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collapse Part : PART 600 - ORGANIZATION AND FUNCTIONS ‎(6)
collapse Subpart : Authority ‎(1)
Authority
collapse Subpart : Subpart A - Farm Credit Administration ‎(4)
600.1   The Farm Credit Act
600.2   Farm Credit Administration
600.3Farm Credit Administration Board
600.4Organization of the Farm Credit Administration
collapse Subpart : Subpart B - Rules and Procedures for Service Upon the Farm Credit Administration ‎(1)
600.10Service of Process
collapse Part : PART 601 - EMPLOYEE RESPONSIBILITIES AND CONDUCT ‎(2)
collapse Subpart : Authority ‎(1)
Authority
collapse Subpart : No Subpart ‎(1)
601.100Cross-references to employee ethical conduct standards and financial disclosure regulations
collapse Part : PART 602 - RELEASING INFORMATION ‎(26)
collapse Subpart : Authority ‎(1)
Authority
collapse Subpart : Subpart A - Information and Records Generally ‎(2)
602.1Purpose and scope
602.2Disclosing reports of examination
collapse Subpart : Subpart B - Availability of Records of the Farm Credit Administration ‎(7)
602.3Definitions
602.4How to make a request
602.5FCA response to requests for records
602.6FOIA exemptions
602.7Confidential business information
602.8Appeals
602.9Current FOIA index
collapse Subpart : Subpart C - FOIA Fees ‎(7)
602.10Definitions
602.11Fees by type of requester
602.12Fees
602.13Fee waiver
602.14   Advance payments -- notice
602.15Interest on unpaid fees
602.16Combining requests
collapse Subpart : Subpart D - Testimony and Production of Documents in Legal Proceedings in Which FCA Is Not a Named Party ‎(8)
602.17Policy
602.18Definitions
602.19Request for testimony or production of documents
602.20Testimony of FCA employees
602.21Production of FCA documents
602.22Fees
602.23Responses to demands served on FCA employees
602.24Responses to demands served on non-FCA employees or entities
collapse Subpart : Subpart E - Release of Records in Public Rulemaking Files ‎(1)
602.25General
collapse Part : PART 603 - PRIVACY ACT REGULATIONS ‎(13)
collapse Subpart : Authority ‎(1)
Authority
collapse Subpart : No Subpart ‎(12)
603.300Purpose and scope
603.305Definitions
603.310Procedures for requests pertaining to individual records in a record system
603.315Times, places, and requirements for identification of individuals making requests
603.320Disclosure of requested information to individuals
603.325   Special procedures for medical records
603.330Request for amendment to record
603.335Agency review of request for amendment of record
603.340Appeal of an initial adverse determination of a request to amend a record
603.345Fees for providing copies of records
603.350Criminal penalties
603.355Exemptions
collapse Part : PART 604 - FARM CREDIT ADMINISTRATION BOARD MEETINGS ‎(10)
collapse Subpart : Authority ‎(1)
Authority
collapse Subpart : No Subpart ‎(9)
604.400   Definitions
604.405Notice of public observation
604.410Scope of application
604.415Open meetings
604.420Exemptive provisions
604.425Announcement of meetings
604.430Closure of meetings
604.435Record of closed meetings or closed portion of a meeting
604.440Requests for information
collapse Part : PART 605 - INFORMATION ‎(4)
collapse Subpart : Authority ‎(1)
Authority
collapse Subpart : No Subpart ‎(3)
605.500Policy
605.501Information Security Officer
605.502Programs and procedures
collapse Part : PART 606 - ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE FARM CREDIT ADMINISTRATION ‎(20)
collapse Subpart : Authority ‎(1)
Authority
collapse Subpart : No Subpart ‎(19)
606.601Purpose
606.602Application
606.603Definitions
606.604-606.609[Reserved]
606.610Self-evaluation
606.611Notice
606.612-606.629[Reserved]
606.630General prohibitions against discrimination
606.631-606.639[Reserved]
606.640Employment
606.641-606.648[Reserved]
606.649   Program accessibility:  Discrimination prohibited
606.650No Subpart
606.651Program accessibility:  New construction and alterations
606.652-606.659[Reserved]
606.660Communications
606.661 - 606.669[Reserved]
606.670   Compliance procedures
606.671-606.999   [Reserved]
collapse Part : PART 607 - ASSESSMENT AND APPORTIONMENT OF ADMINISTRATIVE EXPENSES ‎(12)
collapse Subpart : Authority ‎(1)
Authority
collapse Subpart : No Subpart ‎(11)
607.1Purpose and scope
607.2Definitions
607.3   Assessment of banks, associations, and designated other System entities
607.4Assessment of other System entities
607.5Notice of assessment
607.6   Payment of assessment
607.7Late-payment charges on assessments
607.8Reimbursements for services to non-System entities
607.9   Reimbursable billings
607.10Adjustments for overpayment or underpayment of assessments
607.11Report of assessments and expenses
collapse Part : PART 608 - COLLECTION OF CLAIMS OWED THE UNITED STATES ‎(33)
collapse Subpart : Authority ‎(1)
Authority
collapse Subpart : Subpart A - Administrative Collection of Claims ‎(15)
608.801Authority
608.802Applicability
608.803   Definitions
608.804   Delegation of authority
608.805Responsibility for collection
608.806Demand for payment
608.807Right to inspect and copy records
608.808   Right to offer to repay claim
608.809Right to agency review
608.810Review procedures
608.811Special review
608.812Charges for interest, administrative costs, and penalties.
