Code of Federal Regulations Title 12, Volume 6, January 1, 2015 PDF Download
Are you looking for read ebook online? Search for your book and save it on your Kindle device, PC, phones or tablets. Download Code of Federal Regulations Title 12, Volume 6, January 1, 2015 PDF full book. Access full book title Code of Federal Regulations Title 12, Volume 6, January 1, 2015 by Office of the Federal Register. Download full books in PDF and EPUB format.
Author: Office of the Federal Register
Publisher:
ISBN: 9781354239872
Category : Law
Languages : en
Pages : 614
Get Book Here
Book Description
The Code of Federal Regulations is a codification of the general and permanent rules published in the Federal Register by the Executive departments and agencies of the United States Federal Government. This volume contains the regulations for the Office of Thrift Supervision under the U.S. Department of Treasury. Code of Federal Regulations Title 12, Volume 6, January 1, 2015 Containing parts Parts 500 to 599 Part 500; AGENCY ORGANIZATION AND FUNCTIONS Part 502; ASSESSMENTS AND FEES Part 503; PRIVACY ACT Part 505; FREEDOM OF INFORMATION ACT Part 506; INFORMATION COLLECTION REQUIREMENTS UNDER THE PAPERWORK REDUCTION ACT Part 507; RESTRICTIONS ON POST-EMPLOYMENT ACTIVITIES OF SENIOR EXAMINERS Part 508; REMOVALS, SUSPENSIONS, AND PROHIBITIONS WHERE A CRIME IS CHARGED OR PROVEN Part 509; RULES OF PRACTICE AND PROCEDURE IN ADJUDICATORY PROCEEDINGS Part 510; MISCELLANEOUS ORGANIZATIONAL REGULATIONS Part 512; RULES FOR INVESTIGATIVE PROCEEDINGS AND FORMAL EXAMINATION PROCEEDINGS Part 513; PRACTICE BEFORE THE OFFICE Part 516; APPLICATION PROCESSING PROCEDURES Part 517; CONTRACTING OUTREACH PROGRAMS Part 528; NONDISCRIMINATION REQUIREMENTS Part 533; DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS Part 535; UNFAIR OR DECEPTIVE ACTS OR PRACTICES Part 536; CONSUMER PROTECTION IN SALES OF INSURANCE Part 541; DEFINITIONS FOR REGULATIONS AFFECTING FEDERAL SAVINGS ASSOCIATIONS Part 543; FEDERAL MUTUAL SAVINGS ASSOCIATIONS-INCORPORATION, ORGANIZATION, AND CONVERSION Part 544; FEDERAL MUTUAL SAVINGS ASSOCIATIONS-CHARTER AND BYLAWS Part 545; FEDERAL SAVINGS ASSOCIATIONS-OPERATIONS Part 546; FEDERAL MUTUAL SAVINGS ASSOCIATIONS-MERGER, DISSOLUTION, REORGANIZATION, AND CONVERSION Part 550; FIDUCIARY POWERS OF SAVINGS ASSOCIATIONS Part 551; RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS Part 552; FEDERAL STOCK ASSOCIATIONS-INCORPORATION, ORGANIZATION, AND CONVERSION Part 555; ELECTRONIC OPERATIONS Part 557; DEPOSITS Part 558; POSSESSION BY CONSERVATORS AND RECEIVERS FOR FEDERAL AND STATE SAVINGS ASSOCIATIONS Part 559; SUBORDINATE ORGANIZATIONS Part 560; LENDING AND INVESTMENT Part 561; DEFINITIONS FOR REGULATIONS AFFECTING ALL SAVINGS ASSOCIATIONS Part 562; REGULATORY REPORTING STANDARDS Part 563; SAVINGS ASSOCIATIONS-OPERATIONS Part 563b; CONVERSIONS FROM MUTUAL TO STOCK FORM Part 563c; ACCOUNTING REQUIREMENTS Part 563d; SECURITIES OF SAVINGS ASSOCIATIONS Part 563e; COMMUNITY REINVESTMENT Part 563f; MANAGEMENT OFFICIAL INTERLOCKS Part 563g; SECURITIES OFFERINGS Part 564; APPRAISALS Part 565; PROMPT CORRECTIVE ACTION Part 567; CAPITAL Part 568; SECURITY PROCEDURES Part 569; PROXIES Part 570; SAFETY AND SOUNDNESS GUIDELINES AND COMPLIANCE PROCEDURES Part 571; FAIR CREDIT REPORTING Part 572; LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS Part 573; PRIVACY OF CONSUMER FINANCIAL INFORMATION Part 574; ACQUISITION OF CONTROL OF SAVINGS ASSOCIATIONS Part 575; MUTUAL HOLDING COMPANIES Part 583; DEFINITIONS FOR REGULATIONS AFFECTING SAVINGS AND LOAN HOLDING COMPANIES Part 584; SAVINGS AND LOAN HOLDING COMPANIES Part 585; PROHIBITED SERVICE AT SAVINGS AND LOAN HOLDING COMPANIES Part 590; PREEMPTION OF STATE USURY LAWS Part 591; PREEMPTION OF STATE DUE-ON-SALE LAWS Parts 592-599; Reserved
