SECTION 611.1219	611.1219 Prohibited acts.
12:7.0.1.2.12.12.1.10	SECTION 611.1220	611.1220 Termination resolution.
12:7.0.1.2.12.12.1.11	SECTION 611.1221	611.1221 Submission to FCA of plan of termination and disclosure information; other required submissions.
12:7.0.1.2.12.12.1.12	SECTION 611.1223	611.1223 Plan of termination - contents.
12:7.0.1.2.12.12.1.13	SECTION 611.1230	611.1230 FCA review and approval - plan of termination.
12:7.0.1.2.12.12.1.14	SECTION 611.1235	611.1235 Plan of termination - distribution.
12:7.0.1.2.12.12.1.15	SECTION 611.1240	611.1240 Voting record date and stockholder approval.
12:7.0.1.2.12.12.1.16	SECTION 611.1245	611.1245 Stockholder reconsideration.
12:7.0.1.2.12.12.1.17	SECTION 611.1246	611.1246 Filing of termination application and its contents.
12:7.0.1.2.12.12.1.18	SECTION 611.1247	611.1247 FCA review and approval - termination.
12:7.0.1.2.12.12.1.19	SECTION 611.1250	611.1250 Preliminary exit fee estimate.
12:7.0.1.2.12.12.1.20	SECTION 611.1255	611.1255 Exit fee calculation.
12:7.0.1.2.12.12.1.21	SECTION 611.1260	611.1260 Payment of debts and assessments - terminating association.
12:7.0.1.2.12.12.1.22	SECTION 611.1265	611.1265 Retirement of a terminating association's investment in its affiliated bank.
12:7.0.1.2.12.12.1.23	SECTION 611.1270	611.1270 Repayment of obligations - terminating bank.
12:7.0.1.2.12.12.1.24	SECTION 611.1275	611.1275 Retirement of equities held by other System institutions.
12:7.0.1.2.12.12.1.25	SECTION 611.1280	611.1280 Dissenting stockholders' rights.
12:7.0.1.2.12.12.1.26	SECTION 611.1285	611.1285 Loan refinancing by borrowers.
12:7.0.1.2.12.12.1.27	SECTION 611.1290	611.1290 Continuation of borrower rights.
12:7.0.1.2.13	PART 612	PART 612 - STANDARDS OF CONDUCT AND REFERRAL OF KNOWN OR SUSPECTED CRIMINAL VIOLATIONS
12:7.0.1.2.13.1	SUBPART A	Subpart A - Standards of Conduct
12:7.0.1.2.13.1.1.1	SECTION 612.2130	612.2130 Definitions.
12:7.0.1.2.13.1.1.2	SECTION 612.2135	612.2135 Director and employee responsibilities and conduct - generally.
12:7.0.1.2.13.1.1.3	SECTION 612.2140	612.2140 Directors - prohibited conduct.
12:7.0.1.2.13.1.1.4	SECTION 612.2145	612.2145 Director reporting.
12:7.0.1.2.13.1.1.5	SECTION 612.2150	612.2150 Employees - prohibited conduct.
12:7.0.1.2.13.1.1.6	SECTION 612.2155	612.2155 Employee reporting.
12:7.0.1.2.13.1.1.7	SECTION 612.2157	612.2157 Joint employees.
12:7.0.1.2.13.1.1.8	SECTION 612.2160	612.2160 Institution responsibilities.
12:7.0.1.2.13.1.1.9	SECTION 612.2165	612.2165 Policies and procedures.
12:7.0.1.2.13.1.1.10	SECTION 612.2170	612.2170 Standards of Conduct Official.
12:7.0.1.2.13.1.1.11	SECTION 612.2260	612.2260 Standards of conduct for agents.
12:7.0.1.2.13.1.1.12	SECTION 612.2270	612.2270 Purchase of System obligations.
12:7.0.1.2.13.2	SUBPART B	Subpart B - Referral of Known or Suspected Criminal Violations
12:7.0.1.2.13.2.1.1	SECTION 612.2300	612.2300 Purpose and scope.
12:7.0.1.2.13.2.1.2	SECTION 612.2301	612.2301 Referrals.
12:7.0.1.2.13.2.1.3	SECTION 612.2302	612.2302 Notification of board of directors and bonding company.
12:7.0.1.2.13.2.1.4	SECTION 612.2303	612.2303 Institution responsibilities.
12:7.0.1.2.14	PART 613	PART 613 - ELIGIBILITY AND SCOPE OF FINANCING
12:7.0.1.2.14.1	SUBPART A	Subpart A - Financing Under Titles I and II of the Farm Credit Act
12:7.0.1.2.14.1.1.1	SECTION 613.3000	613.3000 Financing for farmers, ranchers, and aquatic producers or harvesters.
12:7.0.1.2.14.1.1.2	SECTION 613.3005	613.3005 Lending objective.
12:7.0.1.2.14.1.1.3	SECTION 613.3010	613.3010 Financing for processing or marketing operations.
12:7.0.1.2.14.1.1.4	SECTION 613.3020	613.3020 Financing for farm-related service businesses.
12:7.0.1.2.14.1.1.5	SECTION 613.3030	613.3030 Rural home financing.
12:7.0.1.2.14.2	SUBPART B	Subpart B - Financing for Banks Operating Under Title III of the Farm Credit Act
12:7.0.1.2.14.2.1.1	SECTION 613.3100	613.3100 Domestic lending.
12:7.0.1.2.14.2.1.2	SECTION 613.3200	613.3200 International lending.
12:7.0.1.2.14.3	SUBPART C	Subpart C - Similar Entity Authority Under Sections 3.1(11)(B) and 4.18A of the Act
12:7.0.1.2.14.3.1.1	SECTION 613.3300	613.3300 Participations and other interests in loans to similar entities.
12:7.0.1.2.15	PART 614	PART 614 - LOAN POLICIES AND OPERATIONS
12:7.0.1.2.15.1	SUBPART A	Subpart A - Lending Authorities
12:7.0.1.2.15.1.1.1	SECTION 614.4000	614.4000 Farm Credit Banks.
12:7.0.1.2.15.1.1.2	SECTION 614.4010	614.4010 Agricultural credit banks.
12:7.0.1.2.15.1.1.3	SECTION 614.4020	614.4020 Banks for cooperatives.
12:7.0.1.2.15.1.1.4	SECTION 614.4030	614.4030 Federal land credit associations.
12:7.0.1.2.15.1.1.5	SECTION 614.4040	614.4040 Production credit associations.
12:7.0.1.2.15.1.1.6	SECTION 614.4050	614.4050 Agricultural credit associations.
12:7.0.1.2.15.1.1.7	SECTION 614.4055	614.4055 Federal Agricultural Mortgage Corporation loan participations.
12:7.0.1.2.15.1.1.8	SECTION 614.4060	614.4060 Affiliates established pursuant to section 8.5(e)(1) of the Farm Credit Act of 1971.
12:7.0.1.2.15.2	SUBPART B	Subpart B - Chartered Territories
12:7.0.1.2.15.2.1.1	SECTION 614.4070	614.4070 Loans and chartered territory - Farm Credit Banks, agricultural credit banks, Federal land bank associations, Federal land credit associations, production credit associations, and agricultural credit associations.
12:7.0.1.2.15.2.1.2	SECTION 614.4080	614.4080 Loans and chartered territory - banks for cooperatives.
12:7.0.1.2.15.3	SUBPART C	Subpart C - Bank/Association Lending Relationship
12:7.0.1.2.15.3.1.1	SECTION 614.4100	614.4100 Policies governing lending through Federal land bank associations.
12:7.0.1.2.15.3.1.2	SECTION 614.4110	614.4110 Transfer of direct lending authority to Federal land bank associations and agricultural credit associations.
12:7.0.1.2.15.3.1.3	SECTION 614.4120	614.4120 Policies governing extensions of credit to direct lender associations and OFIs.
12:7.0.1.2.15.3.1.4	SECTION 614.4125	614.4125 Funding and discount relationships between Farm Credit Banks or agricultural credit banks and direct lender associations.
12:7.0.1.2.15.3.1.5	SECTION 614.4130	614.4130 Funding and discount relationships between Farm Credit Banks or agricultural credit banks and OFIs.
12:7.0.1.2.15.4	SUBPART D	Subpart D - General Loan Policies for Banks and Associations
12:7.0.1.2.15.4.1.1	SECTION 614.4150	614.4150 Lending policies and loan underwriting standards.
12:7.0.1.2.15.4.1.2	SECTION 614.4155	614.4155 Interest rates.
12:7.0.1.2.15.4.1.3	SECTION 614.4160	614.4160 Differential interest rate programs.
12:7.0.1.2.15.4.1.4	SECTION 614.4165	614.4165 Young, beginning, and small farmers and ranchers.
12:7.0.1.2.15.4.1.5	SECTION 614.4170	614.4170 General.
12:7.0.1.2.15.4.1.6	SECTION 614.4175	614.4175 Uninsured voluntary and involuntary accounts.
12:7.0.1.2.15.5	SUBPART E	Subpart E - Loan Terms and Conditions
12:7.0.1.2.15.5.1.1	SECTION 614.4200	614.4200 General requirements.
12:7.0.1.2.15.5.1.2	SECTION 614.4231	614.4231 Certain seasonal commodity loans to cooperatives.
12:7.0.1.2.15.5.1.3	SECTION 614.4232	614.4232 Loans to domestic lessors.
12:7.0.1.2.15.5.1.4	SECTION 614.4233	614.4233 International loans.
12:7.0.1.2.15.6	SUBPART F	Subpart F - Collateral Evaluation Requirements
12:7.0.1.2.15.6.1.1	SECTION 614.4240	614.4240 Collateral definitions.
