Science.gov

Sample records for 2012-01-01 false financial

  1. 12 CFR 163.172 - Financial derivatives.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 1 2012-01-01 2012-01-01 false Financial derivatives. 163.172 Section 163.172...-OPERATIONS Financial Management Policies § 163.172 Financial derivatives. (a) What is a financial derivative? A financial derivative is a financial contract whose value depends on the value of one or...

  2. 12 CFR 390.352 - Financial derivatives.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 5 2012-01-01 2012-01-01 false Financial derivatives. 390.352 Section 390.352... Financial derivatives. (a) What is a financial derivative? A financial derivative is a financial contract... common types of financial derivatives are futures, forward commitments, options, and swaps. A...

  3. 12 CFR 563.172 - Financial derivatives.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 6 2012-01-01 2012-01-01 false Financial derivatives. 563.172 Section 563.172...-OPERATIONS Financial Management Policies § 563.172 Financial derivatives. (a) What is a financial derivative? A financial derivative is a financial contract whose value depends on the value of one or...

  4. 14 CFR 1260.26 - Financial management.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 14 Aeronautics and Space 5 2012-01-01 2012-01-01 false Financial management. 1260.26 Section 1260... AGREEMENTS General Provisions § 1260.26 Financial management. Financial Management August 2003 (a) Advance payments through a Letter of Credit will be made by the Financial Management Office of the NASA...

  5. 10 CFR 61.15 - Financial information.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 2 2012-01-01 2012-01-01 false Financial information. 61.15 Section 61.15 Energy NUCLEAR....15 Financial information. The financial information must be sufficient to demonstrate that the financial qualifications of the applicant are adequate to carry out the activities for which the license...

  6. 7 CFR 550.53 - Financial reporting.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 6 2012-01-01 2012-01-01 false Financial reporting. 550.53 Section 550.53 Agriculture... Reports and Records § 550.53 Financial reporting. Financial Status Report. (a) Each REE Agency shall.... A financial status report shall consist of the following information: (1) The name and address...

  7. 7 CFR 634.40 - Financial management.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 6 2012-01-01 2012-01-01 false Financial management. 634.40 Section 634.40..., DEPARTMENT OF AGRICULTURE LONG TERM CONTRACTING RURAL CLEAN WATER PROGRAM Financial Management § 634.40 Financial management. (a)(1) Finance and accounting will be in conformance with Office of...

  8. 7 CFR 247.27 - Financial management.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 4 2012-01-01 2012-01-01 false Financial management. 247.27 Section 247.27... AGRICULTURE CHILD NUTRITION PROGRAMS COMMODITY SUPPLEMENTAL FOOD PROGRAM § 247.27 Financial management. (a) What are the Federal requirements for State and local agencies with regard to financial...

  9. 12 CFR 1010.212 - Financial information.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Financial information. 1010.212 Section 1010.212 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION LAND REGISTRATION (REGULATION J) Reporting Requirements § 1010.212 Financial information. (a) Financing of improvements. Describe...

  10. 12 CFR 161.19 - Financial institution.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 1 2012-01-01 2012-01-01 false Financial institution. 161.19 Section 161.19 Banks and Banking COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY DEFINITIONS FOR REGULATIONS AFFECTING ALL SAVINGS ASSOCIATIONS § 161.19 Financial institution. The term financial institution has...

  11. 10 CFR 1042.430 - Financial assistance.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 4 2012-01-01 2012-01-01 false Financial assistance. 1042.430 Section 1042.430 Energy... ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE Discrimination on the Basis of Sex in Education Programs or Activities Prohibited § 1042.430 Financial assistance. (a) General. Except as provided in paragraphs (b)...

  12. 12 CFR 1208.77 - Financial hardship.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Financial hardship. 1208.77 Section 1208.77... Administrative Wage Garnishment § 1208.77 Financial hardship. (a) A debtor whose wages are subject to a wage... result in financial hardship. (b) A debtor requesting a review under this section shall submit the...

  13. 12 CFR 561.19 - Financial institution.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 6 2012-01-01 2012-01-01 false Financial institution. 561.19 Section 561.19 Banks and Banking OFFICE OF THRIFT SUPERVISION, DEPARTMENT OF THE TREASURY DEFINITIONS FOR REGULATIONS AFFECTING ALL SAVINGS ASSOCIATIONS § 561.19 Financial institution. The term financial institution has...

  14. 13 CFR 113.430 - Financial assistance.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 13 Business Credit and Assistance 1 2012-01-01 2012-01-01 false Financial assistance. 113.430... FINANCIAL ASSISTANCE PROGRAMS OF SBA-EFFECTUATION OF POLICIES OF FEDERAL GOVERNMENT AND SBA ADMINISTRATOR Nondiscrimination on the Basis of Sex in Education Programs or Activities Receiving Federal Financial...

  15. 12 CFR 390.292 - Financial institution.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 5 2012-01-01 2012-01-01 false Financial institution. 390.292 Section 390.292 Banks and Banking FEDERAL DEPOSIT INSURANCE CORPORATION REGULATIONS AND STATEMENTS OF GENERAL POLICY... Savings Associations § 390.292 Financial institution. The term financial institution has the same...

  16. 12 CFR 313.97 - Financial hardship.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 5 2012-01-01 2012-01-01 false Financial hardship. 313.97 Section 313.97 Banks... CORPORATE DEBT COLLECTION Administrative Wage Garnishment § 313.97 Financial hardship. (a) A debtor whose..., divorce, or catastrophic illness which result in financial hardship. (b) A debtor requesting a...

  17. 10 CFR 600.241 - Financial reporting.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 4 2012-01-01 2012-01-01 false Financial reporting. 600.241 Section 600.241 Energy DEPARTMENT OF ENERGY (CONTINUED) ASSISTANCE REGULATIONS FINANCIAL ASSISTANCE RULES Uniform Administrative....241 Financial reporting. (a) General. (1) Except as provided in paragraphs (a) (2) and (5) of...

  18. 7 CFR 1217.51 - Financial statements.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 10 2012-01-01 2012-01-01 false Financial statements. 1217.51 Section 1217.51... Education, and Industry Information Order Expenses and Assessments § 1217.51 Financial statements. (a) The Board shall prepare and submit financial statements to the Department on a quarterly basis, or at...

  19. 13 CFR 143.41 - Financial reporting.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 13 Business Credit and Assistance 1 2012-01-01 2012-01-01 false Financial reporting. 143.41... Reports, Records, Retention, and Enforcement § 143.41 Financial reporting. (a) General. (1) Except as... authorized by OMB, for: (i) Submitting financial reports to Federal agencies, or (ii) Requesting advances...

  20. 10 CFR 5.430 - Financial assistance.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 1 2012-01-01 2012-01-01 false Financial assistance. 5.430 Section 5.430 Energy NUCLEAR... FEDERAL FINANCIAL ASSISTANCE Discrimination on the Basis of Sex in Education Programs or Activities Prohibited § 5.430 Financial assistance. (a) General. Except as provided in paragraphs (b) and (c) of...

  1. 7 CFR 3015.61 - Financial management standards.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 15 2012-01-01 2012-01-01 false Financial management standards. 3015.61 Section 3015... Management Systems § 3015.61 Financial management standards. The following standards shall be met by recipients and subrecipients in managing their financial management system. (a) Financial reporting....

  2. 12 CFR 563.161 - Management and financial policies.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 6 2012-01-01 2012-01-01 false Management and financial policies. 563.161... ASSOCIATIONS-OPERATIONS Financial Management Policies § 563.161 Management and financial policies. (a)(1) For... corporation must be well managed and operate safely and soundly. Each also must pursue financial policies...

  3. 12 CFR 563c.4 - Condensed financial information [Parent only].

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... a note to the financial statements when the restricted net assets (17 CFR 210.4-08(e)(3)) of... 12 Banks and Banking 6 2012-01-01 2012-01-01 false Condensed financial information . 563c.4... REQUIREMENTS Form and Content of Financial Statements § 563c.4 Condensed financial information . (a)...

  4. 12 CFR 193.4 - Condensed financial information [Parent only].

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... a note to the financial statements when the restricted net assets (17 CFR 210.4-08(e)(3)) of... 12 Banks and Banking 1 2012-01-01 2012-01-01 false Condensed financial information . 193.4 Section... REQUIREMENTS Form and Content of Financial Statements § 193.4 Condensed financial information . (a)...

  5. 12 CFR 1320.11 - Consultation with financial market utility.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Consultation with financial market utility... FINANCIAL MARKET UTILITIES Consultations, Determinations and Hearings § 1320.11 Consultation with financial market utility. Before providing a financial market utility notice of a proposed determination...

  6. 14 CFR 1273.20 - Standards for financial management systems.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 14 Aeronautics and Space 5 2012-01-01 2012-01-01 false Standards for financial management systems... Requirements Financial Administration § 1273.20 Standards for financial management systems. (a) A State must... prohibitions of applicable statutes. (b) The financial management systems of other grantees and...

  7. 10 CFR 600.121 - Standards for financial management systems.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 4 2012-01-01 2012-01-01 false Standards for financial management systems. 600.121... financial management systems. (a) Recipients shall relate financial data to performance data and develop....121(f) and 600.181, recipients' financial management systems shall provide for the following:...

  8. 14 CFR 1260.121 - Standards for financial management systems.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 14 Aeronautics and Space 5 2012-01-01 2012-01-01 false Standards for financial management systems... Requirements § 1260.121 Standards for financial management systems. (a) Recipients shall relate financial data...) Recipients' financial management systems shall provide for the following. (1) Accurate, current and...

  9. 7 CFR 1775.21 - Audit or financial statements.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... Audit or financial statements. The grantee will provide an audit report or financial statements as follows: (a) Grantees expending $500,000 or more Federal funds per fiscal year will submit an audit... 7 Agriculture 12 2012-01-01 2012-01-01 false Audit or financial statements. 1775.21 Section...

  10. 14 CFR 152.303 - Financial management system.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... (CONTINUED) AIRPORTS AIRPORT AID PROGRAM Accounting and Reporting Requirements § 152.303 Financial management system. Each sponsor or planning agency shall establish and maintain a financial management system that... 14 Aeronautics and Space 3 2012-01-01 2012-01-01 false Financial management system....

  11. 12 CFR 390.349 - Management and financial policies.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 5 2012-01-01 2012-01-01 false Management and financial policies. 390.349...-Operations § 390.349 Management and financial policies. (a)(1) For the protection of depositors and other... soundly. Each also must pursue financial policies that are safe and consistent with economical...

  12. 15 CFR 970.201 - Statement of financial resources.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 15 Commerce and Foreign Trade 3 2012-01-01 2012-01-01 false Statement of financial resources. 970... Contents § 970.201 Statement of financial resources. (a) General. The application must contain information sufficient to demonstrate to the Administrator the financial resources of the applicant to carry out,...

  13. 15 CFR 971.201 - Statement of financial resources.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 15 Commerce and Foreign Trade 3 2012-01-01 2012-01-01 false Statement of financial resources. 971... Applications Contents § 971.201 Statement of financial resources. (a) General. The application must contain... transfer of the permit, the applicant will have access to the financial resources to carry out,...

  14. 41 CFR 105-57.010 - Financial hardship.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 41 Public Contracts and Property Management 3 2012-01-01 2012-01-01 false Financial hardship. 105... Administration 57-ADMINISTRATION WAGE GARNISHMENT § 105-57.010 Financial hardship. (a) A debtor whose wages are... illness which result in financial hardship. (b) A debtor requesting a review under paragraph (a) of...

  15. 41 CFR 105-71.141 - Financial reporting.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 41 Public Contracts and Property Management 3 2012-01-01 2012-01-01 false Financial reporting. 105... GOVERNMENTS 71.14-Post-Award Requirements/Reports, Records, Retention, and Enforcement § 105-71.141 Financial... other forms as may from time to time be authorized by OMB, for: (i) Submitting financial reports...

  16. 10 CFR 600.220 - Standards for financial management systems.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 4 2012-01-01 2012-01-01 false Standards for financial management systems. 600.220... Post-Award Requirements § 600.220 Standards for financial management systems. (a) A State must expend... prohibitions of applicable statutes. (b) The financial management systems of other grantees and...

  17. 13 CFR 143.20 - Standards for financial management systems.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 13 Business Credit and Assistance 1 2012-01-01 2012-01-01 false Standards for financial management systems. 143.20 Section 143.20 Business Credit and Assistance SMALL BUSINESS ADMINISTRATION UNIFORM... Requirements Financial Administration § 143.20 Standards for financial management systems. (a) A State...

  18. 7 CFR 550.20 - Standards for financial management systems.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 6 2012-01-01 2012-01-01 false Standards for financial management systems. 550.20... Management of Agreements Financial Management § 550.20 Standards for financial management systems. (a) REE... management systems shall provide for the following: (1) Accurate, current, and complete disclosure of...

  19. 7 CFR 735.101 - Financial records and reporting requirements.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 7 2012-01-01 2012-01-01 false Financial records and reporting requirements. 735.101... Warehouse Licensing § 735.101 Financial records and reporting requirements. (a) Warehouse operators must maintain complete, accurate, and current financial records that must be available to DACO for review...

  20. 12 CFR 1805.300 - Purposes of financial assistance.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Purposes of financial assistance. 1805.300 Section 1805.300 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM Use of Funds/Eligible Activities §...

  1. 7 CFR 1484.33 - Must Cooperators follow certain financial management guidelines?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 10 2012-01-01 2012-01-01 false Must Cooperators follow certain financial management... financial management guidelines? (a) A Cooperator shall implement and maintain a financial management system... the financial transactions, such as canceled checks, receipted paid bills, contracts or...

  2. 14 CFR 1240.113 - Financial accounting.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 14 Aeronautics and Space 5 2012-01-01 2012-01-01 false Financial accounting. 1240.113 Section 1240.113 Aeronautics and Space NATIONAL AERONAUTICS AND SPACE ADMINISTRATION INVENTIONS AND CONTRIBUTIONS Awards for Scientific and Technical Contributions § 1240.113 Financial accounting. (a) An Award...

  3. 7 CFR 3560.630 - Financial management.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 15 2012-01-01 2012-01-01 false Financial management. 3560.630 Section 3560.630 Agriculture Regulations of the Department of Agriculture (Continued) RURAL HOUSING SERVICE, DEPARTMENT OF AGRICULTURE DIRECT MULTI-FAMILY HOUSING LOANS AND GRANTS On-Farm Labor Housing § 3560.630 Financial...

  4. 14 CFR 1260.152 - Financial reporting.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... form to the NASA Financial Management Office, and shall furnish a copy of the final SF 272 to the... of Health and Human Services' Payment Management System (DHHS/PMS) within 15 working days following... 14 Aeronautics and Space 5 2012-01-01 2012-01-01 false Financial reporting. 1260.152 Section...

  5. 10 CFR 600.152 - Financial reporting.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... requirements of 5 CFR part 1320. (3) Contracting officers are encouraged to shade out any line item on any... 10 Energy 4 2012-01-01 2012-01-01 false Financial reporting. 600.152 Section 600.152 Energy DEPARTMENT OF ENERGY (CONTINUED) ASSISTANCE REGULATIONS FINANCIAL ASSISTANCE RULES Uniform...

  6. 7 CFR 1421.404 - Financial security.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 10 2012-01-01 2012-01-01 false Financial security. 1421.404 Section 1421.404 Agriculture Regulations of the Department of Agriculture (Continued) COMMODITY CREDIT CORPORATION, DEPARTMENT... Associations for Peanuts § 1421.404 Financial security. In order to be approved to handle loans and...

  7. 12 CFR 1008.303 - Financial reporting.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Financial reporting. 1008.303 Section 1008.303 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION S.A.F.E. MORTGAGE LICENSING ACT-STATE COMPLIANCE AND BUREAU REGISTRATION SYSTEM (REGULATION H) Minimum Requirements for Administration of the...

  8. 12 CFR 1263.16 - Financial condition requirement for insurance company and certain CDFI applicants.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Financial condition requirement for insurance... membership: (i) Financial statements. An independent audit conducted within the prior year in accordance with... statement for the most recent year must include separate schedules or disclosures of the financial...

  9. 12 CFR 1806.102 - Relationship to other Community Development Financial Institutions Programs.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Relationship to other Community Development Financial Institutions Programs. 1806.102 Section 1806.102 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL... Relationship to other Community Development Financial Institutions Programs. Prohibition against double...

  10. 5 CFR 9001.104 - Prohibited financial interests.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 5 Administrative Personnel 3 2012-01-01 2012-01-01 false Prohibited financial interests. 9001.104 Section 9001.104 Administrative Personnel FEDERAL HOUSING FINANCE AGENCY SUPPLEMENTAL STANDARDS OF ETHICAL CONDUCT FOR EMPLOYEES OF THE FEDERAL HOUSING FINANCE AGENCY § 9001.104 Prohibited financial interests....

  11. 7 CFR 3560.578 - Financial management of labor housing.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 15 2012-01-01 2012-01-01 false Financial management of labor housing. 3560.578 Section 3560.578 Agriculture Regulations of the Department of Agriculture (Continued) RURAL HOUSING SERVICE, DEPARTMENT OF AGRICULTURE DIRECT MULTI-FAMILY HOUSING LOANS AND GRANTS Off-Farm Labor Housing § 3560.578 Financial management of labor...

  12. 12 CFR 741.220 - Privacy of consumer financial information.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 7 2012-01-01 2012-01-01 false Privacy of consumer financial information. 741.220 Section 741.220 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING... Privacy of consumer financial information. Any credit union which is insured pursuant to Title II of...

  13. 7 CFR 246.13 - Financial management system.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... standard provisions of this part, 7 CFR part 3016, and FNS guidelines and instructions. (e) Identification... 7 Agriculture 4 2012-01-01 2012-01-01 false Financial management system. 246.13 Section 246.13... State Agency Provisions § 246.13 Financial management system. (a) Disclosure of expenditures. The...

  14. 7 CFR 91.18 - Financial interest of a scientist.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 3 2012-01-01 2012-01-01 false Financial interest of a scientist. 91.18 Section 91.18 Agriculture Regulations of the Department of Agriculture (Continued) AGRICULTURAL MARKETING SERVICE (Standards... SERVICES AND GENERAL INFORMATION Laboratory Service § 91.18 Financial interest of a scientist. No...

  15. 12 CFR 390.383 - Condensed financial information [Parent only].

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... restricted net assets (17 CFR 210.4-08(e)(3)) of consolidated subsidiaries exceed 25 percent of consolidated... 12 Banks and Banking 5 2012-01-01 2012-01-01 false Condensed financial information . 390.383....383 Condensed financial information . (a) The information prescribed by Schedule III required...

  16. 41 CFR 105-72.602 - Financial reporting.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... information, shall comply with report clearance requirements of 5 CFR part 1320. (3) Federal awarding agencies... 41 Public Contracts and Property Management 3 2012-01-01 2012-01-01 false Financial reporting. 105... § 105-72.602 Financial reporting. (a) The following forms or such other forms as may be approved by...

  17. 14 CFR 298.62 - Reporting of financial data.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 14 Aeronautics and Space 4 2012-01-01 2012-01-01 false Reporting of financial data. 298.62 Section 298.62 Aeronautics and Space OFFICE OF THE SECRETARY, DEPARTMENT OF TRANSPORTATION (AVIATION PROCEEDINGS) ECONOMIC REGULATIONS EXEMPTIONS FOR AIR TAXI AND COMMUTER AIR CARRIER OPERATIONS Reporting Requirements § 298.62 Reporting of financial data....

  18. 7 CFR 3560.308 - Annual financial reports.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... accordance with the requirements of § 3560.105(b); and (7) All financial records are adequate and suitable... audits in accordance with 7 CFR part 3052 that must also include the requirements set forth in the... 7 Agriculture 15 2012-01-01 2012-01-01 false Annual financial reports. 3560.308 Section...

  19. 12 CFR 303.46 - Financial education programs that include the provision of bank products and services.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... principles of personal financial management, banking operations, or the benefits of saving for the future... 12 Banks and Banking 5 2012-01-01 2012-01-01 false Financial education programs that include the... Branches and Offices § 303.46 Financial education programs that include the provision of bank products...

  20. 7 CFR 4279.137 - Financial statements.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 15 2012-01-01 2012-01-01 false Financial statements. 4279.137 Section 4279.137 Agriculture Regulations of the Department of Agriculture (Continued) RURAL BUSINESS-COOPERATIVE SERVICE AND RURAL UTILITIES SERVICE, DEPARTMENT OF AGRICULTURE GUARANTEED LOANMAKING Business and Industry...

  1. 7 CFR 1209.239 - Financial statements.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 10 2012-01-01 2012-01-01 false Financial statements. 1209.239 Section 1209.239 Agriculture Regulations of the Department of Agriculture (Continued) AGRICULTURAL MARKETING SERVICE (MARKETING AGREEMENTS AND ORDERS; MISCELLANEOUS COMMODITIES), DEPARTMENT OF AGRICULTURE MUSHROOM PROMOTION,...

  2. 7 CFR 250.15 - Financial management.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... Uniform Federal Assistance Regulations, 7 CFR part 3015, subpart T. In no case may distribution charges be... under the cost Principles in the Department's Uniform Federal Assistance Regulations, 7 CFR part 3015... 7 Agriculture 4 2012-01-01 2012-01-01 false Financial management. 250.15 Section...

  3. 7 CFR 4279.237 - Financial statements.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 15 2012-01-01 2012-01-01 false Financial statements. 4279.237 Section 4279.237 Agriculture Regulations of the Department of Agriculture (Continued) RURAL BUSINESS-COOPERATIVE SERVICE AND RURAL UTILITIES SERVICE, DEPARTMENT OF AGRICULTURE GUARANTEED LOANMAKING Biorefinery Assistance...

  4. 7 CFR 3402.9 - Financial provisions.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 15 2012-01-01 2012-01-01 false Financial provisions. 3402.9 Section 3402.9 Agriculture Regulations of the Department of Agriculture (Continued) NATIONAL INSTITUTE OF FOOD AND AGRICULTURE FOOD AND AGRICULTURAL SCIENCES NATIONAL NEEDS GRADUATE AND POSTGRADUATE FELLOWSHIP GRANTS...