Author: Office of the Federal Register
Publisher:
ISBN: 9781354239872
Category : Law
Languages : en
Pages : 614
Get Book Here
Book Description
The Code of Federal Regulations is a codification of the general and permanent rules published in the Federal Register by the Executive departments and agencies of the United States Federal Government. This volume contains the regulations for the Office of Thrift Supervision under the U.S. Department of Treasury. Code of Federal Regulations Title 12, Volume 6, January 1, 2015 Containing parts Parts 500 to 599 Part 500; AGENCY ORGANIZATION AND FUNCTIONS Part 502; ASSESSMENTS AND FEES Part 503; PRIVACY ACT Part 505; FREEDOM OF INFORMATION ACT Part 506; INFORMATION COLLECTION REQUIREMENTS UNDER THE PAPERWORK REDUCTION ACT Part 507; RESTRICTIONS ON POST-EMPLOYMENT ACTIVITIES OF SENIOR EXAMINERS Part 508; REMOVALS, SUSPENSIONS, AND PROHIBITIONS WHERE A CRIME IS CHARGED OR PROVEN Part 509; RULES OF PRACTICE AND PROCEDURE IN ADJUDICATORY PROCEEDINGS Part 510; MISCELLANEOUS ORGANIZATIONAL REGULATIONS Part 512; RULES FOR INVESTIGATIVE PROCEEDINGS AND FORMAL EXAMINATION PROCEEDINGS Part 513; PRACTICE BEFORE THE OFFICE Part 516; APPLICATION PROCESSING PROCEDURES Part 517; CONTRACTING OUTREACH PROGRAMS Part 528; NONDISCRIMINATION REQUIREMENTS Part 533; DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS Part 535; UNFAIR OR DECEPTIVE ACTS OR PRACTICES Part 536; CONSUMER PROTECTION IN SALES OF INSURANCE Part 541; DEFINITIONS FOR REGULATIONS AFFECTING FEDERAL SAVINGS ASSOCIATIONS Part 543; FEDERAL MUTUAL SAVINGS ASSOCIATIONS-INCORPORATION, ORGANIZATION, AND CONVERSION Part 544; FEDERAL MUTUAL SAVINGS ASSOCIATIONS-CHARTER AND BYLAWS Part 545; FEDERAL SAVINGS ASSOCIATIONS-OPERATIONS Part 546; FEDERAL MUTUAL SAVINGS ASSOCIATIONS-MERGER, DISSOLUTION, REORGANIZATION, AND CONVERSION Part 550; FIDUCIARY POWERS OF SAVINGS ASSOCIATIONS Part 551; RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS Part 552; FEDERAL STOCK ASSOCIATIONS-INCORPORATION, ORGANIZATION, AND CONVERSION Part 555; ELECTRONIC OPERATIONS Part 557; DEPOSITS Part 558; POSSESSION BY CONSERVATORS AND RECEIVERS FOR FEDERAL AND STATE SAVINGS ASSOCIATIONS Part 559; SUBORDINATE ORGANIZATIONS Part 560; LENDING AND INVESTMENT Part 561; DEFINITIONS FOR REGULATIONS AFFECTING ALL SAVINGS ASSOCIATIONS Part 562; REGULATORY REPORTING STANDARDS Part 563; SAVINGS ASSOCIATIONS-OPERATIONS Part 563b; CONVERSIONS FROM MUTUAL TO STOCK FORM Part 563c; ACCOUNTING REQUIREMENTS Part 563d; SECURITIES OF SAVINGS ASSOCIATIONS Part 563e; COMMUNITY REINVESTMENT Part 563f; MANAGEMENT OFFICIAL INTERLOCKS Part 563g; SECURITIES OFFERINGS Part 564; APPRAISALS Part 565; PROMPT CORRECTIVE ACTION Part 567; CAPITAL Part 568; SECURITY PROCEDURES Part 569; PROXIES Part 570; SAFETY AND SOUNDNESS GUIDELINES AND COMPLIANCE PROCEDURES Part 571; FAIR CREDIT REPORTING Part 572; LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS Part 573; PRIVACY OF CONSUMER FINANCIAL INFORMATION Part 574; ACQUISITION OF CONTROL OF SAVINGS ASSOCIATIONS Part 575; MUTUAL HOLDING COMPANIES Part 583; DEFINITIONS FOR REGULATIONS AFFECTING SAVINGS AND LOAN HOLDING COMPANIES Part 584; SAVINGS AND LOAN HOLDING COMPANIES Part 585; PROHIBITED SERVICE AT SAVINGS AND LOAN HOLDING COMPANIES Part 590; PREEMPTION OF STATE USURY LAWS Part 591; PREEMPTION OF STATE DUE-ON-SALE LAWS Parts 592-599; Reserved
