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FCA regulations
 

This database contains all FCA regulations. From here, you can read and print each section. To print out FCA regulations by part, follow the instructions provided on the FCA Handbook page. For more information about our regulations, including the process by which we develop them, see About FCA statutes and regulations. 

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Section Number
  
Name
  
Title
  
collapse Part : PART 600 - ORGANIZATION AND FUNCTIONS ‎(6)
collapse Subpart : Authority ‎(1)
Authority - 600Authority
collapse Subpart : Subpart A - Farm Credit Administration ‎(4)
600.1   600.1The Farm Credit Act
600.2   600.2Farm Credit Administration
600.3600.3Farm Credit Administration Board
600.4600.4Organization of the Farm Credit Administration
collapse Subpart : Subpart B - Rules and Procedures for Service Upon the Farm Credit Administration ‎(1)
600.10600.10Service of Process
collapse Part : PART 601 - EMPLOYEE RESPONSIBILITIES AND CONDUCT ‎(2)
collapse Subpart : Authority ‎(1)
Authority - 601Authority
collapse Subpart : No Subpart ‎(1)
601.100601.100Cross-references to employee ethical conduct standards and financial disclosure regulations
collapse Part : PART 602 - RELEASING INFORMATION ‎(26)
collapse Subpart : Authority ‎(1)
Authority - 602Authority
collapse Subpart : Subpart A - Information and Records Generally ‎(2)
602.1602.1Purpose and scope
602.2602.2Disclosing reports of examination
collapse Subpart : Subpart B - Availability of Records of the Farm Credit Administration ‎(7)
602.3602.3Definitions
602.4602.4How to make a request
602.5602.5FCA response to requests for records
602.6602.6FOIA exemptions
602.7602.7Confidential business information
602.8602.8Appeals
602.9602.9Current FOIA index
collapse Subpart : Subpart C - FOIA Fees ‎(7)
602.10602.10Definitions
602.11602.11Fees by type of requester
602.12602.12Fees
602.13602.13Fee waiver
602.14   602.14Advance payments -- notice
602.15602.15Interest on unpaid fees
602.16602.16Combining requests
collapse Subpart : Subpart D - Testimony and Production of Documents in Legal Proceedings in Which FCA Is Not a Named Party ‎(8)
602.17602.17Policy
602.18602.18Definitions
602.19602.19Request for testimony or production of documents
602.20602.20Testimony of FCA employees
602.21602.21Production of FCA documents
602.22602.22Fees
602.23602.23Responses to demands served on FCA employees
602.24602.24Responses to demands served on non-FCA employees or entities
collapse Subpart : Subpart E - Release of Records in Public Rulemaking Files ‎(1)
602.25602.25General
collapse Part : PART 603 - PRIVACY ACT REGULATIONS ‎(13)
collapse Subpart : Authority ‎(1)
Authority - 603Authority
collapse Subpart : No Subpart ‎(12)
603.300603.300Purpose and scope
603.305603.305Definitions
603.310603.310Procedures for requests pertaining to individual records in a record system
603.315603.315Times, places, and requirements for identification of individuals making requests
603.320603.320Disclosure of requested information to individuals
603.325   603.325Special procedures for medical records
603.330603.330Request for amendment to record
603.335603.335Agency review of request for amendment of record
603.340603.340Appeal of an initial adverse determination of a request to amend a record
603.345603.345Fees for providing copies of records
603.350603.350Criminal penalties
603.355603.355Exemptions
collapse Part : PART 604 - FARM CREDIT ADMINISTRATION BOARD MEETINGS ‎(10)
collapse Subpart : Authority ‎(1)
Authority - 604Authority
collapse Subpart : No Subpart ‎(9)
604.400   604.400Definitions
604.405604.405Notice of public observation
604.410604.410Scope of application
604.415604.415Open meetings
604.420604.420Exemptive provisions
604.425604.425Announcement of meetings
604.430604.430Closure of meetings
604.435604.435Record of closed meetings or closed portion of a meeting
604.440604.440Requests for information
collapse Part : PART 605 - INFORMATION ‎(4)
collapse Subpart : Authority ‎(1)
Authority - 605Authority
collapse Subpart : No Subpart ‎(3)
605.500605.500Policy
605.501605.501Information Security Officer
605.502605.502Programs 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 - 606Authority
collapse Subpart : No Subpart ‎(19)
606.601606.601Purpose
606.602606.602Application
606.603606.603Definitions
606.604-606.609606.604-606.609[Reserved]
606.610606.610Self-evaluation
606.611606.611Notice
606.612-606.629606.612-606.629[Reserved]
606.630606.630General prohibitions against discrimination
606.631-606.639606.631-606.639[Reserved]
606.640606.640Employment
606.641-606.648606.641-606.648[Reserved]
606.649   606.649Program accessibility:  Discrimination prohibited
606.650606.650No Subpart
606.651606.651Program accessibility:  New construction and alterations
606.652-606.659606.652-606.659[Reserved]
606.660606.660Communications
606.661 - 606.669606.661 - 606.669[Reserved]
606.670   606.670Compliance procedures
606.671-606.999   606.671-606.999[Reserved]
collapse Part : PART 607 - ASSESSMENT AND APPORTIONMENT OF ADMINISTRATIVE EXPENSES ‎(12)
collapse Subpart : Authority ‎(1)
Authority - 607Authority
collapse Subpart : No Subpart ‎(11)
607.1607.01Purpose and scope
607.2607.02Definitions
607.3   607.03Assessment of banks, associations, and designated other System entities
607.4607.04Assessment of other System entities
607.5607.05Notice of assessment
607.6   607.06Payment of assessment
607.7607.07Late-payment charges on assessments
607.8607.08Reimbursements for services to non-System entities
607.9   607.09Reimbursable billings
607.10607.10Adjustments for overpayment or underpayment of assessments
607.11607.11Report of assessments and expenses
collapse Part : PART 608 - COLLECTION OF CLAIMS OWED THE UNITED STATES ‎(33)
collapse Subpart : Authority ‎(1)
Authority - 608Authority
collapse Subpart : Subpart A - Administrative Collection of Claims ‎(15)
608.801608.801Authority
608.802608.802Applicability
608.803   608.803Definitions
608.804   608.804Delegation of authority
608.805608.805Responsibility for collection
608.806608.806Demand for payment
608.807608.807Right to inspect and copy records
608.808   608.808Right to offer to repay claim
608.809608.809Right to agency review
608.810608.810Review procedures
608.811608.811Special review
608.812608.812Charges for interest, administrative costs, and penalties.