  5. 14 CFR Appendix A to Part 1250 - NASA Federal Financial Assistance to Which This Part Applies

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 14 Aeronautics and Space 5 2012-01-01 2012-01-01 false NASA Federal Financial Assistance to Which... ADMINISTRATION NONDISCRIMINATION IN FEDERALLY-ASSISTED PROGRAMS OF NASA-EFFECTUATION OF TITLE VI OF THE CIVIL RIGHTS ACT OF 1964 Pt. 1250, App. A Appendix A to Part 1250—NASA Federal Financial Assistance to...

  6. 12 CFR 741.6 - Financial and statistical and other reports.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 7 2012-01-01 2012-01-01 false Financial and statistical and other reports... § 741.6 Financial and statistical and other reports. (a) Upon written notice from the Board, Regional... statistical report. Natural person credit unions must file a Call Report with NCUA quarterly in...

  7. 14 CFR 291.41 - Financial and statistical reporting-general.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 14 Aeronautics and Space 4 2012-01-01 2012-01-01 false Financial and statistical reporting-general. 291.41 Section 291.41 Aeronautics and Space OFFICE OF THE SECRETARY, DEPARTMENT OF TRANSPORTATION... Rules § 291.41 Financial and statistical reporting—general. (a) Carriers providing cargo operations...

  8. 10 CFR 72.22 - Contents of application: General and financial information.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 2 2012-01-01 2012-01-01 false Contents of application: General and financial information... financial information. Each application must state: (a) Full name of applicant; (b) Address of applicant; (c... age; (2) A partnership: Name, citizenship, and address of each partner and the principal location...

  9. 12 CFR Appendix A to Part 371 - File Structure for Qualified Financial Contract (QFC) Records

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 5 2012-01-01 2012-01-01 false File Structure for Qualified Financial Contract.... 371, App. A Appendix A to Part 371—File Structure for Qualified Financial Contract (QFC) Records QFC... obtained or satisfied. 3. The institution must maintain: • A legal-entity organizational chart, showing...

  10. 7 CFR 1485.20 - Financial management, reports, evaluations and appeals.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 10 2012-01-01 2012-01-01 false Financial management, reports, evaluations and...) COMMODITY CREDIT CORPORATION, DEPARTMENT OF AGRICULTURE EXPORT PROGRAMS COOPERATIVE AGREEMENTS FOR THE... management, reports, evaluations and appeals. (a) Financial management. (1) An MAP participant...

  11. 3 CFR 100.1 - Ethical conduct standards and financial disclosure regulations.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... Office of the President are subject to the executive branch-wide standards of ethical conduct at 5 CFR part 2635, and the executive branch-wide financial disclosure regulations at 5 CFR part 2634. ... 3 The President 1 2012-01-01 2012-01-01 false Ethical conduct standards and financial...

  12. 10 CFR 602.5 - Epidemiology and Other Health Studies Financial Assistance Program.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 4 2012-01-01 2012-01-01 false Epidemiology and Other Health Studies Financial Assistance Program. 602.5 Section 602.5 Energy DEPARTMENT OF ENERGY (CONTINUED) ASSISTANCE REGULATIONS EPIDEMIOLOGY AND OTHER HEALTH STUDIES FINANCIAL ASSISTANCE PROGRAM § 602.5 Epidemiology and Other Health...

  13. 13 CFR 120.708 - What is the Intermediary's financial contribution?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 13 Business Credit and Assistance 1 2012-01-01 2012-01-01 false What is the Intermediary's financial contribution? 120.708 Section 120.708 Business Credit and Assistance SMALL BUSINESS ADMINISTRATION BUSINESS LOANS Microloan Program § 120.708 What is the Intermediary's financial contribution?...

  14. 10 CFR Appendix A to Part 5 - List of Federal Financial Assistance Administered by the Nuclear Regulatory Commission to Which...

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 1 2012-01-01 2012-01-01 false List of Federal Financial Assistance Administered by the Nuclear Regulatory Commission to Which Title IX Applies A Appendix A to Part 5 Energy NUCLEAR REGULATORY COMMISSION NONDISCRIMINATION ON THE BASIS OF SEX IN EDUCATION PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE Pt. 5, App. A...

  15. 15 CFR 13.8 - Opportunity to comment on proposed Federal financial assistance and direct Federal development.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 15 Commerce and Foreign Trade 1 2012-01-01 2012-01-01 false Opportunity to comment on proposed Federal financial assistance and direct Federal development. 13.8 Section 13.8 Commerce and Foreign Trade... ACTIVITIES § 13.8 Opportunity to comment on proposed Federal financial assistance and direct...

  16. 12 CFR 208.71 - What are the requirements to invest in or control a financial subsidiary?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 2 2012-01-01 2012-01-01 false What are the requirements to invest in or control a financial subsidiary? 208.71 Section 208.71 Banks and Banking FEDERAL RESERVE SYSTEM BOARD OF... invest in or control a financial subsidiary? (a) In general. A state member bank may control, or hold...

  17. 5 CFR 1900.100 - Cross-references to employee ethical conduct standards and financial disclosure regulations.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... Executive Branch at 5 CFR part 2635 and the executive branch-wide financial disclosure regulations at 5 CFR... 5 Administrative Personnel 3 2012-01-01 2012-01-01 false Cross-references to employee ethical... ethical conduct standards and financial disclosure regulations. Officers and employees of the...

  18. 15 CFR 0.735-2 - Cross-references to ethical conduct, financial disclosure, and other applicable regulations.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... at 5 CFR part 2635 and the executive branch-wide financial disclosure regulations at 5 CFR part 2634. ... 15 Commerce and Foreign Trade 1 2012-01-01 2012-01-01 false Cross-references to ethical conduct... Cross-references to ethical conduct, financial disclosure, and other applicable regulations....

  19. 12 CFR 1082.1 - Procedures for notifying the Bureau of Consumer Financial Protection when a state official takes...

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Procedures for notifying the Bureau of Consumer... of 2010. 1082.1 Section 1082.1 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION STATE... when a state official takes an action to enforce the Consumer Financial Protection Act of 2010....

  20. 7 CFR 25.606 - Financial management and records.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... requirements of 7 CFR parts 3015, 3016, or 3019, as applicable, grantees must submit, in lieu of the forms... 7 Agriculture 1 2012-01-01 2012-01-01 false Financial management and records. 25.606 Section 25.606 Agriculture Office of the Secretary of Agriculture RURAL EMPOWERMENT ZONES AND...

  1. 12 CFR 225.85 - Is notice to or approval from the Board required prior to engaging in a financial activity?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 3 2012-01-01 2012-01-01 false Is notice to or approval from the Board... BANK CONTROL (REGULATION Y) Regulations Financial Holding Companies § 225.85 Is notice to or approval... financial holding company under section 4(c) of the BHC Act (12 U.S.C. 1843(c)) if: (A) The company to...

  2. 12 CFR 225.81 - What is a financial holding company?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 3 2012-01-01 2012-01-01 false What is a financial holding company? 225.81 Section 225.81 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION Y) Regulations...

  3. 2 CFR 170.320 - Federal financial assistance subject to the Transparency Act.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 2 Grants and Agreements 1 2012-01-01 2012-01-01 false Federal financial assistance subject to the Transparency Act. 170.320 Section 170.320 Grants and Agreements Office of Management and Budget Guidance for Grants and Agreements OFFICE OF MANAGEMENT AND BUDGET GOVERNMENTWIDE GUIDANCE FOR GRANTS AND...

  4. 7 CFR 1773.32 - Report on compliance and on internal control over financial reporting.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 12 2012-01-01 2012-01-01 false Report on compliance and on internal control over... RUS Reporting Requirements § 1773.32 Report on compliance and on internal control over financial... compliance with applicable laws, regulations, contracts, and grants, and on internal control over...

  5. 15 CFR Appendix A to Part 8 - Federal Financial Assistance Covered by Title VI

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 15 Commerce and Foreign Trade 1 2012-01-01 2012-01-01 false Federal Financial Assistance Covered by Title VI A Appendix A to Part 8 Commerce and Foreign Trade Office of the Secretary of Commerce NONDISCRIMINATION IN FEDERALLY ASSISTED PROGRAMS OF THE DEPARTMENT OF COMMERCE-EFFECTUATION OF TITLE VI OF THE CIVIL RIGHTS ACT OF 1964 Pt. 8, App....

  6. 10 CFR 609.7 - Programmatic, technical and financial evaluation of Applications.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... applicable solicitation. Any additional information submitted to DOE will be treated as provided in 10 CFR 600.15 and must be marked as provided in 10 CFR 600.15(b). (d) If DOE determines that a project may be... 10 Energy 4 2012-01-01 2012-01-01 false Programmatic, technical and financial evaluation...

  7. 12 CFR 238.63 - Requirements to engage in financial holding company activities.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 4 2012-01-01 2012-01-01 false Requirements to engage in financial holding company activities. 238.63 Section 238.63 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED) SAVINGS AND LOAN HOLDING COMPANIES (REGULATION...

  8. 12 CFR 223.32 - What rules apply to financial subsidiaries of a member bank?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 3 2012-01-01 2012-01-01 false What rules apply to financial subsidiaries of a member bank? 223.32 Section 223.32 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM TRANSACTIONS BETWEEN MEMBER BANKS AND THEIR AFFILIATES (REGULATION...

  9. 12 CFR 225.82 - How does a bank holding company elect to become a financial holding company?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 3 2012-01-01 2012-01-01 false How does a bank holding company elect to become... CONTROL (REGULATION Y) Regulations Financial Holding Companies § 225.82 How does a bank holding company... relevant capital measures, as defined in section 38 of the Federal Deposit Insurance Act (12 U.S.C....

  10. 12 CFR 225.87 - Is notice to the Board required after engaging in a financial activity?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 3 2012-01-01 2012-01-01 false Is notice to the Board required after engaging... (REGULATION Y) Regulations Financial Holding Companies § 225.87 Is notice to the Board required after engaging... described in section 4(k)(4)(E) of the BHC Act (12 U.S.C. 1843(k)(4)(E)), merchant banking...

  11. 10 CFR Appendix A to Part 1040 - Federal Financial Assistance of the Department of Energy to Which This Part Applies

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... Regulations 10 CFR 216; Department of Energy Organization Act, 42 U.S.C. 7101; Public Law 95-91. 29. Basic... 10 Energy 4 2012-01-01 2012-01-01 false Federal Financial Assistance of the Department of Energy to Which This Part Applies A Appendix A to Part 1040 Energy DEPARTMENT OF ENERGY (GENERAL...

  12. 10 CFR Appendix C to Part 30 - Criteria Relating to Use of Financial Tests and Self Guarantees for Providing Reasonable...

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 1 2012-01-01 2012-01-01 false Criteria Relating to Use of Financial Tests and Self Guarantees for Providing Reasonable Assurance of Funds for Decommissioning C Appendix C to Part 30 Energy NUCLEAR REGULATORY COMMISSION RULES OF GENERAL APPLICABILITY TO DOMESTIC LICENSING OF BYPRODUCT MATERIAL Pt. 30, App. C Appendix C to Part...

  13. 10 CFR Appendix A to Part 30 - Criteria Relating to Use of Financial Tests and Parent Company Guarantees for Providing...

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 1 2012-01-01 2012-01-01 false Criteria Relating to Use of Financial Tests and Parent Company Guarantees for Providing Reasonable Assurance of Funds for Decommissioning A Appendix A to Part 30 Energy NUCLEAR REGULATORY COMMISSION RULES OF GENERAL APPLICABILITY TO DOMESTIC LICENSING OF BYPRODUCT MATERIAL Pt. 30, App. A Appendix A to...

  14. 14 CFR 1207.101 - Cross-references to ethical conduct, financial disclosure, and other applicable regulations.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... Ethnical Conduct at 5 CFR part 2635, the NASA regulation at 5 CFR part 6901 which supplements the executive... and conduct at 5 CFR part 735, and the executive branch-wide financial disclosure regulation at 5 CFR... 14 Aeronautics and Space 5 2012-01-01 2012-01-01 false Cross-references to ethical...

  15. 12 CFR 264.101 - Cross-reference to employees' ethical conduct standards and financial disclosure regulations.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... executive branch-wide standards of ethical conduct at 5 CFR part 2635 and the Board's regulation at 5 CFR... financial disclosure regulation at 5 CFR part 2634. ... 12 Banks and Banking 4 2012-01-01 2012-01-01 false Cross-reference to employees' ethical...

  16. 5 CFR 1300.1 - Cross-reference to employees ethical conduct standards and financial disclosure regulations.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... CFR part 2635, OMB's regulations at 5 CFR part 8701 which supplement the executive branch-wide standards, and the executive branch-wide financial disclosure regulations at 5 CFR part 2634. ... 5 Administrative Personnel 3 2012-01-01 2012-01-01 false Cross-reference to employees...

  17. 12 CFR 225.90 - What are the requirements for a foreign bank to be treated as a financial holding company?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... (12 CFR 211.21), has adopted risk-based capital standards consistent with the Capital Accord of the... 12 Banks and Banking 3 2012-01-01 2012-01-01 false What are the requirements for a foreign bank to... BANK CONTROL (REGULATION Y) Regulations Financial Holding Companies § 225.90 What are the...

  18. 12 CFR 225.89 - How to request approval to engage in an activity that is complementary to a financial activity?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 3 2012-01-01 2012-01-01 false How to request approval to engage in an... CHANGE IN BANK CONTROL (REGULATION Y) Regulations Financial Holding Companies § 225.89 How to request... the Board in accordance with section 4(j) of the BHC Act (12 U.S.C. 1843(j)). The notice must be...

  19. 12 CFR 225.91 - How may a foreign bank elect to be treated as a financial holding company?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 3 2012-01-01 2012-01-01 false How may a foreign bank elect to be treated as a... (REGULATION Y) Regulations Financial Holding Companies § 225.91 How may a foreign bank elect to be treated as... (as defined in section 38 of the Federal Deposit Insurance Act (12 U.S.C. 1831(o))) as of the close...

  20. 15 CFR 80.6 - False statements.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 15 Commerce and Foreign Trade 1 2012-01-01 2012-01-01 false False statements. 80.6 Section 80.6 Commerce and Foreign Trade Regulations Relating to Commerce and Foreign Trade BUREAU OF THE CENSUS, DEPARTMENT OF COMMERCE FURNISHING PERSONAL CENSUS DATA FROM CENSUS OF POPULATION SCHEDULES § 80.6...

  1. 7 CFR 28.961 - False and misleading information.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 2 2012-01-01 2012-01-01 false False and misleading information. 28.961 Section 28.961 Agriculture Regulations of the Department of Agriculture AGRICULTURAL MARKETING SERVICE (Standards... REGULATIONS COTTON CLASSING, TESTING, AND STANDARDS Cotton Fiber and Processing Tests Fiber and...

  2. 7 CFR 1450.12 - Filing of false claims.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 10 2012-01-01 2012-01-01 false Filing of false claims. 1450.12 Section 1450.12 Agriculture Regulations of the Department of Agriculture (Continued) COMMODITY CREDIT CORPORATION, DEPARTMENT OF AGRICULTURE LOANS, PURCHASES, AND OTHER OPERATIONS BIOMASS CROP ASSISTANCE PROGRAM (BCAP)...

  3. 16 CFR 301.34 - Misbranded or falsely invoiced fur products.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 16 Commercial Practices 1 2012-01-01 2012-01-01 false Misbranded or falsely invoiced fur products. 301.34 Section 301.34 Commercial Practices FEDERAL TRADE COMMISSION REGULATIONS UNDER SPECIFIC ACTS OF CONGRESS RULES AND REGULATIONS UNDER FUR PRODUCTS LABELING ACT Regulations § 301.34 Misbranded or...

  4. 13 CFR 108.507 - Violations based on false filings and nonperformance of agreements with SBA.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 13 Business Credit and Assistance 1 2012-01-01 2012-01-01 false Violations based on false filings and nonperformance of agreements with SBA. 108.507 Section 108.507 Business Credit and Assistance SMALL BUSINESS ADMINISTRATION NEW MARKETS VENTURE CAPITAL (âNMVCâ) PROGRAM Managing the Operations of...

  5. 13 CFR 107.507 - Violations based on false filings and nonperformance of agreements with SBA.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 13 Business Credit and Assistance 1 2012-01-01 2012-01-01 false Violations based on false filings and nonperformance of agreements with SBA. 107.507 Section 107.507 Business Credit and Assistance SMALL BUSINESS ADMINISTRATION SMALL BUSINESS INVESTMENT COMPANIES Managing the Operations of a...

  6. 15 CFR 30.71 - False or fraudulent reporting on or misuse of the Automated Export System.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 15 Commerce and Foreign Trade 1 2012-01-01 2012-01-01 false False or fraudulent reporting on or misuse of the Automated Export System. 30.71 Section 30.71 Commerce and Foreign Trade Regulations... REGULATIONS Penalties § 30.71 False or fraudulent reporting on or misuse of the Automated Export System....

  7. 12 CFR 563.172 - Financial derivatives.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 6 2013-01-01 2012-01-01 true Financial derivatives. 563.172 Section 563.172...-OPERATIONS Financial Management Policies § 563.172 Financial derivatives. (a) What is a financial derivative? A financial derivative is a financial contract whose value depends on the value of one or...

  8. 12 CFR 563.172 - Financial derivatives.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 6 2014-01-01 2012-01-01 true Financial derivatives. 563.172 Section 563.172...-OPERATIONS Financial Management Policies § 563.172 Financial derivatives. (a) What is a financial derivative? A financial derivative is a financial contract whose value depends on the value of one or...

  9. 12 CFR 561.19 - Financial institution.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 6 2013-01-01 2012-01-01 true Financial institution. 561.19 Section 561.19 Banks and Banking OFFICE OF THRIFT SUPERVISION, DEPARTMENT OF THE TREASURY DEFINITIONS FOR REGULATIONS AFFECTING ALL SAVINGS ASSOCIATIONS § 561.19 Financial institution. The term financial institution has...

  10. 12 CFR 561.19 - Financial institution.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 6 2014-01-01 2012-01-01 true Financial institution. 561.19 Section 561.19 Banks and Banking OFFICE OF THRIFT SUPERVISION, DEPARTMENT OF THE TREASURY DEFINITIONS FOR REGULATIONS AFFECTING ALL SAVINGS ASSOCIATIONS § 561.19 Financial institution. The term financial institution has...

  11. 12 CFR 601.100 - Cross-references to employee ethical conduct standards and financial disclosure regulations.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... the Executive Branch at 5 CFR part 2635, the Farm Credit Administration regulation at 5 CFR part 4101... disclosure regulations at 5 CFR part 2634. ... 12 Banks and Banking 7 2012-01-01 2012-01-01 false Cross-references to employee ethical...

  12. 12 CFR 336.1 - Cross-reference to employee ethical conduct standards and financial disclosure regulations.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... Branch-wide Standards of Ethical Conduct at 5 CFR part 2635, the Corporation regulation at 5 CFR part... disclosure regulations at 5 CFR part 2634, and the Corporation regulation at 5 CFR part 3202, which... 12 Banks and Banking 5 2012-01-01 2012-01-01 false Cross-reference to employee ethical...

  13. 12 CFR 563.161 - Management and financial policies.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 6 2014-01-01 2012-01-01 true Management and financial policies. 563.161... ASSOCIATIONS-OPERATIONS Financial Management Policies § 563.161 Management and financial policies. (a)(1) For... corporation must be well managed and operate safely and soundly. Each also must pursue financial policies...

  14. 12 CFR 563.161 - Management and financial policies.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 6 2013-01-01 2012-01-01 true Management and financial policies. 563.161... ASSOCIATIONS-OPERATIONS Financial Management Policies § 563.161 Management and financial policies. (a)(1) For... corporation must be well managed and operate safely and soundly. Each also must pursue financial policies...

  15. 12 CFR 563c.4 - Condensed financial information [Parent only].

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... a note to the financial statements when the restricted net assets (17 CFR 210.4-08(e)(3)) of... 12 Banks and Banking 6 2014-01-01 2012-01-01 true Condensed financial information . 563c.4 Section... REQUIREMENTS Form and Content of Financial Statements § 563c.4 Condensed financial information . (a)...

  16. 12 CFR 563c.4 - Condensed financial information [Parent only].

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... a note to the financial statements when the restricted net assets (17 CFR 210.4-08(e)(3)) of... 12 Banks and Banking 6 2013-01-01 2012-01-01 true Condensed financial information . 563c.4 Section... REQUIREMENTS Form and Content of Financial Statements § 563c.4 Condensed financial information . (a)...

  17. 12 CFR 712.5 - What activities and services are preapproved for CUSOs?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... processing; (7) Wire transfer services; and (8) Cyber financial services; (f) Financial counseling services..., and other personnel benefit plans; (2) Estate planning; (3) Financial planning and counseling; (4... 12 Banks and Banking 7 2012-01-01 2012-01-01 false What activities and services are...

  18. 12 CFR 1500.8 - Definitions.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Definitions. 1500.8 Section 1500.8 Banks and Banking DEPARTMENT OF THE TREASURY GENERAL PROVISIONS MERCHANT BANKING INVESTMENTS § 1500.8 Definitions. (a) What do references to a financial holding company include?—(1) Except as otherwise expressly provided, the term “financial holding company”...

  19. 14 CFR 1267.650 - Grant.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 14 Aeronautics and Space 5 2012-01-01 2012-01-01 false Grant. 1267.650 Section 1267.650 Aeronautics and Space NATIONAL AERONAUTICS AND SPACE ADMINISTRATION GOVERNMENTWIDE REQUIREMENTS FOR DRUG-FREE WORKPLACE (FINANCIAL ASSISTANCE) Definitions § 1267.650 Grant. Grant means an award of financial...

  20. 7 CFR 3021.650 - Grant.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 15 2012-01-01 2012-01-01 false Grant. 3021.650 Section 3021.650 Agriculture Regulations of the Department of Agriculture (Continued) OFFICE OF THE CHIEF FINANCIAL OFFICER, DEPARTMENT OF... Grant. Grant means an award of financial assistance that, consistent with 31 U.S.C. 6304, is used...