608.813Contracting for collection services
608.814Reporting of credit information
608.815Credit report
collapse Subpart : Subpart B - Administrative Offset ‎(8)
608.820Applicability
608.821Collection by offset
608.822Notice requirements before offset
608.823Right to review of claim
608.824Waiver of procedural requirements
608.825Coordinating offset with other Federal agencies
608.826Stay of offset
608.827Offset against amounts payable from Civil Service Retirement and Disability Fund
collapse Subpart : Subpart C - Offset Against Salary ‎(9)
608.835Purpose
608.836Applicability of regulations
608.837Definitions
608.838Waiver requests and claims to the General Accounting Office
608.839Procedures for salary offset
608.840Refunds
608.841Requesting current paying agency to offset salary
608.842Responsibility of the FCA as the paying agency
608.843Nonwaiver of rights by payments
collapse Part : PART 609 - ELECTRONIC COMMERCE ‎(11)
collapse Subpart : Authority ‎(1)
Authority
collapse Subpart : Subpart A - General Rules ‎(3)
609.905Background
609.910Compliance with the Electronic Signatures in Global and National Commerce Act (Public Law 106-229) (E-SIGN)
609.915Compliance with Federal Reserve Board Regulations B, M, and Z
collapse Subpart : Subpart B - Interpretations and Definitions ‎(2)
609.920Interpretations
609.925Definitions
collapse Subpart : Subpart C - Standards for Boards and Management ‎(4)
609.930Policies and procedures
609.935Business planning
609.940Internal systems and controls
609.945Records retention
collapse Subpart : Subpart D - General Requirements for Electronic Communications ‎(1)
609.950Electronic communications
collapse Part : PART 610 - REGISTRATION OF MORTGAGE LOAN ORIGINATORS ‎(2)
collapse Subpart : Authority ‎(1)
Authority
collapse Subpart : No Subpart ‎(1)
610.101Cross-reference
collapse Part : PART 611 - ORGANIZATION ‎(78)
collapse Subpart : Authority ‎(1)
Authority
collapse Subpart : Subpart A - General ‎(2)
611.100Definitions
611.110Meetings of stockholders
collapse Subpart : Subpart B - Bank and Association Board of Directors ‎(2)
611.210Director qualifications and training
611.220Outside directors
collapse Subpart : Subpart C - Election of Directors and Other Voting Procedures ‎(8)
611.310Eligibility for membership on bank and association boards and subsequent employment
611.320Impartiality in the election of directors
611.325Bank and association nominating committees
611.326Floor nominations for open Farm Credit bank and association director positions
611.330Disclosures of Farm Credit bank and association director-nominees
611.340Confidentiality and security in voting
611.350Application of cooperative principles to the election of directors
611.360[Removed and reserved]
collapse Subpart : Subpart D - Compensation Practices of Farm Credit Banks and Associations ‎(2)
611.400Compensation of bank board members
611.410[Removed and reserved]
collapse Subpart : Subpart E - Transfer of Authorities ‎(7)
611.500General
611.501Procedures
611.505Farm Credit Administration review
611.510Approval procedures
611.515Information statement
611.520Plan of transfer
611.525Stockholder reconsideration
collapse Subpart : Subpart F - Bank Mergers, Consolidations and Charter Amendments ‎(5)
611.1000General authority
611.1010Bank charter amendment procedures
611.1020Requirements for mergers or consolidations of banks
611.1030[Removed and Reserved]
611.1040Creation of new associations
collapse Subpart : Subpart G - Mergers, Consolidations, and Charter Amendments of Associations ‎(6)
611.1120General authority
611.1121Charter amendment procedures
611.1122Requirements for mergers or consolidations
611.1123Merger or consolidation agreements
611.1124Territorial adjustments
611.1125Treatment of associations not approving districtwide mergers
collapse Subpart : Subpart H - Rules for Inter-System Fund Transfers ‎(1)
611.1130   Inter-System transfer of funds and equities
collapse Subpart : Subpart I - Service Corporations ‎(3)
611.1135Incorporation of service corporations
611.1136Regulation and examination of service corporations
611.1137   Title VIII service corporations
collapse Subpart : Subpart J - Unincorporated Business Entities ‎(9)
611.1150Purpose and scope
611.1151Definitions
611.1152Authority over equity investments in UBEs for business activity
611.1153   General restrictions and prohibitions on the use of UBEs
611.1154Notice of equity investments in UBEs
611.1155   Approval of equity investments in UBEs
611.1156Ongoing requirements
611.1157Disclosure and reporting requirements
611.1158Grandfather provision
collapse Subpart : Subpart K - [Reserved] ‎(1)
[Reserved][Reserved]
collapse Subpart : Subpart L - [Reserved] ‎(1)
[Reserved][Reserved]
collapse Subpart : Subpart M - [Reserved] ‎(1)
[Reserved][Reserved]
collapse Subpart : Subpart N - [Reserved] ‎(1)
[Reserved][Reserved]
collapse Subpart : Subpart O - [Reserved] ‎(1)
[Reserved][Reserved]
collapse Subpart : Subpart P - Termination of System Institution Status ‎(27)
611.1200Applicability of this subpart
611.1205Definitions that apply in this subpart
611.1210Advance notices--commencement resolution and notice to equity holders
611.1211Special requirements
611.1215Communications with the public and equity holders
611.1216Public availability of documents related to the termination
611.1217Plain language requirements
611.1218Role of directors
611.1219Prohibited acts
611.1220   Termination resolution
611.1221Submission to FCA of plan of termination and disclosure information; other required submissions