608.813608.813Contracting for collection services
608.814608.814Reporting of credit information
608.815608.815Credit report
collapse Subpart : Subpart B - Administrative Offset ‎(8)
608.820608.820Applicability
608.821608.821Collection by offset
608.822608.822Notice requirements before offset
608.823608.823Right to review of claim
608.824608.824Waiver of procedural requirements
608.825608.825Coordinating offset with other Federal agencies
608.826608.826Stay of offset
608.827608.827Offset against amounts payable from Civil Service Retirement and Disability Fund
collapse Subpart : Subpart C - Offset Against Salary ‎(9)
608.835608.835Purpose
608.836608.836Applicability of regulations
608.837608.837Definitions
608.838608.838Waiver requests and claims to the General Accounting Office
608.839608.839Procedures for salary offset
608.840608.840Refunds
608.841608.841Requesting current paying agency to offset salary
608.842608.842Responsibility of the FCA as the paying agency
608.843608.843Nonwaiver of rights by payments
collapse Part : PART 609 - ELECTRONIC COMMERCE ‎(11)
collapse Subpart : Authority ‎(1)
Authority - 609Authority
collapse Subpart : Subpart A - General Rules ‎(3)
609.905609.905Background
609.910609.910Compliance with the Electronic Signatures in Global and National Commerce Act (Public Law 106-229) (E-SIGN)
609.915609.915Compliance with Federal Reserve Board Regulations B, M, and Z
collapse Subpart : Subpart B - Interpretations and Definitions ‎(2)
609.920609.920Interpretations
609.925609.925Definitions
collapse Subpart : Subpart C - Standards for Boards and Management ‎(4)
609.930609.930Policies and procedures
609.935609.935Business planning
609.940609.940Internal systems and controls
609.945609.945Records retention
collapse Subpart : Subpart D - General Requirements for Electronic Communications ‎(1)
609.950609.950Electronic communications
collapse Part : PART 610 - REGISTRATION OF MORTGAGE LOAN ORIGINATORS ‎(2)
collapse Subpart : Authority ‎(1)
Authority - 610Authority
collapse Subpart : No Subpart ‎(1)
610.101610.101Cross-reference
collapse Part : PART 611 - ORGANIZATION ‎(79)
collapse Subpart : Authority ‎(1)
Authority - 611Authority
collapse Subpart : Subpart A - General ‎(2)
611.100611.100Definitions
611.110611.110Meetings of stockholders
collapse Subpart : Subpart B - Bank and Association Board of Directors ‎(2)
611.210611.210Director qualifications and training
611.220611.220Outside directors
collapse Subpart : Subpart C - Election of Directors and Other Voting Procedures ‎(8)
611.310611.310Eligibility for membership on bank and association boards and subsequent employment
611.320611.320Impartiality in the election of directors
611.325611.325Bank and association nominating committees
611.326611.326Floor nominations for open Farm Credit bank and association director positions
611.330611.330Disclosures of Farm Credit bank and association director-nominees
611.340611.340Confidentiality and security in voting
611.350611.350Application of cooperative principles to the election of directors
611.360611.360[Removed and reserved]
collapse Subpart : Subpart D - Compensation Practices of Farm Credit Banks and Associations ‎(2)
611.400611.400Compensation of bank board members
611.410611.410[Removed and reserved]
collapse Subpart : Subpart E - Transfer of Authorities ‎(7)
611.500611.500General
611.501611.501Procedures
611.505611.505Farm Credit Administration review
611.510611.510Approval procedures
611.515611.515Information statement
611.520611.520Plan of transfer
611.525611.525Stockholder reconsideration
collapse Subpart : Subpart F - Bank Mergers, Consolidations and Charter Amendments ‎(5)
611.1000611.1000General authority
611.1010611.1010Farm Credit bank charter amendment procedures
611.1020611.1020Requirements for mergers or consolidations of Farm Credit banks
611.1030611.1030[Removed and Reserved]
611.1040611.1040Creation of new associations
collapse Subpart : Subpart G - Mergers, Consolidations, and Charter Amendments of Associations ‎(7)
611.1120611.1120General authority
611.1121611.1121Association charter amendment procedures
611.1122611.1122Requirements for association mergers or consolidations
611.1123611.1123Association merger or consolidation agreements
611.1124611.1124Territorial adjustments
611.1125611.1125Treatment of associations not approving districtwide mergers
611.1126611.1126Reconsideration of mergers and consolidations.