12:7.0.1.2.15.6.1.2	SECTION 614.4245	614.4245 Collateral evaluation policies.
12:7.0.1.2.15.6.1.3	SECTION 614.4250	614.4250 Collateral evaluation standards.
12:7.0.1.2.15.6.1.4	SECTION 614.4255	614.4255 Independence requirements.
12:7.0.1.2.15.6.1.5	SECTION 614.4260	614.4260 Evaluation requirements.
12:7.0.1.2.15.6.1.6	SECTION 614.4265	614.4265 Real property evaluations.
12:7.0.1.2.15.6.1.7	SECTION 614.4266	614.4266 Personal and intangible property evaluations.
12:7.0.1.2.15.6.1.8	SECTION 614.4267	614.4267 Professional association membership; competency.
12:7.0.1.2.15.7	SUBPART G	Subpart G [Reserved]
12:7.0.1.2.15.8	SUBPART H	Subpart H - Loan Purchases and Sales
12:7.0.1.2.15.8.1.1	SECTION 614.4325	614.4325 Purchase and sale of interests in loans.
12:7.0.1.2.15.8.1.2	SECTION 614.4330	614.4330 Loan participations.
12:7.0.1.2.15.8.1.3	SECTION 614.4335	614.4335 Borrower stock requirements.
12:7.0.1.2.15.8.1.4	SECTION 614.4337	614.4337 Disclosure to borrowers.
12:7.0.1.2.15.9	SUBPART I	Subpart I - Loss-Sharing Agreements
12:7.0.1.2.15.9.1.1	SECTION 614.4340	614.4340 General.
12:7.0.1.2.15.9.1.2	SECTION 614.4345	614.4345 Guaranty agreements.
12:7.0.1.2.15.10	SUBPART J	Subpart J - Lending and Leasing Limits
12:7.0.1.2.15.10.1.1	SECTION 614.4350	614.4350 Definitions.
12:7.0.1.2.15.10.1.2	SECTION 614.4351	614.4351 Computation of lending and leasing limit base.
12:7.0.1.2.15.10.1.3	SECTION 614.4352	614.4352 Farm Credit Banks and agricultural credit banks.
12:7.0.1.2.15.10.1.4	SECTION 614.4353	614.4353 Direct lender associations.
12:7.0.1.2.15.10.1.5	SECTION 614.4354	614.4354 [Reserved]
12:7.0.1.2.15.10.1.6	SECTION 614.4355	614.4355 Banks for cooperatives.
12:7.0.1.2.15.10.1.7	SECTION 614.4356	614.4356 Farm Credit Leasing Services Corporation.
12:7.0.1.2.15.10.1.8	SECTION 614.4357	614.4357 Banks for cooperatives look-through notes.
12:7.0.1.2.15.10.1.9	SECTION 614.4358	614.4358 Computation of obligations.
12:7.0.1.2.15.10.1.10	SECTION 614.4359	614.4359 Attribution rules.
12:7.0.1.2.15.10.1.11	SECTION 614.4360	614.4360 Lending and leasing limit violations.
12:7.0.1.2.15.10.1.12	SECTION 614.4361	614.4361 Transition.
12:7.0.1.2.15.10.1.13	SECTION 614.4362	614.4362 Loan and lease concentration risk mitigation policy.
12:7.0.1.2.15.11	SUBPART K	Subparts K-L [Reserved]
12:7.0.1.2.15.12	SUBPART M	Subpart M - Loan Approval Requirements
12:7.0.1.2.15.12.1.1	SECTION 614.4450	614.4450 General requirements.
12:7.0.1.2.15.12.1.2	SECTION 614.4460	614.4460 Loan approval responsibility.
12:7.0.1.2.15.12.1.3	SECTION 614.4470	614.4470 Loans subject to bank approval.
12:7.0.1.2.15.13	SUBPART N	Subpart N [Reserved]
12:7.0.1.2.15.14	SUBPART O	Subpart O - Special Lending Programs
12:7.0.1.2.15.14.1.1	SECTION 614.4525	614.4525 General.
12:7.0.1.2.15.14.1.2	SECTION 614.4530	614.4530 Special loans, production credit associations and agricultural credit associations.
12:7.0.1.2.15.15	SUBPART P	Subpart P - Farm Credit Bank and Agricultural Credit Bank Financing of Other Financing Institutions
12:7.0.1.2.15.15.1.1	SECTION 614.4540	614.4540 Other financing institution access to Farm Credit Banks and agricultural credit banks for funding, discount, and other similar financial assistance.
12:7.0.1.2.15.15.1.2	SECTION 614.4550	614.4550 Place of discount.
12:7.0.1.2.15.15.1.3	SECTION 614.4560	614.4560 Requirements for OFI funding relationships.
12:7.0.1.2.15.15.1.4	SECTION 614.4570	614.4570 Recourse and security.
12:7.0.1.2.15.15.1.5	SECTION 614.4580	614.4580 Limitation on the extension of funding, discount and other similar financial assistance to an OFI.
12:7.0.1.2.15.15.1.6	SECTION 614.4590	614.4590 Equitable treatment of OFIs and Farm Credit System associations.
12:7.0.1.2.15.15.1.7	SECTION 614.4595	614.4595 Public disclosure about OFIs.
12:7.0.1.2.15.15.1.8	SECTION 614.4600	614.4600 Insolvency of an OFI.
12:7.0.1.2.15.16	SUBPART Q	Subpart Q - Banks for Cooperatives and Agricultural Credit Banks Financing International Trade
12:7.0.1.2.15.16.1.1	SECTION 614.4700	614.4700 Financing foreign trade receivables.
12:7.0.1.2.15.16.1.2	SECTION 614.4710	614.4710 [Reserved]
12:7.0.1.2.15.16.1.3	SECTION 614.4720	614.4720 Letters of credit.
12:7.0.1.2.15.16.1.4	SECTION 614.4800	614.4800 Guarantees and contracts of suretyship.
12:7.0.1.2.15.16.1.5	SECTION 614.4810	614.4810 Standby letters of credit.
12:7.0.1.2.15.16.1.6	SECTION 614.4900	614.4900 Foreign exchange.
12:7.0.1.2.15.17	SUBPART R	Subpart R - Secondary Market Authorities
12:7.0.1.2.15.17.1.1	SECTION 614.4910	614.4910 Basic authorities.
12:7.0.1.2.15.18	SUBPART S	Subpart S - Flood Insurance Requirements
12:7.0.1.2.15.18.1.1	SECTION 614.4920	614.4920 Purpose and scope.
12:7.0.1.2.15.18.1.2	SECTION 614.4925	614.4925 Definitions.
12:7.0.1.2.15.18.1.3	SECTION 614.4930	614.4930 Requirement to purchase flood insurance where available.
12:7.0.1.2.15.18.1.4	SECTION 614.4932	614.4932 Exemptions.
12:7.0.1.2.15.18.1.5	SECTION 614.4935	614.4935 Escrow requirement.
12:7.0.1.2.15.18.1.6	SECTION 614.4940	614.4940 Required use of standard flood hazard determination form.
12:7.0.1.2.15.18.1.7	SECTION 614.4945	614.4945 Force placement of flood insurance.
12:7.0.1.2.15.18.1.8	SECTION 614.4950	614.4950 Determination fees.
12:7.0.1.2.15.18.1.9	SECTION 614.4955	614.4955 Notice of special flood hazards and availability of Federal disaster relief assistance.
12:7.0.1.2.15.18.1.10	SECTION 614.4960	614.4960 Notice of servicer's identity.
12:7.0.1.2.15.18.1.11.1	APPENDIX Appendix A	Appendix A to Subpart S of Part 614 - Sample Form of Notice of Special Flood Hazards and Availability of Federal Disaster Relief Assistance
12:7.0.1.2.15.18.1.11.2	APPENDIX Appendix B	Appendix B to Subpart S of Part 614 - Sample Clause for Option to Escrow for Outstanding Loans
12:7.0.1.2.16	PART 615	PART 615 - FUNDING AND FISCAL AFFAIRS, LOAN POLICIES AND OPERATIONS, AND FUNDING OPERATIONS
12:7.0.1.2.16.1	SUBPART A	Subpart A - Funding
12:7.0.1.2.16.1.1.1	SECTION 615.5000	615.5000 General responsibilities.
12:7.0.1.2.16.1.1.2	SECTION 615.5010	615.5010 Funding Corporation.
12:7.0.1.2.16.1.1.3	SECTION 615.5030	615.5030 Borrowings from commercial banks.
12:7.0.1.2.16.1.1.4	SECTION 615.5040	615.5040 Borrowings from financial institutions other than commercial banks.
12:7.0.1.2.16.2	SUBPART B	Subpart B - Collateral
12:7.0.1.2.16.2.1.1	SECTION 615.5045	615.5045 Definitions.
12:7.0.1.2.16.2.1.2	SECTION 615.5050	615.5050 Collateral requirements.
12:7.0.1.2.16.2.1.3	SECTION 615.5060	615.5060 Special collateral requirement.
12:7.0.1.2.16.2.1.4	SECTION 615.5090	615.5090 Reduction in carrying value of collateral.
12:7.0.1.2.16.3	SUBPART C	Subpart C - Issuance of Bonds, Notes, Debentures and Similar Obligations
12:7.0.1.2.16.3.1.1	SECTION 615.5100	615.5100 Authority to issue.
12:7.0.1.2.16.3.1.2	SECTION 615.5101	615.5101 Requirements for issuance.
12:7.0.1.2.16.3.1.3	SECTION 615.5102	615.5102 Issuance of debt obligations through the Funding Corporation.
12:7.0.1.2.16.3.1.4	SECTION 615.5103-615.5104	615.5103-615.5104 [Reserved]
12:7.0.1.2.16.3.1.5	SECTION 615.5105	615.5105 Consolidated Systemwide notes.