611.1223Plan of termination--contents
611.1230FCA review and approval--plan of termination
611.1235Plan of termination--distribution
611.1240Voting record date and stockholder approval
611.1245Stockholder reconsideration
611.1246Filing of termination application and its contents
611.1247FCA review and approval--termination
611.1250Preliminary exit fee estimate
611.1255Exit fee calculation
611.1260Payment of debts and assessments--terminating association
611.1265Retirement of a terminating association's investment in its affiliated bank
611.1270Repayment of obligations--terminating bank
611.1275Retirement of equities held by other System institutions
611.1280Dissenting stockholders' rights
611.1285Loan refinancing by borrowers
611.1290Continuation of borrower rights
collapse Part : PART 612 - STANDARDS OF CONDUCT AND REFERRAL OF KNOWN OR SUSPECTED CRIMINAL VIOLATIONS ‎(17)
collapse Subpart : Authority ‎(1)
Authority
collapse Subpart : Subpart A - Standards of Conduct ‎(12)
612.2130Definitions
612.2135Director and employee responsibilities and conduct--generally
612.2140Directors--prohibited conduct
612.2145Director reporting
612.2150Employees--prohibited conduct
612.2155Employee reporting
612.2157Joint employees
612.2160Institution responsibilities
612.2165Policies and procedures
612.2170Standards of Conduct Official
612.2260Standards of conduct for agents
612.2270Purchase of System obligations
collapse Subpart : Subpart B - Referral of Known or Suspected Criminal Violations ‎(4)
612.2300Purpose and scope
612.2301Referrals
612.2302Notification of board of directors and bonding company
612.2303Institution responsibilities
collapse Part : PART 613 - ELIGIBILITY AND SCOPE OF FINANCING ‎(9)
collapse Subpart : Authority ‎(1)
Authority
collapse Subpart : Subpart A - Financing Under Titles I and II of the Farm Credit Act ‎(5)
613.3000Financing for farmers, ranchers, and aquatic producers or harvesters
613.3005Lending objective
613.3010Financing for processing or marketing operations
613.3020Financing for farm-related service businesses
613.3030Rural home financing
collapse Subpart : Subpart B - Financing for Banks Operating Under Title III of the Farm Credit Act ‎(2)
613.3100Domestic lending
613.3200International lending
collapse Subpart : Subpart C - Similar Entity Authority Under Sections 3.1(11)(B) and 4.18A of the Act ‎(1)
613.3300Participations and other interests in loans to similar entities
collapse Part : PART 614 - LOAN POLICIES AND OPERATIONS ‎(92)
collapse Subpart : Appendices ‎(1)
APPENDIX A TO SUBPART S OF PART 614--SAMPLE FORM OF NOTICE OF SPECIAL FLOOD HAZARDS AND AVAILABILITY OF FEDERAL DISASTER RELIEF ASSISTANCE
collapse Subpart : Authority ‎(1)
Authority
collapse Subpart : Subpart A - Lending Authorities ‎(8)
614.4000Farm Credit Banks
614.4010Agricultural credit banks
614.4020Banks for cooperatives
614.4030Federal land credit associations
614.4040Production credit associations
614.4050Agricultural credit associations
614.4055Federal Agricultural Mortgage Corporation loan participations
614.4060Affiliates established pursuant to section 8.5(e)(1) of the Farm Credit Act of 1971
collapse Subpart : Subpart B - Chartered Territories ‎(2)
614.4070Loans and chartered territory--Farm Credit Banks, agricultural credit banks, Federal land bank associations, Federal land credit associations, production credit associations, and agricultural credit associations
614.4080Loans and chartered territory--banks for cooperatives
collapse Subpart : Subpart C - Bank/Association Lending Relationship ‎(5)
614.4100Policies governing lending through Federal land bank associations
614.4110Transfer of direct lending authority to Federal land bank associations and agricultural credit associations
614.4120Policies governing extensions of credit to direct lender associations and OFIs
614.4125Funding and discount relationships between Farm Credit Banks or agricultural credit banks and direct lender associations
614.4130Funding and discount relationships between Farm Credit Banks or agricultural credit banks and OFIs
collapse Subpart : Subpart D - General Loan Policies for Banks and Associations ‎(6)
614.4150Lending policies and loan underwriting standards
614.4155Interest rates
614.4160Differential interest rate programs
614.4165Young, beginning, and small farmers and ranchers
614.4170General
614.4175Uninsured voluntary and involuntary accounts
collapse Subpart : Subpart E - Loan Terms and Conditions ‎(4)
614.4200General requirements
614.4231Certain seasonal commodity loans to cooperatives
614.4232Loans to domestic lessors
614.4233International loans
collapse Subpart : Subpart F - Collateral Evaluation Requirements ‎(8)
614.4240Collateral definitions
614.4245Collateral evaluation policies
614.4250   Collateral evaluation standards
614.4255Independence requirements
614.4260Evaluation requirements
614.4265Real property evaluations
614.4266Personal and intangible property evaluations
614.4267Professional association membership; competency
collapse Subpart : Subpart G - [Reserved] ‎(1)
Subpart G - [Reserved][Reserved]
collapse Subpart : Subpart H - Loan Purchases and Sales ‎(5)
614.4325Purchase and sale of interests in loans
614.4330Loan participations
614.4335Borrower stock requirements
614.4336[Removed]
614.4337Disclosure to borrowers
collapse Subpart : Subpart I - Loss-Sharing Agreements ‎(3)
614.4340General
614.4341[Removed]
614.4345Guaranty Agreements