Author: Office of the Federal Register
Publisher:
ISBN: 9781354239810
Category : Law
Languages : en
Pages : 1126
Get Book Here
Book Description
12 CFR Parts 1-199 covers investment securities, sales of credit life insurance, savings associations, rules, policies, and procedures for corporate activities, disclosure of financial and other information by national banks, loans in areas having special flood hazards, fair housing loan data system, regulatory reporting standards, consumer protection in sales of insurance, securities offerings, securities exchange act disclosure rules, procedures, community investment, and more.Code of Federal Regulations Title 12, Volume 1, January 1, 2015Containing parts Parts 1 to 199Part 1; INVESTMENT SECURITIESPart 2; SALES OF CREDIT LIFE INSURANCEPart 3; CAPITAL ADEQUACY STANDARDSPart 4; ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM, POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERSPart 5; RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIESPart 6; PROMPT CORRECTIVE ACTIONPart 7; BANK ACTIVITIES AND OPERATIONSPart 8; ASSESSMENT OF FEESPart 9; FIDUCIARY ACTIVITIES OF NATIONAL BANKSPart 10; MUNICIPAL SECURITIES DEALERSPart 11; SECURITIES EXCHANGE ACT DISCLOSURE RULESPart 12; RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONSPart 13; GOVERNMENT SECURITIES SALES PRACTICESPart 14; CONSUMER PROTECTION IN SALES OF INSURANCEPart 15; ReservedPart 16; SECURITIES OFFERING DISCLOSURE RULESPart 18; DISCLOSURE OF FINANCIAL AND OTHER INFORMATION BY NATIONAL BANKSPart 19; RULES OF PRACTICE AND PROCEDUREPart 21; MINIMUM SECURITY DEVICES AND PROCEDURES, REPORTS OF SUSPICIOUS ACTIVITIES, AND BANK SECRECY ACT COMPLIANCE PROGRAMPart 22; LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDSPart 23; LEASINGPart 24; COMMUNITY AND ECONOMIC DEVELOPMENT ENTITIES, COMMUNITY DEVELOPMENT PROJECTS, AND OTHER PUBLIC WELFARE INVESTMENTSPart 25; COMMUNITY REINVESTMENT ACT AND INTERSTATE DEPOSIT PRODUCTION REGULATIONSPart 26; MANAGEMENT OFFICIAL INTERLOCKSPart 27; FAIR HOUSING HOME LOAN DATA SYSTEMPart 28; INTERNATIONAL BANKING ACTIVITIESPart 29; ReservedPart 30; SAFETY AND SOUNDNESS STANDARDSPart 31; EXTENSIONS OF CREDIT TO INSIDERS AND TRANSACTIONS WITH AFFILIATESPart 32; LENDING LIMITSPart 33; ReservedPart 34; REAL ESTATE LENDING AND APPRAISALSPart 35; DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTSPart 36; ReservedPart 37; DEBT CANCELLATION CONTRACTS AND DEBT SUSPENSION AGREEMENTSParts 38-40; ReservedPart 41; FAIR CREDIT REPORTINGPart 42; ReservedPart 43; CREDIT RISK RETENTION (Eff. 2-23-15)Part 44; PROPRIETARY TRADING AND CERTAIN INTERESTS IN AND RELATIONSHIPS WITH COVERED FUNDSPart 45; ReservedPart 46; ANNUAL STRESS TESTPart 47; ReservedPart 48; RETAIL FOREIGN EXCHANGE TRANSACTIONSPart 49; ReservedPart 50; LIQUIDITY RISK MEASUREMENT STANDARDSParts 51-99; ReservedPart 100; RULES APPLICABLE TO SAVINGS ASSOCIATIONSParts 101-107; ReservedPart 108; REMOVALS, SUSPENSIONS, AND PROHIBITIONS WHERE A CRIME IS CHARGED OR PROVENPart 109; RULES OF PRACTICE AND PROCEDURE IN ADJUDICATORY PROCEEDINGSParts 110-111; ReservedPart 