12:7.0.1.2.16.4	SUBPART D	Subpart D - Other Funding
12:7.0.1.2.16.4.1.1	SECTION 615.5110	615.5110 Authority to issue (other funding).
12:7.0.1.2.16.4.1.2	SECTION 615.5120	615.5120 Purchase eligibility requirement.
12:7.0.1.2.16.4.1.3	SECTION 615.5130	615.5130 Procedures.
12:7.0.1.2.16.5	SUBPART E	Subpart E - Investment Management
12:7.0.1.2.16.5.1.1	SECTION 615.5131	615.5131 Definitions.
12:7.0.1.2.16.5.1.2	SECTION 615.5132	615.5132 Investment purposes.
12:7.0.1.2.16.5.1.3	SECTION 615.5133	615.5133 Investment management.
12:7.0.1.2.16.5.1.4	SECTION 615.5134	615.5134 Liquidity reserve.
12:7.0.1.2.16.5.1.5	SECTION 615.5136	615.5136 Emergencies impeding normal access of Farm Credit banks to capital markets.
12:7.0.1.2.16.5.1.6	SECTION 615.5140	615.5140 Eligible investments.
12:7.0.1.2.16.5.1.7	SECTION 615.5142	615.5142 [Reserved]
12:7.0.1.2.16.5.1.8	SECTION 615.5143	615.5143 Management of ineligible investments and reservation of authority to require divestiture.
12:7.0.1.2.16.5.1.9	SECTION 615.5144	615.5144 Banks for cooperatives and agricultural credit banks.
12:7.0.1.2.16.6	SUBPART F	Subpart F - Property, Transfers of Capital, and Other Investments
12:7.0.1.2.16.6.1.1	SECTION 615.5170	615.5170 Real and personal property.
12:7.0.1.2.16.6.1.2	SECTION 615.5171	615.5171 Transfer of capital from banks to associations.
12:7.0.1.2.16.6.1.3	SECTION 615.5172	615.5172 Production credit association and agricultural credit association investment in farmers' notes given to cooperatives and dealers.
12:7.0.1.2.16.6.1.4	SECTION 615.5173	615.5173 Stock of the Federal Agricultural Mortgage Corporation.
12:7.0.1.2.16.6.1.5	SECTION 615.5174	615.5174 Farmer Mac securities.
12:7.0.1.2.16.6.1.6	SECTION 615.5175	615.5175 Investments in Farm Credit System institution preferred stock.
12:7.0.1.2.16.7	SUBPART G	Subpart G - Risk Assessment and Management
12:7.0.1.2.16.7.1.1	SECTION 615.5180	615.5180 Bank interest rate risk management program.
12:7.0.1.2.16.7.1.2	SECTION 615.5182	615.5182 Interest rate risk management by associations and other Farm Credit System institutions other than banks.
12:7.0.1.2.16.8	SUBPART H	Subpart H - Capital Adequacy
12:7.0.1.2.16.8.1.1	SECTION 615.5200	615.5200 Capital planning.
12:7.0.1.2.16.8.1.2	SECTION 615.5201	615.5201 Definitions.
12:7.0.1.2.16.8.1.3	SECTION 615.5205	615.5205 Minimum permanent capital standards.
12:7.0.1.2.16.8.1.4	SECTION 615.5206	615.5206 Permanent capital ratio computation.
12:7.0.1.2.16.8.1.5	SECTION 615.5207	615.5207 Capital adjustments and associated reductions to assets.
12:7.0.1.2.16.8.1.6	SECTION 615.5208	615.5208 Allotment of allocated investments.
12:7.0.1.2.16.8.1.7	SECTION 615.5209-615.5212	615.5209-615.5212 [Reserved]
12:7.0.1.2.16.8.1.8	SECTION 615.5215	615.5215 Distribution of earnings.
12:7.0.1.2.16.8.1.9	SECTION 615.5216	615.5216 [Reserved]
12:7.0.1.2.16.9	SUBPART I	Subpart I - Issuance of Equities
12:7.0.1.2.16.9.1.1	SECTION 615.5220	615.5220 Capitalization bylaws.
12:7.0.1.2.16.9.1.2	SECTION 615.5230	615.5230 Implementation of cooperative principles.
12:7.0.1.2.16.9.1.3	SECTION 615.5240	615.5240 Regulatory capital requirements.
12:7.0.1.2.16.9.1.4	SECTION 615.5245	615.5245 Limitations on association preferred stock.
12:7.0.1.2.16.9.1.5	SECTION 615.5250	615.5250 Disclosure requirements for sales of borrower stock.
12:7.0.1.2.16.9.1.6	SECTION 615.5255	615.5255 Disclosure and review requirements for sales of other equities.
12:7.0.1.2.16.10	SUBPART J	Subpart J - Retirement of Equities and Payment of Dividends
12:7.0.1.2.16.10.1.1	SECTION 615.5260	615.5260 Retirement of eligible borrower stock.
12:7.0.1.2.16.10.1.2	SECTION 615.5270	615.5270 Retirement of other equities.
12:7.0.1.2.16.10.1.3	SECTION 615.5280	615.5280 Retirement in event of default.
12:7.0.1.2.16.10.1.4	SECTION 615.5290	615.5290 Retirement of capital stock and participation certificates in event of restructuring.
12:7.0.1.2.16.10.1.5	SECTION 615.5295	615.5295 Payment of dividends.
12:7.0.1.2.16.11	SUBPART K	Subpart K [Reserved]
12:7.0.1.2.16.12	SUBPART L	Subpart L - Establishment of Minimum Capital Ratios for an Individual Institution
12:7.0.1.2.16.12.1.1	SECTION 615.5350	615.5350 General - Applicability.
12:7.0.1.2.16.12.1.2	SECTION 615.5351	615.5351 Standards for determination of appropriate individual institution minimum capital ratios.
12:7.0.1.2.16.12.1.3	SECTION 615.5352	615.5352 Procedures.
12:7.0.1.2.16.12.1.4	SECTION 615.5353	615.5353 Relation to other actions.
12:7.0.1.2.16.12.1.5	SECTION 615.5354	615.5354 Enforcement.
12:7.0.1.2.16.13	SUBPART M	Subpart M - Issuance of a Capital Directive
12:7.0.1.2.16.13.1.1	SECTION 615.5355	615.5355 Purpose and scope.
12:7.0.1.2.16.13.1.2	SECTION 615.5356	615.5356 Notice of intent to issue a capital directive.
12:7.0.1.2.16.13.1.3	SECTION 615.5357	615.5357 Response to notice.
12:7.0.1.2.16.13.1.4	SECTION 615.5358	615.5358 Decision.
12:7.0.1.2.16.13.1.5	SECTION 615.5359	615.5359 Issuance of a capital directive.
12:7.0.1.2.16.13.1.6	SECTION 615.5360	615.5360 Reconsideration based on change in circumstances.
12:7.0.1.2.16.13.1.7	SECTION 615.5361	615.5361 Relation to other administrative actions.
12:7.0.1.2.16.14	SUBPART N	Subpart N [Reserved]
12:7.0.1.2.16.15	SUBPART O	Subpart O - Book-Entry Procedures for Farm Credit Securities
12:7.0.1.2.16.15.1.1	SECTION 615.5450	615.5450 Definitions.
12:7.0.1.2.16.15.1.2	SECTION 615.5451	615.5451 Book-entry and definitive securities.
12:7.0.1.2.16.15.1.3	SECTION 615.5452	615.5452 Law governing rights and obligations of Federal Reserve Banks, Farm Credit banks, and Funding Corporation; rights of any person against Federal Reserve Banks, Farm Credit banks, and Funding Corporation.
12:7.0.1.2.16.15.1.4	SECTION 615.5453	615.5453 Law governing other interests.
12:7.0.1.2.16.15.1.5	SECTION 615.5454	615.5454 Creation of participant's security entitlement; security interests.
12:7.0.1.2.16.15.1.6	SECTION 615.5455	615.5455 Obligations of the Farm Credit banks and the Funding Corporation; no adverse claims.
12:7.0.1.2.16.15.1.7	SECTION 615.5456	615.5456 Authority of Federal Reserve Banks.
12:7.0.1.2.16.15.1.8	SECTION 615.5457	615.5457 Withdrawal of eligible book-entry securities for conversion to definitive form.
12:7.0.1.2.16.15.1.9	SECTION 615.5458	615.5458 Waiver of regulations.
12:7.0.1.2.16.15.1.10	SECTION 615.5459	615.5459 Liability of Farm Credit banks, Funding Corporation and Federal Reserve Banks.
12:7.0.1.2.16.15.1.11	SECTION 615.5460	615.5460 Additional provisions.
12:7.0.1.2.16.15.1.12	SECTION 615.5461	615.5461 Lost, stolen, destroyed, mutilated or defaced Farm Credit securities, including coupons.
12:7.0.1.2.16.15.1.13	SECTION 615.5462	615.5462 Restrictive endorsement of bearer securities.
12:7.0.1.2.16.16	SUBPART P	Subpart P - Global Debt Securities
12:7.0.1.2.16.16.1.1	SECTION 615.5500	615.5500 Definitions.
12:7.0.1.2.16.16.1.2	SECTION 615.5502	615.5502 Issuance of global debt securities.
12:7.0.1.2.16.17	SUBPART Q	Subpart Q - Bankers' Acceptances
12:7.0.1.2.16.17.1.1	SECTION 615.5550	615.5550 Bankers' acceptances.
12:7.0.1.2.16.18	SUBPART R	Subpart R [Reserved]
12:7.0.1.2.16.19	SUBPART S	Subpart S - Federal Agricultural Mortgage Corporation Securities
12:7.0.1.2.16.19.1.1	SECTION 615.5570	615.5570 Book-entry procedures for Federal Agricultural Mortgage Corporation Securities.