collapse Subpart : Subpart J - Lending and Leasing Limits ‎(13)
614.4350Definitions
614.4351Computation of lending and leasing limit base
614.4352Farm Credit Banks and agricultural credit banks
614.4353Direct lender associations
614.4354   [Removed]
614.4355   Banks for cooperatives
614.4356   Farm Credit Leasing Services Corporation
614.4357Banks for cooperatives look-through notes
614.4358Computation of obligations
614.4359Attribution rules
614.4360Lending and leasing limit violations
614.4361Transition
614.4362   Loan and lease concentration risk mitigation policy
collapse Subpart : Subpart K - [Removed] ‎(1)
[Removed][Removed]
collapse Subpart : Subpart L - [Removed] ‎(1)
[Removed][Removed]
collapse Subpart : Subpart M - Loan Approval Requirements ‎(3)
614.4450General requirements
614.4460Loan approval responsibility
614.4470Loans subject to bank approval
collapse Subpart : Subpart N - [Reserved] ‎(4)
614.4511[Removed and Reserved]
614.4512[Removed]
614.4514-614.4522[Removed]
[Reserved][Reserved]
collapse Subpart : Subpart O - Special Lending Programs ‎(2)
614.4525General
614.4530Special loans, production credit associations and agricultural credit associations
collapse Subpart : Subpart P - Farm Credit Bank and Agricultural Credit Bank Financing of Other Financing Institutions ‎(8)
614.4540Other financing institution access to Farm Credit Banks and agricultural credit banks for funding, discount, and other similar financial assistance
614.4550Place of discount
614.4560Requirements for OFI funding relationships
614.4570Recourse and security
614.4580Limitation on the extension of funding, discount and other similar financial assistance to an OFI
614.4590Equitable treatment of OFIs and Farm Credit System associations
614.4595Public disclosure about OFIs
614.4600Insolvency of an OFI
collapse Subpart : Subpart Q - Banks for Cooperatives and Agricultural Credit Banks Financing International Trade ‎(6)
614.4700Financing foreign trade receivables
614.4710[Removed]
614.4720Letters of credit
614.4800Guarantees and contracts of suretyship
614.4810Standby letters of credit
614.4900Foreign exchange
collapse Subpart : Subpart R - Secondary Market Authorities ‎(1)
614.4910Basic authorities
collapse Subpart : Subpart S - Flood Insurance Requirements ‎(9)
614.4920Purpose and scope
614.4925Definitions
614.4930Requirement to purchase flood insurance where available
614.4935Escrow requirement
614.4940Required use of standard flood hazard determination form
614.4945Forced placement of flood insurance
614.4950Determination fees
614.4955Notice of special flood hazards and availability of Federal disaster relief assistance
614.4960Notice of servicer's identity
collapse Part : PART 615 - FUNDING AND FISCAL AFFAIRS, LOAN POLICIES AND OPERATIONS, AND FUNDING OPERATIONS ‎(95)
collapse Subpart : Authority ‎(1)
Authority
collapse Subpart : Subpart A - Funding ‎(4)
615.5000General responsibilities
615.5010Funding Corporation
615.5030Borrowings from commercial banks
615.5040Borrowings from financial institutions other than commercial banks
collapse Subpart : Subpart B - Collateral ‎(4)
615.5045Definitions
615.5050Collateral requirements
615.5060Special collateral requirements
615.5090Reduction in carrying value of collateral
collapse Subpart : Subpart C - Issuance of Bonds, Notes, Debentures and Similar Obligations ‎(5)
615.5100Authority to issue
615.5101Requirements for issuance
615.5102Issuance of debt obligations through the Funding Corporation
615.5103 - 615.5104[Reserved]
615.5105Consolidated Systemwide notes
collapse Subpart : Subpart D - Other Funding ‎(3)
615.5110Authority to issue (other funding)
615.5120Purchase eligibility requirement
615.5130Procedures
collapse Subpart : Subpart E - Investment Management ‎(11)
615.5131Definitions
615.5132Investment purposes
615.5133Investment management
615.5134   Liquidity reserve
615.5135[Removed]
615.5136Emergencies impeding normal access of Farm Credit banks to capital markets
615.5140Eligible investments
615.5141[Removed]
615.5142Association investments
615.5143Management of ineligible investments and reservation of authority to require divestiture
615.5144Banks for cooperatives and agricultural credit banks
collapse Subpart : Subpart F - Property, Transfers of Capital, and Other Investments ‎(6)
615.5170Real and personal property
615.5171Transfer of capital from banks to associations
615.5172Production credit association and agricultural credit association investment in farmers' notes given to cooperatives and dealers
615.5173Stock of the Federal Agricultural Mortgage Corporation
615.5174Farmer Mac securities
615.5175Investments in Farm Credit System institution preferred stock
collapse Subpart : Subpart G - Risk Assessment and Management ‎(3)
615.5180Bank interest rate risk management program
615.5181[Removed]
615.5182Interest rate risk management by associations and other Farm Credit System institutions other than banks
collapse Subpart : Subpart H - Capital Adequacy ‎(12)
615.5200Capital planning
615.5201Definitions
615.5205Minimum permanent capital standard
615.5206Permanent capital ratio computation
615.5207Capital adjustments and associated reductions to assets
615.5208Allotment of allocated investments
615.5209Deferred-tax assets
615.5210Risk-adjusted assets
615.5211Risk categories--balance sheet assets
615.5212Credit conversion factors--off-balance sheet items
615.5215Distribution of earnings
615.5216[Reserved]
collapse Subpart : Subpart I - Issuance of Equities ‎(6)
615.5220Capitalization bylaws
