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Attachment7/22/2014Farm Credit System Operating Expenses
Attachment7/8/2014Integrated Mortgage Disclosures Under the Real Estate Settlement Procedures Act (Regulation X) and the Truth In Lending Act (Regulation Z)
Attachment5/30/2014Joint Statement on Increased Maximum Flood Insurance Coverage for Other Residential Buildings
Attachment4/25/2014Revised Guidelines on Submission of Proposals to Merge or Consolidate Farm Credit System Associations
Attachment4/10/2014Social Media: Consumer Compliance Risk Management Guidance
Attachment2/7/2014Maximum Farm Credit System Bank Director Compensation for 2014
Attachment1/29/2014Recent Consumer Financial Protection Bureau Actions
Attachment1/22/2014Guidelines for Requesting Certificates of Good Standing, Authenticity, and/or Merger or Consolidation
Attachment11/22/2013Guidance on Homeownership Counseling Requirements
Attachment11/14/2013Recent Consumer Financial Protection Bureau Actions
Attachment9/27/2013Impact of Federal Government Shutdown on FCA’s Operating Status
Attachment8/21/2013National Oversight Plan for Fiscal Year 2014
Attachment7/30/2013Guidelines on Submissions of Notices to FCA and Requests for FCA Approval of Unincorporated Business Entities
Attachment7/18/2013Recent CFPB Actions
Attachment7/18/2013Final Mortgage Servicing Rules Under the Real Estate Settlement Procedures Act (Regulation X) and the Truth in Lending Act (Regulation Z)
Attachment5/28/2013Final Rules on Appraisals under the Equal Credit Opportunity Act (Regulation B) and the Truth in Lending Act (Regulation Z)
Attachment5/28/2013High-Cost Mortgage and Homeownership Counseling Amendments to the Truth in Lending Act (Regulation Z) and Homeownership Counseling Amendments to the Real Estate Settlement Procedures Act (Regulation X)
Attachment4/22/2013Final rule on Mortgage Loan Originator Qualification and Compensation Practices Under the Truth in Lending Act (Regulation Z)
Attachment3/29/2013Interagency Statement on the Impact of Biggert-Waters Act
Attachment3/8/2013Ability-to-Repay and Qualified Mortgage Standards Under the Truth in Lending Act (Regulation Z)
Attachment3/8/2013Escrow Requirements Under the Truth in Lending Act (Regulation Z)
Attachment3/8/2013Clarification to FCA Regulation §618.8320(b)(7)
Attachment2/8/2013Maximum Bank Director Compensation for 2013
Attachment1/25/2013Compliance with the Consolidated and Further Continuing Appropriations Act, 2012
Attachment12/12/2012Truth in Lending and Consumer Leasing - Annual Adjustments
Attachment12/5/2012LARS and FCSLoans1 Data Collection
Attachment12/3/2012Senior Officer Compensation Final Rule - Compliance Date Extension
Attachment12/3/2012Consumer Financial Protection Bureau Extends Date for New Mortgage Disclosures
Attachment11/20/2012Regulatory risk-weighting of loans covered by Farmer Mac’s Long-Term Standby Purchase Commitment program
Attachment11/19/2012Clarification to FCA Regulation §618.8320(b)(7)
Attachment10/12/20122013 National Oversight Plan
Attachment8/7/2012Truth in Lending (Regulation Z) Compensation Rules
Attachment8/6/2012Revised Standard Flood Hazard Determination Form
Attachment5/16/2012Association Investments
Attachment5/2/2012Long-Term Standby Purchase Commitments
Attachment2/2/2012Maximum Bank Director Compensation for 2012
Attachment1/12/2012National Oversight for Fiscal Year 2012
Attachment10/7/2011Amendments to Regulations Implementing the RESPA, the FACT Act, and the ECOA
Attachment7/7/2011Truth in Lending and Consumer Leasing - Annual Adjustments
Attachment6/30/2011USDA Guaranteed Investments (as clarified and modified)
Attachment5/5/2011Amendments to Regulation M (Consumer Leasing) and Regulation Z (Truth in Lending)
Attachment4/12/2011Information and Guidance for Registering Mortgage Loan Originators Under the Secure and Fair Enforcement for Mortgage Licensing Act of 2008