12:7.0.1.2.17	PART 616	PART 616 - LEASING
12:7.0.1.2.17.0.1.1	SECTION 616.600	616.600 Definitions.
12:7.0.1.2.17.0.1.2	SECTION 616.6100	616.6100 Purchase and sale of interests in leases.
12:7.0.1.2.17.0.1.3	SECTION 616.6200	616.6200 Out-of-territory leasing.
12:7.0.1.2.17.0.1.4	SECTION 616.6300	616.6300 Leasing policies, procedures, and underwriting standards.
12:7.0.1.2.17.0.1.5	SECTION 616.6400	616.6400 Documentation.
12:7.0.1.2.17.0.1.6	SECTION 616.6500	616.6500 Investment in leased assets.
12:7.0.1.2.17.0.1.7	SECTION 616.6600	616.6600 Leasing limit.
12:7.0.1.2.17.0.1.8	SECTION 616.6700	616.6700 Stock purchase requirements.
12:7.0.1.2.17.0.1.9	SECTION 616.6800	616.6800 Disclosure requirements.
12:7.0.1.2.18	PART 617	PART 617 - BORROWER RIGHTS
12:7.0.1.2.18.1	SUBPART A	Subpart A - General
12:7.0.1.2.18.1.1.1	SECTION 617.7000	617.7000 Definitions.
12:7.0.1.2.18.1.1.2	SECTION 617.7005	617.7005 When may electronic communications be used in the borrower rights process
12:7.0.1.2.18.1.1.3	SECTION 617.7010	617.7010 May borrower rights be waived
12:7.0.1.2.18.1.1.4	SECTION 617.7015	617.7015 What happens to borrower rights when a loan is sold
12:7.0.1.2.18.2	SUBPART B	Subpart B - Disclosure of Effective Interest Rates
12:7.0.1.2.18.2.1.1	SECTION 617.7100	617.7100 Who must make and who is entitled to receive an effective interest rate disclosure
12:7.0.1.2.18.2.1.2	SECTION 617.7105	617.7105 When must a qualified lender disclose the effective interest rate to a borrower
12:7.0.1.2.18.2.1.3	SECTION 617.7110	617.7110 How should a qualified lender disclose the cost of borrower stock or participation certificates
12:7.0.1.2.18.2.1.4	SECTION 617.7115	617.7115 How should a qualified lender disclose loan origination charges
12:7.0.1.2.18.2.1.5	SECTION 617.7120	617.7120 How should a qualified lender present the disclosures to a borrower
12:7.0.1.2.18.2.1.6	SECTION 617.7125	617.7125 How should a qualified lender determine the effective interest rate
12:7.0.1.2.18.2.1.7	SECTION 617.7130	617.7130 What initial disclosures must a qualified lender make to a borrower
12:7.0.1.2.18.2.1.8	SECTION 617.7135	617.7135 What subsequent disclosures must a qualified lender make to a borrower
12:7.0.1.2.18.3	SUBPART C	Subpart C - Disclosure of Differential Interest Rates
12:7.0.1.2.18.3.1.1	SECTION 617.7200	617.7200 What disclosures must a qualified lender make to a borrower on loans offered with more than one rate of interest
12:7.0.1.2.18.4	SUBPART D	Subpart D - Actions on Applications; Review of Credit Decisions
12:7.0.1.2.18.4.1.1	SECTION 617.7300	617.7300 When acting on a loan application, what are the notice requirements and review rights
12:7.0.1.2.18.4.1.2	SECTION 617.7305	617.7305 What is a CRC and who are the members
12:7.0.1.2.18.4.1.3	SECTION 617.7310	617.7310 What is the review process of the CRC
12:7.0.1.2.18.4.1.4	SECTION 617.7315	617.7315 What records must the qualified lender maintain on behalf of the CRC
12:7.0.1.2.18.5	SUBPART E	Subpart E - Distressed Loan Restructuring; State Agricultural Loan Mediation Programs
12:7.0.1.2.18.5.1.1	SECTION 617.7400	617.7400 What protections exist for borrowers who meet all loan obligations
12:7.0.1.2.18.5.1.2	SECTION 617.7405	617.7405 On what policies are loan restructurings based
12:7.0.1.2.18.5.1.3	SECTION 617.7410	617.7410 When and how does a qualified lender notify a borrower of the right to seek loan restructuring
12:7.0.1.2.18.5.1.4	SECTION 617.7415	617.7415 How does a qualified lender decide to restructure a loan
12:7.0.1.2.18.5.1.5	SECTION 617.7420	617.7420 How will a decision on an application for restructuring be issued
12:7.0.1.2.18.5.1.6	SECTION 617.7425	617.7425 What type of notice should be given to a borrower before foreclosure
12:7.0.1.2.18.5.1.7	SECTION 617.7430	617.7430 Are institutions required to participate in state agricultural loan mediation programs
12:7.0.1.2.18.6	SUBPART F	Subpart F - Distressed Loan Restructuring Directive
12:7.0.1.2.18.6.1.1	SECTION 617.7500	617.7500 What is a directive used for and what may it require
12:7.0.1.2.18.6.1.2	SECTION 617.7505	617.7505 How will the qualified lender know when FCA is considering issuing a distressed loan restructuring directive
12:7.0.1.2.18.6.1.3	SECTION 617.7510	617.7510 What should the qualified lender do when it receives notice of a distressed loan restructuring directive
12:7.0.1.2.18.6.1.4	SECTION 617.7515	617.7515 How does the FCA decide whether to issue a directive
12:7.0.1.2.18.6.1.5	SECTION 617.7520	617.7520 How does the FCA issue a directive and when will it be effective
12:7.0.1.2.18.6.1.6	SECTION 617.7525	617.7525 May FCA use other enforcement actions
12:7.0.1.2.18.7	SUBPART G	Subpart G - Right of First Refusal
12:7.0.1.2.18.7.1.1	SECTION 617.7600	617.7600 What are the definitions used in this subpart
12:7.0.1.2.18.7.1.2	SECTION 617.7605	617.7605 How should System institutions document whether the borrower had the financial resources to avoid foreclosure
12:7.0.1.2.18.7.1.3	SECTION 617.7610	617.7610 What should the System institution do when it decides to sell acquired agricultural real estate
12:7.0.1.2.18.7.1.4	SECTION 617.7615	617.7615 What should the System institution do when it decides to lease acquired agricultural real estate
12:7.0.1.2.18.7.1.5	SECTION 617.7620	617.7620 What should the System institution do when it decides to sell acquired agricultural real estate at a public auction
12:7.0.1.2.18.7.1.6	SECTION 617.7625	617.7625 Whom should the System institution notify
12:7.0.1.2.18.7.1.7	SECTION 617.7630	617.7630 Does this Federal requirement affect any state property laws
12:7.0.1.2.19	PART 618	PART 618 - GENERAL PROVISIONS
12:7.0.1.2.19.1	SUBPART A	Subpart A - Related Services
12:7.0.1.2.19.1.1.1	SECTION 618.8000	618.8000 Definitions.
12:7.0.1.2.19.1.1.2	SECTION 618.8005	618.8005 Eligibility.
12:7.0.1.2.19.1.1.3	SECTION 618.8010	618.8010 Related services authorization process.
12:7.0.1.2.19.1.1.4	SECTION 618.8015	618.8015 Policy guidelines.
12:7.0.1.2.19.1.1.5	SECTION 618.8020	618.8020 Feasibility requirements.
12:7.0.1.2.19.1.1.6	SECTION 618.8025	618.8025 Feasibility reviews.
12:7.0.1.2.19.1.1.7	SECTION 618.8030	618.8030 Out-of-territory related services.
12:7.0.1.2.19.2	SUBPART B	Subpart B - Member Insurance
12:7.0.1.2.19.2.1.1	SECTION 618.8040	618.8040 Authorized insurance services.
12:7.0.1.2.19.3	SUBPART C	Subparts C-F [Reserved]
12:7.0.1.2.19.4	SUBPART G	Subpart G - Releasing Information
12:7.0.1.2.19.4.1.1	SECTION 618.8300	618.8300 General regulation.
12:7.0.1.2.19.4.1.2	SECTION 618.8310	618.8310 Lists of borrowers and stockholders.
12:7.0.1.2.19.4.1.3	SECTION 618.8320	618.8320 Data regarding borrowers and loan applicants.
12:7.0.1.2.19.4.1.4	SECTION 618.8325	618.8325 Disclosure of loan documents.
12:7.0.1.2.19.4.1.5	SECTION 618.8330	618.8330 Production of documents and testimony during litigation.
12:7.0.1.2.19.4.1.6	SECTION 618.8340	618.8340 [Reserved]
12:7.0.1.2.19.5	SUBPART H	Subpart H - Disposition of Obsolete Records
12:7.0.1.2.19.5.1.1	SECTION 618.8360	618.8360 [Reserved]
12:7.0.1.2.19.5.1.2	SECTION 618.8370	618.8370 [Reserved]
12:7.0.1.2.19.6	SUBPART I	Subpart I [Reserved]
12:7.0.1.2.19.7	SUBPART J	Subpart J - Internal Controls
12:7.0.1.2.19.7.1.1	SECTION 618.8430	618.8430 Internal controls.
12:7.0.1.2.19.7.1.2	SECTION 618.8440	618.8440 Planning.
12:7.0.1.2.20	PART 619	PART 619 - DEFINITIONS
12:7.0.1.2.20.0.1.1	SECTION 619.9000	619.9000 The Act.
12:7.0.1.2.20.0.1.2	SECTION 619.9010	619.9010 Additional security.
12:7.0.1.2.20.0.1.3	SECTION 619.9015	619.9015 Agricultural credit associations.