615.5230Implementation of cooperative principles
615.5240Permanent capital requirements
615.5245Limitations on association preferred stock
615.5250Disclosure requirements
615.5255Disclosure and review requirements for other equities
collapse Subpart : Subpart J - Retirement of Equities and Payment of Dividends ‎(5)
615.5260Retirement of eligible borrower stock
615.5270Retirement of other equities
615.5280Retirement in event of default
615.5290Retirement of capital stock and participation certificates in event of restructuring
615.5295Payment of dividends
collapse Subpart : Subpart K - Surplus and Collateral Requirements ‎(4)
615.5301   Definitions
615.5330Minimum surplus ratios
615.5335Bank net collateral ratio
615.5336Compliance and reporting
collapse Subpart : Subpart L - Establishment of Minimum Capital Ratios for an Individual Institution ‎(5)
615.5350General--Applicability
615.5351Standards for determination of appropriate individual institution minimum capital ratios
615.5352Procedures
615.5353Relation to other actions
615.5354Enforcement
collapse Subpart : Subpart M - Issuance of a Capital Directive ‎(7)
615.5355Purpose and scope
615.5356Notice of intent to issue a capital directive
615.5357Response to notice
615.5358Decision
615.5359Issuance of a capital directive
615.5360Reconsideration based on change in circumstances
615.5361Relation to other administrative actions
collapse Subpart : Subpart N - [Reserved] ‎(1)
[Reserved][Reserved]
collapse Subpart : Subpart O - Book-Entry Procedures for Farm Credit Securities ‎(13)
615.5450Definitions
615.5451Book-entry and definitive securities
615.5452Law governing rights and obligations of Federal Reserve Banks, Farm Credit banks, and Funding Corporation; rights of any person against Federal Reserve Banks, Farm Credit banks, and Funding Corporation.
615.5453Law governing other interests
615.5454Creation of participant's security entitlement; security interests
615.5455Obligations of the Farm Credit banks and the Funding Corporation; no adverse claims
615.5456Authority of Federal Reserve Banks
615.5457Withdrawal of eligible book-entry securities for conversion to definitive form
615.5458Waiver of regulations
615.5459Liability of Farm Credit banks, Funding Corporation and Federal Reserve Banks
615.5460Additional provisions
615.5461Lost, stolen, destroyed, mutilated or defaced Farm Credit securities, including coupons
615.5462Restrictive endorsement of bearer securities
collapse Subpart : Subpart P - Global Debt Securities ‎(2)
615.5500Definitions
615.5502Issuance of global debt securities
collapse Subpart : Subpart Q - Bankers' Acceptances ‎(1)
615.5550Bankers' acceptances
collapse Subpart : Subpart R - [Removed and Reserved] ‎(1)
615.5560[Removed and Reserved]
collapse Subpart : Subpart S - Federal Agricultural Mortgage Corporation Securities ‎(1)
615.5570Book-entry procedures for Federal Agricultural Mortgage Corporation Securitie
collapse Part : PART 616 - LEASING ‎(10)
collapse Subpart : Authority ‎(1)
Authority
collapse Subpart : No Subpart ‎(9)
616.6000Definitions
616.6100Purchase and sale of interests in leases
616.6200Out-of-territory leasing
616.6300Leasing policies, procedures, and underwriting standards
616.6400Documentation
616.6500Investment in leased assets
616.6600Leasing limit
616.6700Stock purchase requirements
616.6800Disclosure requirements
collapse Part : PART 617 - BORROWER RIGHTS ‎(38)
collapse Subpart : Authority ‎(1)
Authority
collapse Subpart : Subpart A - General ‎(4)
617.7000Definitions
617.7005When may electronic communications be used in the borrower rights process
617.7010May borrower rights be waived
617.7015What happens to borrower rights when a loan is sold?
collapse Subpart : Subpart B - Disclosure of Effective Interest Rates ‎(8)
617.7100Who must make and who is entitled to receive an effective interest rate disclosure?
617.7105When must a qualified lender disclose the effective interest rate to a borrower?
617.7110How should a qualified lender disclose the cost of borrower stock or participation certificates?
617.7115How should a qualified lender disclose loan origination charges?
617.7120How should a qualified lender present the disclosures to a borrower?
617.7125How should a qualified lender determine the effective interest rate?
617.7130What initial disclosures must a qualified lender make to a borrower?
617.7135What subsequent disclosures must a qualified lender make to a borrower?
collapse Subpart : Subpart C - Disclosure of Differential Interest Rates ‎(1)
617.7200What disclosures must a qualified lender make to a borrower on loans offered with more than one rate of interest?
collapse Subpart : Subpart D - Actions on Applications; Review of Credit Decisions ‎(4)
617.7300When acting on a loan application, what are the notice requirements and review rights?
617.7305What is a CRC and who are the members?
617.7310What is the review process of the CRC?
617.7315What records must the qualified lender maintain on behalf of the CRC?
collapse Subpart : Subpart E - Distressed Loan Restructuring; State Agricultural Loan Mediation Programs ‎(7)
617.7400What protections exist for borrowers who meet all loan obligations?
617.7405On what policies are loan restructurings based?
617.7410When and how does a qualified lender notify a borrower of the right to seek loan restructuring?
617.7415How does a qualified lender decide to restructure a loan?
617.7420How will a decision on an application for restructuring be issued?