  1. 15 CFR 29.650 - Grant.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 15 Commerce and Foreign Trade 1 2012-01-01 2012-01-01 false Grant. 29.650 Section 29.650 Commerce and Foreign Trade Office of the Secretary of Commerce GOVERNMENTWIDE REQUIREMENTS FOR DRUG-FREE WORKPLACE (FINANCIAL ASSISTANCE) Definitions § 29.650 Grant. Grant means an award of financial...

  2. 12 CFR 1805.805 - Information.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Information. 1805.805 Section 1805.805 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM Terms and Conditions of Assistance § 1805.805 Information. The...

  3. 12 CFR 1016.8 - Revised privacy notices.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Revised privacy notices. 1016.8 Section 1016.8 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION PRIVACY OF CONSUMER FINANCIAL INFORMATION (REGULATION P) Privacy and Opt Out Notices § 1016.8 Revised privacy notices. (a) General rule. Except...

  4. 12 CFR 1320.10 - Factors for consideration in designations.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Factors for consideration in designations. 1320.10 Section 1320.10 Banks and Banking FINANCIAL STABILITY OVERSIGHT COUNCIL DESIGNATION OF FINANCIAL MARKET UTILITIES Consultations, Determinations and Hearings § 1320.10 Factors for consideration in designations. In making any proposed or...

  5. 12 CFR 1600.1 - Standards of ethical conduct.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... FUNCTIONS OF THE OFFICE OF FINANCIAL RESEARCH § 1600.1 Standards of ethical conduct. This section applies to the employees of the Office of Financial Research and is in addition to 5 CFR 3101.101-104, and 31 CFR... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Standards of ethical conduct. 1600.1...

  6. 10 CFR 602.2 - Applicability.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... administration of grants and cooperative agreements shall be governed by 10 CFR part 600 (DOE Financial... 10 Energy 4 2012-01-01 2012-01-01 false Applicability. 602.2 Section 602.2 Energy DEPARTMENT OF ENERGY (CONTINUED) ASSISTANCE REGULATIONS EPIDEMIOLOGY AND OTHER HEALTH STUDIES FINANCIAL...

  7. 12 CFR 1070.30 - Purpose and scope; definitions.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Purpose and scope; definitions. 1070.30 Section 1070.30 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION DISCLOSURE OF RECORDS AND INFORMATION...' transfer to the CFPB pursuant to Subtitle F of the Consumer Financial Protection Act of 2010. (4)...

  8. 12 CFR 1009.7 - Enforcement.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Enforcement. 1009.7 Section 1009.7 Banks and... this part shall be enforced under the Consumer Financial Protection Act of 2010, Public Law 111-203... Consumer Financial Protection Act of 2010, and under the Federal Trade Commission Act, 15 U.S.C. 41 et...

  9. 12 CFR 1002.1 - Authority, scope and purpose.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Authority, scope and purpose. 1002.1 Section 1002.1 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION EQUAL CREDIT OPPORTUNITY ACT... Financial Protection Act of 2010, Title X of the Dodd-Frank Wall Street Reform and Consumer Protection...

  10. 12 CFR 1022.40 - Scope.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Scope. 1022.40 Section 1022.40 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION FAIR CREDIT REPORTING (REGULATION V) Duties of Furnishers... 1029 of the Consumer Financial Protection Act of 2010, Title X of the Dodd-Frank Wall Street Reform...

  11. 12 CFR 1013.1 - Authority, scope, purpose, and enforcement.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Authority, scope, purpose, and enforcement. 1013.1 Section 1013.1 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION CONSUMER LEASING... Financial Protection Act of 2010, Title X of the Dodd-Frank Wall Street Reform and Consumer Protection...

  12. 12 CFR 1005.2 - Definitions.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Definitions. 1005.2 Section 1005.2 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION ELECTRONIC FUND TRANSFERS (REGULATION E) § 1005.2... Consumer Financial Protection Act of 2010, Title X of the Dodd-Frank Wall Street Reform and...

  13. 12 CFR 1070.1 - Authority, purpose, and scope.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Authority, purpose, and scope. 1070.1 Section... System, pursuant to the Consumer Financial Protection Act of 2010, 12 U.S.C. 5481 et seq.; the Freedom of...; the Paperwork Reduction Act, 44 U.S.C. 3510; the Right to Financial Privacy Act of 1978, 12...

  14. 12 CFR 1022.31 - Limits on redisclosure of information.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Limits on redisclosure of information. 1022.31 Section 1022.31 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION FAIR CREDIT REPORTING... Consumer Financial Protection Act of 2010, Title X of the Dodd-Frank Wall Street Reform and...

  15. 12 CFR 721.7 - What are the potential conflicts of interest for officials and employees when credit unions...

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... incentive or bonus to an employee based on your overall financial performance; (3) Payment, by you, of an... financial officer (Comptroller). (2) Official means any member of your board of directors, credit committee... 12 Banks and Banking 7 2012-01-01 2012-01-01 false What are the potential conflicts of...

  16. 12 CFR 1805.700 - Evaluation and selection-general.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Evaluation and selection-general. 1805.700 Section 1805.700 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM Evaluation and Selection of...

  17. 12 CFR 1081.117 - Bureau's right to conduct examination, collect information.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Bureau's right to conduct examination, collect information. 1081.117 Section 1081.117 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION RULES OF... the offering or provision of consumer financial products or services, or to otherwise...

  18. 14 CFR 1267.605 - Award.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... Governmentwide rule 14 CFR Part 1273 that implements OMB Circular A-102 (for availability, see 5 CFR 1310.3) and... 14 Aeronautics and Space 5 2012-01-01 2012-01-01 false Award. 1267.605 Section 1267.605... WORKPLACE (FINANCIAL ASSISTANCE) Definitions § 1267.605 Award. Award means an award of financial...

  19. 10 CFR 600.504 - Information an applicant must submit.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 4 2012-01-01 2012-01-01 false Information an applicant must submit. 600.504 Section 600.504 Energy DEPARTMENT OF ENERGY (CONTINUED) ASSISTANCE REGULATIONS FINANCIAL ASSISTANCE RULES Eligibility Determination for Certain Financial Assistance Programs-General Statement of Policy § 600.504 Information an applicant must submit. (a)...

  20. 10 CFR 4.101 - Definitions.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 1 2012-01-01 2012-01-01 false Definitions. 4.101 Section 4.101 Energy NUCLEAR REGULATORY COMMISSION NONDISCRIMINATION IN FEDERALLY ASSISTED PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE FROM THE COMMISSION Regulations Implementing Section 504 of the Rehabilitation Act of 1973, as Amended § 4.101 Definitions. As used...

  1. 7 CFR 15b.37 - Auxiliary aids.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 1 2012-01-01 2012-01-01 false Auxiliary aids. 15b.37 Section 15b.37 Agriculture... ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE Other Aid, Benefits, or Services § 15b.37 Auxiliary aids... appropriate auxiliary aids to persons with impaired sensory, manual, or speaking skills, where necessary...

  2. 12 CFR 1024.3 - Questions or suggestions from public and copies of public guidance documents.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Questions or suggestions from public and copies of public guidance documents. 1024.3 Section 1024.3 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION REAL ESTATE SETTLEMENT PROCEDURES ACT (REGULATION X) § 1024.3 Questions or suggestions from...

  3. 12 CFR 1024.1 - Designation.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Designation. 1024.1 Section 1024.1 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION REAL ESTATE SETTLEMENT PROCEDURES ACT (REGULATION X) § 1024.1 Designation. This part, known as Regulation X, is issued by the Bureau of Consumer...

  4. 10 CFR 600.8 - Funding Opportunity Announcement.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 4 2012-01-01 2012-01-01 false Funding Opportunity Announcement. 600.8 Section 600.8 Energy DEPARTMENT OF ENERGY (CONTINUED) ASSISTANCE REGULATIONS FINANCIAL ASSISTANCE RULES General § 600.8... opportunities which are specifically directed to a known recipient. (b) Subawards. In accordance with...

  5. 7 CFR 1951.718-1951.750 - [Reserved

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 14 2012-01-01 2012-01-01 false 1951.718-1951.750 Section 1951.718-1951.750 Agriculture Regulations of the Department of Agriculture (Continued) RURAL HOUSING SERVICE, RURAL BUSINESS... Other Financial Assistance Was Received-Community and Insured Business Programs. §§ 1951.718-1951.750...

  6. 5 CFR 2634.907 - Report contents.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 5 Administrative Personnel 3 2012-01-01 2012-01-01 false Report contents. 2634.907 Section 2634.907 Administrative Personnel OFFICE OF GOVERNMENT ETHICS GOVERNMENT ETHICS EXECUTIVE BRANCH FINANCIAL... § 2634.907 Report contents. (a) Other than the reports described in § 2634.904(a)(3) of this...

  7. 12 CFR 1807.900 - Assistance agreement.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Assistance agreement. 1807.900 Section 1807.900 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY CAPITAL MAGNET FUND Terms and Conditions of Assistance § 1807.900 Assistance agreement. (a) Each Applicant...

  8. 12 CFR 1807.502 - Assistance limits.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Assistance limits. 1807.502 Section 1807.502 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY CAPITAL MAGNET FUND Leveraging and Commitment Requirement § 1807.502 Assistance limits. An eligible Applicant...

  9. 12 CFR 1807.903 - Compliance with government requirements.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Compliance with government requirements. 1807.903 Section 1807.903 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY CAPITAL MAGNET FUND Terms and Conditions of Assistance § 1807.903 Compliance...

  10. 12 CFR 1807.500 - Leveraged costs-general.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Leveraged costs-general. 1807.500 Section 1807.500 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY CAPITAL MAGNET FUND Leveraging and Commitment Requirement § 1807.500 Leveraged costs—general. (a) Each...

  11. 12 CFR 1807.106 - OMB control number.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false OMB control number. 1807.106 Section 1807.106 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY CAPITAL MAGNET FUND General Provisions § 1807.106 OMB control number. The collection of information...

  12. 12 CFR 1807.600 - Tracking funds-general.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Tracking funds-general. 1807.600 Section 1807.600 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY CAPITAL MAGNET FUND Tracking Requirements § 1807.600 Tracking funds—general. An Awardee receiving a...

  13. 12 CFR 1807.800 - Evaluation and selection-general.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Evaluation and selection-general. 1807.800 Section 1807.800 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY CAPITAL MAGNET FUND Evaluation and Selection of Applications § 1807.800 Evaluation and...

  14. 12 CFR 1807.905 - Criminal provisions.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Criminal provisions. 1807.905 Section 1807.905 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY CAPITAL MAGNET FUND Terms and Conditions of Assistance § 1807.905 Criminal provisions. The criminal provisions...

  15. 12 CFR 1807.105 - Waiver authority.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Waiver authority. 1807.105 Section 1807.105 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY CAPITAL MAGNET FUND General Provisions § 1807.105 Waiver authority. The CDFI Fund may waive any requirement...

  16. 12 CFR 1807.400 - Affordable housing-general.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Affordable housing-general. 1807.400 Section 1807.400 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY CAPITAL MAGNET FUND Qualification as Affordable Housing § 1807.400 Affordable...

  17. 12 CFR 1807.302 - Restrictions on use of assistance.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Restrictions on use of assistance. 1807.302 Section 1807.302 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY CAPITAL MAGNET FUND Use of Funds/Eligible Activities § 1807.302 Restrictions on use of...

  18. 12 CFR 1807.102 - Relationship to other CDFI Fund programs.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Relationship to other CDFI Fund programs. 1807.102 Section 1807.102 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY CAPITAL MAGNET FUND General Provisions § 1807.102 Relationship to other CDFI...

  19. 12 CFR 1807.700 - Notice of funds availability.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Notice of funds availability. 1807.700 Section 1807.700 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY CAPITAL MAGNET FUND Applications for Assistance § 1807.700 Notice of funds availability....

  20. 12 CFR 1807.301 - Eligible activities.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Eligible activities. 1807.301 Section 1807.301 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY CAPITAL MAGNET FUND Use of Funds/Eligible Activities § 1807.301 Eligible activities. Grants awarded under...

  1. 12 CFR 1807.904 - Lobbying restrictions.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Lobbying restrictions. 1807.904 Section 1807.904 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY CAPITAL MAGNET FUND Terms and Conditions of Assistance § 1807.904 Lobbying restrictions. No...

  2. 12 CFR 1807.908 - Fraud, waste and abuse.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Fraud, waste and abuse. 1807.908 Section 1807.908 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY CAPITAL MAGNET FUND Terms and Conditions of Assistance § 1807.908 Fraud, waste and abuse. Any person...

  3. 12 CFR 1807.906 - CDFI Fund deemed not to control.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false CDFI Fund deemed not to control. 1807.906 Section 1807.906 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY CAPITAL MAGNET FUND Terms and Conditions of Assistance § 1807.906 CDFI Fund deemed not to...

  4. 12 CFR 1807.100 - Purpose.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Purpose. 1807.100 Section 1807.100 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY CAPITAL MAGNET FUND General Provisions § 1807.100 Purpose. The purpose of the Capital Magnet Fund (CMF) is to attract...

  5. 12 CFR 1807.300 - Purposes of grants.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Purposes of grants. 1807.300 Section 1807.300 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY CAPITAL MAGNET FUND Use of Funds/Eligible Activities § 1807.300 Purposes of grants. The CDFI Fund may...

  6. 12 CFR 1807.402 - Affordable housing-homeownership.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Affordable housing-homeownership. 1807.402 Section 1807.402 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY CAPITAL MAGNET FUND Qualification as Affordable Housing § 1807.402 Affordable...

  7. 12 CFR 1807.907 - Limitation on liability.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Limitation on liability. 1807.907 Section 1807.907 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY CAPITAL MAGNET FUND Terms and Conditions of Assistance § 1807.907 Limitation on liability. The...

  8. 12 CFR 1807.501 - Commitment for use.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Commitment for use. 1807.501 Section 1807.501 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY CAPITAL MAGNET FUND Leveraging and Commitment Requirement § 1807.501 Commitment for use. (a) CMF awards shall...

  9. 12 CFR 1807.801 - Evaluation of applications.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Evaluation of applications. 1807.801 Section 1807.801 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY CAPITAL MAGNET FUND Evaluation and Selection of Applications § 1807.801 Evaluation of...

  10. 12 CFR 1807.101 - Summary.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Summary. 1807.101 Section 1807.101 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY CAPITAL MAGNET FUND General Provisions § 1807.101 Summary. (a) Through the CMF, the CDFI Fund will competitively award...

  11. 12 CFR 1807.901 - Disbursement of funds.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Disbursement of funds. 1807.901 Section 1807.901 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY CAPITAL MAGNET FUND Terms and Conditions of Assistance § 1807.901 Disbursement of funds....

  12. 12 CFR Appendix A to Part 716 - Model Privacy Form

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... the model form under this part, must comply with section 624 of the FCRA and 12 CFR part 717, subpart... 12 Banks and Banking 7 2012-01-01 2012-01-01 false Model Privacy Form A Appendix A to Part 716... CONSUMER FINANCIAL INFORMATION Pt. 716, App. A Appendix A to Part 716—Model Privacy Form A.The...

  13. 12 CFR Appendix B to Part 222 - Model Notices of Furnishing Negative Information

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 3 2012-01-01 2012-01-01 false Model Notices of Furnishing Negative... 222—Model Notices of Furnishing Negative Information a. Although use of the model notices is not... model notices in this appendix (as applicable). b. A financial institution may use Model Notice B-1...

  14. 12 CFR 332.2 - Model privacy form and examples.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 5 2012-01-01 2012-01-01 false Model privacy form and examples. 332.2 Section... POLICY PRIVACY OF CONSUMER FINANCIAL INFORMATION § 332.2 Model privacy form and examples. (a) Model privacy form. Use of the model privacy form in appendix A of this part, consistent with the...

  15. 12 CFR 716.2 - Model privacy form and examples.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 7 2012-01-01 2012-01-01 false Model privacy form and examples. 716.2 Section... PRIVACY OF CONSUMER FINANCIAL INFORMATION § 716.2 Model privacy form and examples. (a) Model privacy form. Use of the model privacy form in Appendix A of this part, consistent with the instructions in...

  16. 16 CFR 313.2 - Model privacy form and examples.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 16 Commercial Practices 1 2012-01-01 2012-01-01 false Model privacy form and examples. 313.2... PRIVACY OF CONSUMER FINANCIAL INFORMATION § 313.2 Model privacy form and examples. (a) Model privacy form. Use of the model privacy form in appendix A of this part, consistent with the instructions in...

  17. 12 CFR Appendix B to Part 1022 - Model Notices of Furnishing Negative Information

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Model Notices of Furnishing Negative... REPORTING (REGULATION V) Pt. 1022, App. B Appendix B to Part 1022—Model Notices of Furnishing Negative Information a. Although use of the model notices is not required, a financial institution that is subject...

  18. 12 CFR 216.2 - Model privacy form and examples.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 2 2012-01-01 2012-01-01 false Model privacy form and examples. 216.2 Section... PRIVACY OF CONSUMER FINANCIAL INFORMATION (REGULATION P) § 216.2 Model privacy form and examples. (a) Model privacy form. Use of the model privacy form in appendix A of this part, consistent with...

  19. 12 CFR Appendix E to Part 1024 - Arithmetic Steps

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Arithmetic Steps E Appendix E to Part 1024 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION REAL ESTATE SETTLEMENT PROCEDURES ACT (REGULATION X) Pt. 102, App. E Appendix E to Part 1024—Arithmetic Steps I. Example Illustrating Aggregate Analysis Assumptions Disbursements: $360 for...

  20. 12 CFR 1805.812 - Fraud, waste and abuse.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Fraud, waste and abuse. 1805.812 Section 1805... COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM Terms and Conditions of Assistance § 1805.812 Fraud, waste and abuse. Any person who becomes aware of the existence or apparent existence of fraud, waste...

  1. 12 CFR 1002.8 - Special purpose credit programs.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Special purpose credit programs. 1002.8 Section 1002.8 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION EQUAL CREDIT OPPORTUNITY ACT (REGULATION B) § 1002.8 Special purpose credit programs. (a) Standards for programs. Subject to the...

  2. 12 CFR 1002.10 - Furnishing of credit information.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Furnishing of credit information. 1002.10 Section 1002.10 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION EQUAL CREDIT OPPORTUNITY ACT (REGULATION B) § 1002.10 Furnishing of credit information. (a) Designation of accounts. A creditor...

  3. 16 CFR 313.16 - Protection of Fair Credit Reporting Act.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 16 Commercial Practices 1 2012-01-01 2012-01-01 false Protection of Fair Credit Reporting Act. 313.16 Section 313.16 Commercial Practices FEDERAL TRADE COMMISSION REGULATIONS UNDER SPECIFIC ACTS OF CONGRESS PRIVACY OF CONSUMER FINANCIAL INFORMATION Relation to Other Laws; Effective Date §...

  4. 12 CFR 1026.30 - Limitation on rates.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Limitation on rates. 1026.30 Section 1026.30 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION TRUTH IN LENDING (REGULATION Z) Miscellaneous § 1026.30 Limitation on rates. A creditor shall include in any consumer credit contract secured by...

  5. 5 CFR 1605.11 - Makeup of missed or insufficient contributions.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... financial hardship in-service withdrawal, as provided in 5 CFR 1650.33. An employee may make up... 5 Administrative Personnel 3 2012-01-01 2012-01-01 false Makeup of missed or insufficient... CORRECTION OF ADMINISTRATIVE ERRORS Employing Agency Errors § 1605.11 Makeup of missed or...

  6. 5 CFR 2604.501 - Fees to be charged-general.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 5 Administrative Personnel 3 2012-01-01 2012-01-01 false Fees to be charged-general. 2604.501 Section 2604.501 Administrative Personnel OFFICE OF GOVERNMENT ETHICS ORGANIZATION AND PROCEDURES FREEDOM OF INFORMATION ACT RULES AND SCHEDULE OF FEES FOR THE PRODUCTION OF PUBLIC FINANCIAL DISCLOSURE REPORTS Schedule of Fees § 2604.501 Fees to...

  7. 10 CFR 4.123 - Reasonable accommodation.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 1 2012-01-01 2012-01-01 false Reasonable accommodation. 4.123 Section 4.123 Energy NUCLEAR REGULATORY COMMISSION NONDISCRIMINATION IN FEDERALLY ASSISTED PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE FROM THE COMMISSION Regulations Implementing Section 504 of the Rehabilitation Act of 1973, as Amended...

  8. 10 CFR 4.560 - Communications.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 1 2012-01-01 2012-01-01 false Communications. 4.560 Section 4.560 Energy NUCLEAR REGULATORY COMMISSION NONDISCRIMINATION IN FEDERALLY ASSISTED PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE FROM THE COMMISSION Enforcement of Nondiscrimination on the Basis of Handicap in Programs or Activities Conducted by the U.S....

  9. 10 CFR 4.311 - Rules against age discrimination.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 1 2012-01-01 2012-01-01 false Rules against age discrimination. 4.311 Section 4.311... RECEIVING FEDERAL FINANCIAL ASSISTANCE FROM THE COMMISSION Regulations Implementing the Age Discrimination Act of 1975, as Amended Standards for Determining Age Discrimination § 4.311 Rules against...

  10. 14 CFR 1252.200 - Rules against age discrimination.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 14 Aeronautics and Space 5 2012-01-01 2012-01-01 false Rules against age discrimination. 1252.200... THE BASIS OF AGE IN PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE Standards for Determining Age Discrimination § 1252.200 Rules against age discrimination. The rules stated in this...

  11. 15 CFR 20.4 - Rules against age discrimination.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 15 Commerce and Foreign Trade 1 2012-01-01 2012-01-01 false Rules against age discrimination. 20.4... OF AGE IN PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE Standards for Determining Age Discrimination § 20.4 Rules against age discrimination. The rules stated in this section are limited by...

