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Author: Office of the Federal Register
Publisher: Regulations Press
ISBN: 9781354239896
Category :
Languages : en
Pages : 644
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12 CFR Parts 900 to 1025 covers Federal Housing Finance Board organization and operation, mortgage acts and practices relating to advertising, privacy of consumer financial information, and more. Code of Federal Regulations Title 12, Volume 8, January 1, 2015 Containing parts Part 900 to 1025 Part 900; GENERAL DEFINITIONS APPLYING TO ALL FINANCE BOARD REGULATIONS Part 906; OPERATIONS Part 914; DATA AVAILABILITY AND REPORTING Part 917; POWERS AND RESPONSIBILITIES OF BANK BOARDS OF DIRECTORS AND SENIOR MANAGEMENT Part 930; DEFINITIONS APPLYING TO RISK MANAGEMENT AND CAPITAL REGULATIONS Part 931; FEDERAL HOME LOAN BANK CAPITAL STOCK Part 932; FEDERAL HOME LOAN BANK CAPITAL REQUIREMENTS Part 933; BANK CAPITAL STRUCTURE PLANS Part 955; ACQUIRED MEMBER ASSETS Parts 934-999; Reserved Parts 1000-1001; Reserved Part 1002; EQUAL CREDIT OPPORTUNITY ACT (REGULATION B) Part 1003; HOME MORTGAGE DISCLOSURE (REGULATION C) Part 1004; ALTERNATIVE MORTGAGE TRANSACTION PARITY (REGULATION D) Part 1005; ELECTRONIC FUND TRANSFERS (REGULATION E) Part 1006; FAIR DEBT COLLECTION PRACTICES ACT (REGULATION F) Part 1007; S.A.F.E. MORTGAGE LICENSING ACT-FEDERAL REGISTRATION OF RESIDENTIAL MORTGAGE LOAN ORIGINATORS (REGULATION G) Part 1008; S.A.F.E. MORTGAGE LICENSING ACT-STATE COMPLIANCE AND BUREAU REGISTRATION SYSTEM (REGULATION H) Part 1009; DISCLOSURE REQUIREMENTS FOR DEPOSITORY INSTITUTIONS LACKING FEDERAL DEPOSIT INSURANCE (REGULATION I) Part 1010; LAND REGISTRATION (REGULATION J) Part 1011; PURCHASERS' REVOCATION RIGHTS, SALES PRACTICES AND STANDARDS (REGULATION K) Part 1012; SPECIAL RULES OF PRACTICE (REGULATION L) Part 1013; CONSUMER LEASING (REGULATION M) Part 1014; MORTGAGE ACTS AND PRACTICES-ADVERTISING (REGULATION N) Part 1015; MORTGAGE ASSISTANCE RELIEF SERVICES (REGULATION O) Part 1016; PRIVACY OF CONSUMER FINANCIAL INFORMATION (REGULATION P) Part 1022; FAIR CREDIT REPORTING (REGULATION V) Part 1024; REAL ESTATE SETTLEMENT PROCEDURES ACT (REGULATION X) Part 1025; Reserved
Author: Office of the Federal Register
Publisher: Regulations Press
ISBN: 9781354239896
Category :
Languages : en
Pages : 644
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Book Description
12 CFR Parts 900 to 1025 covers Federal Housing Finance Board organization and operation, mortgage acts and practices relating to advertising, privacy of consumer financial information, and more. Code of Federal Regulations Title 12, Volume 8, January 1, 2015 Containing parts Part 900 to 1025 Part 900; GENERAL DEFINITIONS APPLYING TO ALL FINANCE BOARD REGULATIONS Part 906; OPERATIONS Part 914; DATA AVAILABILITY AND REPORTING Part 917; POWERS AND RESPONSIBILITIES OF BANK BOARDS OF DIRECTORS AND SENIOR MANAGEMENT Part 930; DEFINITIONS APPLYING TO RISK MANAGEMENT AND CAPITAL REGULATIONS Part 931; FEDERAL HOME LOAN BANK CAPITAL STOCK Part 932; FEDERAL HOME LOAN BANK CAPITAL REQUIREMENTS Part 933; BANK CAPITAL STRUCTURE PLANS Part 955; ACQUIRED MEMBER ASSETS Parts 934-999; Reserved Parts 1000-1001; Reserved Part 1002; EQUAL CREDIT OPPORTUNITY ACT (REGULATION B) Part 1003; HOME MORTGAGE DISCLOSURE (REGULATION C) Part 1004; ALTERNATIVE MORTGAGE TRANSACTION PARITY (REGULATION D) Part 1005; ELECTRONIC FUND TRANSFERS (REGULATION E) Part 1006; FAIR DEBT COLLECTION PRACTICES ACT (REGULATION