collapse Subpart : Subpart H - Rules for Inter-System Fund Transfers ‎(1)
611.1130   611.1130Inter-System transfer of funds and equities
collapse Subpart : Subpart I - Service Corporations ‎(3)
611.1135611.1135Incorporation of service corporations
611.1136611.1136Regulation and examination of service corporations
611.1137   611.1137Title VIII service corporations
collapse Subpart : Subpart J - Unincorporated Business Entities ‎(9)
611.1150611.1150Purpose and scope
611.1151611.1151Definitions
611.1152611.1152Authority over equity investments in UBEs for business activity
611.1153   611.1153General restrictions and prohibitions on the use of UBEs
611.1154611.1154Notice of equity investments in UBEs
611.1155   611.1155Approval of equity investments in UBEs
611.1156611.1156Ongoing requirements
611.1157611.1157Disclosure and reporting requirements
611.1158611.1158Grandfather provision
collapse Subpart : Subpart K - [Reserved] ‎(1)
[Reserved]Subpart K - Reserved[Reserved]
collapse Subpart : Subpart L - [Reserved] ‎(1)
[Reserved]Subpart L - Reserved[Reserved]
collapse Subpart : Subpart M - [Reserved] ‎(1)
[Reserved]Subpart M - Reserved[Reserved]
collapse Subpart : Subpart N - [Reserved] ‎(1)
[Reserved]Subpart N - Reserved[Reserved]
collapse Subpart : Subpart O - [Reserved] ‎(1)
[Reserved]Subpart O - Reserved[Reserved]
collapse Subpart : Subpart P - Termination of System Institution Status ‎(27)
611.1200611.1200Applicability of this subpart
611.1205611.1205Definitions that apply in this subpart
611.1210611.1210Advance notices--commencement resolution and notice to equity holders
611.1211611.1211Special requirements
611.1215611.1215Communications with the public and equity holders
611.1216611.1216Public availability of documents related to the termination
611.1217611.1217Plain language requirements
611.1218611.1218Role of directors
611.1219611.1219Prohibited acts
611.1220   611.1220Termination resolution
611.1221611.1221Submission to FCA of plan of termination and disclosure information; other required submissions
611.1223611.1223Plan of termination--contents
611.1230611.1230FCA review and approval--plan of termination
611.1235611.1235Plan of termination--distribution
611.1240611.1240Voting record date and stockholder approval
611.1245611.1245Stockholder reconsideration
611.1246611.1246Filing of termination application and its contents
611.1247611.1247FCA review and approval--termination
611.1250611.1250Preliminary exit fee estimate
611.1255611.1255Exit fee calculation
611.1260611.1260Payment of debts and assessments--terminating association
611.1265611.1265Retirement of a terminating association's investment in its affiliated bank
611.1270611.1270Repayment of obligations--terminating bank
611.1275611.1275Retirement of equities held by other System institutions
611.1280611.1280Dissenting stockholders' rights
611.1285611.1285Loan refinancing by borrowers
611.1290611.1290Continuation of borrower rights
collapse Part : PART 612 - STANDARDS OF CONDUCT AND REFERRAL OF KNOWN OR SUSPECTED CRIMINAL VIOLATIONS ‎(19)
collapse Subpart : Authority ‎(1)
Authority - 612Authority
collapse Subpart : Subpart A - Standards of Conduct ‎(14)
612.2130612.2130Definitions
612.2135612.2135Standards of conduct-core principles
612.2137612.2137Elements of a Standards of Conduct Program
612.2140612.2140[Reserved]
612.2145612.2145Disclosing and reporting conflicts of interest
612.2150612.2150Prohibited conduct
612.2155612.2155[Reserved]
612.2157612.2157[Reserved]
612.2160612.2160[Reserved]
612.2165612.2165[Resvered]
612.2170612.2170Standard of Conduct Official
612.2180612.2180Standards of Conduct for agents
612.2260612.2260[Reserved]
612.2270612.2270[Reserved]
collapse Subpart : Subpart B - Referral of Known or Suspected Criminal Violations ‎(4)
612.2300612.2300Purpose and scope
612.2301612.2301Referrals
612.2302612.2302Notification of board of directors and bonding company
612.2303612.2303Institution responsibilities
collapse Part : PART 613 - ELIGIBILITY AND SCOPE OF FINANCING ‎(9)
collapse Subpart : Authority ‎(1)
Authority - 613Authority
collapse Subpart : Subpart A - Financing Under Titles I and II of the Farm Credit Act ‎(5)
613.3000613.3000Financing for farmers, ranchers, and aquatic producers or harvesters
613.3005613.3005Lending objective
613.3010613.3010Financing for processing or marketing operations
613.3020613.3020Financing for farm-related service businesses
613.3030613.3030Rural home financing
collapse Subpart : Subpart B - Financing for Banks Operating Under Title III of the Farm Credit Act ‎(2)
613.3100613.3100Domestic lending
613.3200613.3200International lending
collapse Subpart : Subpart C - Similar Entity Authority Under Sections 3.1(11)(B) and 4.18A of the Act ‎(1)
613.3300613.3300Participations and other interests in loans to similar entities
collapse Part : PART 614 - LOAN POLICIES AND OPERATIONS ‎(94)
collapse Subpart : Appendices ‎(2)
APPENDIX A TO SUBPART S OF PART 614APPENDIX A TO SUBPART S OF PART 614--SAMPLE FORM OF NOTICE OF SPECIAL FLOOD HAZARDS AND AVAILABILITY OF FEDERAL DISASTER RELIEF ASSISTANCE
APPENDIX B TO SUBPART S OF PART 614APPENDIX B TO SUBPART S OF PART 614--SAMPLE CLAUSE FOR OPTION TO ESCROW FOR OUTSTANDING LOANS
collapse Subpart : Authority ‎(1)
Authority - 614Authority
collapse Subpart : Subpart A - Lending Authorities ‎(8)
614.4000614.4000Farm Credit Banks
614.4010614.4010Agricultural credit banks
614.4020614.4020Banks for cooperatives
614.4030614.4030Federal land credit associations
614.4040614.4040Production credit associations
614.4050614.4050Agricultural credit associations
614.4055614.4055Federal Agricultural Mortgage Corporation loan participations
614.4060614.4060Affiliates established pursuant to section 8.5(e)(1) of the Farm Credit Act of 1971
collapse Subpart : Subpart B - Chartered Territories ‎(2)
614.4070614.4070Loans and chartered territory--Farm Credit Banks, agricultural credit banks, Federal land bank associations, Federal land credit associations, production credit associations, and agricultural credit associations
614.4080614.4080Loans and chartered territory--banks for cooperatives
collapse Subpart : Subpart C - Bank/Association Lending Relationship ‎(5)