  12. 13 CFR 143.26 - Non-Federal audit.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... awards in a fiscal year shall: (1) Determine whether State or local subgrantees have met the audit... 13 Business Credit and Assistance 1 2012-01-01 2012-01-01 false Non-Federal audit. 143.26 Section... Financial Administration § 143.26 Non-Federal audit. (a) Basic Rule. Grantees and subgrantees...

  13. 7 CFR 3016.26 - Non-Federal audit.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ..., revised OMB Circular A-133 is implemented in 7 CFR part 3052, “Audits of States, Local Governments, and... 7 Agriculture 15 2012-01-01 2012-01-01 false Non-Federal audit. 3016.26 Section 3016.26... AND LOCAL GOVERNMENTS Post-Award Requirements Financial Administration § 3016.26 Non-Federal audit....

  14. 41 CFR 105-71.126 - Non-Federal audit.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 41 Public Contracts and Property Management 3 2012-01-01 2012-01-01 false Non-Federal audit. 105... GOVERNMENTS 71.12-Post-Award Requirements/Financial Administration § 105-71.126 Non-Federal audit. (a) Basic rule. Grantees and subgrantees are responsible for obtaining audits in accordance with the Single...

  15. 7 CFR 3052.215 - Relation to other audit requirements.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 15 2012-01-01 2012-01-01 false Relation to other audit requirements. 3052.215... ORGANIZATIONS Audits § 3052.215 Relation to other audit requirements. (a) Audit under this part in lieu of other audits. An audit made in accordance with this part shall be in lieu of any financial audit required...

  16. 12 CFR 1026.58 - Internet posting of credit card agreements.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Internet posting of credit card agreements. 1026.58 Section 1026.58 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION TRUTH IN LENDING... Students § 1026.58 Internet posting of credit card agreements. (a) Applicability. The requirements of...

  17. 7 CFR 3019.2 - Definitions.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 15 2012-01-01 2012-01-01 false Definitions. 3019.2 Section 3019.2 Agriculture Regulations of the Department of Agriculture (Continued) OFFICE OF THE CHIEF FINANCIAL OFFICER, DEPARTMENT OF AGRICULTURE UNIFORM ADMINISTRATIVE REQUIREMENTS FOR GRANTS AND AGREEMENTS WITH INSTITUTIONS OF HIGHER EDUCATION, HOSPITALS, AND OTHER...

  18. 15 CFR 29.625 - Criminal drug statute.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 15 Commerce and Foreign Trade 1 2012-01-01 2012-01-01 false Criminal drug statute. 29.625 Section 29.625 Commerce and Foreign Trade Office of the Secretary of Commerce GOVERNMENTWIDE REQUIREMENTS FOR DRUG-FREE WORKPLACE (FINANCIAL ASSISTANCE) Definitions § 29.625 Criminal drug statute. Criminal...

  19. 7 CFR 3021.625 - Criminal drug statute.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 15 2012-01-01 2012-01-01 false Criminal drug statute. 3021.625 Section 3021.625 Agriculture Regulations of the Department of Agriculture (Continued) OFFICE OF THE CHIEF FINANCIAL OFFICER...) Definitions § 3021.625 Criminal drug statute. Criminal drug statute means a Federal or non-Federal...

  20. 10 CFR 5.230 - Transition plans.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 1 2012-01-01 2012-01-01 false Transition plans. 5.230 Section 5.230 Energy NUCLEAR... FEDERAL FINANCIAL ASSISTANCE Coverage § 5.230 Transition plans. (a) Submission of plans. An institution to... either a single transition plan applicable to all such units, or a separate transition plan applicable...

  1. 7 CFR 15a.18 - Transition plans.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 1 2012-01-01 2012-01-01 false Transition plans. 15a.18 Section 15a.18 Agriculture... FEDERAL FINANCIAL ASSISTANCE Coverage § 15a.18 Transition plans. (a) Submission of plans. An institution... submit either a single transition plan applicable to all such units, or a separate transition...

  2. 14 CFR 1267.655 - Individual.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 14 Aeronautics and Space 5 2012-01-01 2012-01-01 false Individual. 1267.655 Section 1267.655 Aeronautics and Space NATIONAL AERONAUTICS AND SPACE ADMINISTRATION GOVERNMENTWIDE REQUIREMENTS FOR DRUG-FREE WORKPLACE (FINANCIAL ASSISTANCE) Definitions § 1267.655 Individual. Individual means a natural person....

  3. 7 CFR 15b.40 - Food services.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 1 2012-01-01 2012-01-01 false Food services. 15b.40 Section 15b.40 Agriculture... ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE Other Aid, Benefits, or Services § 15b.40 Food services. (a) Recipients which provide food services shall serve special meals, at no extra charge, to persons...

  4. 12 CFR 1274.2 - Audit requirements.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Audit requirements. 1274.2 Section 1274.2 Banks and Banking FEDERAL HOUSING FINANCE AGENCY FEDERAL HOME LOAN BANKS FINANCIAL STATEMENTS OF THE BANKS... General of the United States. (d) An independent, external auditor must meet at least twice each year...

  5. 12 CFR 1263.22 - Adjustments in stock holdings.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Adjustments in stock holdings. 1263.22 Section... minimum holdings of stock in the Bank in which it is a member using calendar year-end financial data... holdings is to be used to determine the number of votes that the member may cast in that year's election...

  6. 12 CFR 1102.110 - Penalties.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Penalties. 1102.110 Section 1102.110 Banks and Banking FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL APPRAISER REGULATION Rules Pertaining to the Privacy of Individuals and Systems of Records Maintained by the Appraisal Subcommittee §...

  7. 12 CFR 1263.31 - Reports and examinations.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Reports and examinations. 1263.31 Section 1263.31 Banks and Banking FEDERAL HOUSING FINANCE AGENCY FEDERAL HOME LOAN BANKS MEMBERS OF THE BANKS Bank... calendar year-end financial data each year, for purposes of making the calculation described in §...

  8. 12 CFR 1081.121 - Cooperation with other agencies.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Cooperation with other agencies. 1081.121 Section 1081.121 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION RULES OF PRACTICE FOR ADJUDICATION PROCEEDINGS General Rules § 1081.121 Cooperation with other agencies. It is the policy of...

  9. 5 CFR 1820.8 - Business information.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 5 Administrative Personnel 3 2012-01-01 2012-01-01 false Business information. 1820.8 Section 1820... OF RECORDS OR TESTIMONY § 1820.8 Business information. (a) In general. Business information obtained.... For purposes of this section: (1) “Business information” means commercial or financial...

  10. 10 CFR 600.7 - Small and disadvantaged and women-owned business participation.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... ASSISTANCE RULES General § 600.7 Small and disadvantaged and women-owned business participation. (a) DOE encourages the participation in financial assistance awards of small businesses, including those owned by... 10 Energy 4 2012-01-01 2012-01-01 false Small and disadvantaged and women-owned...

  11. 7 CFR 1780.47 - Borrower accounting methods, management reporting and audits.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 12 2012-01-01 2012-01-01 false Borrower accounting methods, management reporting and... Grant Application Processing § 1780.47 Borrower accounting methods, management reporting and audits. (a) Borrowers are required to provide RUS an annual audit or financial statements. (b) Method of accounting...

  12. 12 CFR 905.12 - Office of Management.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... programs; (4) Agency financial management, budgeting and accounting; (5) Records management; and (6... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Office of Management. 905.12 Section 905.12... OPERATIONS DESCRIPTION OF ORGANIZATION AND FUNCTIONS General Organization § 905.12 Office of Management....

  13. 10 CFR 140.83 - Determination of extraordinary nuclear occurrence.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 2 2012-01-01 2012-01-01 false Determination of extraordinary nuclear occurrence. 140.83 Section 140.83 Energy NUCLEAR REGULATORY COMMISSION (CONTINUED) FINANCIAL PROTECTION REQUIREMENTS AND INDEMNITY AGREEMENTS Extraordinary Nuclear Occurrences § 140.83 Determination of extraordinary...

  14. 12 CFR 1005.3 - Coverage.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Coverage. 1005.3 Section 1005.3 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION ELECTRONIC FUND TRANSFERS (REGULATION E) § 1005.3 Coverage... applies to any person, other than a person excluded from coverage of this part by section 1029 of...

  15. 12 CFR 225.102 - Bank holding company indirectly owning nonbanking company through subsidiaries.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 3 2012-01-01 2012-01-01 false Bank holding company indirectly owning... CONTROL (REGULATION Y) Regulations Financial Holding Companies Interpretations § 225.102 Bank holding... Act of 1956. It is stated that Y Company is an investment company which is not a bank holding...

  16. 12 CFR 225.93 - What are the consequences of a foreign bank failing to continue to meet applicable capital and...

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 3 2012-01-01 2012-01-01 false What are the consequences of a foreign bank... HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION Y) Regulations Financial Holding Companies § 225... control or shares of any company under section 4(k) of the Bank Holding Company Act (12 U.S.C....

  17. 12 CFR 225.101 - Bank holding company's subsidiary banks owning shares of nonbanking companies.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 3 2012-01-01 2012-01-01 false Bank holding company's subsidiary banks owning shares of nonbanking companies. 225.101 Section 225.101 Banks and Banking FEDERAL RESERVE SYSTEM... CONTROL (REGULATION Y) Regulations Financial Holding Companies Interpretations § 225.101 Bank...

  18. 12 CFR 225.83 - What are the consequences of failing to continue to meet applicable capital and management...

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... for purposes of section 38 of the Federal Deposit Insurance Act (12 U.S.C. 1831o). See 12 CFR 6.3(b... 12 Banks and Banking 3 2012-01-01 2012-01-01 false What are the consequences of failing to... AND CHANGE IN BANK CONTROL (REGULATION Y) Regulations Financial Holding Companies § 225.83 What...

  19. 12 CFR 211.604 - Data processing activities.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... processing activities under Regulation K (12 CFR part 211). This question has arisen as a result of the fact... (12 CFR part 225) at that time, as the Regulation K authority permitted limited non-financial data... 12 Banks and Banking 2 2012-01-01 2012-01-01 false Data processing activities. 211.604 Section...

  20. 7 CFR 15b.41 - Multi-family rental housing.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 1 2012-01-01 2012-01-01 false Multi-family rental housing. 15b.41 Section 15b.41... ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE Other Aid, Benefits, or Services § 15b.41 Multi-family...-family rental housing. (b) New construction. (1) Recipients receiving assistance from the Department...

  1. 12 CFR 1004.2 - Definitions.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... may be adjusted or renegotiated. Creditor shall have the same meaning as in 12 CFR 226.2. Housing... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Definitions. 1004.2 Section 1004.2 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION ALTERNATIVE MORTGAGE TRANSACTION PARITY (REGULATION...

  2. 15 CFR 29.610 - Controlled substance.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 15 Commerce and Foreign Trade 1 2012-01-01 2012-01-01 false Controlled substance. 29.610 Section 29.610 Commerce and Foreign Trade Office of the Secretary of Commerce GOVERNMENTWIDE REQUIREMENTS FOR DRUG-FREE WORKPLACE (FINANCIAL ASSISTANCE) Definitions § 29.610 Controlled substance. Controlled substance means a controlled substance in...

  3. 41 CFR 105-74.650 - Grant.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 41 Public Contracts and Property Management 3 2012-01-01 2012-01-01 false Grant. 105-74.650 Section 105-74.650 Public Contracts and Property Management Federal Property Management Regulations System...-GOVERNMENTWIDE REQUIREMENTS FOR DRUG-FREE WORKPLACE (FINANCIAL ASSISTANCE) Definitions § 105-74.650 Grant....

  4. 2 CFR 1401.250 - Grant.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 2 Grants and Agreements 1 2012-01-01 2012-01-01 false Grant. 1401.250 Section 1401.250 Grants and Agreements Federal Agency Regulations for Grants and Agreements DEPARTMENT OF THE INTERIOR REQUIREMENTS FOR DRUG-FREE WORKPLACE (FINANCIAL ASSISTANCE) Definitions § 1401.250 Grant. Grant means an award...

  5. 13 CFR 147.650 - Grant.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 13 Business Credit and Assistance 1 2012-01-01 2012-01-01 false Grant. 147.650 Section 147.650 Business Credit and Assistance SMALL BUSINESS ADMINISTRATION GOVERNMENTWIDE REQUIREMENTS FOR DRUG-FREE WORKPLACE (NONPROCUREMENT) Definitions § 147.650 Grant. Grant means an award of financial assistance...

  6. 12 CFR 1010.209 - Title and land use.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Title and land use. 1010.209 Section 1010.209 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION LAND REGISTRATION (REGULATION J) Reporting Requirements § 1010.209 Title and land use. (a) General information. (1) State whether the developer...

  7. 10 CFR 140.3 - Definitions.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 2 2012-01-01 2012-01-01 false Definitions. 140.3 Section 140.3 Energy NUCLEAR REGULATORY COMMISSION (CONTINUED) FINANCIAL PROTECTION REQUIREMENTS AND INDEMNITY AGREEMENTS General Provisions § 140.3 Definitions. As used in this part, (a) Act means the Atomic Energy Act of 1954 (68 Stat. 919) including any amendments thereto....

  8. 10 CFR 140.91 - Appendix A-Form of nuclear energy liability policy for facilities.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 2 2012-01-01 2012-01-01 false Appendix A-Form of nuclear energy liability policy for facilities. 140.91 Section 140.91 Energy NUCLEAR REGULATORY COMMISSION (CONTINUED) FINANCIAL PROTECTION REQUIREMENTS AND INDEMNITY AGREEMENTS Violations Appendixes to Part 140 § 140.91 Appendix A—Form of nuclear energy liability policy for...

  9. 12 CFR 1026.8 - Identifying transactions on periodic statements.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Identifying transactions on periodic statements. 1026.8 Section 1026.8 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION TRUTH IN LENDING (REGULATION Z) Open-End Credit § 1026.8 Identifying transactions on periodic statements. The creditor...

  10. 12 CFR Appendix B to Part 1026 - State Exemptions

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... on Disclosure of Records and Information (12 CFR Part 1070), all applications made, including any... 12 Banks and Banking 8 2012-01-01 2012-01-01 false State Exemptions B Appendix B to Part 1026 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION TRUTH IN LENDING (REGULATION Z) Pt. 1026,...

  11. 12 CFR 1026.17 - General disclosure requirements.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false General disclosure requirements. 1026.17 Section 1026.17 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION TRUTH IN LENDING (REGULATION Z) Closed-End Credit § 1026.17 General disclosure requirements. (a) Form of disclosures. (1) The...

  12. 12 CFR 1026.34 - Prohibited acts or practices in connection with high-cost mortgages.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Prohibited acts or practices in connection with high-cost mortgages. 1026.34 Section 1026.34 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION TRUTH IN LENDING (REGULATION Z) Special Rules for Certain Home Mortgage Transactions §...

  13. 12 CFR Appendix M2 to Part 1026 - Sample Calculations of Repayment Disclosures

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Sample Calculations of Repayment Disclosures M2 Appendix M2 to Part 1026 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION TRUTH IN LENDING (REGULATION Z) Pt. 1026, App. M2 Appendix M2 to Part 1026—Sample Calculations of Repayment Disclosures...

  14. 12 CFR 1026.18 - Content of disclosures.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Content of disclosures. 1026.18 Section 1026.18 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION TRUTH IN LENDING (REGULATION Z) Closed-End Credit § 1026.18 Content of disclosures. For each transaction, the creditor shall disclose the...

  15. 12 CFR 1026.47 - Content of disclosures.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Content of disclosures. 1026.47 Section 1026.47 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION TRUTH IN LENDING (REGULATION Z) Special Rules for Private Education Loans § 1026.47 Content of disclosures. (a) Application or...

  16. 12 CFR 1026.37-1026.38 - [Reserved

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false 1026.37-1026.38 Section 1026.37-1026.38 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION TRUTH IN LENDING (REGULATION Z) Special Rules for Certain Home Mortgage Transactions §§ 1026.37-1026.38...

  17. 12 CFR 1026.5 - General disclosure requirements.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false General disclosure requirements. 1026.5 Section 1026.5 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION TRUTH IN LENDING (REGULATION Z) Open-End Credit § 1026.5 General disclosure requirements. (a) Form of disclosures—(1) General. (i)...

  18. 12 CFR 1026.39 - Mortgage transfer disclosures.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Mortgage transfer disclosures. 1026.39 Section 1026.39 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION TRUTH IN LENDING (REGULATION Z) Special Rules for Certain Home Mortgage Transactions § 1026.39 Mortgage transfer disclosures. (a)...

  19. 12 CFR 1026.14 - Determination of annual percentage rate.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Determination of annual percentage rate. 1026.14 Section 1026.14 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION TRUTH IN LENDING (REGULATION Z) Open-End Credit § 1026.14 Determination of annual percentage rate. (a) General rule. The...

  20. 12 CFR Appendix M1 to Part 1026 - Repayment Disclosures

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Repayment Disclosures M1 Appendix M1 to Part 1026 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION TRUTH IN LENDING (REGULATION Z) Pt. 1026, App. M1 Appendix M1 to Part 1026—Repayment Disclosures (a) Definitions. (1) “Promotional terms”...

  1. 12 CFR 1026.19 - Certain mortgage and variable-rate transactions.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Certain mortgage and variable-rate transactions. 1026.19 Section 1026.19 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION TRUTH IN LENDING (REGULATION Z) Closed-End Credit § 1026.19 Certain mortgage and variable-rate transactions. (a)...

  2. 12 CFR Appendix C to Part 1026 - Issuance of Official Interpretations

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Issuance of Official Interpretations C Appendix C to Part 1026 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION TRUTH IN LENDING (REGULATION Z) Pt. 1026, App. C Appendix C to Part 1026—Issuance of Official Interpretations...

  3. 12 CFR 1026.41 - [Reserved

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false 1026.41 Section 1026.41 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION TRUTH IN LENDING (REGULATION Z) Special Rules for Certain Home Mortgage Transactions § 1026.41...

  4. 12 CFR Appendix D to Part 1026 - Multiple Advance Construction Loans

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Multiple Advance Construction Loans D Appendix D to Part 1026 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION TRUTH IN LENDING (REGULATION Z) Pt. 1026, App. D Appendix D to Part 1026—Multiple Advance Construction Loans Section...

  5. 12 CFR 1026.20 - Subsequent disclosure requirements.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Subsequent disclosure requirements. 1026.20 Section 1026.20 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION TRUTH IN LENDING (REGULATION Z) Closed-End Credit § 1026.20 Subsequent disclosure requirements. (a) Refinancings. A refinancing...

  6. 12 CFR 1026.31 - General rules.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ..., the inaccuracy is not a violation of Regulation Z (12 CFR part 1026), although new disclosures may be... 12 Banks and Banking 8 2012-01-01 2012-01-01 false General rules. 1026.31 Section 1026.31 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION TRUTH IN LENDING (REGULATION Z) Special Rules...

  7. 12 CFR Appendix F to Part 1026 - Optional Annual Percentage Rate Computations for Creditors Offering Open-End Credit Plans Secured...

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Optional Annual Percentage Rate Computations for Creditors Offering Open-End Credit Plans Secured by a Consumer's Dwelling F Appendix F to Part 1026 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION TRUTH IN LENDING (REGULATION Z) Pt....

  8. 12 CFR 1026.26 - Use of annual percentage rate in oral disclosures.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Use of annual percentage rate in oral disclosures. 1026.26 Section 1026.26 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION TRUTH IN LENDING (REGULATION Z) Miscellaneous § 1026.26 Use of annual percentage rate in oral disclosures. (a)...

  9. 12 CFR 1026.43-1026.45 - [Reserved

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false 1026.43-1026.45 Section 1026.43-1026.45 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION TRUTH IN LENDING (REGULATION Z) Special Rules for Certain Home Mortgage Transactions §§ 1026.43-1026.45...

  10. 12 CFR 1026.3 - Exempt transactions.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Exempt transactions. 1026.3 Section 1026.3 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION TRUTH IN LENDING (REGULATION Z) General § 1026.3 Exempt transactions. This part does not apply to the following: (a) Business,...

  11. 12 CFR 1026.24 - Advertising.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Advertising. 1026.24 Section 1026.24 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION TRUTH IN LENDING (REGULATION Z) Closed-End Credit § 1026.24 Advertising. (a) Actually available terms. If an advertisement for credit states specific...

  12. 12 CFR 1026.25 - Record retention.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Record retention. 1026.25 Section 1026.25 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION TRUTH IN LENDING (REGULATION Z) Miscellaneous § 1026.25 Record retention. (a) General rule. A creditor shall retain evidence of compliance with...

  13. 12 CFR 1026.29 - State exemptions.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false State exemptions. 1026.29 Section 1026.29 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION TRUTH IN LENDING (REGULATION Z) Miscellaneous § 1026.29 State exemptions. (a) General rule. Any state may apply to the Bureau to exempt a class...

  14. 12 CFR 1026.15 - Right of rescission.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Right of rescission. 1026.15 Section 1026.15 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION TRUTH IN LENDING (REGULATION Z) Open-End Credit § 1026.15 Right of rescission. (a) Consumer's right to rescind. (1)(i) Except as provided...

  15. 12 CFR 1026.23 - Right of rescission.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Right of rescission. 1026.23 Section 1026.23 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION TRUTH IN LENDING (REGULATION Z) Closed-End Credit § 1026.23 Right of rescission. (a) Consumer's right to rescind. (1) In a credit transaction...

  16. 12 CFR 1030.8 - Advertising.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Advertising. 1030.8 Section 1030.8 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION TRUTH IN SAVINGS (REGULATION DD) § 1030.8 Advertising. (a) Misleading or inaccurate advertisements. An advertisement shall not: (1) Be misleading or inaccurate...

  17. 12 CFR Appendix D to Part 1030 - Issuance of Official Interpretations

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Issuance of Official Interpretations D Appendix D to Part 1030 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION TRUTH IN SAVINGS (REGULATION DD) Pt. 1030, App. D Appendix D to Part 1030—Issuance of Official Interpretations Except...