F) Part 1007; S.A.F.E. MORTGAGE LICENSING ACT-FEDERAL REGISTRATION OF RESIDENTIAL MORTGAGE LOAN ORIGINATORS (REGULATION G) Part 1008; S.A.F.E. MORTGAGE LICENSING ACT-STATE COMPLIANCE AND BUREAU REGISTRATION SYSTEM (REGULATION H) Part 1009; DISCLOSURE REQUIREMENTS FOR DEPOSITORY INSTITUTIONS LACKING FEDERAL DEPOSIT INSURANCE (REGULATION I) Part 1010; LAND REGISTRATION (REGULATION J) Part 1011; PURCHASERS' REVOCATION RIGHTS, SALES PRACTICES AND STANDARDS (REGULATION K) Part 1012; SPECIAL RULES OF PRACTICE (REGULATION L) Part 1013; CONSUMER LEASING (REGULATION M) Part 1014; MORTGAGE ACTS AND PRACTICES-ADVERTISING (REGULATION N) Part 1015; MORTGAGE ASSISTANCE RELIEF SERVICES (REGULATION O) Part 1016; PRIVACY OF CONSUMER FINANCIAL INFORMATION (REGULATION P) Part 1022; FAIR CREDIT REPORTING (REGULATION V) Part 1024; REAL ESTATE SETTLEMENT PROCEDURES ACT (REGULATION X) Part 1025; Reserved
Author: Office of the Federal Register
Publisher:
ISBN: 9781354239810
Category : Law
Languages : en
Pages : 1126
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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,
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Publisher: Office of the Federal Register
ISBN: 9780160926907
Category : Law
Languages : en
Pages : 137
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ISBN:
Category :
Languages : en
Pages :
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Author: Office of the Federal Register
Publisher: Regulations Press
ISBN: 9781354239766
Category :
Languages : en
Pages : 1094
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10 CFR Parts 1-50 covers the Nuclear Regulatory Commission procedures and rules including personnel management and radioactive and nuclear materials and byproduct materials, including licensing and domestic production regulations. Code of Federal Regulations Title 10, Volume 1, January 1, 2015 Containing parts Parts 1 to 50 Part 1; STATEMENT OF ORGANIZATION AND GENERAL INFORMATION Part 2; AGENCY RULES OF PRACTICE AND PROCEDURE Part 4; NONDISCRIMINATION IN FEDERALLY ASSISTED PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE FROM THE COMMISSION Part 5; NONDISCRIMINATION ON THE BASIS OF SEX IN EDUCATION PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE Part 7; ADVISORY COMMITTEES Part 8; Reserved Part 9; PUBLIC RECORDS Part 10; CRITERIA AND PROCEDURES FOR DETERMINING ELIGIBILITY FOR ACCESS TO RESTRICTED DATA OR NATIONAL SECURITY INFORMATION OR AN EMPLOYMENT CLEARANCE Part 11; CRITERIA AND PROCEDURES FOR DETERMINING ELIGIBILITY FOR ACCESS TO OR CONTROL OVER SPECIAL NUCLEAR MATERIAL Part 12; IMPLEMENTATION OF THE EQUAL ACCESS TO JUSTICE ACT IN AGENCY PROCEEDINGS Part 13; PROGRAM FRAUD CIVIL REMEDIES Part 14; ADMINISTRATIVE CLAIMS UNDER FEDERAL TORT CLAIMS ACT Part 15; DEBT COLLECTION PROCEDURES Part 16; SALARY OFFSET PROCEDURES FOR COLLECTING DEBTS OWED BY FEDERAL EMPLOYEES TO THE FEDERAL GOVERNMENT Part 19; NOTICES, INSTRUCTIONS AND REPORTS TO WORKERS: INSPECTION AND INVESTIGATIONS Part 20; STANDARDS FOR PROTECTION AGAINST RADIATION Part 21; REPORTING OF DEFECTS AND NONCOMPLIANCE Part 25; ACCESS AUTHORIZATION Part 26; FITNESS FOR DUTY PROGRAMS Part 30; RULES OF GENERAL APPLICABILITY TO DOMESTIC LICENSING OF BYPRODUCT MATERIAL Part 31; GENERAL DOMESTIC LICENSES FOR BYPRODUCT MATERIAL Part 32; SPECIFIC DOMESTIC LICENSES TO MANUFACTURE OR TRANSFER CERTAIN ITEMS CONTAINING BYPRODUCT MATERIAL Part 33; SPECIFIC DOMESTIC LICENSES OF BROAD SCOPE FOR BYPRODUCT MATERIAL Part 34; LICENSES FOR INDUSTRIAL RADIOGRAPHY AND RADIATION SAFETY REQUIREMENTS FOR INDUSTRIAL RADIOGRAPHIC OPERATIONS Part 35; MEDICAL USE OF BYPRODUCT MATERIAL Part 36; LICENSES AND RADIATION SAFETY REQUIREMENTS FOR IRRADIATORS Part 37; PHYSICAL PROTECTION OF CATEGORY 1 AND CATEGORY 2 QUANTITIES OF RADIOACTIVE MATERIAL Part 39; LICENSES AND RADIATION SAFETY REQUIREMENTS FOR WELL LOGGING Part 40; DOMESTIC LICENSING OF SOURCE MATERIAL Part 50; DOMESTIC LICENSING OF PRODUCTION AND UTILIZATION FACILITIES