617.7425What type of notice should be given to a borrower before foreclosure?
617.7430Are institutions required to participate in state agricultural loan mediation programs?
collapse Subpart : Subpart F - Distressed Loan Restructuring Directive ‎(6)
617.7500What is a directive used for and what may it require?
617.7505How will the qualified lender know when FCA is considering issuing a distressed loan restructuring directive?
617.7510What should the qualified lender do when it receives notice of a distressed loan restructuring directive?
617.7515How does the FCA decide whether to issue a directive?
617.7520How does the FCA issue a directive and when will it be effective?
617.7525May FCA use other enforcement actions?
collapse Subpart : Subpart G - Right of First Refusal ‎(7)
617.7600What are the definitions used in this subpart?
617.7605How should System institutions document whether the borrower had the financial resources to avoid foreclosure?
617.7610What should the System institution do when it decides to sell acquired agricultural real estate?
617.7615What should the System institution do when it decides to lease acquired agricultural real estate?
617.7620What should the System institution do when it decides to sell acquired agricultural real estate at a public auction?
617.7625Whom should the System institution notify?
617.7630Does this Federal requirement affect any state property laws?
collapse Part : PART 618 - GENERAL PROVISIONS ‎(24)
collapse Subpart : Authority ‎(1)
Authority
collapse Subpart : Subpart A - Related Services ‎(8)
618.8000Definitions
618.8005Eligibility
618.8010Related services authorization process
618.8015Policy guidelines
618.8020Feasibility requirements
618.8025Feasibility reviews
618.8030   Out-of-territory related services
Related Services List
collapse Subpart : Subpart B - Member Insurance ‎(1)
618.8040Authorized insurance service
collapse Subpart : Subpart C - [Reserved] ‎(1)
[Reserved][Reserved]
collapse Subpart : Subpart D - E [Reserved] ‎(1)
[Reserved][Reserved]
collapse Subpart : Subpart F - [Reserved] ‎(1)
[Reserved][Reserved]
collapse Subpart : Subpart G - Releasing Information ‎(6)
618.8300General regulation
618.8310   Lists of borrowers and stockholders
618.8320Data regarding borrowers and loan applicants
618.8325Disclosure of loan documents
618.8330Production of documents and testimony during litigation
618.8340[Reserved]
collapse Subpart : Subpart H - Disposition of Obsolete Records ‎(2)
618.8360[Reserved]
618.8370[Reserved]
collapse Subpart : Subpart I - [Reserved] ‎(1)
[Reserved][Reserved]
collapse Subpart : Subpart J - Internal Controls ‎(2)
618.8430Internal controls
618.8440Planning
collapse Part : PART 619 - DEFINITIONS ‎(33)
collapse Subpart : Authority ‎(1)
Authority
collapse Subpart : No Subpart ‎(32)
619.9000The Act
619.9010Additional security
619.9015Agricultural credit associations
619.9020Agricultural credit banks
619.9025Agricultural land
619.9050Associations
619.9060Bank for cooperatives
619.9110Consolidation
619.9130Differential interest rates
619.9135Direct lender
619.9140Farm Credit bank(s)
619.9145Farm Credit Bank
619.9146Farm Credit institutions
619.9155Federal land credit association
619.9170Fixed interest rate
619.9180Fixed interest spread
619.9185Funding Corporation
619.9195[Removed and Reserved]
619.9200Loss-sharing agreement
619.9210Merger
619.9230Open-end mortgage loan plans
619.9235Outside director
619.9240Participation agreement
619.9250Participation certificates
619.9260Primary security
619.9270Qualified Public Accountant or External Auditor
619.9310Senior officer
619.9320Shareholder or stockholder
619.9330Speculative purposes
619.9335Supplemental retirement plan or supplemental executive retirement plan
619.9338Unincorporated business entities
619.9340Variable interest rate
collapse Part : PART 620 - DISCLOSURE TO SHAREHOLDERS ‎(15)
collapse Subpart : Authority ‎(1)
Authority
collapse Subpart : Subpart A - General ‎(3)
620.1Definitions
620.2Preparing and filing reports
620.3Accuracy of reports and assessment of internal control over financial reporting
collapse Subpart : Subpart B - Annual Report to Shareholders ‎(3)
620.4Preparing and providing the annual report
620.5Contents of the annual report to shareholders
620.6Disclosures in the annual report to shareholders relating to directors and senior officers
collapse Subpart : Subpart C - Quarterly Report ‎(2)
620.10Preparing the quarterly report
620.11Content of quarterly report to shareholders
collapse Subpart : Subpart D - Notice to Shareholders ‎(2)
620.15Notice of significant or material events
620.17Special notice provisions for events related to minimum permanent capital
collapse Subpart : Subpart E - Annual Meeting Information Statements and Other Information to be Furnished in Connection with Annual Meetings and Director Elections ‎(2)
620.20Preparing and distributing the information statement
620.21Contents of the information statement
collapse Subpart : Subpart F - Bank and Association Audit and Compensation Committees ‎(2)
620.30Audit committees
620.31Compensation committees
collapse Part : PART 621 - ACCOUNTING AND REPORTING REQUIREMENTS ‎(18)
collapse Subpart : Authority ‎(1)
Authority
collapse Subpart : Subpart A - Purpose and Definitions ‎(2)