614.4100614.4100Policies governing lending through Federal land bank associations
614.4110614.4110Transfer of direct lending authority to Federal land bank associations and agricultural credit associations
614.4120614.4120Policies governing extensions of credit to direct lender associations and OFIs
614.4125614.4125Funding and discount relationships between Farm Credit Banks or agricultural credit banks and direct lender associations
614.4130614.4130Funding 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)
614.4150614.4150Lending policies and loan underwriting standards
614.4155614.4155Interest rates
614.4160614.4160Differential interest rate programs
614.4165614.4165Young, beginning, and small farmers and ranchers
614.4170614.4170General
614.4175614.4175Uninsured voluntary and involuntary accounts
collapse Subpart : Subpart E - Loan Terms and Conditions ‎(4)
614.4200614.4200General requirements
614.4231614.4231Certain seasonal commodity loans to cooperatives
614.4232614.4232Loans to domestic lessors
614.4233614.4233International loans
collapse Subpart : Subpart F - Collateral Evaluation Requirements ‎(8)
614.4240614.4240Collateral definitions
614.4245614.4245Collateral evaluation policies
614.4250   614.4250Collateral evaluation standards
614.4255614.4255Independence requirements
614.4260614.4260Evaluation requirements
614.4265614.4265Real property evaluations
614.4266614.4266Personal and intangible property evaluations
614.4267614.4267Professional association membership; competency
collapse Subpart : Subpart G - [Reserved] ‎(1)
Subpart G - [Reserved]Subpart G - Reserved[Reserved]
collapse Subpart : Subpart H - Loan Purchases and Sales ‎(5)
614.4325614.4325Purchase and sale of interests in loans
614.4330614.4330Loan participations
614.4335614.4335Borrower stock requirements
614.4336614.4336[Removed]
614.4337614.4337Disclosure to borrowers
collapse Subpart : Subpart I - Loss-Sharing Agreements ‎(3)
614.4340614.4340General
614.4341614.4341[Removed]
614.4345614.4345Guaranty Agreements
collapse Subpart : Subpart J - Lending and Leasing Limits ‎(13)
614.4350614.4350Definitions
614.4351614.4351Computation of lending and leasing limit base
614.4352614.4352Farm Credit Banks and agricultural credit banks
614.4353614.4353Direct lender associations
614.4354   614.4354[Removed]
614.4355   614.4355Banks for cooperatives
614.4356   614.4356Farm Credit Leasing Services Corporation
614.4357614.4357Banks for cooperatives look-through notes
614.4358614.4358Computation of obligations
614.4359614.4359Attribution rules
614.4360614.4360Lending and leasing limit violations
614.4361614.4361Transition
614.4362   614.4362Loan and lease concentration risk mitigation policy
collapse Subpart : Subpart K - [Removed] ‎(1)
[Removed]Subpart K - Removed[Removed]
collapse Subpart : Subpart L - [Removed] ‎(1)
[Removed]Subpart L - Removed[Removed]
collapse Subpart : Subpart M - Loan Approval Requirements ‎(3)
614.4450614.4450General requirements
614.4460614.4460Loan approval responsibility
614.4470614.4470Loans subject to bank approval
collapse Subpart : Subpart N - [Reserved] ‎(4)
614.4511614.4511[Removed and Reserved]
614.4512614.4512[Removed]
614.4514-614.4522614.4514-614.4522[Removed]
[Reserved]Subpart N - Reserved (614)[Reserved]
collapse Subpart : Subpart O - Special Lending Programs ‎(2)
614.4525614.4525General
614.4530614.4530Special 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)
614.4540614.4540Other financing institution access to Farm Credit Banks and agricultural credit banks for funding, discount, and other similar financial assistance
614.4550614.4550Place of discount
614.4560614.4560Requirements for OFI funding relationships
614.4570614.4570Recourse and security
614.4580614.4580Limitation on the extension of funding, discount and other similar financial assistance to an OFI
614.4590614.4590Equitable treatment of OFIs and Farm Credit System associations
614.4595614.4595Public disclosure about OFIs
614.4600614.4600Insolvency of an OFI
collapse Subpart : Subpart Q - Banks for Cooperatives and Agricultural Credit Banks Financing International Trade ‎(6)
614.4700614.4700Financing foreign trade receivables
614.4710614.4710[Removed]
614.4720614.4720Letters of credit
614.4800614.4800Guarantees and contracts of suretyship
614.4810614.4810Standby letters of credit
614.4900614.4900Foreign exchange
collapse Subpart : Subpart R - Secondary Market Authorities ‎(1)
614.4910614.4910Basic authorities
collapse Subpart : Subpart S - Flood Insurance Requirements ‎(10)
614.4920614.4920Purpose and scope
614.4925614.4925Definitions
614.4930614.4930Requirement to purchase flood insurance where available
614.4932614.4932Exemptions
614.4935614.4935Escrow requirement
614.4940614.4940Required use of standard flood hazard determination form
614.4945614.4945Forced placement of flood insurance
614.4950614.4950Determination fees
614.4955614.4955Notice of special flood hazards and availability of Federal disaster relief assistance
614.4960614.4960Notice 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 - 615Authority
collapse Subpart : Subpart A - Funding ‎(4)
615.5000615.5000General responsibilities
615.5010615.5010Funding Corporation
615.5030615.5030Borrowings from commercial banks
615.5040615.5040Borrowings from financial institutions other than commercial banks
collapse Subpart : Subpart B - Collateral ‎(4)
615.5045615.5045Definitions
615.5050615.5050Collateral requirements
615.5060615.5060Special collateral requirements
615.5090615.5090Reduction in carrying value of collateral
collapse Subpart : Subpart C - Issuance of Bonds, Notes, Debentures and Similar Obligations ‎(5)
615.5100615.5100Authority to issue
615.5101615.5101Requirements for issuance
615.5102615.5102Issuance of debt obligations through the Funding Corporation
615.5103 - 615.5104615.5103 - 615.5104[Reserved]
615.5105615.5105Consolidated Systemwide notes
collapse Subpart : Subpart D - Other Funding ‎(3)
615.5110615.5110Authority to issue (other funding)
615.5120615.5120Purchase eligibility requirement
615.5130615.5130Procedures
collapse Subpart : Subpart E - Investment Management ‎(11)
615.5131615.5131Definitions
615.5132615.5132Investment purposes