Attachment4/8/2011Impact of Federal Government Shutdown on FCA’s Operating Status
Attachment3/29/2011Loan Underwriting Standards - Borrower Financial Information
Attachment3/22/2011USDA Guaranteed Investments
Attachment3/14/2011Account and Disclosure of Troubled Debt Restructurings, as required under GAAP
Attachment3/10/2011Amendments to Higher-Priced Mortgage Loan Escrow Provisions of Regulation Z (Truth in Lending)
Attachment2/3/2011Maximum Bank Director Compensation for 2011
Attachment1/28/2011RESPA - Clarification of Borrower Stock Disclosure on GFE and HUD-1
Attachment1/27/2011Three Amendments to Regulation Z, Truth in Lending
Attachment12/3/2010Interim Final Rule Amending Regulation Z (Truth in Lending)
Attachment12/2/2010National Oversight Plan for Fiscal Year 2011
Attachment11/9/2010Nominating Committee Brochures
Attachment11/4/2010Serving the Members of Farm Credit System Institutions
Attachment11/4/2010Preferred Risk Policy Eligibility Extension
Attachment9/24/2010Amendment to Conditions of Approval for RAB and ARC Pilot Investment Programs
Attachment8/27/2010Guidelines on Submission of Proposals to Merge Banks
Attachment8/19/2010Truth in Lending – Annual Adjustment of Fee-Based Trigger for Additional Mortgage Loan Disclosures
Attachment6/17/2010Collateral Risk Management in Farm Credit System Institutions
Attachment6/3/2010Lapse and Extension of FEMA Authority to Issue Flood Insurance Contracts
Attachment3/23/2010Truth in Lending (Regulation Z) Amendments - Credit Card Act
Attachment3/4/2010FCA's Stress Testing Expectations for All FCS Institutions
Attachment1/27/2010FACT Act Regulations -- Risk-Based Pricing Notices
Attachment1/13/2010Consumer and Borrower Rights Regulatory Compliance Requirements
Attachment1/11/2010Truth in Lending Act Amendments - Credit CARD Technical Corrections Act of 2009
Attachment11/12/2009My Thoughts on Association Mergers in Economically Challenging Time
Attachment9/3/2009Financial Accounting Standards Board Accounting Standards Codification
Attachment7/2/2009Confronting the Increased Risk Environment
Attachment6/30/2009Allowance for Loan Losses
Attachment6/10/2009Responding to Local Financial Institution Failures
Attachment3/13/2009Notice of Prohibition
Attachment2/24/2009Revised Guidelines on Submission of Proposals to Merge or Consolidate Associations (as updated January 28, 2010, with updates highlighted in Tabs 7, 19 and 24)
Attachment2/23/2009Executive Compensation
Attachment12/19/2008Consumer and Borrower Rights Regulatory Compliance Requirements
Attachment10/31/2008Current and Future Challenges
Attachment9/18/2008Foreign Currency Transactions
Attachment6/17/2008Capital Adequacy - Risk Weighting of Certain Off-Balance Sheet Exposures
Attachment5/9/2008Asset Growth, Market Volatility, and Best Practices for Fast Growing Institutions
Attachment4/21/2008Collateral Evaluation Requirements and Frequently Asked Questions
Attachment2/7/2008Instructions for Filing Part 620 Reports with FCA
Attachment12/17/2007Recission of Bookletters
Attachment12/3/2007FTC Regulations to Implement Affiliate Marketing, Identify Theft Red Flags, and Address Discrepancy Provisions of the FACT Act
Attachment4/16/2007Presidential $1 Coin Act of 2005 -- Farm Credit System Requirements
Attachment4/10/2007Clarification of 12 C.F.R. 613.3030 - Rural Home Financing
Attachment4/9/2007Recission of Bookletters on Disclosure of Director and Senior Officer Compensation
Attachment2/9/2007Significant Asset Growth and Its Implications
Attachment10/20/2006FCA Handbook
Attachment10/17/2006Zero Percent Capital Risk Weighting of Guaranteed Portions of Loans Purchased in the Secondary Market
Attachment10/13/2006Electronic Filing of Part 620 Regulatory Reports
Attachment8/4/2006Orders of Removal, Suspension, or Prohibition