621.1Purpose and applicability
621.2Definitions
collapse Subpart : Subpart B - General Rules ‎(3)
621.3Application of generally accepted accounting principles
621.4Audit by qualified public accountant
621.5Accounting for the allowance for loan losses and chargeoffs
collapse Subpart : Subpart C - Loan Performance and Valuation Assessment ‎(5)
621.6Performance categories and other property owned
621.7Rule of aggregation
621.8Application of payments and income recognition on nonaccrual loans
621.9Reinstatement to accrual status
621.10Monitoring of performance categories and other property owned
collapse Subpart : Subpart D - Reports of Condition and Performance and Accounts and Exposures ‎(4)
621.12Reports of condition and performance
621.13Content and standards--general rules
621.14Certification of correctness
621.15Reports of accounts and exposures
collapse Subpart : Subpart E - Auditor Independence ‎(3)
621.30General
621.31Non-audit services
621.32Conflicts of interest and rotation
collapse Part : PART 622 - RULES OF PRACTICE AND PROCEDURE ‎(51)
collapse Subpart : Authority ‎(1)
Authority
collapse Subpart : Subpart A - Rules Applicable to Formal Hearings ‎(23)
622.1Scope of regulations
622.2Definitions
622.3Appearance and practice
622.4Commencement of proceedings
622.5Answer
622.6Opportunity for informal settlement
622.7Conduct of hearings
622.8Rules of evidence
622.9Subpoenas
622.10Depositions
622.11Motions
622.12Proposed findings and conclusions; recommended decision
622.13Exceptions
622.14Briefs
622.15Oral argument before the Board
622.16Notice of submission to the Board
622.17Decision of the Board
622.18Filing
622.19Service
622.20Documents in proceedings confidential
622.21Computing time
622.22Retained authority
622.23-622.50[Reserved]
collapse Subpart : Subpart B - Rules and Procedures for Assessment and Collection of Civil Money Penalties ‎(12)
622.51Definitions
622.52Purpose and scope
622.53[Removed and Reserved]
622.54[Removed and Reserved]
622.55Notice of assessment of civil money penalty
622.56Request for formal hearing on assessment
622.57Waiver of hearing; consent
622.58Hearing on assessment
622.59Assessment order
622.60Payment of civil money penalty
622.61Adjustment of civil money penalties by the rate of inflation under the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended
622.62-622.75[Reserved]
collapse Subpart : Subpart C - Rules and Procedures Applicable to Suspension or Removal of an Individual Where Certain Crimes Are Charged or Proven ‎(8)
622.76Definitions
622.77Purpose and scope
622.78Suspension prohibition or removal
622.79Petition for informal hearing
622.80Informal hearing
622.81Default
622.82Decision of the Board
622.83-622.100[Reserved]
collapse Subpart : Subpart D - Rules and Procedures Applicable to Formal Investigations ‎(7)
622.101Definitions
622.102Scope
622.103Formal investigations are confidential
622.104Order to conduct formal investigation
622.105Conduct of investigation
622.106Service of subpoena and payment of witness fees
622.107Transcripts
collapse Part : PART 623 - PRACTICE BEFORE THE FARM CREDIT ADMINISTRATION ‎(8)
collapse Subpart : Authority ‎(1)
Authority
collapse Subpart : No Subpart ‎(7)
623.1Scope of part
623.2Definitions
623.3Who may practice
623.4Suspension and debarment
623.5Reinstatement
623.6Duty to file information concerning adverse judicial or administrative action
623.7Proceeding under this part
collapse Part : PART 624 - [REMOVED AND RESERVED] ‎(2)
collapse Subpart : Authority ‎(1)
Authority
collapse Subpart : No Subpart ‎(1)
[REMOVED AND RESERVED]
collapse Part : PART 625 - APPLICATION FOR AWARD OF FEES AND OTHER EXPENSES UNDER THE EQUAL ACCESS TO JUSTICE ACT ‎(21)
collapse Subpart : Authority ‎(1)
Authority
collapse Subpart : Subpart A - General Provisions ‎(7)
625.1Purpose
625.2Proceedings covered
625.3Eligibility of applicants
625.4Standards for awards
625.5Allowable fees and expenses
625.6Rulemaking on maximum rates for attorney fees
625.7Awards against other agencies
collapse Subpart : Subpart B - Applicant Information Required ‎(3)
625.11Net worth exhibit
625.12Documentation of fees and expenses
625.13When an application may be filed
collapse Subpart : Subpart C - Procedures for Considering Applications ‎(10)
625.20Settlement
625.21Filing and service of documents
625.22Answer to application
625.23Reply
625.24Comments by other parties
625.25Further proceedings
625.26Recommended decision
625.27Board decision
625.28Judicial review
625.29Payment of award
collapse Part : PART 626 - NONDISCRIMINATION IN LENDING ‎(8)
collapse Subpart : Authority ‎(1)
Authority
collapse Subpart : No Subpart ‎(7)
626.6000Definitions
626.6005Nondiscrimination in lending and other services
626.6010Nondiscrimination in applications
626.6015Nondiscriminatory appraisal
626.6020Nondiscriminatory advertising
626.6025Equal housing lender poster
626.6030Complaints
collapse Part : PART 627 - TITLE IV CONSERVATORS, RECEIVERS, AND VOLUNTARY LIQUIDATIONS ‎(24)
collapse Subpart : Authority ‎(1)
Authority
collapse Subpart : Subpart A - General ‎(4)
627.2700General--applicability
627.2705Definitions
627.2710Grounds for appointment of conservators and receivers
627.2715Action for removal of conservator or receiver