615.5133615.5133Investment management
615.5134   615.5134Liquidity reserve
615.5135615.5135[Removed]
615.5136615.5136Emergencies impeding normal access of Farm Credit banks to capital markets
615.5140615.5140Eligible investments
615.5141615.5141[Removed]
615.5142615.5142[Removed and Reserved]
615.5143615.5143Management of ineligible investments and reservation of authority to require divestiture
615.5144615.5144Banks for cooperatives and agricultural credit banks
collapse Subpart : Subpart F - Property, Transfers of Capital, and Other Investments ‎(6)
615.5170615.5170Real and personal property
615.5171615.5171Transfer of capital from banks to associations
615.5172615.5172Production credit association and agricultural credit association investment in farmers' notes given to cooperatives and dealers
615.5173615.5173Stock of the Federal Agricultural Mortgage Corporation
615.5174615.5174Farmer Mac securities
615.5175615.5175Investments in Farm Credit System institution preferred stock
collapse Subpart : Subpart G - Risk Assessment and Management ‎(3)
615.5180615.5180Bank interest rate risk management program
615.5181615.5181[Removed]
615.5182615.5182Interest rate risk management by associations and other Farm Credit System institutions other than banks
collapse Subpart : Subpart H - Capital Adequacy ‎(12)
615.5200615.5200Capital planning
615.5201615.5201Definitions
615.5205615.5205Minimum permanent capital standard
615.5206615.5206Permanent capital ratio computation
615.5207615.5207Capital adjustments and associated reductions to assets
615.5208615.5208Allotment of allocated investments
615.5209615.5209[Removed and reserved]
615.5210615.5210[Removed and reserved]
615.5211615.5211[Removed and reserved]
615.5212615.5212[Removed and reserved]
615.5215615.5215Distribution of earnings
615.5216615.5216[Reserved]
collapse Subpart : Subpart I - Issuance of Equities ‎(6)
615.5220615.5220Capitalization bylaws
615.5230615.5230Implementation of cooperative principles
615.5240615.5240Regulatory capital requirements
615.5245615.5245Limitations on association preferred stock
615.5250615.5250Disclosure requirements for sales of borrower stock
615.5255615.5255Disclosure and review requirements for sales of other equities
collapse Subpart : Subpart J - Retirement of Equities and Payment of Dividends ‎(5)
615.5260615.5260Retirement of eligible borrower stock
615.5270615.5270Retirement of other equities
615.5280615.5280Retirement in event of default
615.5290615.5290Retirement of capital stock and participation certificates in event of restructuring
615.5295615.5295Payment of dividends
collapse Subpart : Subpart K [Removed and reserved] ‎(4)
615.5301   615.5301[Removed and reserved]
615.5330615.5330[Removed and reserved]
615.5335615.5335[Removed and reserved]
615.5336615.5336[Removed and reserved]
collapse Subpart : Subpart L - Establishment of Minimum Capital Ratios for an Individual Institution ‎(5)
615.5350615.5350General--Applicability
615.5351615.5351Standards for determination of appropriate individual institution minimum capital ratios
615.5352615.5352Procedures
615.5353615.5353Relation to other actions
615.5354615.5354Enforcement
collapse Subpart : Subpart M - Issuance of a Capital Directive ‎(7)
615.5355615.5355Purpose and scope
615.5356615.5356Notice of intent to issue a capital directive
615.5357615.5357Response to notice
615.5358615.5358Decision
615.5359615.5359Issuance of a capital directive
615.5360615.5360Reconsideration based on change in circumstances
615.5361615.5361Relation to other administrative actions
collapse Subpart : Subpart N - [Reserved] ‎(1)
[Reserved]Subpart N - Reserved (615)[Reserved]
collapse Subpart : Subpart O - Book-Entry Procedures for Farm Credit Securities ‎(13)
615.5450615.5450Definitions
615.5451615.5451Book-entry and definitive securities
615.5452615.5452Law 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.
615.5453615.5453Law governing other interests
615.5454615.5454Creation of participant's security entitlement; security interests
615.5455615.5455Obligations of the Farm Credit banks and the Funding Corporation; no adverse claims
615.5456615.5456Authority of Federal Reserve Banks
615.5457615.5457Withdrawal of eligible book-entry securities for conversion to definitive form
615.5458615.5458Waiver of regulations
615.5459615.5459Liability of Farm Credit banks, Funding Corporation and Federal Reserve Banks
615.5460615.5460Additional provisions
615.5461615.5461Lost, stolen, destroyed, mutilated or defaced Farm Credit securities, including coupons
615.5462615.5462Restrictive endorsement of bearer securities
collapse Subpart : Subpart P - Global Debt Securities ‎(2)
615.5500615.5500Definitions
615.5502615.5502Issuance of global debt securities
collapse Subpart : Subpart Q - Bankers' Acceptances ‎(1)
615.5550615.5550Bankers' acceptances
collapse Subpart : Subpart R - [Removed and Reserved] ‎(1)
615.5560615.5560[Removed and Reserved]
collapse Subpart : Subpart S - Federal Agricultural Mortgage Corporation Securities ‎(1)
615.5570615.5570Book-entry procedures for Federal Agricultural Mortgage Corporation Securitie
collapse Part : PART 616 - LEASING ‎(10)
collapse Subpart : Authority ‎(1)
Authority - 616Authority
collapse Subpart : No Subpart ‎(9)
616.6000616.6000Definitions
616.6100616.6100Purchase and sale of interests in leases
616.6200616.6200Out-of-territory leasing
616.6300616.6300Leasing policies, procedures, and underwriting standards
616.6400616.6400Documentation
616.6500616.6500Investment in leased assets
616.6600616.6600Leasing limit
616.6700616.6700Stock purchase requirements
616.6800616.6800Disclosure requirements
collapse Part : PART 617 - BORROWER RIGHTS ‎(38)
collapse Subpart : Authority ‎(1)
Authority - 617Authority
collapse Subpart : Subpart A - General ‎(4)
617.7000617.7000Definitions
617.7005617.7005When may electronic communications be used in the borrower rights process
617.7010617.7010May borrower rights be waived
617.7015617.7015What happens to borrower rights when a loan is sold?
collapse Subpart : Subpart B - Disclosure of Effective Interest Rates ‎(8)
617.7100617.7100Who must make and who is entitled to receive an effective interest rate disclosure?