  18. 12 CFR 1030.7 - Payment of interest.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... the Federal Reserve System's implementing Regulation CC (12 CFR part 229). Interest shall accrue until... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Payment of interest. 1030.7 Section 1030.7 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION TRUTH IN SAVINGS (REGULATION DD) §...

  19. 12 CFR 1030.4 - Account disclosures.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Account disclosures. 1030.4 Section 1030.4 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION TRUTH IN SAVINGS (REGULATION DD) § 1030.4 Account disclosures. (a) Delivery of account disclosures—(1) Account opening. (i) General. A...

  20. 12 CFR 1030.6 - Periodic statement disclosures.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Periodic statement disclosures. 1030.6 Section 1030.6 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION TRUTH IN SAVINGS (REGULATION DD) § 1030.6 Periodic statement disclosures. (a) General rule. If a depository institution mails or...

  1. 12 CFR 1030.2 - Definitions.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Definitions. 1030.2 Section 1030.2 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION TRUTH IN SAVINGS (REGULATION DD) § 1030.2 Definitions. For purposes of this part, the following definitions apply: (a) Account means a deposit account at a...

  2. 12 CFR 1030.5 - Subsequent disclosures.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Subsequent disclosures. 1030.5 Section 1030.5 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION TRUTH IN SAVINGS (REGULATION DD) § 1030.5 Subsequent disclosures. (a) Change in terms—(1) Advance notice required. A depository institution shall...

  3. 12 CFR 1030.9 - Enforcement and record retention.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Enforcement and record retention. 1030.9 Section 1030.9 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION TRUTH IN SAVINGS (REGULATION DD) § 1030.9 Enforcement and record retention. (a) Administrative enforcement. Section 270 of the act (12...

  4. 10 CFR 600.151 - Monitoring and reporting program performance.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 4 2012-01-01 2012-01-01 false Monitoring and reporting program performance. 600.151 Section 600.151 Energy DEPARTMENT OF ENERGY (CONTINUED) ASSISTANCE REGULATIONS FINANCIAL ASSISTANCE RULES Uniform Administrative Requirements for Grants and Cooperative Agreements With Institutions of Higher Education, Hospitals, and Other...

  5. 14 CFR 1253.135 - Designation of responsible employee and adoption of grievance procedures.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 14 Aeronautics and Space 5 2012-01-01 2012-01-01 false Designation of responsible employee and adoption of grievance procedures. 1253.135 Section 1253.135 Aeronautics and Space NATIONAL AERONAUTICS AND... FEDERAL FINANCIAL ASSISTANCE Introduction § 1253.135 Designation of responsible employee and adoption...

  6. 13 CFR 113.110 - Remedial and affirmative action and self-evaluation.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 13 Business Credit and Assistance 1 2012-01-01 2012-01-01 false Remedial and affirmative action... Receiving Federal Financial Assistance Introduction § 113.110 Remedial and affirmative action and self... discrimination. (b) Affirmative action. In the absence of a finding of discrimination on the basis of sex in...

  7. 10 CFR 5.110 - Remedial and affirmative action and self-evaluation.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 1 2012-01-01 2012-01-01 false Remedial and affirmative action and self-evaluation. 5.110 Section 5.110 Energy NUCLEAR REGULATORY COMMISSION NONDISCRIMINATION ON THE BASIS OF SEX IN EDUCATION PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE Introduction § 5.110 Remedial and affirmative action and self-evaluation....

  8. 10 CFR 4.338 - Remedial and affirmative action by recipients.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 1 2012-01-01 2012-01-01 false Remedial and affirmative action by recipients. 4.338 Section 4.338 Energy NUCLEAR REGULATORY COMMISSION NONDISCRIMINATION IN FEDERALLY ASSISTED PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE FROM THE COMMISSION Regulations Implementing the Age Discrimination Act of 1975, as...

  9. 12 CFR 13.5 - Customer information.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 1 2012-01-01 2012-01-01 false Customer information. 13.5 Section 13.5 Banks... PRACTICES § 13.5 Customer information. Prior to the execution of a transaction recommended to a non... obtain information concerning: (a) The customer's financial status; (b) The customer's tax status;...

  10. 10 CFR 600.16 - Legal authority and effect of an award.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 4 2012-01-01 2012-01-01 false Legal authority and effect of an award. 600.16 Section 600.16 Energy DEPARTMENT OF ENERGY (CONTINUED) ASSISTANCE REGULATIONS FINANCIAL ASSISTANCE RULES General...) Recipients are free to accept or reject the award. A request to draw down DOE funds constitutes...

  11. 7 CFR 3560.303 - Housing project budgets.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 15 2012-01-01 2012-01-01 false Housing project budgets. 3560.303 Section 3560.303 Agriculture Regulations of the Department of Agriculture (Continued) RURAL HOUSING SERVICE, DEPARTMENT OF AGRICULTURE DIRECT MULTI-FAMILY HOUSING LOANS AND GRANTS Financial Management § 3560.303 Housing project budgets. (a) General requirements....

  12. 7 CFR 282.2 - Funding.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 4 2012-01-01 2012-01-01 false Funding. 282.2 Section 282.2 Agriculture Regulations... Funding. Federal financial participation may be made available to demonstration, research, and evaluation... approval. Funding for additional costs is subject to existing Federal grant and contract procedures....

  13. 10 CFR 605.12 - Funding.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 4 2012-01-01 2012-01-01 false Funding. 605.12 Section 605.12 Energy DEPARTMENT OF ENERGY (CONTINUED) ASSISTANCE REGULATIONS THE OFFICE OF ENERGY RESEARCH FINANCIAL ASSISTANCE PROGRAM § 605.12 Funding. (a) The project period during which DOE expects to provide support for an approved project...

  14. 7 CFR 550.21 - Funding availability.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 6 2012-01-01 2012-01-01 false Funding availability. 550.21 Section 550.21 Agriculture Regulations of the Department of Agriculture (Continued) AGRICULTURAL RESEARCH SERVICE, DEPARTMENT... Agreements Financial Management § 550.21 Funding availability. The funding period will begin on the date...

  15. 10 CFR 602.11 - Funding.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 4 2012-01-01 2012-01-01 false Funding. 602.11 Section 602.11 Energy DEPARTMENT OF ENERGY (CONTINUED) ASSISTANCE REGULATIONS EPIDEMIOLOGY AND OTHER HEALTH STUDIES FINANCIAL ASSISTANCE PROGRAM § 602.11 Funding. (a) The project period during which DOE expects to provide support for an...

  16. 7 CFR 15b.12 - Discrimination prohibited.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 1 2012-01-01 2012-01-01 false Discrimination prohibited. 15b.12 Section 15b.12... ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE Employment Practices § 15b.12 Discrimination prohibited. (a... discrimination in employment under any program or activity receiving assistance from this Department. (2)...

  17. 10 CFR 4.122 - General prohibitions against employment discrimination.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 1 2012-01-01 2012-01-01 false General prohibitions against employment discrimination. 4.122 Section 4.122 Energy NUCLEAR REGULATORY COMMISSION NONDISCRIMINATION IN FEDERALLY ASSISTED PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE FROM THE COMMISSION Regulations Implementing Section 504 of the Rehabilitation Act of...

  18. 10 CFR 4.302 - Application of this subpart.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 1 2012-01-01 2012-01-01 false Application of this subpart. 4.302 Section 4.302 Energy NUCLEAR REGULATORY COMMISSION NONDISCRIMINATION IN FEDERALLY ASSISTED PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE FROM THE COMMISSION Regulations Implementing the Age Discrimination Act of 1975, as Amended General § 4.302...

  19. 10 CFR 603.600 - Administrative matters.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 4 2012-01-01 2012-01-01 false Administrative matters. 603.600 Section 603.600 Energy... Affecting Participants' Financial, Property, and Purchasing Systems § 603.600 Administrative matters. This subpart addresses “systemic” administrative matters that place requirements on the operation of...

  20. 14 CFR 1252.303 - Information requirements.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 14 Aeronautics and Space 5 2012-01-01 2012-01-01 false Information requirements. 1252.303 Section... BASIS OF AGE IN PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE Responsibilities of Recipients § 1252.303 Information requirements. (a) Keep records in a form that contains information...

  1. 10 CFR 4.324 - Information requirements.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 1 2012-01-01 2012-01-01 false Information requirements. 4.324 Section 4.324 Energy... FEDERAL FINANCIAL ASSISTANCE FROM THE COMMISSION Regulations Implementing the Age Discrimination Act of 1975, as Amended Duties of Nrc Recipients § 4.324 Information requirements. Each recipient shall:...

  2. 15 CFR 20.9 - Information requirements.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 15 Commerce and Foreign Trade 1 2012-01-01 2012-01-01 false Information requirements. 20.9 Section... AGE IN PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE Responsibilities of DOC Recipients § 20.9 Information requirements. Upon DOC's request, each recipient shall provide access and...

  3. 12 CFR 1806.304 - Books of account, records and government access.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Books of account, records and government access..., DEPARTMENT OF THE TREASURY BANK ENTERPRISE AWARD PROGRAM Terms and Conditions of Assistance § 1806.304 Books... to the Awardee's offices and facilities, and all books, documents, records, and financial...

  4. 12 CFR 1026.27 - Language of disclosures.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Language of disclosures. 1026.27 Section 1026.27 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION TRUTH IN LENDING (REGULATION Z) Miscellaneous § 1026.27 Language of disclosures. Disclosures required by this part may be made in a...

  5. 16 CFR 313.4 - Initial privacy notice to consumers required.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 16 Commercial Practices 1 2012-01-01 2012-01-01 false Initial privacy notice to consumers required... CONGRESS PRIVACY OF CONSUMER FINANCIAL INFORMATION Privacy and Opt Out Notices § 313.4 Initial privacy notice to consumers required. (a) Initial notice requirement. You must provide a clear and...

  6. 12 CFR 216.4 - Initial privacy notice to consumers required.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 2 2012-01-01 2012-01-01 false Initial privacy notice to consumers required... SYSTEM PRIVACY OF CONSUMER FINANCIAL INFORMATION (REGULATION P) Privacy and Opt Out Notices § 216.4 Initial privacy notice to consumers required. (a) Initial notice requirement. You must provide a clear...

  7. 12 CFR 573.4 - Initial privacy notice to consumers required.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 6 2012-01-01 2012-01-01 false Initial privacy notice to consumers required... OF CONSUMER FINANCIAL INFORMATION Privacy and Opt Out Notices § 573.4 Initial privacy notice to consumers required. (a) Initial notice requirement. You must provide a clear and conspicuous notice...

  8. 12 CFR 332.4 - Initial privacy notice to consumers required.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 5 2012-01-01 2012-01-01 false Initial privacy notice to consumers required... OF GENERAL POLICY PRIVACY OF CONSUMER FINANCIAL INFORMATION Privacy and Opt Out Notices § 332.4 Initial privacy notice to consumers required. (a) Initial notice requirement. You must provide a clear...

  9. 12 CFR Appendix I to Part 1022 - Summary of Consumer Identity Theft Rights

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Summary of Consumer Identity Theft Rights I Appendix I to Part 1022 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION FAIR CREDIT REPORTING (REGULATION V) Pt. 1022, App. I Appendix I to Part 1022—Summary of Consumer Identity Theft Rights...

  10. 12 CFR 1005.6 - Liability of consumer for unauthorized transfers.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Liability of consumer for unauthorized transfers. 1005.6 Section 1005.6 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION ELECTRONIC FUND TRANSFERS (REGULATION E) § 1005.6 Liability of consumer for unauthorized transfers. (a) Conditions...

  11. 12 CFR Appendix K to Part 1022 - Summary of Consumer Rights

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Summary of Consumer Rights K Appendix K to Part 1022 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION FAIR CREDIT REPORTING (REGULATION V) Pt. 1022, App. K Appendix K to Part 1022—Summary of Consumer Rights The prescribed form for this summary...

  12. 12 CFR 716.4 - Initial privacy notice to consumers required.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 7 2012-01-01 2012-01-01 false Initial privacy notice to consumers required... CREDIT UNIONS PRIVACY OF CONSUMER FINANCIAL INFORMATION Privacy and Opt Out Notices § 716.4 Initial privacy notice to consumers required. (a) Initial notice requirement. You must provide a clear...

  13. 12 CFR 1016.4 - Initial privacy notice to consumers required.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Initial privacy notice to consumers required. 1016.4 Section 1016.4 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION PRIVACY OF CONSUMER... consumers required. (a) Initial notice requirement. You must provide a clear and conspicuous notice...

  14. 12 CFR 619.9310 - Senior officer.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 7 2012-01-01 2012-01-01 false Senior officer. 619.9310 Section 619.9310 Banks and Banking FARM CREDIT ADMINISTRATION FARM CREDIT SYSTEM DEFINITIONS § 619.9310 Senior officer. The Chief Executive Officer, the Chief Operations Officer, the Chief Financial Officer, the Chief...

  15. 12 CFR Appendix N to Part 1022 - Notice of User Responsibilities

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Notice of User Responsibilities N Appendix N to Part 1022 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION FAIR CREDIT REPORTING (REGULATION V) Pt. 1022, App. N Appendix N to Part 1022—Notice of User Responsibilities The prescribed form for...

  16. 14 CFR 1252.102 - To what programs or activities do these regulations apply?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 14 Aeronautics and Space 5 2012-01-01 2012-01-01 false To what programs or activities do these regulations apply? 1252.102 Section 1252.102 Aeronautics and Space NATIONAL AERONAUTICS AND SPACE ADMINISTRATION NONDISCRIMINATION ON THE BASIS OF AGE IN PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE General § 1252.102 To what...

  17. 5 CFR 2635.502 - Personal and business relationships.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 5 Administrative Personnel 3 2012-01-01 2012-01-01 false Personal and business relationships. 2635... § 2635.502 Personal and business relationships. (a) Consideration of appearances by the employee. Where...), with whom the employee has or seeks a business, contractual or other financial relationship...

  18. 12 CFR 563.176 - Interest-rate-risk-management procedures.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 6 2012-01-01 2012-01-01 false Interest-rate-risk-management procedures. 563... ASSOCIATIONS-OPERATIONS Financial Management Policies § 563.176 Interest-rate-risk-management procedures... association's management of that risk. (b) The board of directors shall formerly adopt a policy for...

  19. 12 CFR 163.176 - Interest-rate-risk-management procedures.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 1 2012-01-01 2012-01-01 false Interest-rate-risk-management procedures. 163... ASSOCIATIONS-OPERATIONS Financial Management Policies § 163.176 Interest-rate-risk-management procedures... savings association's management of that risk. (b) The board of directors shall formally adopt a...

  20. 12 CFR 40.8 - Revised privacy notices.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 1 2012-01-01 2012-01-01 false Revised privacy notices. 40.8 Section 40.8 Banks and Banking COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY PRIVACY OF CONSUMER FINANCIAL INFORMATION Privacy and Opt Out Notices § 40.8 Revised privacy notices. (a) General rule. Except as...

  1. 12 CFR 573.8 - Revised privacy notices.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 6 2012-01-01 2012-01-01 false Revised privacy notices. 573.8 Section 573.8 Banks and Banking OFFICE OF THRIFT SUPERVISION, DEPARTMENT OF THE TREASURY PRIVACY OF CONSUMER FINANCIAL INFORMATION Privacy and Opt Out Notices § 573.8 Revised privacy notices. (a) General rule. Except as...

  2. 16 CFR 313.8 - Revised privacy notices.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 16 Commercial Practices 1 2012-01-01 2012-01-01 false Revised privacy notices. 313.8 Section 313.8 Commercial Practices FEDERAL TRADE COMMISSION REGULATIONS UNDER SPECIFIC ACTS OF CONGRESS PRIVACY OF CONSUMER FINANCIAL INFORMATION Privacy and Opt Out Notices § 313.8 Revised privacy notices. (a) General rule....

  3. 12 CFR 716.8 - Revised privacy notices.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 7 2012-01-01 2012-01-01 false Revised privacy notices. 716.8 Section 716.8 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS PRIVACY OF CONSUMER FINANCIAL INFORMATION Privacy and Opt Out Notices § 716.8 Revised privacy notices. (a)...

  4. 12 CFR 216.6 - Information to be included in privacy notices.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 2 2012-01-01 2012-01-01 false Information to be included in privacy notices... SYSTEM PRIVACY OF CONSUMER FINANCIAL INFORMATION (REGULATION P) Privacy and Opt Out Notices § 216.6 Information to be included in privacy notices. (a) General rule. The initial, annual, and revised...

  5. 16 CFR 313.6 - Information to be included in privacy notices.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 16 Commercial Practices 1 2012-01-01 2012-01-01 false Information to be included in privacy... OF CONGRESS PRIVACY OF CONSUMER FINANCIAL INFORMATION Privacy and Opt Out Notices § 313.6 Information to be included in privacy notices. (a) General rule. The initial, annual, and revised privacy...

  6. 12 CFR 216.8 - Revised privacy notices.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 2 2012-01-01 2012-01-01 false Revised privacy notices. 216.8 Section 216.8 Banks and Banking FEDERAL RESERVE SYSTEM BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM PRIVACY OF CONSUMER FINANCIAL INFORMATION (REGULATION P) Privacy and Opt Out Notices § 216.8 Revised privacy...

  7. 12 CFR 216.9 - Delivering privacy and opt out notices.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 2 2012-01-01 2012-01-01 false Delivering privacy and opt out notices. 216.9... PRIVACY OF CONSUMER FINANCIAL INFORMATION (REGULATION P) Privacy and Opt Out Notices § 216.9 Delivering privacy and opt out notices. (a) How to provide notices. You must provide any privacy notices and opt...

  8. 16 CFR 313.5 - Annual privacy notice to customers required.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 16 Commercial Practices 1 2012-01-01 2012-01-01 false Annual privacy notice to customers required... CONGRESS PRIVACY OF CONSUMER FINANCIAL INFORMATION Privacy and Opt Out Notices § 313.5 Annual privacy... customers that accurately reflects your privacy policies and practices not less than annually during...

  9. 12 CFR 332.8 - Revised privacy notices.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 5 2012-01-01 2012-01-01 false Revised privacy notices. 332.8 Section 332.8... PRIVACY OF CONSUMER FINANCIAL INFORMATION Privacy and Opt Out Notices § 332.8 Revised privacy notices. (a... described in your prior notice. (c) Delivery. When you are required to deliver a revised privacy notice...

  10. 12 CFR 216.5 - Annual privacy notice to customers required.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 2 2012-01-01 2012-01-01 false Annual privacy notice to customers required... SYSTEM PRIVACY OF CONSUMER FINANCIAL INFORMATION (REGULATION P) Privacy and Opt Out Notices § 216.5 Annual privacy notice to customers required. (a)(1) General rule. You must provide a clear...

  11. 12 CFR Appendix H to Part 1022 - Appendix H-Model Forms for Risk-Based Pricing and Credit Score Disclosure Exception Notices

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Appendix H-Model Forms for Risk-Based Pricing and Credit Score Disclosure Exception Notices H Appendix H to Part 1022 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION FAIR CREDIT REPORTING (REGULATION V) Pt. 1022, App. H Appendix H to Part...

  12. 14 CFR 1253.400 - Education programs or activities.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 14 Aeronautics and Space 5 2012-01-01 2012-01-01 false Education programs or activities. 1253.400... THE BASIS OF SEX IN EDUCATION PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE Discrimination on the Basis of Sex in Education Programs or Activities Prohibited § 1253.400 Education...

  13. 10 CFR 1042.400 - Education programs or activities.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 4 2012-01-01 2012-01-01 false Education programs or activities. 1042.400 Section 1042... EDUCATION PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE Discrimination on the Basis of Sex in Education Programs or Activities Prohibited § 1042.400 Education programs or activities....

  14. 15 CFR 8a.400 - Education programs or activities.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 15 Commerce and Foreign Trade 1 2012-01-01 2012-01-01 false Education programs or activities. 8a... THE BASIS OF SEX IN EDUCATION PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE Discrimination on the Basis of Sex in Education Programs or Activities Prohibited § 8a.400 Education programs...

  15. 13 CFR 113.400 - Education programs or activities.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 13 Business Credit and Assistance 1 2012-01-01 2012-01-01 false Education programs or activities... ADMINISTRATOR Nondiscrimination on the Basis of Sex in Education Programs or Activities Receiving Federal Financial Assistance Discrimination on the Basis of Sex in Education Programs Or Activities Prohibited §...

  16. 6 CFR 17.400 - Education programs or activities.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 6 Domestic Security 1 2012-01-01 2012-01-01 false Education programs or activities. 17.400 Section... ON THE BASIS OF SEX IN EDUCATION PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE Discrimination on the Basis of Sex in Education Programs or Activities Prohibited § 17.400 Education programs...

  17. 10 CFR 5.400 - Education programs or activities.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 1 2012-01-01 2012-01-01 false Education programs or activities. 5.400 Section 5.400 Energy NUCLEAR REGULATORY COMMISSION NONDISCRIMINATION ON THE BASIS OF SEX IN EDUCATION PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE Discrimination on the Basis of Sex in Education Programs...

  18. 7 CFR 15a.31 - Education programs and activities.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 1 2012-01-01 2012-01-01 false Education programs and activities. 15a.31 Section 15a.31 Agriculture Office of the Secretary of Agriculture EDUCATION PROGRAMS OR ACTIVITIES RECEIVING OR BENEFITTING FROM FEDERAL FINANCIAL ASSISTANCE Discrimination on the Basis of Sex in Education Programs...

  19. 10 CFR 455.140 - Approval of applications from institutions and coordinating agencies for technical assistance and...

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... specified in the DOE Financial Assistance Rules (10 CFR part 600), a grantee shall request prior written... 10 Energy 3 2012-01-01 2012-01-01 false Approval of applications from institutions and coordinating agencies for technical assistance and energy conservation measures. 455.140 Section 455.140...

  20. 16 CFR 313.17 - Relation to State laws.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 16 Commercial Practices 1 2012-01-01 2012-01-01 false Relation to State laws. 313.17 Section 313... OF CONSUMER FINANCIAL INFORMATION Relation to Other Laws; Effective Date § 313.17 Relation to State laws. (a) In general. This part shall not be construed as superseding, altering, or affecting...

