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Code of Federal Regulations Title 12, Volume 7, January 1, 2016 contains regulations governing Banks and Banking and may also be referenced as: - Code of Federal Regulations Title 12, Volume 7, January 1, 2016 - CFR Title 12 - CFR 12, Banks and Banking - CFR 12, Part 600 to 899, Banks and Banking This volume contains Part 600 to 899: - Part 600; ORGANIZATION AND FUNCTIONS - Part 601; EMPLOYEE RESPONSIBILITIES AND CONDUCT - Part 602; RELEASING INFORMATION - Part 603; PRIVACY ACT REGULATIONS - Part 604; FARM CREDIT ADMINISTRATION BOARD MEETINGS - Part 605; INFORMATION - Part 606; ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE FARM CREDIT ADMINISTRATION - Part 607; ASSESSMENT AND APPORTIONMENT OF ADMINISTRATIVE EXPENSES - Part 608; COLLECTION OF CLAIMS OWED THE UNITED STATES - Part 609; ELECTRONIC COMMERCE - Part 610; REGISTRATION OF MORTGAGE LOAN ORIGINATORS - Part 611; ORGANIZATION - Part 612; STANDARDS OF CONDUCT AND REFERRAL OF KNOWN OR SUSPECTED CRIMINAL VIOLATIONS - Part 613; ELIGIBILITY AND SCOPE OF FINANCING - Part 614; LOAN POLICIES AND OPERATIONS - Part 615; FUNDING AND FISCAL AFFAIRS, LOAN POLICIES AND OPERATIONS, AND FUNDING OPERATIONS - Part 616; LEASING - Part 617; BORROWER RIGHTS - Part 618; GENERAL PROVISIONS - Part 619; DEFINITIONS - Part 620; DISCLOSURE TO SHAREHOLDERS - Part 621; ACCOUNTING AND REPORTING REQUIREMENTS - Part 622; RULES OF PRACTICE AND PROCEDURE - Part 623; PRACTICE BEFORE THE FARM CREDIT ADMINISTRATION - Part 624; MARGIN AND CAPITAL REQUIREMENTS FOR COVERED SWAP ENTITIES (Eff. 4-1-16) - Part 625; APPLICATION FOR AWARD OF FEES AND OTHER EXPENSES UNDER THE EQUAL ACCESS TO JUSTICE ACT - Part 626; NONDISCRIMINATION IN LENDING - Part 627; TITLE IV CONSERVATORS, RECEIVERS, AND VOLUNTARY LIQUIDATIONS - Part 630; DISCLOSURE TO INVESTORS IN SYSTEMWIDE AND CONSOLIDATED BANK DEBT OBLIGATIONS OF THE FARM CREDIT SYSTEM - Part 650; FEDERAL AGRICULTURAL MORTGAGE CORPORATION GENERAL PROVISIONS - Part 651; FEDERAL AGRICULTURAL MORTGAGE CORPORATION GOVERNANCE - Part 652; FEDERAL AGRICULTURAL MORTGAGE CORPORATION FUNDING AND FISCAL AFFAIRS - Parts 653-654; Reserved - Part 655; FEDERAL AGRICULTURAL MORTGAGE CORPORATION DISCLOSURE AND REPORTING REQUIREMENTS - Parts 656-699; Reserved - Part 700; DEFINITIONS - Part 701; ORGANIZATION AND OPERATION OF FEDERAL CREDIT UNIONS - Part 702; CAPITAL ADEQUACY - Part 703; INVESTMENT AND DEPOSIT ACTIVITIES - Part 704; CORPORATE CREDIT UNIONS - Part 705; COMMUNITY DEVELOPMENT REVOLVING LOAN FUND ACCESS FOR CREDIT UNIONS - Part 706; Reserved - Part 707; TRUTH IN SAVINGS - Part 708a; BANK CONVERSIONS AND MERGERS - Part 708b; MERGERS OF FEDERALLY-INSURED CREDIT UNIONS; VOLUNTARY TERMINATION OR CONVERSION OF INSURED STATUS - Part 709; INVOLUNTARY LIQUIDATION OF FEDERAL CREDIT UNIONS AND ADJUDICATION OF CREDITOR CLAIMS INVOLVING FEDERALLY INSURED CREDIT UNIONS IN LIQUIDATION - Part 710; VOLUNTARY LIQUIDATION - Part 711; MANAGEMENT OFFICIAL INTERLOCKS - Part 712; CREDIT UNION SERVICE ORGANIZATIONS (CUSOs) - Part 713; FIDELITY BOND AND INSURANCE COVERAGE FOR FEDERAL CREDIT UNIONS - Part 714; LEASING - Part 715; SUPERVISORY COMMITTEE AUDITS AND VERIFICATIONS - Part 716; PRIVACY OF CONSUMER FINANCIAL INFORMATION - Part 717; FAIR CREDIT REPORTING - Part 721; INCIDENTAL POWERS - Part 722; APPRAISALS - Part 723; MEMBER BUSINESS LOANS - Part 724; TRUSTEES AND CUSTODIANS OF CERTAIN TAX-ADVANTAGED SAVINGS PLANS - Part 725; NATIONAL CREDIT UNION ADMINISTRATION CENTRAL LIQUIDITY FACILITY - Part 740; ACCURACY OF ADVERTISING AND NOTICE OF INSURED STATUS - Part 741; REQUIREMENTS FOR INSURANCE - Part 745; SHARE INSURANCE AND APPENDIX - Part 747; ADMINISTRATIVE ACTIONS, ADJUDICATIVE HEARINGS, RULES OF PRACTICE AND PROCEDURE, AND INVE