Author: American Bar Association. House of Delegates
Publisher: American Bar Association
ISBN: 9781590318737
Category : Law
Languages : en
Pages : 216
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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: Office of the Federal Register
Publisher: Regulations Press
ISBN: 9781354239971
Category :
Languages : en
Pages : 458
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This CFR Title 15 consists of Commerce and Foreign Trade from parts 0 to 299. This volume provides employee responsibilities and conduct of the U.S. Department of Commerce as well as classification and declassification of security information, inter government review of U.S. Department of Commerce programs, foreign trade regulations, census population, national construction safety teams, metric conversion policy, manufacturing technology projects, and more. Code of Federal Regulations Title 15, Volume 1, January 1, 2015 Containing parts Parts 0 to 299 Part 0; EMPLOYEE RESPONSIBILITIES AND CONDUCT Part 1; THE SEAL OF THE DEPARTMENT OF COMMERCE Part 2; PROCEDURES FOR HANDLING AND SETTLEMENT OF CLAIMS UNDER THE FEDERAL TORT CLAIMS ACT Part 3; Reserved Part 4; DISCLOSURE OF GOVERNMENT INFORMATION Part 4a; CLASSIFICATION, DECLASSIFICATION, AND PUBLIC AVAILABILITY OF NATIONAL SECURITY INFORMATION Part 5; OPERATION OF VENDING STANDS Part 6; CIVIL MONETARY PENALTY INFLATION ADJUSTMENTS Part 7; Reserved Part 8; NONDISCRIMINATION IN FEDERALLY ASSISTED PROGRAMS OF THE DEPARTMENT OF COMMERCE-EFFECTUATION OF TITLE VI OF THE CIVIL RIGHTS ACT OF 1964 Part 8a; NONDISCRIMINATION ON THE BASIS OF SEX IN EDUCATION PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE Part 8b; PROHIBITION OF DISCRIMINATION AGAINST THE HANDICAPPED IN FEDERALLY ASSISTED PROGRAMS OPERATED BY THE DEPARTMENT OF COMMERCE Part 8c; ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE DEPARTMENT OF COMMERCE Part 9; PROCEDURES FOR A VOLUNTARY LABELING PROGRAM FOR HOUSEHOLD APPLIANCES AND EQUIPMENT TO EFFECT ENERGY CONSERVATION Part 10; PROCEDURES FOR THE DEVELOPMENT OF VOLUNTARY PRODUCT STANDARDS Part 11; UNIFORM RELOCATION ASSISTANCE AND REAL PROPERTY ACQUISITION FOR FEDERAL AND FEDERALLY ASSISTED PROGRAMS Part 12; FAIR PACKAGING AND LABELING Part 13; INTERGOVERNMENTAL REVIEW OF DEPARTMENT OF COMMERCE PROGRAMS AND ACTIVITIES Part 14; Reserved Part 15; LEGAL PROCEEDINGS Part 16; PROCEDURES FOR A VOLUNTARY CONSUMER PRODUCT INFORMATION LABELING PROGRAM Part 17; LICENSING OF GOVERNMENT-OWNED INVENTIONS IN THE CUSTODY OF THE DEPARTMENT OF COMMERCE Part 18; ATTORNEY'S FEES AND OTHER EXPENSES Part 19; COMMERCE DEBT COLLECTION Part 20; NONDISCRIMINATION ON THE BASIS OF AGE IN PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE Parts 21-22; Reserved Part 23; USE OF PENALTY MAIL IN THE LOCATION AND RECOVERY OF MISSING CHILDREN Part 24; Reserved Part 25; PROGRAM Part 26; Reserved Part 27; PROTECTION OF HUMAN SUBJECTS Part 28; NEW RESTRICTIONS ON LOBBYING Part 29; GOVERNMENTWIDE REQUIREMENTS FOR DRUG-FREE