  1. 12 CFR 225.124 - Foreign bank holding companies.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 3 2012-01-01 2012-01-01 false Foreign bank holding companies. 225.124 Section 225.124 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION Y) Regulations Financial...

  2. 12 CFR 1806.204 - Applications for Bank Enterprise Awards.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Applications for Bank Enterprise Awards. 1806.204 Section 1806.204 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY BANK ENTERPRISE AWARD PROGRAM Awards § 1806.204 Applications for Bank...

  3. 12 CFR 238.8 - Safe and sound operations.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 4 2012-01-01 2012-01-01 false Safe and sound operations. 238.8 Section 238.8... (CONTINUED) SAVINGS AND LOAN HOLDING COMPANIES (REGULATION LL) General Provisions § 238.8 Safe and sound... inconsistent with sound banking principles or the purposes of HOLA or the Financial Institutions...

  4. 7 CFR 2500.047 - Project meetings.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 15 2012-01-01 2012-01-01 false Project meetings. 2500.047 Section 2500.047... Post-Award and Closeout § 2500.047 Project meetings. In addition to reviewing and monitoring the status of progress and final technical reports and financial reports, OAO Project Officers may use...

  5. 7 CFR 15b.38 - Health care facilities.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 1 2012-01-01 2012-01-01 false Health care facilities. 15b.38 Section 15b.38... ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE Other Aid, Benefits, or Services § 15b.38 Health care... impaired. A recipient hospital that provides health services or benefits shall establish a procedure...

  6. 12 CFR 1807.601 - Nature of funds.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Nature of funds. 1807.601 Section 1807.601 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY CAPITAL MAGNET FUND Tracking Requirements § 1807.601 Nature of funds. A CMF award shall be considered...

  7. 12 CFR Appendix D to Part 1002 - Issuance of Official Interpretations

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Issuance of Official Interpretations D Appendix D to Part 1002 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION EQUAL CREDIT OPPORTUNITY ACT (REGULATION B) Pt. 1002, App. D Appendix D to Part 1002—Issuance of Official Interpretations...

  8. 7 CFR 3021.400 - What are my responsibilities as a(n) Department of Agriculture awarding official?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 15 2012-01-01 2012-01-01 false What are my responsibilities as a(n) Department of Agriculture awarding official? 3021.400 Section 3021.400 Agriculture Regulations of the Department of Agriculture (Continued) OFFICE OF THE CHIEF FINANCIAL OFFICER, DEPARTMENT OF AGRICULTURE...

  9. 15 CFR 8a.550 - Sex as a bona fide occupational qualification.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 15 Commerce and Foreign Trade 1 2012-01-01 2012-01-01 false Sex as a bona fide occupational... NONDISCRIMINATION ON THE BASIS OF SEX IN EDUCATION PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE Discrimination on the Basis of Sex in Employment in Education Programs or Activities Prohibited § 8a.550 Sex as...

  10. 6 CFR 17.550 - Sex as a bona fide occupational qualification.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 6 Domestic Security 1 2012-01-01 2012-01-01 false Sex as a bona fide occupational qualification... NONDISCRIMINATION ON THE BASIS OF SEX IN EDUCATION PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE Discrimination on the Basis of Sex in Employment in Education Programs or Activities Prohibited § 17.550 Sex as...

  11. 13 CFR 113.550 - Sex as a bona fide occupational qualification.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 13 Business Credit and Assistance 1 2012-01-01 2012-01-01 false Sex as a bona fide occupational... ADMINISTRATOR Nondiscrimination on the Basis of Sex in Education Programs or Activities Receiving Federal Financial Assistance Discrimination on the Basis of Sex in Employment in Education Programs Or...

  12. 10 CFR 1042.550 - Sex as a bona fide occupational qualification.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 4 2012-01-01 2012-01-01 false Sex as a bona fide occupational qualification. 1042.550 Section 1042.550 Energy DEPARTMENT OF ENERGY (GENERAL PROVISIONS) NONDISCRIMINATION ON THE BASIS OF SEX IN EDUCATION PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE Discrimination on the Basis of...

  13. 10 CFR 5.550 - Sex as a bona fide occupational qualification.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 1 2012-01-01 2012-01-01 false Sex as a bona fide occupational qualification. 5.550 Section 5.550 Energy NUCLEAR REGULATORY COMMISSION NONDISCRIMINATION ON THE BASIS OF SEX IN EDUCATION PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE Discrimination on the Basis of Sex...

  14. 7 CFR 15a.61 - Sex as a bona-fide occupational qualification.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 1 2012-01-01 2012-01-01 false Sex as a bona-fide occupational qualification. 15a.61... RECEIVING OR BENEFITTING FROM FEDERAL FINANCIAL ASSISTANCE Discrimination on the Basis of Sex in Employment in Education Programs and Activities Prohibited § 15a.61 Sex as a bona-fide...

  15. 14 CFR 1253.550 - Sex as a bona fide occupational qualification.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 14 Aeronautics and Space 5 2012-01-01 2012-01-01 false Sex as a bona fide occupational... NONDISCRIMINATION ON THE BASIS OF SEX IN EDUCATION PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE Discrimination on the Basis of Sex in Employment in Education Programs or Activities Prohibited § 1253.550 Sex...

  16. 14 CFR 23 - Certification and Balance Sheet Elements

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... CFR Sections Affected, which appears in the Finding Aids section of the printed volume and at www... 14 Aeronautics and Space 4 2012-01-01 2012-01-01 false Certification and Balance Sheet Elements... AIR CARRIERS Financial Reporting Requirements Section 23 Certification and Balance Sheet...

  17. 7 CFR 2500.044 - Indirect costs.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 15 2012-01-01 2012-01-01 false Indirect costs. 2500.044 Section 2500.044 Agriculture Regulations of the Department of Agriculture (Continued) OFFICE OF ADVOCACY AND OUTREACH, DEPARTMENT OF AGRICULTURE OAO FEDERAL FINANCIAL ASSISTANCE PROGRAMS-GENERAL AWARD ADMINISTRATIVE PROCEDURES Post-Award and Closeout § 2500.044 Indirect...

  18. 7 CFR 2500.042 - Cost sharing and matching.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 15 2012-01-01 2012-01-01 false Cost sharing and matching. 2500.042 Section 2500.042 Agriculture Regulations of the Department of Agriculture (Continued) OFFICE OF ADVOCACY AND OUTREACH, DEPARTMENT OF AGRICULTURE OAO FEDERAL FINANCIAL ASSISTANCE PROGRAMS-GENERAL AWARD ADMINISTRATIVE PROCEDURES Post-Award and Closeout § 2500.042...

  19. 7 CFR 3015.196 - Costs allowable with approval.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 15 2012-01-01 2012-01-01 false Costs allowable with approval. 3015.196 Section 3015.196 Agriculture Regulations of the Department of Agriculture (Continued) OFFICE OF THE CHIEF FINANCIAL OFFICER, DEPARTMENT OF AGRICULTURE UNIFORM FEDERAL ASSISTANCE REGULATIONS Cost Principles § 3015.196 Costs allowable with approval. Each set...

  20. 12 CFR 1805.809 - Criminal provisions.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Criminal provisions. 1805.809 Section 1805.809... COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM Terms and Conditions of Assistance § 1805.809 Criminal provisions. The criminal provisions of 18 U.S.C. 657 regarding embezzlement or misappropriation of funds...

  1. 12 CFR 1081.303 - Evidence.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... of the issues; if the evidence would be misleading; or based on considerations of undue delay, waste... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Evidence. 1081.303 Section 1081.303 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION RULES OF PRACTICE FOR ADJUDICATION PROCEEDINGS...

  2. 12 CFR 1081.115 - Change of time limits.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Change of time limits. 1081.115 Section 1081.115 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION RULES OF PRACTICE FOR ADJUDICATION PROCEEDINGS General Rules § 1081.115 Change of time limits. (a) Except as otherwise provided by law,...

  3. 10 CFR 605.14 - Limitation of DOE liability.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 4 2012-01-01 2012-01-01 false Limitation of DOE liability. 605.14 Section 605.14 Energy... PROGRAM § 605.14 Limitation of DOE liability. Awards under this part are subject to the requirement that the maximum DOE obligation to the recipient is the amount shown in the Notice of Financial...

  4. 10 CFR 600.502 - What must DOE determine.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 4 2012-01-01 2012-01-01 false What must DOE determine. 600.502 Section 600.502 Energy... for Certain Financial Assistance Programs-General Statement of Policy § 600.502 What must DOE... only if DOE finds that— (a) Consistent with § 600.503, the company's participation in a covered...

  5. 12 CFR Appendix L to Part 1022 - Standardized Form for Requesting Annual File Disclosures

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Standardized Form for Requesting Annual File Disclosures L Appendix L to Part 1022 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION FAIR CREDIT REPORTING (REGULATION V) Pt. 1022, App. L Appendix L to Part 1022—Standardized Form for Requesting...

  6. 12 CFR Appendix L to Part 1026 - Assumed Loan Periods for Computations of Total Annual Loan Cost Rates

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Assumed Loan Periods for Computations of Total Annual Loan Cost Rates L Appendix L to Part 1026 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION TRUTH IN LENDING (REGULATION Z) Pt. 1026, App. L Appendix L to Part 1026—Assumed Loan Periods...

  7. 6 CFR 21.3 - Application.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 6 Domestic Security 1 2012-01-01 2012-01-01 false Application. 21.3 Section 21.3 Domestic Security DEPARTMENT OF HOMELAND SECURITY, OFFICE OF THE SECRETARY NONDISCRIMINATION ON THE BASIS OF RACE, COLOR, OR NATIONAL ORIGIN IN PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE FROM THE DEPARTMENT...

  8. 6 CFR 21.17 - Decisions and notices.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 6 Domestic Security 1 2012-01-01 2012-01-01 false Decisions and notices. 21.17 Section 21.17 Domestic Security DEPARTMENT OF HOMELAND SECURITY, OFFICE OF THE SECRETARY NONDISCRIMINATION ON THE BASIS OF RACE, COLOR, OR NATIONAL ORIGIN IN PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL...

  9. 6 CFR 21.15 - Hearings.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 6 Domestic Security 1 2012-01-01 2012-01-01 false Hearings. 21.15 Section 21.15 Domestic Security DEPARTMENT OF HOMELAND SECURITY, OFFICE OF THE SECRETARY NONDISCRIMINATION ON THE BASIS OF RACE, COLOR, OR NATIONAL ORIGIN IN PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE FROM THE DEPARTMENT...

  10. 6 CFR 21.7 - Assurances required.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 6 Domestic Security 1 2012-01-01 2012-01-01 false Assurances required. 21.7 Section 21.7 Domestic Security DEPARTMENT OF HOMELAND SECURITY, OFFICE OF THE SECRETARY NONDISCRIMINATION ON THE BASIS OF RACE, COLOR, OR NATIONAL ORIGIN IN PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE FROM...

  11. 6 CFR 21.4 - Definitions.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 6 Domestic Security 1 2012-01-01 2012-01-01 false Definitions. 21.4 Section 21.4 Domestic Security DEPARTMENT OF HOMELAND SECURITY, OFFICE OF THE SECRETARY NONDISCRIMINATION ON THE BASIS OF RACE, COLOR, OR NATIONAL ORIGIN IN PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE FROM THE DEPARTMENT...

  12. 6 CFR 21.11 - Conduct of investigations.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 6 Domestic Security 1 2012-01-01 2012-01-01 false Conduct of investigations. 21.11 Section 21.11 Domestic Security DEPARTMENT OF HOMELAND SECURITY, OFFICE OF THE SECRETARY NONDISCRIMINATION ON THE BASIS OF RACE, COLOR, OR NATIONAL ORIGIN IN PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL...

  13. 6 CFR 21.19 - Judicial review.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 6 Domestic Security 1 2012-01-01 2012-01-01 false Judicial review. 21.19 Section 21.19 Domestic Security DEPARTMENT OF HOMELAND SECURITY, OFFICE OF THE SECRETARY NONDISCRIMINATION ON THE BASIS OF RACE, COLOR, OR NATIONAL ORIGIN IN PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE FROM...

  14. 10 CFR 600.133 - Federally-owned and exempt property.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 4 2012-01-01 2012-01-01 false Federally-owned and exempt property. 600.133 Section 600.133 Energy DEPARTMENT OF ENERGY (CONTINUED) ASSISTANCE REGULATIONS FINANCIAL ASSISTANCE RULES Uniform Administrative Requirements for Grants and Cooperative Agreements With Institutions of Higher Education, Hospitals, and Other Nonprofit...

  15. 13 CFR 105.403 - Designated Agency Ethics Officials.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... Financial Disclosure Statements under 5 CFR 2634.201, receive and evaluate these statements, and provide... Alternates are set forth in more detail in 5 CFR 2638.203, which is promulgated and amended by the Office of... 13 Business Credit and Assistance 1 2012-01-01 2012-01-01 false Designated Agency Ethics...

  16. 5 CFR 2634.909 - Procedures, penalties, and ethics agreements.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 5 Administrative Personnel 3 2012-01-01 2012-01-01 false Procedures, penalties, and ethics agreements. 2634.909 Section 2634.909 Administrative Personnel OFFICE OF GOVERNMENT ETHICS GOVERNMENT ETHICS... Financial Disclosure Reports § 2634.909 Procedures, penalties, and ethics agreements. (a) The provisions...

  17. 5 CFR 2634.803 - Notification of ethics agreements.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 5 Administrative Personnel 3 2012-01-01 2012-01-01 false Notification of ethics agreements. 2634.803 Section 2634.803 Administrative Personnel OFFICE OF GOVERNMENT ETHICS GOVERNMENT ETHICS EXECUTIVE BRANCH FINANCIAL DISCLOSURE, QUALIFIED TRUSTS, AND CERTIFICATES OF DIVESTITURE Ethics Agreements §...

  18. 7 CFR 654.18 - Natural Resources Conservation Service responsibility.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 6 2012-01-01 2012-01-01 false Natural Resources Conservation Service responsibility... Federal Financially-Assisted Projects § 654.18 Natural Resources Conservation Service responsibility. The Natural Resources Conservation Service will assist the sponsor(s) in developing a watershed or...

  19. 12 CFR 1102.301 - Definitions.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Definitions. 1102.301 Section 1102.301 Banks and Banking FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL APPRAISER REGULATION Description of Office, Procedures, Public Information § 1102.301 Definitions. For purposes of this subpart: (a) ASC means the Appraisal Subcommittee of the...

  20. 7 CFR 3016.21 - Payment.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... grantee or subgrantee, in accordance with Treasury regulations at 31 CFR part 205. (c) Advances. Grantees... 7 Agriculture 15 2012-01-01 2012-01-01 false Payment. 3016.21 Section 3016.21 Agriculture... GOVERNMENTS Post-Award Requirements Financial Administration § 3016.21 Payment. (a) Scope. This...

  1. 41 CFR 105-71.121 - Payment.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... subgrantee, in accordance with Treasury regulations at 31 CFR part 205. (c) Advances. Grantees and... 41 Public Contracts and Property Management 3 2012-01-01 2012-01-01 false Payment. 105-71.121...-Award Requirements/Financial Administration § 105-71.121 Payment. (a) Scope. This section prescribes...

  2. 12 CFR 1011.1 - General.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false General. 1011.1 Section 1011.1 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION PURCHASERS' REVOCATION RIGHTS, SALES PRACTICES AND STANDARDS (REGULATION K) Purchasers' Revocation Rights § 1011.1 General. The purpose of this subpart A is...

  3. 12 CFR 1011.50 - Advertising disclaimers; subdivisions registered and effective with the Bureau.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Advertising disclaimers; subdivisions registered and effective with the Bureau. 1011.50 Section 1011.50 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION PURCHASERS' REVOCATION RIGHTS, SALES PRACTICES AND STANDARDS (REGULATION K)...

  4. 12 CFR 1011.27 - Fair housing.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Fair housing. 1011.27 Section 1011.27 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION PURCHASERS' REVOCATION RIGHTS, SALES PRACTICES AND STANDARDS (REGULATION K) Sales Practices and Standards § 1011.27 Fair housing. Title VIII of the...

  5. 12 CFR 1011.20 - Unlawful sales practices-regulatory provisions.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Unlawful sales practices-regulatory provisions. 1011.20 Section 1011.20 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION PURCHASERS' REVOCATION RIGHTS, SALES PRACTICES AND STANDARDS (REGULATION K) Sales Practices and Standards §...

  6. 12 CFR 1011.2 - Revocation regardless of registration.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Revocation regardless of registration. 1011.2 Section 1011.2 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION PURCHASERS' REVOCATION RIGHTS, SALES PRACTICES AND STANDARDS (REGULATION K) Purchasers' Revocation Rights § 1011.2...

  7. 12 CFR 1011.4 - Contract requirements and revocation.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Contract requirements and revocation. 1011.4 Section 1011.4 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION PURCHASERS' REVOCATION RIGHTS, SALES PRACTICES AND STANDARDS (REGULATION K) Purchasers' Revocation Rights § 1011.4...

  8. 12 CFR 1011.5 - Reimbursement.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Reimbursement. 1011.5 Section 1011.5 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION PURCHASERS' REVOCATION RIGHTS, SALES PRACTICES AND... condition, the developer may subtract from the amount paid by the purchaser, and otherwise due to...

  9. 12 CFR 1011.10 - General.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false General. 1011.10 Section 1011.10 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION PURCHASERS' REVOCATION RIGHTS, SALES PRACTICES AND STANDARDS (REGULATION K) Sales Practices and Standards § 1011.10 General. Sales practices means any...

  10. 12 CFR 225.118 - Computer services for customers of subsidiary banks.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 3 2012-01-01 2012-01-01 false Computer services for customers of subsidiary...) Regulations Financial Holding Companies Interpretations § 225.118 Computer services for customers of... understood from the facts presented that the service company owns a computer which it utilizes to...

  11. 7 CFR 15b.4 - Discrimination prohibited.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 1 2012-01-01 2012-01-01 false Discrimination prohibited. 15b.4 Section 15b.4... ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE General Provisions § 15b.4 Discrimination prohibited. (a... in, be denied the benefits of, or otherwise be subjected to discrimination under any program...

  12. 7 CFR 15b.17 - Discrimination prohibited.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 1 2012-01-01 2012-01-01 false Discrimination prohibited. 15b.17 Section 15b.17... ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE Accessibility § 15b.17 Discrimination prohibited. No... to discrimination under any program or activity receiving assistance from this Department....

  13. 10 CFR 1040.63 - Discrimination prohibited.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 4 2012-01-01 2012-01-01 false Discrimination prohibited. 1040.63 Section 1040.63 Energy... Provisions § 1040.63 Discrimination prohibited. (a) General. No qualified handicapped person shall, on the... subjected to discrimination under any program or activity that receives Federal financial assistance...

  14. 12 CFR 1010.215 - Subdivision characteristics and climate.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Subdivision characteristics and climate. 1010.215 Section 1010.215 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION LAND REGISTRATION (REGULATION J) Reporting Requirements § 1010.215 Subdivision characteristics and climate. (a) Submit...

  15. 10 CFR 5.210 - Military and merchant marine educational institutions.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 1 2012-01-01 2012-01-01 false Military and merchant marine educational institutions. 5... EDUCATION PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE Coverage § 5.210 Military and... institution whose primary purpose is the training of individuals for a military service of the United...

  16. 7 CFR 3560.305 - Return on investment.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 15 2012-01-01 2012-01-01 false Return on investment. 3560.305 Section 3560.305... AGRICULTURE DIRECT MULTI-FAMILY HOUSING LOANS AND GRANTS Financial Management § 3560.305 Return on investment. (a) Borrower's return on investment. Borrowers may receive a return on their investment (ROI)...

  17. 12 CFR 1805.400 - Investment instruments-general.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Investment instruments-general. 1805.400... TREASURY COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM Investment Instruments § 1805.400 Investment... investment instruments described in § 1805.401, and under such terms and conditions as described in...

  18. 12 CFR 1805.401 - Forms of investment instruments.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Forms of investment instruments. 1805.401... TREASURY COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM Investment Instruments § 1805.401 Forms of investment instruments. (a) Equity. The Fund may make nonvoting equity investments in an Awardee,...

  19. 5 CFR 2634.310 - Trusts, estates, and investment funds.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 5 Administrative Personnel 3 2012-01-01 2012-01-01 false Trusts, estates, and investment funds... EXECUTIVE BRANCH FINANCIAL DISCLOSURE, QUALIFIED TRUSTS, AND CERTIFICATES OF DIVESTITURE Contents of Public Reports § 2634.310 Trusts, estates, and investment funds. (a) In general. (1) Except as otherwise...

  20. 13 CFR 120.103 - Are farm enterprises eligible?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 13 Business Credit and Assistance 1 2012-01-01 2012-01-01 false Are farm enterprises eligible? 120... Policies Applying to All Business Loans Eligibility Requirements § 120.103 Are farm enterprises eligible? Federal financial assistance to agricultural enterprises is generally made by the United States...

  1. 41 CFR 105-74.630 - Debarment.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... debarred, in accordance with the Federal Acquisition Regulation for procurement contracts (48 CFR part 9... 41 Public Contracts and Property Management 3 2012-01-01 2012-01-01 false Debarment. 105-74.630...-GOVERNMENTWIDE REQUIREMENTS FOR DRUG-FREE WORKPLACE (FINANCIAL ASSISTANCE) Definitions § 105-74.630...

  2. 14 CFR 1267.630 - Debarment.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... Acquisition Regulation for procurement contracts (48 CFR part 9, subpart 9.4) and the common rule, Government... 14 Aeronautics and Space 5 2012-01-01 2012-01-01 false Debarment. 1267.630 Section 1267.630... WORKPLACE (FINANCIAL ASSISTANCE) Definitions § 1267.630 Debarment. Debarment means an action taken by...

  3. 15 CFR 29.630 - Debarment.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... Acquisition Regulation for procurement contracts (48 CFR part 9, subpart 9.4) and the common rule, Government... 15 Commerce and Foreign Trade 1 2012-01-01 2012-01-01 false Debarment. 29.630 Section 29.630... WORKPLACE (FINANCIAL ASSISTANCE) Definitions § 29.630 Debarment. Debarment means an action taken by...