617.7105617.7105When must a qualified lender disclose the effective interest rate to a borrower?
617.7110617.7110How should a qualified lender disclose the cost of borrower stock or participation certificates?
617.7115617.7115How should a qualified lender disclose loan origination charges?
617.7120617.7120How should a qualified lender present the disclosures to a borrower?
617.7125617.7125How should a qualified lender determine the effective interest rate?
617.7130617.7130What initial disclosures must a qualified lender make to a borrower?
617.7135617.7135What subsequent disclosures must a qualified lender make to a borrower?
collapse Subpart : Subpart C - Disclosure of Differential Interest Rates ‎(1)
617.7200617.7200What 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)
617.7300617.7300When acting on a loan application, what are the notice requirements and review rights?
617.7305617.7305What is a CRC and who are the members?
617.7310617.7310What is the review process of the CRC?
617.7315617.7315What records must the qualified lender maintain on behalf of the CRC?
collapse Subpart : Subpart E - Distressed Loan Restructuring; State Agricultural Loan Mediation Programs ‎(7)
617.7400617.7400What protections exist for borrowers who meet all loan obligations?
617.7405617.7405On what policies are loan restructurings based?
617.7410617.7410When and how does a qualified lender notify a borrower of the right to seek loan restructuring?
617.7415617.7415How does a qualified lender decide to restructure a loan?
617.7420617.7420How will a decision on an application for restructuring be issued?
617.7425617.7425What type of notice should be given to a borrower before foreclosure?
617.7430617.7430Are institutions required to participate in state agricultural loan mediation programs?
collapse Subpart : Subpart F - Distressed Loan Restructuring Directive ‎(6)
617.7500617.7500What is a directive used for and what may it require?
617.7505617.7505How will the qualified lender know when FCA is considering issuing a distressed loan restructuring directive?
617.7510617.7510What should the qualified lender do when it receives notice of a distressed loan restructuring directive?
617.7515617.7515How does the FCA decide whether to issue a directive?
617.7520617.7520How does the FCA issue a directive and when will it be effective?
617.7525617.7525May FCA use other enforcement actions?
collapse Subpart : Subpart G - Right of First Refusal ‎(7)
617.7600617.7600What are the definitions used in this subpart?
617.7605617.7605How should System institutions document whether the borrower had the financial resources to avoid foreclosure?
617.7610617.7610What should the System institution do when it decides to sell acquired agricultural real estate?
617.7615617.7615What should the System institution do when it decides to lease acquired agricultural real estate?
617.7620617.7620What should the System institution do when it decides to sell acquired agricultural real estate at a public auction?
617.7625617.7625Whom should the System institution notify?
617.7630617.7630Does this Federal requirement affect any state property laws?
collapse Part : PART 618 - GENERAL PROVISIONS ‎(23)
collapse Subpart : Authority ‎(1)
AuthorityAuthority
collapse Subpart : Subpart A - Related Services ‎(8)
618.8000618.8000Definitions
618.8005618.8005Eligibility
618.8010618.8010Related services authorization process
618.8015618.8015Policy guidelines
618.8020618.8020Feasibility requirements
618.8025618.8025Feasibility reviews
618.8030   618.8030Out-of-territory related services
Related Services ListRelated Services List
collapse Subpart : Subpart B - Member Insurance ‎(1)
618.8040618.8040Authorized insurance service
collapse Subpart : Subpart C - [Reserved] ‎(1)
[Reserved]Subpart C - Reserved[Reserved]
collapse Subpart : Subpart D - E [Reserved] ‎(1)
[Reserved]Subpart D - E Reserved[Reserved]
collapse Subpart : Subpart G - Releasing Information ‎(6)
618.8300618.8300General regulation
618.8310   618.8310Lists of borrowers and stockholders
618.8320618.8320Data regarding borrowers and loan applicants
618.8325618.8325Disclosure of loan documents
618.8330618.8330Production of documents and testimony during litigation
618.8340618.8340[Reserved]
collapse Subpart : Subpart H - Disposition of Obsolete Records ‎(2)
618.8360618.8360[Reserved]
618.8370618.8370[Reserved]
collapse Subpart : Subpart I - [Reserved] ‎(1)
[Reserved]Subpart I - Reserved[Reserved]
collapse Subpart : Subpart J - Internal Controls ‎(2)
618.8430618.8430Internal controls
618.8440618.8440Planning
collapse Part : PART 619 - DEFINITIONS ‎(33)
collapse Subpart : Authority ‎(1)
Authority - 619Authority
collapse Subpart : No Subpart ‎(32)
619.9000619.9000The Act
619.9010619.9010Additional security
619.9015619.9015Agricultural credit associations
619.9020619.9020Agricultural credit banks
619.9025619.9025Agricultural land
619.9050619.9050Associations
619.9060619.9060Bank for cooperatives
619.9110619.9110Consolidation
619.9130619.9130Differential interest rates
619.9135619.9135Direct lender
619.9140619.9140Farm Credit bank(s)
619.9145619.9145Farm Credit Bank
619.9146619.9146Farm Credit institutions
619.9155619.9155Federal land credit association
619.9170619.9170Fixed interest rate
619.9180619.9180Fixed interest spread
619.9185619.9185Funding Corporation
619.9195619.9195[Removed and Reserved]
619.9200619.9200Loss-sharing agreement
619.9210619.9210Merger