collapse Subpart : Subpart B - Receivers and Receiverships ‎(12)
627.2720Appointment of receiver
627.2725Powers and duties of the receiver
627.2726Treatment by the conservator or receiver of financial assets transferred in connection with a securitization or participation
627.2730Preservation of equity
627.2735Notice to holders of uninsured accounts and stockholders
627.2740Creditor's claims
627.2745Priority of claims--associations
627.2750Priority of claims--banks
627.2752Priority of claims--other Farm Credit institutions
627.2755Payment of claims
627.2760Inventory, audit, and reports
627.2765Final discharge and release of the receiver
collapse Subpart : Subpart C - Conservators and Conservatorships ‎(5)
627.2770Conservators
627.2775Appointment of a conservator
627.2780Powers and duties of conservators
627.2785Inventory, examination, audit, and reports to stockholders
627.2790Final discharge and release of the conservator
collapse Subpart : Subpart D - Voluntary Liquidation ‎(2)
627.2795Voluntary liquidation
627.2797Preservation of equity
collapse Part : PART 630 - DISCLOSURE TO INVESTORS IN SYSTEM-WIDE AND CONSOLIDATED BANK DEBT OBLIGATIONS OF THE FARM CREDIT SYSTEM ‎(10)
collapse Subpart : Appendices ‎(1)
Appendix A to Part 630--Supplemental Information Disclosure Guidelines
collapse Subpart : Authority ‎(1)
Authority
collapse Subpart : Subpart A - General ‎(6)
630.1Purpose
630.2Definitions
630.3Publishing and filing the report to investors
630.4Responsibilities for preparing the report to investors
630.5Accuracy of reports and assessment of internal control over financial reporting
630.6Funding Corporation committees
collapse Subpart : Subpart B - Annual Report to Investors ‎(1)
630.20Contents of the annual report to investors
collapse Subpart : Subpart C - Quarterly Reports to Investors ‎(1)
630.40Contents of the quarterly report to investors
collapse Part : PART 650 - FEDERAL AGRICULTURAL MORTGAGE CORPORATION GENERAL PROVISIONS ‎(18)
collapse Subpart : Authority ‎(1)
Authority
collapse Subpart : No Subpart ‎(17)
650.1Grounds for appointment of a receiver or conservator
650.5Action for removal of receiver or conservator
650.10Voluntary liquidation
650.15Appointment of a receiver
650.20Powers and duties of the receiver
650.25Report to Congress
650.30Preservation of equity
650.35Notice to stockholders
650.40Creditor claims
650.45Priority of claims
650.50Payment of claims
650.55Inventory, audit, and reports
650.60Final discharge and release of the receiver
650.65Appointment of a conservator
650.70Powers and duties of the conservator
650.75Inventory, examination, and reports to stockholders
650.80Final discharge and release of the conservator
collapse Part : PART 651 - FEDERAL AGRICULTURAL MORTGAGE CORPORATION GOVERNANCE ‎(5)
collapse Subpart : Authority ‎(1)
Authority
collapse Subpart : No Subpart ‎(4)
651.1Definitions
651.2Conflict-of-interest policy
651.3Implementation of policy
651.4Director, officer, employee, and agent responsibilities
collapse Part : PART 652 - FEDERAL AGRICULTURAL MORTGAGE CORPORATION FUNDING AND FISCAL AFFAIRS ‎(25)
collapse Subpart : Appendices ‎(1)
Appendix A--Subpart B of Part 652--Risk-Based Capital Stress TestAppendix A--Subpart B of Part 652--Risk-Based Capital Stress Test
collapse Subpart : Authority ‎(1)
Authority
collapse Subpart : Subpart A - Investment Management ‎(10)
652.1Purpose
652.5Definitions
652.10Investment management
652.15Non-program investment purposes and limitation
652.20Eligible non-program investments
652.25Management of ineligible investments and reservation of authority
652.30Interest rate risk management
652.35Liquidity management
652.40Liquidity reserve requirement and supplemental liquidity
652.45Temporary regulatory waivers or modifications for extraordinary situations
collapse Subpart : Subpart B - Risk-Based Capital Requirements ‎(13)
652.50Definitions
652.55General
652.60Corporate business planning
652.61Capital planning
652.62   Notice to OSMO of capital distributions
652.65Risk-based capital stress test
652.70Risk-based capital level
652.75Your responsibility for determining the risk-based capital level
652.80When you must determine the risk-based capital level
652.85When to report the risk-based capital level
652.90How to report your risk-based capital determination
652.95Failure to meet capital requirements
652.100Audit of the risk-based capital stress test
collapse Part : PART 653 - [ADDED AND RESERVED] ‎(2)
collapse Subpart : Authority ‎(1)
Authority
collapse Subpart : No Subpart ‎(1)
[ADDED AND RESERVED]
collapse Part : PART 654 - [ADDED AND RESERVED] ‎(2)
collapse Subpart : Authority ‎(1)
Authority
collapse Subpart : No Subpart ‎(1)
[ADDED AND RESERVED]
collapse Part : PART 655 - FEDERAL AGRICULTURAL MORTGAGE CORPORATION DISCLOSURE AND REPORTING REQUIREMENTS ‎(3)
collapse Subpart : Authority ‎(1)
Authority
collapse Subpart : Subpart A - Annual Report of Condition of the Federal Agricultural Mortgage Corporation ‎(1)
655.1Content, timing, and providing of the Federal Agricultural Mortgage Corporation annual report of condition
collapse Subpart : Subpart B - Reports Relating to Securities Activities of the Federal Agricultural Mortgage Corporation ‎(1)
655.50Form and content