  4. 13 CFR 107.1150 - Maximum amount of Leverage for a Section 301(c) Licensee.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 13 Business Credit and Assistance 1 2012-01-01 2012-01-01 false Maximum amount of Leverage for a Section 301(c) Licensee. 107.1150 Section 107.1150 Business Credit and Assistance SMALL BUSINESS ADMINISTRATION SMALL BUSINESS INVESTMENT COMPANIES SBA Financial Assistance for Licensees (Leverage) Maximum Amount of Leverage for Which A Licensee...

  5. 10 CFR 140.109 - Appendix I.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 2 2012-01-01 2012-01-01 false Appendix I. 140.109 Section 140.109 Energy NUCLEAR... Appendixes to Part 140 § 140.109 Appendix I. Nuclear Energy Liability Insurance Association master policy no. __ Nuclear Energy Liability Insurance (Secondary Financial Protection) Named Insured: Each person...

  6. 10 CFR 140.5 - Communications.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 2 2012-01-01 2012-01-01 false Communications. 140.5 Section 140.5 Energy NUCLEAR REGULATORY COMMISSION (CONTINUED) FINANCIAL PROTECTION REQUIREMENTS AND INDEMNITY AGREEMENTS General Provisions § 140.5 Communications. Except where otherwise specified, all communications and...

  7. 12 CFR 1009.2 - Definitions.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Definitions. 1009.2 Section 1009.2 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION DISCLOSURE REQUIREMENTS FOR DEPOSITORY INSTITUTIONS LACKING FEDERAL DEPOSIT INSURANCE (REGULATION I) § 1009.2 Definitions. For purposes of this part: Depository institution means any bank or...

  8. 12 CFR 1080.3 - Policy as to private controversies.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Policy as to private controversies. 1080.3 Section 1080.3 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION RULES RELATING TO INVESTIGATIONS § 1080.3 Policy as to private controversies. The Bureau shall act only in the public interest and...

  9. 10 CFR 602.19 - Records and data.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 4 2012-01-01 2012-01-01 false Records and data. 602.19 Section 602.19 Energy DEPARTMENT OF ENERGY (CONTINUED) ASSISTANCE REGULATIONS EPIDEMIOLOGY AND OTHER HEALTH STUDIES FINANCIAL ASSISTANCE PROGRAM § 602.19 Records and data. (a) In some cases, DOE will require submission of...

  10. 10 CFR 602.16 - National security.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 4 2012-01-01 2012-01-01 false National security. 602.16 Section 602.16 Energy DEPARTMENT OF ENERGY (CONTINUED) ASSISTANCE REGULATIONS EPIDEMIOLOGY AND OTHER HEALTH STUDIES FINANCIAL ASSISTANCE PROGRAM § 602.16 National security. Activities under the Epidemiology and Other Health...

  11. 10 CFR 602.12 - Cost sharing.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 4 2012-01-01 2012-01-01 false Cost sharing. 602.12 Section 602.12 Energy DEPARTMENT OF ENERGY (CONTINUED) ASSISTANCE REGULATIONS EPIDEMIOLOGY AND OTHER HEALTH STUDIES FINANCIAL ASSISTANCE PROGRAM § 602.12 Cost sharing. Cost sharing is not required, nor will it be considered, as a criterion...

  12. 10 CFR 602.17 - Continuation funding and reporting requirements.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 4 2012-01-01 2012-01-01 false Continuation funding and reporting requirements. 602.17 Section 602.17 Energy DEPARTMENT OF ENERGY (CONTINUED) ASSISTANCE REGULATIONS EPIDEMIOLOGY AND OTHER HEALTH STUDIES FINANCIAL ASSISTANCE PROGRAM § 602.17 Continuation funding and reporting requirements....

  13. 10 CFR 602.13 - Limitation of DOE liability.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 4 2012-01-01 2012-01-01 false Limitation of DOE liability. 602.13 Section 602.13 Energy DEPARTMENT OF ENERGY (CONTINUED) ASSISTANCE REGULATIONS EPIDEMIOLOGY AND OTHER HEALTH STUDIES FINANCIAL ASSISTANCE PROGRAM § 602.13 Limitation of DOE liability. Awards made under this part are subject to...

  14. 10 CFR 602.1 - Purpose and scope.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 4 2012-01-01 2012-01-01 false Purpose and scope. 602.1 Section 602.1 Energy DEPARTMENT OF ENERGY (CONTINUED) ASSISTANCE REGULATIONS EPIDEMIOLOGY AND OTHER HEALTH STUDIES FINANCIAL ASSISTANCE PROGRAM § 602.1 Purpose and scope. This part sets forth the policies and procedures applicable...

  15. 10 CFR Appendix A to Part 602 - Schedule of Renewal Applications and Reports

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 4 2012-01-01 2012-01-01 false Schedule of Renewal Applications and Reports A Appendix A to Part 602 Energy DEPARTMENT OF ENERGY (CONTINUED) ASSISTANCE REGULATIONS EPIDEMIOLOGY AND OTHER HEALTH STUDIES FINANCIAL ASSISTANCE PROGRAM Pt. 602, App. A Appendix A to Part 602—Schedule of...

  16. 10 CFR 602.15 - Indirect cost limitations.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 4 2012-01-01 2012-01-01 false Indirect cost limitations. 602.15 Section 602.15 Energy DEPARTMENT OF ENERGY (CONTINUED) ASSISTANCE REGULATIONS EPIDEMIOLOGY AND OTHER HEALTH STUDIES FINANCIAL ASSISTANCE PROGRAM § 602.15 Indirect cost limitations. Awards issued under this part for conferences...

  17. 10 CFR 602.6 - Eligibility.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 4 2012-01-01 2012-01-01 false Eligibility. 602.6 Section 602.6 Energy DEPARTMENT OF ENERGY (CONTINUED) ASSISTANCE REGULATIONS EPIDEMIOLOGY AND OTHER HEALTH STUDIES FINANCIAL ASSISTANCE PROGRAM § 602.6 Eligibility. Any individual or entity other than a Federal agency is eligible for a...

  18. 10 CFR 602.4 - Deviations.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... proposed deviation from this part would be a deviation from 10 CFR part 600, the deviation must also be... 10 Energy 4 2012-01-01 2012-01-01 false Deviations. 602.4 Section 602.4 Energy DEPARTMENT OF ENERGY (CONTINUED) ASSISTANCE REGULATIONS EPIDEMIOLOGY AND OTHER HEALTH STUDIES FINANCIAL...

  19. 7 CFR 650.8 - When to prepare an environmental assessment (EA).

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 6 2012-01-01 2012-01-01 false When to prepare an environmental assessment (EA). 650... for NRCS-Assisted Programs § 650.8 When to prepare an environmental assessment (EA). An environmental... financial assistance from NRCS (7 CFR parts 620 through 623; and 640 through 643); and (b) Other...

  20. 10 CFR 605.9 - Application requirements.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... Environmental Impact Statement under the National Environmental Policy Act of 1969 (42 U.S.C. 4321 et seq. (1976... 10 Energy 4 2012-01-01 2012-01-01 false Application requirements. 605.9 Section 605.9 Energy DEPARTMENT OF ENERGY (CONTINUED) ASSISTANCE REGULATIONS THE OFFICE OF ENERGY RESEARCH FINANCIAL...

  1. 12 CFR 1022.120 - [Reserved

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false 1022.120 Section 1022.120 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION FAIR CREDIT REPORTING (REGULATION V) Duties of Consumer Reporting Agencies Regarding Identity Theft § 1022.120...

  2. 12 CFR 1022.124-1022.129 - [Reserved

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false 1022.124-1022.129 Section 1022.124-1022.129 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION FAIR CREDIT REPORTING (REGULATION V) Duties of Consumer Reporting Agencies Regarding Identity Theft §§ 1022.124-1022.129...

  3. 12 CFR 1022.122 - [Reserved

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false 1022.122 Section 1022.122 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION FAIR CREDIT REPORTING (REGULATION V) Duties of Consumer Reporting Agencies Regarding Identity Theft § 1022.122...

  4. 12 CFR 1022.80-1022.81 - [Reserved

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false 1022.80-1022.81 Section 1022.80-1022.81 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION FAIR CREDIT REPORTING (REGULATION V) Duties of Users of Consumer Reports Regarding Identity Theft §§ 1022.80-1022.81...

  5. 12 CFR 1102.38 - Compliance activities.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Compliance activities. 1102.38 Section 1102.38 Banks and Banking FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL APPRAISER REGULATION Rules of Practice for Proceedings § 1102.38 Compliance activities. (a) Where, from complaints received from...

  6. 15 CFR 20.10 - Compliance reviews.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 15 Commerce and Foreign Trade 1 2012-01-01 2012-01-01 false Compliance reviews. 20.10 Section 20... AGE IN PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE Investigation, Conciliation, and Enforcement Procedures § 20.10 Compliance reviews. (a) DOC may conduct compliance reviews and...

  7. 10 CFR 4.32 - Compliance reports.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 1 2012-01-01 2012-01-01 false Compliance reports. 4.32 Section 4.32 Energy NUCLEAR... FINANCIAL ASSISTANCE FROM THE COMMISSION Regulations Implementing Title VI of the Civil Rights Act of 1964 and Title IV of the Energy Reorganization Act of 1974 Compliance Information § 4.32 Compliance...

  8. 10 CFR 4.570 - Compliance procedures.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... procedures established by the Equal Employment Opportunity Commission in 29 CFR part 1613 pursuant to section... 10 Energy 1 2012-01-01 2012-01-01 false Compliance procedures. 4.570 Section 4.570 Energy NUCLEAR... FINANCIAL ASSISTANCE FROM THE COMMISSION Enforcement of Nondiscrimination on the Basis of Handicap...

  9. 14 CFR 1252.400 - Compliance reviews.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 14 Aeronautics and Space 5 2012-01-01 2012-01-01 false Compliance reviews. 1252.400 Section 1252... OF AGE IN PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE Investigation, Conciliation, and Enforcement Procedures § 1252.400 Compliance reviews. (a) NASA may conduct compliance reviews...

  10. 10 CFR 4.336 - Compliance procedure.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 1 2012-01-01 2012-01-01 false Compliance procedure. 4.336 Section 4.336 Energy NUCLEAR... FINANCIAL ASSISTANCE FROM THE COMMISSION Regulations Implementing the Age Discrimination Act of 1975, as Amended Investigation, Conciliation, and Enforcement Procedures § 4.336 Compliance procedure. (a) NRC...

  11. 10 CFR 1040.101 - Compliance reviews.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 4 2012-01-01 2012-01-01 false Compliance reviews. 1040.101 Section 1040.101 Energy... Program Monitoring § 1040.101 Compliance reviews. (a) The Director shall periodically conduct compliance reviews of selected recipients of DOE Federal financial assistance. (b) The Director shall seek to...

  12. 13 CFR 113.5 - Compliance information.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 13 Business Credit and Assistance 1 2012-01-01 2012-01-01 false Compliance information. 113.5 Section 113.5 Business Credit and Assistance SMALL BUSINESS ADMINISTRATION NONDISCRIMINATION IN FINANCIAL... Provisions § 113.5 Compliance information. (a) Cooperation and assistance: SBA shall to the fullest...

  13. 12 CFR 346.9 - Compliance provisions.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 5 2012-01-01 2012-01-01 false Compliance provisions. 346.9 Section 346.9... DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS § 346.9 Compliance provisions. (a) Willful failure to... personal financial gain, the FDIC may take either or both of the following actions— (1) Order...

  14. 12 CFR 35.9 - Compliance provisions.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 1 2012-01-01 2012-01-01 false Compliance provisions. 35.9 Section 35.9 Banks...-RELATED AGREEMENTS § 35.9 Compliance provisions. (a) Willful failure to comply with disclosure and... purposes of the covered agreement for an individual's personal financial gain, the OCC may take either...

  15. 6 CFR 21.9 - Compliance information.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 6 Domestic Security 1 2012-01-01 2012-01-01 false Compliance information. 21.9 Section 21.9... OF RACE, COLOR, OR NATIONAL ORIGIN IN PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE FROM THE DEPARTMENT OF HOMELAND SECURITY § 21.9 Compliance information. (a) Cooperation and...

  16. 14 CFR 1252.405 - Compliance procedure.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 14 Aeronautics and Space 5 2012-01-01 2012-01-01 false Compliance procedure. 1252.405 Section 1252... OF AGE IN PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE Investigation, Conciliation, and Enforcement Procedures § 1252.405 Compliance procedure. (a) NASA may enforce the Act and...

  17. 15 CFR 20.15 - Compliance procedure.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 15 Commerce and Foreign Trade 1 2012-01-01 2012-01-01 false Compliance procedure. 20.15 Section 20... AGE IN PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE Investigation, Conciliation, and Enforcement Procedures § 20.15 Compliance procedure. (a) DOC may enforce the Act and these regulations by:...

  18. 7 CFR 15.5 - Compliance.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... financial assistance to any other recipient, such other recipient shall also submit such compliance reports... 7 Agriculture 1 2012-01-01 2012-01-01 false Compliance. 15.5 Section 15.5 Agriculture Office of... Department of Agriculture-Effectuation of Title VI of the Civil Rights Act of 1964 § 15.5 Compliance....

  19. 12 CFR 533.9 - Compliance provisions.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 6 2012-01-01 2012-01-01 false Compliance provisions. 533.9 Section 533.9... CRA-RELATED AGREEMENTS § 533.9 Compliance provisions. (a) Willful failure to comply with disclosure... diverted contrary to the purposes of the covered agreement for an individual's personal financial gain,...

  20. 12 CFR 390.168 - Compliance provisions.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 5 2012-01-01 2012-01-01 false Compliance provisions. 390.168 Section 390.168... Agreements § 390.168 Compliance provisions. (a) Willful failure to comply with disclosure and reporting... purposes of the covered agreement for an individual's personal financial gain, FDIC may take either or...

  1. 12 CFR 363.1 - Scope and definitions.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 5 2012-01-01 2012-01-01 false Scope and definitions. 363.1 Section 363.1... statements requirement of § 363.2(a) may be satisfied: (i) For fiscal years ending on or before June 14, 2010...) For fiscal years ending on or after June 15, 2010, by audited consolidated financial statements of...

  2. 12 CFR 1015.1 - Scope of regulations in this part.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Scope of regulations in this part. 1015.1 Section 1015.1 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION MORTGAGE ASSISTANCE RELIEF... 2010, Public Law 111-203, section 1097, 124 Stat. 1376 (July 21, 2010). This part applies to...

  3. 12 CFR 1014.1 - Scope of regulations in this part.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Scope of regulations in this part. 1014.1... amended by the Dodd-Frank Wall Street Reform and Consumer Financial Protection Act of 2010, Public Law 111-203, section 1097, 124 Stat. 1376 (July 21, 2010). This part applies to persons over which the...

  4. 12 CFR 1022.54 - Duties of users making written firm offers of credit or insurance based on information contained...

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Duties of users making written firm offers of... by section 1029 of the Consumer Financial Protection Act of 2010, Title X of the Dodd-Frank Wall... than the type size of the principal text on the same page, but in no event smaller than 12 point...

  5. 12 CFR 335.221 - Forms for registration of securities and cross reference to Regulation FD (Fair Disclosure).

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 5 2012-01-01 2012-01-01 false Forms for registration of securities and cross...). (a) The applicable forms for registration of securities and similar matters are codified in 17 CFR... Regulation S-X (17 CFR part 210). Banks may also refer to the instructions for Federal Financial...

  6. 12 CFR 1014.6 - Actions by states.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Actions by states. 1014.6 Section 1014.6 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION MORTGAGE ACTS AND PRACTICES-ADVERTISING..., 2009), and as amended by Public Law 111-203, section 1097, 124 Stat. 2102 (July 21, 2010)....

  7. 12 CFR 1022.70 - Scope.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Scope. 1022.70 Section 1022.70 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION FAIR CREDIT REPORTING (REGULATION V) Duties of Users... Protection Act of 2010, Title X of the Dodd-Frank Wall Street Reform and Consumer Protection Act, Public...

  8. 12 CFR 1081.103 - Definitions.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Definitions. 1081.103 Section 1081.103 Banks... contrary: Act means the Consumer Financial Protection Act of 2010, as amended, Public Law No. 111-203 (July 21, 2010), Title X, 12 U.S.C. 5481 et seq. Adjudication proceeding means a proceeding...

  9. 12 CFR Appendix Ms-1 to Part 1024 - Servicing Disclosure Statement

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Servicing Disclosure Statement MS Appendix MS-1 to Part 1024 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION REAL ESTATE SETTLEMENT PROCEDURES ACT (REGULATION X) Pt. 1024, App. MS-1 Appendix MS-1 to Part 1024—Servicing Disclosure...

  10. 12 CFR Appendix Ms-2 to Part 1024 - Notice of Assignment, Sale, or Transfer of Servicing Rights

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Notice of Assignment, Sale, or Transfer of Servicing Rights MS Appendix MS-2 to Part 1024 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION REAL ESTATE SETTLEMENT PROCEDURES ACT (REGULATION X) Pt. 1024, App. MS-2 Appendix MS-2 to Part...

  11. 10 CFR 600.149 - Resource Conservation and Recovery Act (RCRA).

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 4 2012-01-01 2012-01-01 false Resource Conservation and Recovery Act (RCRA). 600.149 Section 600.149 Energy DEPARTMENT OF ENERGY (CONTINUED) ASSISTANCE REGULATIONS FINANCIAL ASSISTANCE RULES... Conservation and Recovery Act (RCRA). Recipients' procurements shall comply with applicable requirements...

  12. 10 CFR 603.685 - Management of real property and equipment by nonprofit participants.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 4 2012-01-01 2012-01-01 false Management of real property and equipment by nonprofit participants. 603.685 Section 603.685 Energy DEPARTMENT OF ENERGY (CONTINUED) ASSISTANCE REGULATIONS TECHNOLOGY INVESTMENT AGREEMENTS Award Terms Affecting Participants' Financial, Property, and Purchasing Systems Property § 603.685 Management of...

  13. 41 CFR 105-74.625 - Criminal drug statute.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 41 Public Contracts and Property Management 3 2012-01-01 2012-01-01 false Criminal drug statute... Administration 74-GOVERNMENTWIDE REQUIREMENTS FOR DRUG-FREE WORKPLACE (FINANCIAL ASSISTANCE) Definitions § 105-74.625 Criminal drug statute. Criminal drug statute means a Federal or non-Federal criminal...

  14. 14 CFR 1267.625 - Criminal drug statute.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 14 Aeronautics and Space 5 2012-01-01 2012-01-01 false Criminal drug statute. 1267.625 Section... REQUIREMENTS FOR DRUG-FREE WORKPLACE (FINANCIAL ASSISTANCE) Definitions § 1267.625 Criminal drug statute. Criminal drug statute means a Federal or non-Federal criminal statute involving the...

  15. 2 CFR 182.625 - Criminal drug statute.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 2 Grants and Agreements 1 2012-01-01 2012-01-01 false Criminal drug statute. 182.625 Section 182... GOVERNMENTWIDE REQUIREMENTS FOR DRUG-FREE WORKPLACE (FINANCIAL ASSISTANCE) Definitions § 182.625 Criminal drug statute. Criminal drug statute means a Federal or non-Federal criminal statute involving the...

  16. 2 CFR 1401.225 - Criminal drug statute.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 2 Grants and Agreements 1 2012-01-01 2012-01-01 false Criminal drug statute. 1401.225 Section 1401... INTERIOR REQUIREMENTS FOR DRUG-FREE WORKPLACE (FINANCIAL ASSISTANCE) Definitions § 1401.225 Criminal drug statute. Criminal drug statute means a Federal or non-Federal criminal statute involving the...

  17. 12 CFR 1730.3 - Periodic disclosures.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Periodic disclosures. 1730.3 Section 1730.3 Banks and Banking OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT SAFETY AND SOUNDNESS DISCLOSURE OF FINANCIAL AND OTHER INFORMATION § 1730.3 Periodic disclosures. (a) Each Enterprise shall prepare...

  18. 12 CFR 1806.105 - OMB control number.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false OMB control number. 1806.105 Section 1806.105 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY BANK ENTERPRISE AWARD PROGRAM General Provisions § 1806.105 OMB control number. The collection of information requirements in this part have been...

  19. 12 CFR 1026.4 - Finance charge.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Finance charge. 1026.4 Section 1026.4 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION TRUTH IN LENDING (REGULATION Z) General § 1026.4 Finance charge. (a) Definition. The finance charge is the cost of consumer credit as a dollar amount. It...

  20. 7 CFR 25.401 - Responsibility of lead managing entity.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 1 2012-01-01 2012-01-01 false Responsibility of lead managing entity. 25.401 Section... COMMUNITIES Post-Designation Requirements § 25.401 Responsibility of lead managing entity. (a) Financial. The lead managing entity will be responsible for strategic plan program activities and monitoring...

  1. 12 CFR 238.62 - Definitions.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 4 2012-01-01 2012-01-01 false Definitions. 238.62 Section 238.62 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED) SAVINGS AND LOAN HOLDING COMPANIES (REGULATION LL) Financial Holding Company Activities §...

  2. 12 CFR 238.66 - Ongoing requirements.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 4 2012-01-01 2012-01-01 false Ongoing requirements. 238.66 Section 238.66 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED) SAVINGS AND LOAN HOLDING COMPANIES (REGULATION LL) Financial Holding Company Activities §...

  3. 12 CFR 238.61 - Scope.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 4 2012-01-01 2012-01-01 false Scope. 238.61 Section 238.61 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED) SAVINGS AND LOAN HOLDING COMPANIES (REGULATION LL) Financial Holding Company Activities § 238.61...

  4. 12 CFR 380.32 - Claims bar date.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 5 2012-01-01 2012-01-01 false Claims bar date. 380.32 Section 380.32 Banks... LIQUIDATION AUTHORITY Receivership Administrative Claims Process § 380.32 Claims bar date. Upon its... bar date by which date creditors of the covered financial company shall present their claims,...