619.9230619.9230Open-end mortgage loan plans
619.9235619.9235Outside director
619.9240619.9240Participation agreement
619.9250619.9250Participation certificates
619.9260619.9260Primary security
619.9270619.9270Qualified Public Accountant or External Auditor
619.9310619.9310Senior officer
619.9320619.9320Shareholder or stockholder
619.9330619.9330Speculative purposes
619.9335619.9335Supplemental retirement plan or supplemental executive retirement plan
619.9338619.9338Unincorporated business entities
619.9340619.9340Variable interest rate
collapse Part : PART 620 - DISCLOSURE TO SHAREHOLDERS ‎(15)
collapse Subpart : Authority ‎(1)
Authority - 620Authority
collapse Subpart : Subpart A - General ‎(3)
620.1620.01Definitions
620.2620.02Preparing and filing reports
620.3620.03Accuracy of reports and assessment of internal control over financial reporting
collapse Subpart : Subpart B - Annual Report to Shareholders ‎(3)
620.4620.04Preparing and providing the annual report
620.5620.05Contents of the annual report to shareholders
620.6620.06Disclosures in the annual report to shareholders relating to directors and senior officers
collapse Subpart : Subpart C - Quarterly Report ‎(2)
620.10620.10Preparing the quarterly report
620.11620.11Content of quarterly report to shareholders
collapse Subpart : Subpart D - Notice to Shareholders ‎(2)
620.15620.15Notice of significant or material events
620.17620.17Special 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)
620.20620.20Preparing and distributing the information statement
620.21620.21Contents of the information statement
collapse Subpart : Subpart F - Bank and Association Audit and Compensation Committees ‎(2)
620.30620.30Audit committees
620.31620.31Compensation committees
collapse Part : PART 621 - ACCOUNTING AND REPORTING REQUIREMENTS ‎(18)
collapse Subpart : Authority ‎(1)
Authority - 621Authority
collapse Subpart : Subpart A - Purpose and Definitions ‎(2)
621.1621.01Purpose and applicability
621.2621.02Definitions
collapse Subpart : Subpart B - General Rules ‎(3)
621.3621.03Application of generally accepted accounting principles
621.4621.04Audit by qualified public accountant
621.5621.05Accounting for the allowance for loan losses and chargeoffs
collapse Subpart : Subpart C - Loan Performance and Valuation Assessment ‎(5)
621.6621.06Performance categories and other property owned
621.7621.07Rule of aggregation
621.8621.08Application of payments and income recognition on nonaccrual loans
621.9621.09Reinstatement to accrual status
621.10621.10Monitoring of performance categories and other property owned
collapse Subpart : Subpart D - Reports of Condition and Performance and Accounts and Exposures ‎(4)
621.12621.12Reports of condition and performance
621.13621.13Content and standards--general rules
621.14621.14Certification of correctness
621.15621.15Reports of accounts and exposures
collapse Subpart : Subpart E - Auditor Independence ‎(3)
621.30621.30General
621.31621.31Non-audit services
621.32621.32Conflicts of interest and rotation
collapse Part : PART 622 - RULES OF PRACTICE AND PROCEDURE ‎(51)
collapse Subpart : Authority ‎(1)
Authority - 622Authority
collapse Subpart : Subpart A - Rules Applicable to Formal Hearings ‎(23)
622.1622.01Scope of regulations
622.2622.02Definitions
622.3622.03Appearance and practice
622.4622.04Commencement of proceedings
622.5622.05Answer
622.6622.06Opportunity for informal settlement
622.7622.07Conduct of hearings
622.8622.08Rules of evidence
622.9622.09Subpoenas
622.10622.10Depositions
622.11622.11Motions
622.12622.12Proposed findings and conclusions; recommended decision
622.13622.13Exceptions
622.14622.14Briefs
622.15622.15Oral argument before the Board
622.16622.16Notice of submission to the Board
622.17622.17Decision of the Board
622.18622.18Filing
622.19622.19Service
622.20622.20Documents in proceedings confidential
622.21622.21Computing time
622.22622.22Retained authority
622.23-622.50622.23-622.50[Reserved]
collapse Subpart : Subpart B - Rules and Procedures for Assessment and Collection of Civil Money Penalties ‎(12)
622.51622.51Definitions
622.52622.52Purpose and scope
622.53622.53[Removed and Reserved]
622.54622.54[Removed and Reserved]
622.55622.55Notice of assessment of civil money penalty
622.56622.56Request for formal hearing on assessment
622.57622.57Waiver of hearing; consent
622.58622.58Hearing on assessment
622.59622.59Assessment order
622.60622.60Payment of civil money penalty
622.61622.61Adjustment of civil money penalties by the rate of inflation under the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended
622.62-622.75622.62-622.75[Reserved]
collapse Subpart : Subpart C - Rules and Procedures Applicable to Suspension or Removal of an Individual Where Certain Crimes Are Charged or Proven ‎(8)
622.76622.76Definitions
622.77622.77Purpose and scope
622.78622.78Suspension prohibition or removal
622.79622.79Petition for informal hearing
622.80622.80Informal hearing
622.81622.81Default
622.82622.82Decision of the Board
622.83-622.100622.83-622.100[Reserved]
collapse Subpart : Subpart D - Rules and Procedures Applicable to Formal Investigations ‎(7)
622.101622.101Definitions
622.102622.102Scope
622.103622.103Formal investigations are confidential
622.104622.104Order to conduct formal investigation
622.105622.105Conduct of investigation
622.106622.106Service of subpoena and payment of witness fees
622.107622.107Transcripts