112; RULES FOR INVESTIGATIVE PROCEEDINGS AND FORMAL EXAMINATION PROCEEDINGSParts 113-115; ReservedPart 116; APPLICATION PROCESSING PROCEDURESParts 117-127; ReservedPart 128; NONDISCRIMINATION REQUIREMENTSParts 129-140; ReservedPart 141; DEFINITIONS FOR REGULATIONS AFFECTING FEDERAL SAVINGS ASSOCIATIONSPart 142; ReservedPart 143; FEDERAL MUTUAL SAVINGS ASSOCIATIONS-INCORPORATION, ORGANIZATION, AND CONVERSIONPart 144; FEDERAL MUTUAL SAVINGS ASSOCIATIONS-CHARTER AND BYLAWSPart 145; FEDERAL SAVINGS ASSOCIATIONS-OPERATIONSPart 146; FEDERAL MUTUAL SAVINGS ASSOCIATIONS-MERGER, DISSOLUTION,
Author: Office of the Federal Register (U S
Publisher: Office of the Federal Register
ISBN: 9780160931963
Category : Business & Economics
Languages : en
Pages : 813
Get Book Here
Book Description
The Code of Federal Regulations is a codification of the general and permanent rules published in the Federal Register by the Executive departments and agencies of the United States Federal Government. This print ISBN is the official U.S. Federal Government edition of this volume. 12 CFR Parts 1100 to End (Part 1899) covers the Federal Financial Institutions Examination council, Federal Housing Finance Agency, the Financial Stability Oversight Council, Farm Credit System Insurance Corporation, United States Department of Treasury, General Provisions including Office of Financial Research and the Resolutions Funding Corporation, and United States Department of Housing and Urban Development Office of Federal Housing Enterprise Oversight. In this volume, you will find rules, processes, procedures, and regulations pertaining to these agencies and offices administrative and authoritative duties. Highlights in this volume include reporting of fraudulent financial instruments, credit risk retention, assessments, appraisals, flood insurance, Federal home loan banks, Federal Home Loans Affordable Housing Program, financial statements of banks, and more. Employees of these Federal agencies, plus home buyers, mortgage brokers, credit and home appraisers, and community development organizations may be interested in this volume. Other related products: Your Home Loan Toolkit: A Step by Step Guide (Small Version) (Package of 100) can be found at this link: https://bookstore.gpo.gov/products/sku/048-013-00010-4?ctid=73 Lineas de Credito con Garanta Hipotecaria (Spanish Language Publication) (Package of 100) can be found at this link: https://bookstore.gpo.gov/products/sku/048-013-00006-6?ctid=73 Guia Para el Consumidor Sobre Hipotecas a Tasa Adjustable (ARM) (Spanish Language Publication) (Package of 100) can be found here: https://bookstore.gpo.gov/products/sku/048-013-00008-2?ctid=73 -English print version can be found here: https://bookstore.gpo.gov/products/sku/048-013-00004-0?ctid=152 Disaster Preparedness Manual: Natural Disasters, Man-Made Disasters, Patient Fact Sheets can be found here: https://bookstore.gpo.gov/products/sku/051-000-00253-9?ctid=152 Code of Federal Regulations, Title 24, Housing and Urban Development, Pt. 1700-End, Revised as of January 1, 2015 can be found here: https://bookstore.gpo.gov/products/sku/869-082-00083-0?ctid=152 Federal Housing Finance Agency Office of Inspector General Semiannual Report to Congress, October 1, 2013, Through March 31, 2014 can be found here: https://bookstore.gpo.gov/products/sku/023-000-00841-6?ctid=152 Home Builder's Guide to Coastal Construction can be found here: https://bookstore.gpo.gov/products/sku/064-000-00055-1?ctid=152