12:7.0.1.2.20.0.1.4	SECTION 619.9020	619.9020 Agricultural credit banks.
12:7.0.1.2.20.0.1.5	SECTION 619.9025	619.9025 Agricultural land.
12:7.0.1.2.20.0.1.6	SECTION 619.9050	619.9050 Associations.
12:7.0.1.2.20.0.1.7	SECTION 619.9060	619.9060 Bank for cooperatives.
12:7.0.1.2.20.0.1.8	SECTION 619.9110	619.9110 Consolidation.
12:7.0.1.2.20.0.1.9	SECTION 619.9130	619.9130 Differential interest rates.
12:7.0.1.2.20.0.1.10	SECTION 619.9135	619.9135 Direct lender.
12:7.0.1.2.20.0.1.11	SECTION 619.9140	619.9140 Farm Credit bank(s).
12:7.0.1.2.20.0.1.12	SECTION 619.9145	619.9145 Farm Credit Bank.
12:7.0.1.2.20.0.1.13	SECTION 619.9146	619.9146 Farm Credit institutions.
12:7.0.1.2.20.0.1.14	SECTION 619.9155	619.9155 Federal land credit association.
12:7.0.1.2.20.0.1.15	SECTION 619.9170	619.9170 Fixed interest rate.
12:7.0.1.2.20.0.1.16	SECTION 619.9180	619.9180 Fixed interest spread.
12:7.0.1.2.20.0.1.17	SECTION 619.9185	619.9185 Funding Corporation.
12:7.0.1.2.20.0.1.18	SECTION 619.9195	619.9195 [Reserved]
12:7.0.1.2.20.0.1.19	SECTION 619.9200	619.9200 Loss-sharing agreements.
12:7.0.1.2.20.0.1.20	SECTION 619.9210	619.9210 Merger.
12:7.0.1.2.20.0.1.21	SECTION 619.9230	619.9230 Open-end mortgage loan plans.
12:7.0.1.2.20.0.1.22	SECTION 619.9235	619.9235 Outside director.
12:7.0.1.2.20.0.1.23	SECTION 619.9240	619.9240 Participation agreement.
12:7.0.1.2.20.0.1.24	SECTION 619.9250	619.9250 Participation certificates.
12:7.0.1.2.20.0.1.25	SECTION 619.9260	619.9260 Primary security.
12:7.0.1.2.20.0.1.26	SECTION 619.9270	619.9270 Qualified Public Accountant or External Auditor.
12:7.0.1.2.20.0.1.27	SECTION 619.9310	619.9310 Senior officer.
12:7.0.1.2.20.0.1.28	SECTION 619.9320	619.9320 Shareholder or stockholder.
12:7.0.1.2.20.0.1.29	SECTION 619.9330	619.9330 Speculative purposes.
12:7.0.1.2.20.0.1.30	SECTION 619.9335	619.9335 Supplemental retirement plan or supplemental executive retirement plan.
12:7.0.1.2.20.0.1.31	SECTION 619.9338	619.9338 Unincorporated business entities.
12:7.0.1.2.20.0.1.32	SECTION 619.9340	619.9340 Variable interest rate.
12:7.0.1.2.21	PART 620	PART 620 - DISCLOSURE TO SHAREHOLDERS
12:7.0.1.2.21.1	SUBPART A	Subpart A - General
12:7.0.1.2.21.1.1.1	SECTION 620.1	620.1 Definitions.
12:7.0.1.2.21.1.1.2	SECTION 620.2	620.2 Preparing and filing reports.
12:7.0.1.2.21.1.1.3	SECTION 620.3	620.3 Accuracy of reports and assessment of internal control over financial reporting.
12:7.0.1.2.21.2	SUBPART B	Subpart B - Annual Report to Shareholders
12:7.0.1.2.21.2.1.1	SECTION 620.4	620.4 Preparing and providing the annual report.
12:7.0.1.2.21.2.1.2	SECTION 620.5	620.5 Contents of the annual report to shareholders.
12:7.0.1.2.21.2.1.3	SECTION 620.6	620.6 Disclosures in the annual report to shareholders relating to directors and senior officers.
12:7.0.1.2.21.3	SUBPART C	Subpart C - Quarterly Report
12:7.0.1.2.21.3.1.1	SECTION 620.10	620.10 Preparing the quarterly report.
12:7.0.1.2.21.3.1.2	SECTION 620.11	620.11 Content of quarterly report to shareholders.
12:7.0.1.2.21.4	SUBPART D	Subpart D - Notice to Shareholders
12:7.0.1.2.21.4.1.1	SECTION 620.15	620.15 Notice of significant or material events.
12:7.0.1.2.21.4.1.2	SECTION 620.17	620.17 Special notice provisions for events related to noncompliance with minimum regulatory capital ratios.
12:7.0.1.2.21.5	SUBPART E	Subpart E - Annual Meeting Information Statements and Other Information To Be Furnished in Connection with Annual Meetings and Director Elections
12:7.0.1.2.21.5.1.1	SECTION 620.20	620.20 Preparing and distributing the information statement.
12:7.0.1.2.21.5.1.2	SECTION 620.21	620.21 Contents of the information statement.
12:7.0.1.2.21.6	SUBPART F	Subpart F - Bank and Association Audit and Compensation Committees
12:7.0.1.2.21.6.1.1	SECTION 620.30	620.30 Audit committees.
12:7.0.1.2.21.6.1.2	SECTION 620.31	620.31 Compensation committees.
12:7.0.1.2.22	PART 621	PART 621 - ACCOUNTING AND REPORTING REQUIREMENTS
12:7.0.1.2.22.1	SUBPART A	Subpart A - Purpose and Definitions
12:7.0.1.2.22.1.1.1	SECTION 621.1	621.1 Purpose and applicability.
12:7.0.1.2.22.1.1.2	SECTION 621.2	621.2 Definitions.
12:7.0.1.2.22.2	SUBPART B	Subpart B - General Rules
12:7.0.1.2.22.2.1.1	SECTION 621.3	621.3 Application of generally accepted accounting principles.
12:7.0.1.2.22.2.1.2	SECTION 621.4	621.4 Audit by qualified public accountant.
12:7.0.1.2.22.2.1.3	SECTION 621.5	621.5 Accounting for the allowance for loan losses and chargeoffs.
12:7.0.1.2.22.3	SUBPART C	Subpart C - Loan Performance and Valuation Assessment
12:7.0.1.2.22.3.1.1	SECTION 621.6	621.6 Categorizing high-risk loans and other property owned.
12:7.0.1.2.22.3.1.2	SECTION 621.7	621.7 Rule of aggregation.
12:7.0.1.2.22.3.1.3	SECTION 621.8	621.8 Application of payments and income recognition on nonaccrual loans.
12:7.0.1.2.22.3.1.4	SECTION 621.9	621.9 Reinstatement to accrual status.
12:7.0.1.2.22.3.1.5	SECTION 621.10	621.10 Monitoring of performance categories and other property owned.
12:7.0.1.2.22.4	SUBPART D	Subpart D - -Reports of Condition and Performance and Accounts and Exposures
12:7.0.1.2.22.4.1.1	SECTION 621.12	621.12 Reports of condition and performance.
12:7.0.1.2.22.4.1.2	SECTION 621.13	621.13 Content and standards - general rules.
12:7.0.1.2.22.4.1.3	SECTION 621.14	621.14 Certification of correctness.
12:7.0.1.2.22.4.1.4	SECTION 621.15	621.15 Reports of accounts and exposures.
12:7.0.1.2.22.5	SUBPART E	Subpart E - Auditor Independence
12:7.0.1.2.22.5.1.1	SECTION 621.30	621.30 General.
12:7.0.1.2.22.5.1.2	SECTION 621.31	621.31 Non-audit services.
12:7.0.1.2.22.5.1.3	SECTION 621.32	621.32 Conflicts of interest and rotation.
12:7.0.1.2.23	PART 622	PART 622 - RULES OF PRACTICE AND PROCEDURE
12:7.0.1.2.23.1	SUBPART A	Subpart A - Rules Applicable to Formal Hearings
12:7.0.1.2.23.1.1.1	SECTION 622.1	622.1 Scope of regulations.
12:7.0.1.2.23.1.1.2	SECTION 622.2	622.2 Definitions.
12:7.0.1.2.23.1.1.3	SECTION 622.3	622.3 Appearance and practice.
12:7.0.1.2.23.1.1.4	SECTION 622.4	622.4 Commencement of proceedings.
12:7.0.1.2.23.1.1.5	SECTION 622.5	622.5 Answer.
12:7.0.1.2.23.1.1.6	SECTION 622.6	622.6 Opportunity for informal settlement.
12:7.0.1.2.23.1.1.7	SECTION 622.7	622.7 Conduct of hearings.
12:7.0.1.2.23.1.1.8	SECTION 622.8	622.8 Rules of evidence.
12:7.0.1.2.23.1.1.9	SECTION 622.9	622.9 Subpoenas.
12:7.0.1.2.23.1.1.10	SECTION 622.10	622.10 Depositions.
12:7.0.1.2.23.1.1.11	SECTION 622.11	622.11 Motions.
12:7.0.1.2.23.1.1.12	SECTION 622.12	622.12 Proposed findings and conclusions; recommended decision.
12:7.0.1.2.23.1.1.13	SECTION 622.13	622.13 Exceptions.
12:7.0.1.2.23.1.1.14	SECTION 622.14	622.14 Briefs.
12:7.0.1.2.23.1.1.15	SECTION 622.15	622.15 Oral argument before the Board.
12:7.0.1.2.23.1.1.16	SECTION 622.16	622.16 Notice of submission to the Board.
12:7.0.1.2.23.1.1.17	SECTION 622.17	622.17 Decision of the Board.