Attachment6/22/2006Guidance on Preparing Your Institution for a Catastrophic Event
Attachment5/15/2006Clarification of FCA Regulation 614.4200(b)(1) - Security for Long-Term Loans
Attachment1/25/2006Livestock Risk Protection and Other Products Offered by the Federal Crop Insurance Corporation
Attachment10/13/2005Orders of Removal, Suspension, or Prohibition
Attachment10/13/2005Regulation C, Home Mortgage Disclosure Act - Reporting
Attachment4/21/2005Guidance on Response Program for Unauthorized Access to Customer Information and Customer Notice
Attachment4/13/2005Regulation C, Home Mortgage Disclosure Act - Reporting Requirements
Attachment2/7/2005Orders of Removal, Suspension, or Prohibition
Attachment2/2/2005Report on Violations of Consumer, Borrower Rights, and Flood Insurance Regulations
Attachment1/12/2005Web Site Access to Comment Letters
Attachment1/11/2005Investments in Rural America--Pilot Investment Programs
Attachment12/17/2004Effective Interest Rate Disclosure
Attachment11/25/2004Compliance with Farm Credit Administration E-commerce Regulations in Business Plans
Attachment9/2/2004Fair and Accurate Credit Transactions Act of 2003
Attachment8/11/2004Orders of Removal, Suspension, or Prohibition
Attachment8/2/2004Guidance on Instant Messaging
Attachment6/25/2004Investments in Rural America
Attachment6/10/2004Revised Related Services Informational Memorandum
Attachment4/29/2004Guidance on Safeguarding Customers Against E-Mail and Internet-Related Fraudulent Schemes
Attachment4/26/2004Allowance for Loan Losses
Attachment4/15/2004Servicemembers Civil Relief Act
Attachment4/15/2004Report on Violations of Consumer, Borrower Rights, and Flood Insurance Regulations
Attachment2/24/2004Loan Syndication Authorities for Banks and Associations
Attachment2/23/2004Orders of Removal, Suspension, or Prohibition
Attachment1/22/2004Federal Banking Regulatory Statement on Appraisal Independence
Attachment10/21/2003Counterparty Risk
Attachment10/2/2003Orders of Removal, Suspension, or Prohibition
Attachment9/9/2003Issuance of Preferred Stock
Attachment7/29/2003Recommended Elements of a Privacy Policy
Attachment6/26/2003Children's Online Privacy Protection Act of 1998
Attachment6/4/2003Additional Guidance on the Risks of Weblinking
Attachment3/18/2003Orders and Notice of Removal, Suspension, or Prohibition
Attachment3/13/2003Specially Designated Nationals and Blocked Persons
Attachment1/2/2003Possible Effects of the Farm Security and Rural Investment Act on Farm Credit System Institution Authorities
Attachment12/17/2002Alert: Managing Risks Associated with Wireless Networks and Customer Access
Attachment10/23/2002Orders and Notice of Removal, Suspension, or Prohibition
Attachment9/19/2002Guidance for Weblinking Relationships
Attachment7/26/2002Specific Guidance on Electronic Disclosures and Notices
Attachment7/2/2002Guidance on Authentication in an Electronic Banking Environment
Attachment7/2/2002Specially Designated Nationals and Blocked Persons
Attachment6/17/2002Computer-Based Model Validation Expectations
Attachment4/23/2002Notice of Prohibition
Attachment2/26/2002Orders of Removal, Suspension, or Prohibition
Attachment12/20/2001Insurance Considerations for E-Commerce Activities
Attachment11/14/2001Specially Designated Nationals and Blocked Persons
Attachment9/25/2001Orders and Notices of Removal, Suspension, or Prohibition
Attachment7/23/2001Specially Designated Nationals and Blocked Persons
Attachment5/21/2001Technology Alerts
Attachment1/29/2001Specially Designated Nationals and Blocked Persons
Attachment1/16/2001Outsourcing of Technology-Related Products and Services
Attachment1/16/2001Revoked Banking License, Missing Official Checks, Telemarketing Scam-Canadian Lottery, Unauthorized Bonds, and Unauthorized Banking Entity
Attachment1/16/2001Orders of Removal, Suspension, or Prohibition