WORKPLACE (FINANCIAL ASSISTANCE) Part 30; FOREIGN TRADE REGULATIONS Part 40; TRAINING OF FOREIGN PARTICIPANTS IN CENSUS PROCEDURES AND GENERAL STATISTICS Part 50; SPECIAL SERVICES AND STUDIES BY THE BUREAU OF THE CENSUS Part 60; PUBLIC INFORMATION Part 70; CUTOFF DATES FOR RECOGNITION OF BOUNDARY CHANGES FOR THE 2010 CENSUS Part 80; FURNISHING PERSONAL CENSUS DATA FROM CENSUS OF POPULATION SCHEDULES Part 90; PROCEDURE FOR CHALLENGING POPULATION ESTIMATES Part 100; SEAL Part 101; RELEASE OF DECENNIAL CENSUS POPULATION INFORMATION Parts 102-199; Reserved Part 200; POLICIES, SERVICES, PROCEDURES, AND FEES Part 230; STANDARD REFERENCE MATERIALS Part 240; BARRELS AND OTHER CONTAINERS FOR LIME Part 241; BARRELS FOR FRUITS, VEGETABLES AND OTHER DRY COMMODITIES, AND FOR CRANBERRIES Part 255; FELLOWSHIPS IN LABORATORY STANDARDIZATION AND TESTING FOR QUALIFIED CITIZENS OF OTHER AMERICAN REPUBLICS Part 256; RESEARCH ASSOCIATE PROGRAM Part 265; REGULATIONS GOVERNING TRAFFIC AND CONDUCT ON THE GROUNDS OF THE NATIONAL INSTITUTE OF STANDARDS & TECHNOLOGY, GAIT
Author: Office of the Federal Register
Publisher: Regulations Press
ISBN: 9781354239759
Category : Law
Languages : en
Pages : 138
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Book Description
Code of Federal Regulations Title 1, Volume 1, January 1, 2015 contains regulations governing General Provisions and may also be referenced as: - CFR Title 1 - CFR 1, General Provisions This volume contains: - Part 1; DEFINITIONS - Part 2; GENERAL INFORMATION - Part 3; SERVICES TO THE PUBLIC - Part 5; GENERAL - Part 6; INDEXES AND ANCILLARIES - Part 8; CODE OF FEDERAL REGULATIONS - Part 9; THE UNITED STATES GOVERNMENT MANUAL - Part 10; PRESIDENTIAL PAPERS - Part 11; SUBSCRIPTIONS - Part 12; OFFICIAL DISTRIBUTION WITHIN FEDERAL GOVERNMENT - Part 15; SERVICES TO FEDERAL AGENCIES - Part 16; AGENCY REPRESENTATIVES - Part 17; FILING FOR PUBLIC INSPECTION AND PUBLICATION SCHEDULES - Part 18; PREPARATION AND TRANSMITTAL OF DOCUMENTS GENERALLY - Part 19; EXECUTIVE ORDERS AND PRESIDENTIAL PROCLAMATIONS - Part 20; HANDLING OF THE UNITED STATES GOVERNMENT MANUAL STATEMENTS - Part 21; PREPARATION OF DOCUMENTS SUBJECT TO CODIFICATION - Part 22; PREPARATION OF NOTICES AND PROPOSED RULES - Parts 23-49; Reserved - Part 50; Reserved - Part 51; INCORPORATION BY REFERENCE - Parts 52-299; Reserved - Part 300; Reserved - Part 301; ORGANIZATION AND PURPOSE - Parts 302-303; Reserved - Part 304; DISCLOSURE OF RECORDS OR INFORMATION - Parts 305-399; Reserved - Parts 400-424; Reserved - Part 425; PRESIDENT'S COMMISSION ON WHITE HOUSE FELLOWSHIPS - Part 455; NATIONAL CAPITAL PLANNING COMMISSION (PRIVACY ACT REGULATIONS) - Part 456; NATIONAL CAPITAL PLANNING COMMISSION FREEDOM OF INFORMATION ACT - Part 457; ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE NATIONAL CAPITAL PLANNING COMMISSION - Part 500; ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE NATIONAL COMMISSION FOR EMPLOYMENT POLICY
Author: Office of the Federal Register
Publisher:
ISBN: 9781354241806
Category : Law
Languages : en
Pages : 322
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Code of Federal Regulations Title 50, Volume 8, October 1, 2015Containing parts Part 17, 17.99(iPart 17; ENDANGERED AND THREATENED WILDLIFE AND PLANTS (CONTINUED)"
Author: Office of the Federal Register (U S )
Publisher: Office of the Federal Register
ISBN: 9780160927164
Category : Business & Economics
Languages : en
Pages : 1091
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