12:7.0.1.2.23.1.1.18	SECTION 622.18	622.18 Filing.
12:7.0.1.2.23.1.1.19	SECTION 622.19	622.19 Service.
12:7.0.1.2.23.1.1.20	SECTION 622.20	622.20 Documents in proceedings confidential.
12:7.0.1.2.23.1.1.21	SECTION 622.21	622.21 Computing time.
12:7.0.1.2.23.1.1.22	SECTION 622.22	622.22 Retained authority.
12:7.0.1.2.23.1.1.23	SECTION 622.23-622.50	622.23-622.50 [Reserved]
12:7.0.1.2.23.2	SUBPART B	Subpart B - Rules and Procedures for Assessment and Collection of Civil Money Penalties
12:7.0.1.2.23.2.1.1	SECTION 622.51	622.51 Definitions.
12:7.0.1.2.23.2.1.2	SECTION 622.52	622.52 Purpose and scope.
12:7.0.1.2.23.2.1.3	SECTION 622.53-622.54	622.53-622.54 [Reserved]
12:7.0.1.2.23.2.1.4	SECTION 622.55	622.55 Notice of assessment of civil money penalty.
12:7.0.1.2.23.2.1.5	SECTION 622.56	622.56 Request for formal hearing on assessment.
12:7.0.1.2.23.2.1.6	SECTION 622.57	622.57 Waiver of hearing; consent.
12:7.0.1.2.23.2.1.7	SECTION 622.58	622.58 Hearing on assessment.
12:7.0.1.2.23.2.1.8	SECTION 622.59	622.59 Assessment order.
12:7.0.1.2.23.2.1.9	SECTION 622.60	622.60 Payment of civil money penalty.
12:7.0.1.2.23.2.1.10	SECTION 622.61	622.61 Adjustment of civil money penalties by the rate of inflation under the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended.
12:7.0.1.2.23.2.1.11	SECTION 622.62-622.75	622.62-622.75 [Reserved]
12:7.0.1.2.23.3	SUBPART C	Subpart C - Rules and Procedures Applicable to Suspension or Removal of an Individual Where Certain Crimes Are Charged or Proven
12:7.0.1.2.23.3.1.1	SECTION 622.76	622.76 Definitions.
12:7.0.1.2.23.3.1.2	SECTION 622.77	622.77 Purpose and scope.
12:7.0.1.2.23.3.1.3	SECTION 622.78	622.78 Suspension, prohibition or removal.
12:7.0.1.2.23.3.1.4	SECTION 622.79	622.79 Petition for informal hearing.
12:7.0.1.2.23.3.1.5	SECTION 622.80	622.80 Informal hearing.
12:7.0.1.2.23.3.1.6	SECTION 622.81	622.81 Default.
12:7.0.1.2.23.3.1.7	SECTION 622.82	622.82 Decision of the Board.
12:7.0.1.2.23.3.1.8	SECTION 622.83-622.100	622.83-622.100 [Reserved]
12:7.0.1.2.23.4	SUBPART D	Subpart D - Rules and Procedures Applicable to Formal Investigations
12:7.0.1.2.23.4.1.1	SECTION 622.101	622.101 Definitions.
12:7.0.1.2.23.4.1.2	SECTION 622.102	622.102 Scope.
12:7.0.1.2.23.4.1.3	SECTION 622.103	622.103 Formal investigations are confidential.
12:7.0.1.2.23.4.1.4	SECTION 622.104	622.104 Order to conduct formal investigation.
12:7.0.1.2.23.4.1.5	SECTION 622.105	622.105 Conduct of investigation.
12:7.0.1.2.23.4.1.6	SECTION 622.106	622.106 Service of subpoena and payment of witness fees.
12:7.0.1.2.23.4.1.7	SECTION 622.107	622.107 Transcripts.
12:7.0.1.2.24	PART 623	PART 623 - PRACTICE BEFORE THE FARM CREDIT ADMINISTRATION
12:7.0.1.2.24.0.1.1	SECTION 623.1	623.1 Scope of part.
12:7.0.1.2.24.0.1.2	SECTION 623.2	623.2 Definitions.
12:7.0.1.2.24.0.1.3	SECTION 623.3	623.3 Who may practice.
12:7.0.1.2.24.0.1.4	SECTION 623.4	623.4 Suspension and debarment.
12:7.0.1.2.24.0.1.5	SECTION 623.5	623.5 Reinstatement.
12:7.0.1.2.24.0.1.6	SECTION 623.6	623.6 Duty to file information concerning adverse judicial or administrative action.
12:7.0.1.2.24.0.1.7	SECTION 623.7	623.7 Proceeding under this part.
12:7.0.1.2.25	PART 624	PART 624 - MARGIN AND CAPITAL REQUIREMENTS FOR COVERED SWAP ENTITIES
12:7.0.1.2.25.0.1.1	SECTION 624.1	624.1 Authority, purpose, scope, exemptions and compliance dates.
12:7.0.1.2.25.0.1.2	SECTION 624.2	624.2 Definitions.
12:7.0.1.2.25.0.1.3	SECTION 624.3	624.3 Initial margin.
12:7.0.1.2.25.0.1.4	SECTION 624.4	624.4 Variation margin.
12:7.0.1.2.25.0.1.5	SECTION 624.5	624.5 Netting arrangements, minimum transfer amount and satisfaction of collecting and posting requirements.
12:7.0.1.2.25.0.1.6	SECTION 624.6	624.6 Eligible collateral.
12:7.0.1.2.25.0.1.7	SECTION 624.7	624.7 Segregation of collateral.
12:7.0.1.2.25.0.1.8	SECTION 624.8	624.8 Initial margin models and standardized amounts.
12:7.0.1.2.25.0.1.9	SECTION 624.9	624.9 Cross-border application of margin requirements.
12:7.0.1.2.25.0.1.10	SECTION 624.10	624.10 Documentation of margin matters.
12:7.0.1.2.25.0.1.11	SECTION 624.11	624.11 Special rules for affiliates.
12:7.0.1.2.25.0.1.12	SECTION 624.12	624.12 Capital.
12:7.0.1.2.25.0.1.13.3	APPENDIX Appendix A	Appendix A to Part 624 - Standardized Minimum Initial Margin Requirements for Non-Cleared Swaps and Non - Cleared Security-Based Swaps
12:7.0.1.2.25.0.1.13.4	APPENDIX Appendix B	Appendix B to Part 624 - Margin Values for Eligible Noncash Margin Collateral
12:7.0.1.2.26	PART 625	PART 625 - APPLICATION FOR AWARD OF FEES AND OTHER EXPENSES UNDER THE EQUAL ACCESS TO JUSTICE ACT
12:7.0.1.2.26.1	SUBPART A	Subpart A - General Provisions
12:7.0.1.2.26.1.1.1	SECTION 625.1	625.1 Purpose.
12:7.0.1.2.26.1.1.2	SECTION 625.2	625.2 Proceedings covered.
12:7.0.1.2.26.1.1.3	SECTION 625.3	625.3 Eligibility of applicants.
12:7.0.1.2.26.1.1.4	SECTION 625.4	625.4 Standards for awards.
12:7.0.1.2.26.1.1.5	SECTION 625.5	625.5 Allowable fees and expenses.
12:7.0.1.2.26.1.1.6	SECTION 625.6	625.6 Rulemaking on maximum rates for attorney fees.
12:7.0.1.2.26.1.1.7	SECTION 625.7	625.7 Awards against other agencies.
12:7.0.1.2.26.2	SUBPART B	Subpart B - Applicant Information Required
12:7.0.1.2.26.2.1.1	SECTION 625.10	625.10 Contents of application.
12:7.0.1.2.26.2.1.2	SECTION 625.11	625.11 Net worth exhibit.
12:7.0.1.2.26.2.1.3	SECTION 625.12	625.12 Documentation of fees and expenses.
12:7.0.1.2.26.2.1.4	SECTION 625.13	625.13 When an application may be filed.
12:7.0.1.2.26.3	SUBPART C	Subpart C - Procedures for Considering Applications
12:7.0.1.2.26.3.1.1	SECTION 625.20	625.20 Settlement.
12:7.0.1.2.26.3.1.2	SECTION 625.21	625.21 Filing and service of documents.
12:7.0.1.2.26.3.1.3	SECTION 625.22	625.22 Answer to application.
12:7.0.1.2.26.3.1.4	SECTION 625.23	625.23 Reply.
12:7.0.1.2.26.3.1.5	SECTION 625.24	625.24 Comments by other parties.
12:7.0.1.2.26.3.1.6	SECTION 625.25	625.25 Further proceedings.
12:7.0.1.2.26.3.1.7	SECTION 625.26	625.26 Recommended decision.
12:7.0.1.2.26.3.1.8	SECTION 625.27	625.27 Board decision.
12:7.0.1.2.26.3.1.9	SECTION 625.28	625.28 Judicial review.
12:7.0.1.2.26.3.1.10	SECTION 625.29	625.29 Payment of award.
12:7.0.1.2.27	PART 626	PART 626 - NONDISCRIMINATION IN LENDING
12:7.0.1.2.27.0.1.1	SECTION 626.6000	626.6000 Definitions.
12:7.0.1.2.27.0.1.2	SECTION 626.6005	626.6005 Nondiscrimination in lending and other services.
12:7.0.1.2.27.0.1.3	SECTION 626.6010	626.6010 Nondiscrimination in applications.
12:7.0.1.2.27.0.1.4	SECTION 626.6015	626.6015 Nondiscriminatory appraisal.
12:7.0.1.2.27.0.1.5	SECTION 626.6020	626.6020 Nondiscriminatory advertising.
12:7.0.1.2.27.0.1.6	SECTION 626.6025	626.6025 Equal housing lender poster.