  5. 7 CFR 3021.635 - Drug-free workplace.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 15 2012-01-01 2012-01-01 false Drug-free workplace. 3021.635 Section 3021.635..., DEPARTMENT OF AGRICULTURE GOVERNMENTWIDE REQUIREMENTS FOR DRUG-FREE WORKPLACE (FINANCIAL ASSISTANCE) Definitions § 3021.635 Drug-free workplace. Drug-free workplace means a site for the performance of work...

  6. 2 CFR 182.635 - Drug-free workplace.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 2 Grants and Agreements 1 2012-01-01 2012-01-01 false Drug-free workplace. 182.635 Section 182.635... GOVERNMENTWIDE REQUIREMENTS FOR DRUG-FREE WORKPLACE (FINANCIAL ASSISTANCE) Definitions § 182.635 Drug-free workplace. Drug-free workplace means a site for the performance of work done in connection with a...

  7. 14 CFR 1267.635 - Drug-free workplace.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 14 Aeronautics and Space 5 2012-01-01 2012-01-01 false Drug-free workplace. 1267.635 Section 1267.635 Aeronautics and Space NATIONAL AERONAUTICS AND SPACE ADMINISTRATION GOVERNMENTWIDE REQUIREMENTS FOR DRUG-FREE WORKPLACE (FINANCIAL ASSISTANCE) Definitions § 1267.635 Drug-free workplace....

  8. 15 CFR 29.635 - Drug-free workplace.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 15 Commerce and Foreign Trade 1 2012-01-01 2012-01-01 false Drug-free workplace. 29.635 Section 29.635 Commerce and Foreign Trade Office of the Secretary of Commerce GOVERNMENTWIDE REQUIREMENTS FOR DRUG-FREE WORKPLACE (FINANCIAL ASSISTANCE) Definitions § 29.635 Drug-free workplace....

  9. 2 CFR 1401.235 - Drug-free workplace.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 2 Grants and Agreements 1 2012-01-01 2012-01-01 false Drug-free workplace. 1401.235 Section 1401... INTERIOR REQUIREMENTS FOR DRUG-FREE WORKPLACE (FINANCIAL ASSISTANCE) Definitions § 1401.235 Drug-free workplace. Drug-free workplace means a site for the performance of work done in connection with a...

  10. 41 CFR 105-74.635 - Drug-free workplace.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 41 Public Contracts and Property Management 3 2012-01-01 2012-01-01 false Drug-free workplace. 105... Administration 74-GOVERNMENTWIDE REQUIREMENTS FOR DRUG-FREE WORKPLACE (FINANCIAL ASSISTANCE) Definitions § 105-74.635 Drug-free workplace. Drug-free workplace means a site for the performance of work done...

  11. 10 CFR 1040.131 - Judicial review.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 4 2012-01-01 2012-01-01 false Judicial review. 1040.131 Section 1040.131 Energy... Enforcement Judicial Review § 1040.131 Judicial review. Final DOE actions taken under this part to withhold or terminate Federal financial assistance are subject to judicial review under the following laws: (a) Title...

  12. 7 CFR 15b.31 - Treatment of students.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 1 2012-01-01 2012-01-01 false Treatment of students. 15b.31 Section 15b.31 Agriculture Office of the Secretary of Agriculture NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE Postsecondary Education § 15b.31 Treatment of students....

  13. 12 CFR 1081.301 - Failure to appear.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Failure to appear. 1081.301 Section 1081.301 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION RULES OF PRACTICE FOR ADJUDICATION PROCEEDINGS Hearings § 1081.301 Failure to appear. Failure of a respondent to appear in person or by a duly...

  14. 12 CFR 1081.211 - Interlocutory review.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Interlocutory review. 1081.211 Section 1081.211 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION RULES OF PRACTICE FOR ADJUDICATION PROCEEDINGS Initiation of Proceedings and Prehearing Rules § 1081.211 Interlocutory review. (a) Availability. The Director may, at any time, direct that...

  15. 12 CFR 362.3 - Activities of insured State banks.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... Financial institution letters (FILs) are available in the FDIC Public Information Center, room 100, 801 17th... 12 Banks and Banking 5 2012-01-01 2012-01-01 false Activities of insured State banks. 362.3 Section 362.3 Banks and Banking FEDERAL DEPOSIT INSURANCE CORPORATION REGULATIONS AND STATEMENTS...

  16. 12 CFR 1014.5 - Recordkeeping requirements.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Recordkeeping requirements. 1014.5 Section 1014.5 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION MORTGAGE ACTS AND PRACTICES-ADVERTISING (REGULATION N) § 1014.5 Recordkeeping requirements. (a) Any person subject to this part shall keep, for...

  17. 12 CFR 571.32 - Sharing medical information with affiliates.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... activities described in section 18B of the model Privacy of Consumer Financial and Health Information... 12 Banks and Banking 6 2012-01-01 2012-01-01 false Sharing medical information with affiliates. 571.32 Section 571.32 Banks and Banking OFFICE OF THRIFT SUPERVISION, DEPARTMENT OF THE TREASURY...

  18. 12 CFR 717.32 - Sharing medical information with affiliates.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... activities described in section 18B of the model Privacy of Consumer Financial and Health Information... 12 Banks and Banking 7 2012-01-01 2012-01-01 false Sharing medical information with affiliates. 717.32 Section 717.32 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS...

  19. 12 CFR 563.74 - Mutual capital certificates.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... the association having met specific financial standards; (viii) Not constitute an obligation of the... 12 Banks and Banking 6 2012-01-01 2012-01-01 false Mutual capital certificates. 563.74 Section 563.74 Banks and Banking OFFICE OF THRIFT SUPERVISION, DEPARTMENT OF THE TREASURY SAVINGS...

  20. 12 CFR 1290.3 - Community support standards.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... outreach programs targeted to first-time homebuyers; (C) Providing technical assistance of financial... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Community support standards. 1290.3 Section 1290.3 Banks and Banking FEDERAL HOUSING FINANCE AGENCY HOUSING GOALS AND MISSION COMMUNITY...

  1. 12 CFR 1070.22 - Fees for processing requests for CFPB records.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Fees for processing requests for CFPB records. 1070.22 Section 1070.22 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION DISCLOSURE OF RECORDS AND INFORMATION Freedom of Information Act § 1070.22 Fees for processing requests for CFPB records....

  2. 12 CFR 1022.25 - Reasonable and simple methods of opting out.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Reasonable and simple methods of opting out. 1022.25 Section 1022.25 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION FAIR CREDIT REPORTING (REGULATION V) Affiliate Marketing § 1022.25 Reasonable and simple methods of opting out. (a) In general....

  3. 12 CFR 1009.4 - Disclosures in advertising and on the premises.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Disclosures in advertising and on the premises. 1009.4 Section 1009.4 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION DISCLOSURE REQUIREMENTS FOR DEPOSITORY INSTITUTIONS LACKING FEDERAL DEPOSIT INSURANCE (REGULATION I) § 1009.4 Disclosures...

  4. 12 CFR 571.30 - Obtaining or using medical information in connection with a determination of eligibility for credit.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... reporting agency. (d) Financial information exception for obtaining and using medical information—(1) In... 12 Banks and Banking 6 2012-01-01 2012-01-01 false Obtaining or using medical information in connection with a determination of eligibility for credit. 571.30 Section 571.30 Banks and Banking OFFICE...

  5. 12 CFR 717.30 - Obtaining or using medical information in connection with a determination of eligibility for credit.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... reporting agency. (d) Financial information exception for obtaining and using medical information—(1) In... 12 Banks and Banking 7 2012-01-01 2012-01-01 false Obtaining or using medical information in connection with a determination of eligibility for credit. 717.30 Section 717.30 Banks and Banking...

  6. 12 CFR 223.16 - What transactions by a member bank with any person are treated as transactions with an affiliate?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... affiliates of the member bank would be permissible for a financial holding company (as defined in 12 U.S.C... 12 Banks and Banking 3 2012-01-01 2012-01-01 false What transactions by a member bank with any person are treated as transactions with an affiliate? 223.16 Section 223.16 Banks and Banking...

  7. 12 CFR 614.4040 - Production credit associations.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... credit associations are authorized to make or guarantee loans and other similar financial assistance for... 12 Banks and Banking 7 2012-01-01 2012-01-01 false Production credit associations. 614.4040 Section 614.4040 Banks and Banking FARM CREDIT ADMINISTRATION FARM CREDIT SYSTEM LOAN POLICIES...

  8. 12 CFR 1022.24 - Reasonable opportunity to opt out.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Reasonable opportunity to opt out. 1022.24 Section 1022.24 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION FAIR CREDIT REPORTING (REGULATION V) Affiliate Marketing § 1022.24 Reasonable opportunity to opt out. (a) In general. You must...

  9. 12 CFR Appendix A to Part 1030 - Annual Percentage Yield Calculation

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Annual Percentage Yield Calculation A Appendix A to Part 1030 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION TRUTH IN SAVINGS (REGULATION DD) Pt. 1030, App. A Appendix A to Part 1030—Annual Percentage Yield Calculation The...

  10. 12 CFR 1024.16 - Title companies.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 8 2012-01-01 2012-01-01 false Title companies. 1024.16 Section 1024.16 Banks and Banking BUREAU OF CONSUMER FINANCIAL PROTECTION REAL ESTATE SETTLEMENT PROCEDURES ACT (REGULATION X) § 1024.16 Title companies. No seller of property that will be purchased with the assistance of...

  11. 2 CFR 1401.205 - Award.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... under the Departmental rules at 43 CFR part 12, subpart C, “Uniform Administrative Requirements for... 2 Grants and Agreements 1 2012-01-01 2012-01-01 false Award. 1401.205 Section 1401.205 Grants and... DRUG-FREE WORKPLACE (FINANCIAL ASSISTANCE) Definitions § 1401.205 Award. Award means an award...

  12. 2 CFR 182.605 - Award.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... Governmentwide rule that implements OMB Circular A-102 (for availability of OMB circulars, see 5 CFR 1310.3) and... 2 Grants and Agreements 1 2012-01-01 2012-01-01 false Award. 182.605 Section 182.605 Grants and... DRUG-FREE WORKPLACE (FINANCIAL ASSISTANCE) Definitions § 182.605 Award. Award means an award...

  13. 2 CFR 3001.605 - Award.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... coverage under 2 CFR part 182 and specifies uniform administrative requirements. (b) The term “award” does... 2 Grants and Agreements 1 2012-01-01 2012-01-01 false Award. 3001.605 Section 3001.605 Grants and... FOR DRUG-FREE WORKPLACE (FINANCIAL ASSISTANCE) Definitions § 3001.605 Award. Award means an award...

  14. 10 CFR 600.203 - Applicability.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 4 2012-01-01 2012-01-01 false Applicability. 600.203 Section 600.203 Energy DEPARTMENT OF ENERGY (CONTINUED) ASSISTANCE REGULATIONS FINANCIAL ASSISTANCE RULES Uniform Administrative Requirements for Grants and Cooperative Agreements to State and Local Governments General § 600.203 Applicability. (a) General. Sections 600.400 through...

  15. 13 CFR 130.630 - Dispute resolution procedures.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 13 Business Credit and Assistance 1 2012-01-01 2012-01-01 false Dispute resolution procedures. 130.630 Section 130.630 Business Credit and Assistance SMALL BUSINESS ADMINISTRATION SMALL BUSINESS DEVELOPMENT CENTERS § 130.630 Dispute resolution procedures. (a) Financial Disputes. (1) A...

  16. 5 CFR 2634.607 - Advice and opinions.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 5 Administrative Personnel 3 2012-01-01 2012-01-01 false Advice and opinions. 2634.607 Section... opinions. To assist employees in avoiding situations in which they might violate applicable financial... advisory opinions and informal advisory letters on generally applicable matters, or on important matters...

  17. 7 CFR 3015.123 - Suspension.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 15 2012-01-01 2012-01-01 false Suspension. 3015.123 Section 3015.123 Agriculture Regulations of the Department of Agriculture (Continued) OFFICE OF THE CHIEF FINANCIAL OFFICER, DEPARTMENT OF... § 3015.123 Suspension. (a) When a recipient has materially failed to comply with the...

  18. 12 CFR 1805.106 - OMB control number.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false OMB control number. 1805.106 Section 1805.106... COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM General Provisions § 1805.106 OMB control number. The... and assigned OMB control numbers 1559-0006, 1559-0021 and 1559-0022....

  19. 7 CFR 3015.204 - Federal Register publications.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 15 2012-01-01 2012-01-01 false Federal Register publications. 3015.204 Section 3015.204 Agriculture Regulations of the Department of Agriculture (Continued) OFFICE OF THE CHIEF FINANCIAL... Register publications. (a) Program regulations. Most grant programs have program-specific...

  20. 10 CFR 600.102 - Effect on other issuances.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 4 2012-01-01 2012-01-01 false Effect on other issuances. 600.102 Section 600.102 Energy DEPARTMENT OF ENERGY (CONTINUED) ASSISTANCE REGULATIONS FINANCIAL ASSISTANCE RULES Uniform Administrative... Nonprofit Organizations General § 600.102 Effect on other issuances. For awards subject to this subpart,...

  1. 13 CFR 113.130 - Effect of employment opportunities.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 13 Business Credit and Assistance 1 2012-01-01 2012-01-01 false Effect of employment opportunities. 113.130 Section 113.130 Business Credit and Assistance SMALL BUSINESS ADMINISTRATION NONDISCRIMINATION... Financial Assistance Introduction § 113.130 Effect of employment opportunities. The obligation to...

  2. 10 CFR 600.204 - Effect on other issuances.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 4 2012-01-01 2012-01-01 false Effect on other issuances. 600.204 Section 600.204 Energy DEPARTMENT OF ENERGY (CONTINUED) ASSISTANCE REGULATIONS FINANCIAL ASSISTANCE RULES Uniform Administrative Requirements for Grants and Cooperative Agreements to State and Local Governments General § 600.204 Effect...

  3. 10 CFR 1042.130 - Effect of employment opportunities.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 4 2012-01-01 2012-01-01 false Effect of employment opportunities. 1042.130 Section 1042.130 Energy DEPARTMENT OF ENERGY (GENERAL PROVISIONS) NONDISCRIMINATION ON THE BASIS OF SEX IN EDUCATION PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE Introduction § 1042.130 Effect...

  4. 14 CFR 24 - Profit and Loss Elements

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... Register citations affecting part 241 section 24, see the List of CFR Sections Affected, which appears in... 14 Aeronautics and Space 4 2012-01-01 2012-01-01 false Profit and Loss Elements Section 24 Section... Financial Reporting Requirements Section 24 Profit and Loss Elements Schedule P-1.1—Statement of...

  5. 10 CFR 1042.215 - Membership practices of certain organizations.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 4 2012-01-01 2012-01-01 false Membership practices of certain organizations. 1042.215 Section 1042.215 Energy DEPARTMENT OF ENERGY (GENERAL PROVISIONS) NONDISCRIMINATION ON THE BASIS OF SEX IN EDUCATION PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE Coverage § 1042.215 Membership practices of certain organizations....

  6. 14 CFR 1253.415 - Access to course offerings.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 14 Aeronautics and Space 5 2012-01-01 2012-01-01 false Access to course offerings. 1253.415 Section 1253.415 Aeronautics and Space NATIONAL AERONAUTICS AND SPACE ADMINISTRATION NONDISCRIMINATION ON THE BASIS OF SEX IN EDUCATION PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE Discrimination on the Basis of Sex in Education...

  7. 7 CFR 15a.34 - Access to course offerings.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 1 2012-01-01 2012-01-01 false Access to course offerings. 15a.34 Section 15a.34 Agriculture Office of the Secretary of Agriculture EDUCATION PROGRAMS OR ACTIVITIES RECEIVING OR BENEFITTING FROM FEDERAL FINANCIAL ASSISTANCE Discrimination on the Basis of Sex in Education Programs and Activities Prohibited § 15a.34 Access to...

  8. 7 CFR 15a.15 - Exempt activities.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 1 2012-01-01 2012-01-01 false Exempt activities. 15a.15 Section 15a.15 Agriculture Office of the Secretary of Agriculture EDUCATION PROGRAMS OR ACTIVITIES RECEIVING OR BENEFITTING FROM FEDERAL FINANCIAL ASSISTANCE Coverage § 15a.15 Exempt activities. (a) These regulations shall not apply to: (1) Any program or activity of...

  9. 15 CFR 8a.415 - Access to course offerings.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 15 Commerce and Foreign Trade 1 2012-01-01 2012-01-01 false Access to course offerings. 8a.415 Section 8a.415 Commerce and Foreign Trade Office of the Secretary of Commerce NONDISCRIMINATION ON THE BASIS OF SEX IN EDUCATION PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE Discrimination on the Basis of Sex in Education Programs...

  10. 10 CFR 1042.415 - Access to course offerings.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 4 2012-01-01 2012-01-01 false Access to course offerings. 1042.415 Section 1042.415 Energy DEPARTMENT OF ENERGY (GENERAL PROVISIONS) NONDISCRIMINATION ON THE BASIS OF SEX IN EDUCATION PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE Discrimination on the Basis of Sex in Education Programs or Activities Prohibited §...

  11. 13 CFR 113.415 - Access to course offerings.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 13 Business Credit and Assistance 1 2012-01-01 2012-01-01 false Access to course offerings. 113.415 Section 113.415 Business Credit and Assistance SMALL BUSINESS ADMINISTRATION NONDISCRIMINATION IN FINANCIAL ASSISTANCE PROGRAMS OF SBA-EFFECTUATION OF POLICIES OF FEDERAL GOVERNMENT AND SBA ADMINISTRATOR Nondiscrimination on the Basis of Sex...

  12. 10 CFR 5.415 - Access to course offerings.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 1 2012-01-01 2012-01-01 false Access to course offerings. 5.415 Section 5.415 Energy NUCLEAR REGULATORY COMMISSION NONDISCRIMINATION ON THE BASIS OF SEX IN EDUCATION PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE Discrimination on the Basis of Sex in Education Programs or Activities Prohibited § 5.415 Access to...

  13. 6 CFR 17.415 - Access to course offerings.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 6 Domestic Security 1 2012-01-01 2012-01-01 false Access to course offerings. 17.415 Section 17.415 Domestic Security DEPARTMENT OF HOMELAND SECURITY, OFFICE OF THE SECRETARY NONDISCRIMINATION ON THE BASIS OF SEX IN EDUCATION PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE Discrimination on the Basis of Sex in Education Programs...

  14. False assumptions.

    PubMed

    Swaminathan, M

    1997-01-01

    Indian women do not have to be told the benefits of breast feeding or "rescued from the clutches of wicked multinational companies" by international agencies. There is no proof that breast feeding has declined in India; in fact, a 1987 survey revealed that 98% of Indian women breast feed. Efforts to promote breast feeding among the middle classes rely on such initiatives as the "baby friendly" hospital where breast feeding is promoted immediately after birth. This ignores the 76% of Indian women who give birth at home. Blaming this unproved decline in breast feeding on multinational companies distracts attention from more far-reaching and intractable effects of social change. While the Infant Milk Substitutes Act is helpful, it also deflects attention from more pressing issues. Another false assumption is that Indian women are abandoning breast feeding to comply with the demands of employment, but research indicates that most women give up employment for breast feeding, despite the economic cost to their families. Women also seek work in the informal sector to secure the flexibility to meet their child care responsibilities. Instead of being concerned about "teaching" women what they already know about the benefits of breast feeding, efforts should be made to remove the constraints women face as a result of their multiple roles and to empower them with the support of families, governmental policies and legislation, employers, health professionals, and the media. PMID:12321627

  15. 12 CFR Appendix A to Part 216 - Model Privacy Form

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 2 2012-01-01 2012-01-01 false Model Privacy Form A Appendix A to Part 216... CONSUMER FINANCIAL INFORMATION (REGULATION P) Pt. 216, App. A Appendix A to Part 216—Model Privacy Form A. The Model Privacy Form ER01DE09.007 ER01DE09.008 ER01DE09.009 ER01DE09.010 ER01DE09.011...

  16. 12 CFR 573.2 - Model privacy form and examples.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 6 2012-01-01 2012-01-01 false Model privacy form and examples. 573.2 Section... FINANCIAL INFORMATION § 573.2 Model privacy form and examples. (a) Model privacy form. Use of the model... compliance with the notice content requirements of §§ 573.6 and 573.7 of this part, although use of the...

  17. 12 CFR 40.2 - Model privacy form and examples.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 1 2012-01-01 2012-01-01 false Model privacy form and examples. 40.2 Section... FINANCIAL INFORMATION § 40.2 Model privacy form and examples. (a) Model privacy form. Use of the model... compliance with the notice content requirements of §§ 40.6 and 40.7 of this part, although use of the...

  18. 12 CFR Appendix A to Part 332 - Model Privacy Form

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 5 2012-01-01 2012-01-01 false Model Privacy Form A Appendix A to Part 332... PRIVACY OF CONSUMER FINANCIAL INFORMATION Pt. 332, App. A Appendix A to Part 332—Model Privacy Form A. The Model Privacy Form ER01DE09.014 ER01DE09.015 ER01DE09.016 ER01DE09.017 ER01DE09.018...

  19. 12 CFR 381.2 - Definitions.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... Company Act, as amended (12 U.S.C. 1841), and the Board's Regulation Y (12 CFR part 225), that has $50... 12 Banks and Banking 5 2012-01-01 2012-01-01 false Definitions. 381.2 Section 381.2 Banks and... Financial Stability Oversight Council established by section 111 of the Dodd-Frank Act (12 U.S.C. 5321)....

  20. 12 CFR 243.2 - Definitions.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... Company Act, as amended (12 U.S.C. 1841), and the Board's Regulation Y (12 CFR part 225), that has $50... 12 Banks and Banking 4 2012-01-01 2012-01-01 false Definitions. 243.2 Section 243.2 Banks and... Financial Stability Oversight Council established by section 111 of the Dodd-Frank Act (12 U.S.C. 5321)....