Author: United States
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 1506
Get Book Here
Book Description
"The United States Code is the official codification of the general and permanent laws of the United States of America. The Code was first published in 1926, and a new edition of the code has been published every six years since 1934. The 2012 edition of the Code incorporates laws enacted through the One Hundred Twelfth Congress, Second Session, the last of which was signed by the President on January 15, 2013. It does not include laws of the One Hundred Thirteenth Congress, First Session, enacted between January 2, 2013, the date it convened, and January 15, 2013. By statutory authority this edition may be cited "U.S.C. 2012 ed." As adopted in 1926, the Code established prima facie the general and permanent laws of the United States. The underlying statutes reprinted in the Code remained in effect and controlled over the Code in case of any discrepancy. In 1947, Congress began enacting individual titles of the Code into positive law. When a title is enacted into positive law, the underlying statutes are repealed and the title then becomes legal evidence of the law. Currently, 26 of the 51 titles in the Code have been so enacted. These are identified in the table of titles near the beginning of each volume. The Law Revision Counsel of the House of Representatives continues to prepare legislation pursuant to 2 U.S.C. 285b to enact the remainder of the Code, on a title-by-title basis, into positive law. The 2012 edition of the Code was prepared and published under the supervision of Ralph V. Seep, Law Revision Counsel. Grateful acknowledgment is made of the contributions by all who helped in this work, particularly the staffs of the Office of the Law Revision Counsel and the Government Printing Office"--Preface.
Author: American Bar Association. House of Delegates
Publisher: American Bar Association
ISBN: 9781590318737
Category : Law
Languages : en
Pages : 216
Get Book Here
Book Description
The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
Author:
Publisher:
ISBN:
Category : Banks and banking, Cooperative
Languages : en
Pages : 44
Get Book Here
Book Description
Author: United States. National Credit Union Administration
Publisher:
ISBN:
Category : Banks and banking, Cooperative
Languages : en
Pages : 24
Get Book Here
Book Description
Author:
Publisher:
ISBN:
Category : Administrative law
Languages : en
Pages : 1092
Get Book Here
Book Description
Special edition of the Federal Register, containing a codification of documents of general applicability and future effect ... with ancillaries.
Author: United States. Congress
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 1316
Get Book Here
Book Description
The Congressional Record is the official record of the proceedings and debates of the United States Congress. It is published daily when Congress is in session. The Congressional Record began publication in 1873. Debates for sessions prior to 1873 are recorded in The Debates and Proceedings in the Congress of the United States (1789-1824), the Register of Debates in Congress (1824-1837), and the Congressional Globe (1833-1873)
Author: Office of the Federal Register (U.S.) Staff
Publisher: Government Printing Office
ISBN: 9780160900891
Category :
Languages : en
Pages : 1084
Get Book Here
Book Description