12:7.0.1.2.27.0.1.7	SECTION 626.6030	626.6030 Complaints.
12:7.0.1.2.28	PART 627	PART 627 - TITLE IV CONSERVATORS, RECEIVERS, AND VOLUNTARY LIQUIDATIONS
12:7.0.1.2.28.1	SUBPART A	Subpart A - General
12:7.0.1.2.28.1.1.1	SECTION 627.2700	627.2700 General - applicability.
12:7.0.1.2.28.1.1.2	SECTION 627.2705	627.2705 Definitions.
12:7.0.1.2.28.1.1.3	SECTION 627.2710	627.2710 Grounds for appointment of conservators and receivers.
12:7.0.1.2.28.1.1.4	SECTION 627.2715	627.2715 Action for removal of conservator or receiver.
12:7.0.1.2.28.2	SUBPART B	Subpart B - Receivers and Receiverships
12:7.0.1.2.28.2.1.1	SECTION 627.2720	627.2720 Appointment of receiver.
12:7.0.1.2.28.2.1.2	SECTION 627.2725	627.2725 Powers and duties of the receiver.
12:7.0.1.2.28.2.1.3	SECTION 627.2726	627.2726 Treatment by the conservator or receiver of financial assets transferred in connection with a securitization or participation.
12:7.0.1.2.28.2.1.4	SECTION 627.2730	627.2730 Preservation of equity.
12:7.0.1.2.28.2.1.5	SECTION 627.2735	627.2735 Notice to holders of uninsured accounts and stockholders.
12:7.0.1.2.28.2.1.6	SECTION 627.2740	627.2740 Creditors' claims.
12:7.0.1.2.28.2.1.7	SECTION 627.2745	627.2745 Priority of claims - associations.
12:7.0.1.2.28.2.1.8	SECTION 627.2750	627.2750 Priority of claims - banks.
12:7.0.1.2.28.2.1.9	SECTION 627.2752	627.2752 Priority of claims - other Farm Credit institutions.
12:7.0.1.2.28.2.1.10	SECTION 627.2755	627.2755 Payment of claims.
12:7.0.1.2.28.2.1.11	SECTION 627.2760	627.2760 Inventory, audit, and reports.
12:7.0.1.2.28.2.1.12	SECTION 627.2765	627.2765 Final discharge and release of the receiver.
12:7.0.1.2.28.3	SUBPART C	Subpart C - Conservators and Conservatorships
12:7.0.1.2.28.3.1.1	SECTION 627.2770	627.2770 Conservators.
12:7.0.1.2.28.3.1.2	SECTION 627.2775	627.2775 Appointment of a conservator.
12:7.0.1.2.28.3.1.3	SECTION 627.2780	627.2780 Powers and duties of conservators.
12:7.0.1.2.28.3.1.4	SECTION 627.2785	627.2785 Inventory, examination, audit, and reports to stockholders.
12:7.0.1.2.28.3.1.5	SECTION 627.2790	627.2790 Final discharge and release of the conservator.
12:7.0.1.2.28.4	SUBPART D	Subpart D - Voluntary Liquidation
12:7.0.1.2.28.4.1.1	SECTION 627.2795	627.2795 Voluntary liquidation.
12:7.0.1.2.28.4.1.2	SECTION 627.2797	627.2797 Preservation of equity.
12:7.0.1.2.29	PART 628	PART 628 - CAPITAL ADEQUACY OF SYSTEM INSTITUTIONS
12:7.0.1.2.29.1	SUBPART A	Subpart A - General Provisions
12:7.0.1.2.29.1.6.1	SECTION 628.1	628.1 Purpose, applicability, and reservations of authority.
12:7.0.1.2.29.1.6.2	SECTION 628.2	628.2 Definitions.
12:7.0.1.2.29.1.6.3	SECTION 628.3	628.3 Operational requirements for certain exposures.
12:7.0.1.2.29.1.6.4	SECTION 628.4-628.9	628.4-628.9 [Reserved]
12:7.0.1.2.29.2	SUBPART B	Subpart B - Capital Ratio Requirements and Buffers
12:7.0.1.2.29.2.6.1	SECTION 628.10	628.10 Minimum capital requirements.
12:7.0.1.2.29.2.6.2	SECTION 628.11	628.11 Capital buffer amounts.
12:7.0.1.2.29.2.6.3	SECTION 628.12-628.19	628.12-628.19 [Reserved]
12:7.0.1.2.29.3	SUBPART C	Subpart C - Definition of Capital
12:7.0.1.2.29.3.6.1	SECTION 628.20	628.20 Capital components and eligibility criteria for tier 1 and tier 2 capital instruments.
12:7.0.1.2.29.3.6.2	SECTION 628.21	628.21 [Reserved]
12:7.0.1.2.29.3.6.3	SECTION 628.22	628.22 Regulatory capital adjustments and deductions.
12:7.0.1.2.29.3.6.4	SECTION 628.23	628.23 Limit on inclusion of third-party capital in total (tier 1 and tier 2) capital.
12:7.0.1.2.29.3.6.5	SECTION 628.24-628.29	628.24-628.29 [Reserved]
12:7.0.1.2.29.4	SUBPART D	Subpart D - Risk-Weighted Assets - Standardized Approach
12:7.0.1.2.29.4.6	SUBJGRP 6	Risk-Weighted Assets for General Credit Risk
12:7.0.1.2.29.4.6.1	SECTION 628.30	628.30 Applicability.
12:7.0.1.2.29.4.6.2	SECTION 628.31	628.31 Mechanics for calculating risk-weighted assets for general credit risk.
12:7.0.1.2.29.4.6.3	SECTION 628.32	628.32 General risk weights.
12:7.0.1.2.29.4.6.4	SECTION 628.33	628.33 Off-balance sheet exposures.
12:7.0.1.2.29.4.6.5	SECTION 628.34	628.34 OTC derivative contracts.
12:7.0.1.2.29.4.6.6	SECTION 628.35	628.35 Cleared transactions.
12:7.0.1.2.29.4.6.7	SECTION 628.36	628.36 Guarantees and credit derivatives: Substitution treatment.
12:7.0.1.2.29.4.6.8	SECTION 628.37	628.37 Collateralized transactions.
12:7.0.1.2.29.4.7	SUBJGRP 7	Risk-Weighted Assets for Unsettled Transactions
12:7.0.1.2.29.4.7.9	SECTION 628.38	628.38 Unsettled transactions.
12:7.0.1.2.29.4.7.10	SECTION 628.39-628.40	628.39-628.40 [Reserved]
12:7.0.1.2.29.4.8	SUBJGRP 8	Risk-Weighted Assets for Securitization Exposures
12:7.0.1.2.29.4.8.11	SECTION 628.41	628.41 Operational requirements for securitization exposures.
12:7.0.1.2.29.4.8.12	SECTION 628.42	628.42 Risk-weighted assets for securitization exposures.
12:7.0.1.2.29.4.8.13	SECTION 628.43	628.43 Simplified supervisory formula approach (SSFA) and the gross-up approach.
12:7.0.1.2.29.4.8.14	SECTION 628.44	628.44 Securitization exposures to which the SSFA and gross-up approach do not apply.
12:7.0.1.2.29.4.8.15	SECTION 628.45	628.45 Recognition of credit risk mitigants for securitization exposures.
12:7.0.1.2.29.4.8.16	SECTION 628.46-628.50	628.46-628.50 [Reserved]
12:7.0.1.2.29.4.9	SUBJGRP 9	Risk-Weighted Assets for Equity Exposures
12:7.0.1.2.29.4.9.17	SECTION 628.51	628.51 Introduction and exposure measurement.
12:7.0.1.2.29.4.9.18	SECTION 628.52	628.52 Simple risk-weight approach (SRWA).
12:7.0.1.2.29.4.9.19	SECTION 628.53	628.53 Equity exposures to investment funds.
12:7.0.1.2.29.4.9.20	SECTION 628.54-628.60	628.54-628.60 [Reserved]
12:7.0.1.2.29.4.10	SUBJGRP 10	Disclosures
12:7.0.1.2.29.4.10.21	SECTION 628.61	628.61 Purpose and scope.
12:7.0.1.2.29.4.10.22	SECTION 628.62	628.62 Disclosure requirements.
12:7.0.1.2.29.4.10.23	SECTION 628.63	628.63 Disclosures.
12:7.0.1.2.29.4.10.24	SECTION 628.64-628.99	628.64-628.99 [Reserved]
12:7.0.1.2.29.5	SUBPART E	Subparts E-F [Reserved]
12:7.0.1.2.29.6	SUBPART G	Subpart G - Transition Provisions
12:7.0.1.2.29.6.11.1	SECTION 628.300	628.300 Transitions.
12:7.0.1.2.29.6.11.2	SECTION 628.301	628.301 Initial compliance and reporting requirements.
12:7.0.1.2.30	PART 630	PART 630 - DISCLOSURE TO INVESTORS IN SYSTEMWIDE AND CONSOLIDATED BANK DEBT OBLIGATIONS OF THE FARM CREDIT SYSTEM
12:7.0.1.2.30.1	SUBPART A	Subpart A - General
12:7.0.1.2.30.1.11.1	SECTION 630.1	630.1 Purpose.
12:7.0.1.2.30.1.11.2	SECTION 630.2	630.2 Definitions.
12:7.0.1.2.30.1.11.3	SECTION 630.3	630.3 Publishing and filing the report to investors.
12:7.0.1.2.30.1.11.4	SECTION 630.4	630.4 Responsibilities for preparing the report to investors.
12:7.0.1.2.30.1.11.5	SECTION 630.5	630.5 Accuracy of reports and assessment of internal control over financial reporting.
12:7.0.1.2.30.1.11.6	SECTION 630.6	630.6 Funding Corporation committees.