Attachment11/15/2000Digital Signature Issues
Attachment11/2/2000Specially Designated Nationals and Blocked Persons
Attachment10/25/2000Risk Management of Outsourcing
Attachment10/2/2000E-commerce and Security Risks
Attachment10/2/2000Specially Designated Nationals and Blocked Persons
Attachment9/18/2000Counterfeit Cashier's Checks and An Entity That May be Conducting Banking Operations Without Authorization
Attachment9/7/2000Network Security - Support Web Sites
Attachment8/17/2000Identity Theft Advisory
Attachment7/19/2000Orders of Removal, Suspension, or Prohibition
Attachment7/18/2000Specially Designated Nationals, Narcotics Traffickers, etc
Attachment6/14/2000Dates of Submission of Corporate Applications
Attachment5/9/2000Audit Committees and Farm Credit System Institutions
Attachment4/5/2000Specially Designated Nationals & Blocked Persons
Attachment2/11/2000Orders of Removal, Suspension, or Prohibition
Attachment1/28/2000Unauthorized Banking and Banking License Revocation
Attachment11/8/1999Web Site and Internet Guidelines
Attachment11/2/1999Unauthorized Financial Entities or Fictious & Counterfeit Instruments
Attachment9/22/1999Specially Designated Nationals & Blocked Persons
Attachment8/30/1999Threats to Information Management Systems
Attachment8/2/1999Prior Approval of New Investment Activities
Attachment7/29/1999Homeowners Protection Act of 1998
Attachment7/29/1999Blocking of Accounts with Narcotics Traffickers-Updated Listing
Attachment7/29/1999Unauthorized Bank, Cashier's Checks Obtained under False Pretenses, etc.
Attachment4/13/1999Unauthorized Banking or Counterfeit Checks
Attachment3/18/1999Confidentiality of Borrower Information
Attachment2/17/1999Unauthorized Banking & Fictitious or Counterfeit Checks
Attachment2/11/1999Loan Pricing by Farm Credit System Institutions
Attachment1/29/1999Timeline for Regulation Projects
Attachment1/27/1999Orders of Removal, Suspension, or Prohibition
Attachment1/12/1999Unauthorized Banking & Suspicious Transactions
Attachment11/16/1998Unauthorized Banking & Entities etc
Attachment10/13/1998Assets of Specially Designated Nationals & Blocked Persons
Attachment10/6/1998Confidentiality of Borrower Information
Attachment9/28/1998Unauthorized Banking and Suspicious Transactions
Attachment8/17/1998Unauthorized Banking & Fraudulent Document
Attachment8/10/1998Adverse Conditions and Disaster Relief Efforts by Farm Credit Institutions
Attachment7/24/1998Orders of Removal,Suspension, or Prohibition
Attachment7/23/1998Blocking Accounts w/Nacotics Traffickers
Attachment7/20/1998Advising of Suspicious Transactions
Attachment7/10/1998Examination of Loans Guaranteed by Federal and Local Government Agencies
Attachment6/30/1998Contingency Planning for Business Continuity
Attachment5/29/1998Suspicious Transactions, Unauthorized Banking, Stolen & Counterfeit.
Attachment4/17/1998Unauthorized Banking
Attachment3/16/1998Reporting Requirements for Amended 12 CFR Parts 614 and 627
Attachment3/13/1998Suspicious Transactions, Unauthorized Banking Entities, etc.
Attachment2/5/1998Suspicious Transactions and Unauthorized Transactions
Attachment1/16/1998Suspicious Transaction & Unauthorized Transactions
Attachment1/16/1998Orders of Removal, Suspension, or Prohibition
Attachment12/10/1997Suspicious Transactions
Attachment11/10/1997Unauthorized Banking Entities
Attachment9/26/1997Counterfeit Cashier's Checks, etc.
Attachment8/8/1997Unauthorized Banking Entity & Stolen Cashier's Checks
Attachment7/28/1997Unauthorized Banking Entitites & Counterfeit Checks
Attachment6/13/1997Orders of Removal, Suspension, or Prohibition
Attachment5/20/1997Blocking of Accounts Associated with Narcotics Traffickers
Attachment5/20/1997Unauthorized Banking & Fictitious Treasury Securities
Attachment12/3/1996Unauthorized Banking Entities
Attachment11/12/1996Orders of Removal, Suspension, or Prohibition