12:7.0.1.2.30.2	SUBPART B	Subpart B - Annual Report to Investors
12:7.0.1.2.30.2.11.1	SECTION 630.20	630.20 Contents of the annual report to investors.
12:7.0.1.2.30.3	SUBPART C	Subpart C - Quarterly Reports to Investors
12:7.0.1.2.30.3.11.1	SECTION 630.40	630.40 Contents of the quarterly report to investors.
12:7.0.1.2.30.3.11.2.5	APPENDIX Appendix A	Appendix A to Part 630 - Supplemental Information Disclosure Guidelines
12:7.0.1.2.31	PART 650	PART 650 - FEDERAL AGRICULTURAL MORTGAGE CORPORATION GENERAL PROVISIONS
12:7.0.1.2.31.1	SUBPART A	Subpart A - Regulation, Examination and Enforcement
12:7.0.1.2.31.1.11.1	SECTION 650.1	650.1 Definitions.
12:7.0.1.2.31.1.11.2	SECTION 650.2	650.2 Regulatory authority.
12:7.0.1.2.31.1.11.3	SECTION 650.3	650.3 Supervision and enforcement.
12:7.0.1.2.31.1.11.4	SECTION 650.4	650.4 Access to Corporation records and personnel.
12:7.0.1.2.31.1.11.5	SECTION 650.5	650.5 Reports of examination.
12:7.0.1.2.31.1.11.6	SECTION 650.6	650.6 Criminal referrals.
12:7.0.1.2.31.2	SUBPART B	Subpart B - Conservators, Receivers, and Liquidations
12:7.0.1.2.31.2.11.1	SECTION 650.10	650.10 Voluntary liquidation.
12:7.0.1.2.31.2.11.2	SECTION 650.13	650.13 Grounds for appointment of a receiver or conservator.
12:7.0.1.2.31.2.11.3	SECTION 650.14	650.14 Action for removal of receiver or conservator.
12:7.0.1.2.31.2.11.4	SECTION 650.15	650.15 Appointment of a receiver.
12:7.0.1.2.31.2.11.5	SECTION 650.20	650.20 Powers and duties of the receiver.
12:7.0.1.2.31.2.11.6	SECTION 650.25	650.25 Report to Congress.
12:7.0.1.2.31.2.11.7	SECTION 650.30	650.30 Preservation of equity.
12:7.0.1.2.31.2.11.8	SECTION 650.35	650.35 Notice to stockholders.
12:7.0.1.2.31.2.11.9	SECTION 650.40	650.40 Creditor claims.
12:7.0.1.2.31.2.11.10	SECTION 650.45	650.45 Priority of claims.
12:7.0.1.2.31.2.11.11	SECTION 650.50	650.50 Payment of claims.
12:7.0.1.2.31.2.11.12	SECTION 650.55	650.55 Inventory, audit, and reports.
12:7.0.1.2.31.2.11.13	SECTION 650.60	650.60 Final discharge and release of the receiver.
12:7.0.1.2.31.2.11.14	SECTION 650.65	650.65 Appointment of a conservator.
12:7.0.1.2.31.2.11.15	SECTION 650.70	650.70 Powers and duties of the conservator.
12:7.0.1.2.31.2.11.16	SECTION 650.75	650.75 Inventory, examination, and reports to stockholders.
12:7.0.1.2.31.2.11.17	SECTION 650.80	650.80 Final discharge and release of the conservator.
12:7.0.1.2.32	PART 651	PART 651 - FEDERAL AGRICULTURAL MORTGAGE CORPORATION GOVERNANCE
12:7.0.1.2.32.1	SUBPART A	Subpart A - General
12:7.0.1.2.32.1.11.1	SECTION 651.1	651.1 Definitions.
12:7.0.1.2.32.1.11.2	SECTION 651.2	651.2 [Reserved]
12:7.0.1.2.32.2	SUBPART B	Subpart B - Standards of Conduct
12:7.0.1.2.32.2.11.1	SECTION 651.21	651.21 [Reserved]
12:7.0.1.2.32.2.11.2	SECTION 651.22	651.22 Conflict-of-interest policy.
12:7.0.1.2.32.2.11.3	SECTION 651.23	651.23 Implementation of policy.
12:7.0.1.2.32.2.11.4	SECTION 651.24	651.24 Director, officer, employee, and agent responsibilities.
12:7.0.1.2.32.3	SUBPART C	Subpart C - Board Governance
12:7.0.1.2.32.3.11.1	SECTION 651.30	651.30 [Reserved]
12:7.0.1.2.32.3.11.2	SECTION 651.35	651.35 [Reserved]
12:7.0.1.2.32.3.11.3	SECTION 651.40	651.40 [Reserved]
12:7.0.1.2.32.3.11.4	SECTION 651.50	651.50 Committees of the Corporation's board of directors.
12:7.0.1.2.33	PART 652	PART 652 - FEDERAL AGRICULTURAL MORTGAGE CORPORATION FUNDING AND FISCAL AFFAIRS
12:7.0.1.2.33.1	SUBPART A	Subpart A - Investment Management
12:7.0.1.2.33.1.11.1	SECTION 652.1	652.1 Purpose.
12:7.0.1.2.33.1.11.2	SECTION 652.5	652.5 Definitions.
12:7.0.1.2.33.1.11.3	SECTION 652.10	652.10 Investment management.
12:7.0.1.2.33.1.11.4	SECTION 652.15	652.15 Non-program investment purposes and limitation.
12:7.0.1.2.33.1.11.5	SECTION 652.20	652.20 Eligible non-program investments.
12:7.0.1.2.33.1.11.6	SECTION 652.23	652.23 Other non-program investments.
12:7.0.1.2.33.1.11.7	SECTION 652.25	652.25 Ineligible investments.
12:7.0.1.2.33.1.11.8	SECTION 652.27	652.27 Reservation of authority for investment activities.
12:7.0.1.2.33.1.11.9	SECTION 652.30	652.30 Interest rate risk management.
12:7.0.1.2.33.1.11.10	SECTION 652.35	652.35 Liquidity management.
12:7.0.1.2.33.1.11.11	SECTION 652.40	652.40 Liquidity reserve requirement and supplemental liquidity.
12:7.0.1.2.33.1.11.12	SECTION 652.45	652.45 Temporary regulatory waivers or modifications for extraordinary situations.
12:7.0.1.2.33.2	SUBPART B	Subpart B - Risk-Based Capital Requirements
12:7.0.1.2.33.2.11.1	SECTION 652.50	652.50 Definitions.
12:7.0.1.2.33.2.11.2	SECTION 652.55	652.55 General.
12:7.0.1.2.33.2.11.3	SECTION 652.60	652.60 Corporate business planning.
12:7.0.1.2.33.2.11.4	SECTION 652.61	652.61 Capital planning.
12:7.0.1.2.33.2.11.5	SECTION 652.62	652.62 Notice to OSMO of capital distributions.
12:7.0.1.2.33.2.11.6	SECTION 652.65	652.65 Risk-based capital stress test.
12:7.0.1.2.33.2.11.7	SECTION 652.70	652.70 Risk-based capital level.
12:7.0.1.2.33.2.11.8	SECTION 652.75	652.75 Your responsibility for determining the risk-based capital level.
12:7.0.1.2.33.2.11.9	SECTION 652.80	652.80 When you must determine the risk-based capital level.
12:7.0.1.2.33.2.11.10	SECTION 652.85	652.85 When to report the risk-based capital level.
12:7.0.1.2.33.2.11.11	SECTION 652.90	652.90 How to report your risk-based capital determination.
12:7.0.1.2.33.2.11.12	SECTION 652.95	652.95 Failure to meet capital requirements.
12:7.0.1.2.33.2.11.13	SECTION 652.100	652.100 Audit of the risk-based capital stress test.
12:7.0.1.2.33.2.11.14.6	APPENDIX Appendix A	Appendix A to Subpart B of Part 652 - Risk-Based Capital Stress Test
12:7.0.1.2.34	PART 653	PART 653 - FEDERAL AGRICULTURAL MORTGAGE CORPORATION RISK MANAGEMENT
12:7.0.1.2.34.0.11.1	SECTION 653.1	653.1 Definitions.
12:7.0.1.2.34.0.11.2	SECTION 653.2	653.2 General.
12:7.0.1.2.34.0.11.3	SECTION 653.3	653.3 Risk management.
12:7.0.1.2.34.0.11.4	SECTION 653.4	653.4 Internal controls.
12:7.0.1.2.35	PART 654	PART 654 [RESERVED]
12:7.0.1.2.36	PART 655	PART 655 - FEDERAL AGRICULTURAL MORTGAGE CORPORATION DISCLOSURE AND REPORTING REQUIREMENTS
12:7.0.1.2.36.1	SUBPART A	Subpart A - General
12:7.0.1.2.36.1.11.1	SECTION 655.1	655.1 Definitions.
12:7.0.1.2.36.2	SUBPART B	Subpart B - Reports of Condition of the Federal Agricultural Mortgage Corporation
12:7.0.1.2.36.2.11.1	SECTION 655.10	655.10 Reports of condition.
12:7.0.1.2.36.2.11.2	SECTION 655.15	655.15 Interim reports, notices, and proxy statements.
12:7.0.1.2.36.3	SUBPART C	Subpart C - Reports Relating to Securities Activities of the Federal Agricultural Mortgage Corporation
12:7.0.1.2.36.3.11.1	SECTION 655.20	655.20 Securities not registered under the Securities Act.
12:7.0.1.2.36.3.11.2	SECTION 655.21	655.21 Filings and communications with the U.S. Treasury, the SEC, and NYSE.
12:7.0.1.2.37	PART 656-699	PARTS 656-699 [RESERVED]