collapse Part : PART 623 - PRACTICE BEFORE THE FARM CREDIT ADMINISTRATION ‎(8)
collapse Subpart : Authority ‎(1)
Authority - 623Authority
collapse Subpart : No Subpart ‎(7)
623.1623.01Scope of part
623.2623.02Definitions
623.3623.03Who may practice
623.4623.04Suspension and debarment
623.5623.05Reinstatement
623.6623.06Duty to file information concerning adverse judicial or administrative action
623.7623.07Proceeding under this part
collapse Part : PART 624 - MARGIN AND CAPITAL REQUIREMENTS FOR COVERED SWAP ENTITIES ‎(15)
collapse Subpart : Appendices ‎(2)
APPENDIX A TO PART 624APPENDIX A TO PART 624 - STANDARDIZED MINIMUM INITIAL MARGIN REQUIREMENTS FOR NON-CLEARED SWAPS AND NON-CLEARED SECURITY-BASED SWAPS
APPENDIX B TO PART 624APPENDIX B TO PART 624 - MARGIN VALUES FOR ELIGIBLE NONCASH MARGIN COLLATERAL
collapse Subpart : Authority ‎(1)
Authority - 624Authority
collapse Subpart : No Subpart ‎(12)
624.1624.01Authority, purpose, scope, exemptions and compliance dates
624.2624.02Definitions
624.3624.03Initial margin
624.4624.04Variation margin
624.5624.05Netting arrangements, minimum transfer amount, and satisfaction of collecting and posting requirements
624.6624.06Eligible collateral
624.7624.07Segregation of collateral
624.8624.08Initial margin models and standardized amounts
624.9624.09Cross-border application of margin requirements
624.10624.10Documentation of margin matters
624.11624.11Special rules for affiliates
624.12624.12Capital
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 - 625Authority
collapse Subpart : Subpart A - General Provisions ‎(7)
625.1625.01Purpose
625.2625.02Proceedings covered
625.3625.03Eligibility of applicants
625.4625.04Standards for awards
625.5625.05Allowable fees and expenses
625.6625.06Rulemaking on maximum rates for attorney fees
625.7625.07Awards against other agencies
collapse Subpart : Subpart B - Applicant Information Required ‎(3)
625.11625.11Net worth exhibit
625.12625.12Documentation of fees and expenses
625.13625.13When an application may be filed
collapse Subpart : Subpart C - Procedures for Considering Applications ‎(10)
625.20625.20Settlement
625.21625.21Filing and service of documents
625.22625.22Answer to application
625.23625.23Reply
625.24625.24Comments by other parties
625.25625.25Further proceedings
625.26625.26Recommended decision
625.27625.27Board decision
625.28625.28Judicial review
625.29625.29Payment of award
collapse Part : PART 626 - NONDISCRIMINATION IN LENDING ‎(8)
collapse Subpart : Authority ‎(1)
Authority - 626Authority
collapse Subpart : No Subpart ‎(7)
626.6000626.6000Definitions
626.6005626.6005Nondiscrimination in lending and other services
626.6010626.6010Nondiscrimination in applications
626.6015626.6015Nondiscriminatory appraisal
626.6020626.6020Nondiscriminatory advertising
626.6025626.6025Equal housing lender poster
626.6030626.6030Complaints
collapse Part : PART 627 - TITLE IV CONSERVATORS, RECEIVERS, AND VOLUNTARY LIQUIDATIONS ‎(24)
collapse Subpart : Authority ‎(1)
Authority - 627Authority
collapse Subpart : No Subpart ‎(10)
627.2725627.2725[Removed and Reserved]
627.2726627.2726[Removed and Reserved]
627.2730627.2730[Removed and Reserved]
627.2740627.2740[Removed and Reserved]
627.2745627.2745[Removed and Reserved]
627.2750627.2750[Removed and Reserved]
627.2752627.2752[Removed and Reserved]
627.2755627.2755[Removed and Reserved]
627.2760627.2760[Removed and Reserved]
627.2780627.2780[Removed and Reserved]
collapse Subpart : Subpart A - General ‎(4)
627.2700627.2700General--applicability
627.2705627.2705Definitions
627.2710627.2710Grounds for appointment of conservators and receivers
627.2715627.2715Action for removal of conservator or receiver
collapse Subpart : Subpart B - Receivers and Receiverships ‎(3)
627.2720627.2720Appointment of receiver
627.2735627.2735Notice to holders of uninsured accounts and stockholders
627.2765627.2765Final discharge and release of the receiver
collapse Subpart : Subpart C - Conservators and Conservatorships ‎(4)
627.2770627.2770Conservators
627.2775627.2775Appointment of a conservator
627.2785627.2785Inventory, examination, audit, and reports to stockholders
627.2790627.2790Final discharge and release of the conservator
collapse Subpart : Subpart D - Voluntary Liquidation ‎(2)
627.2795627.2795Voluntary liquidation
627.2797627.2797Preservation of equity
collapse Part : PART 628 - CAPITAL ADEQUACY OF SYSTEM INSTITUTIONS ‎(69)
collapse Subpart : Authority ‎(1)
Authority - 628Authority - 628
collapse Subpart : Subpart A - General Provisions ‎(9)
628.1628.1Purpose, applicability, and reservations of authority
628.2628.2Definitions
628.3628.3Operational requirements for certain exposures
628.4628.4[Reserved]
628.5628.5[Reserved]
628.6628.6[Reserved]
628.7628.7[Reserved]
628.8628.8[Reserved]
628.9628.9[Reserved]
collapse Subpart : Subpart B - Capital Ratio Requirements and Buffers ‎(10)
628.10628.10Minimum capital requirements
628.11628.11Capital buffer amounts
628.12628.12[Reserved]
628.13628.13[Reserved]
628.14628.14[Reserved]
628.15628.15[Reserved]
628.16628.16[Reserved]
628.17628.17[Reserved]
628.18628.18[Reserved]
628.19628.19[Reserved]
collapse Subpart : Subpart C - Definition of Capital ‎(10)
628.20628.20Capital components and eligibility criteria for tier 1 and tier 2 capital instruments
628.21628.21Capital bylaw or board resolution to include equities in tier 1 and tier 2 capital
628.22628.22Regulatory capital adjustments and deductions
628.23628.23Limit on inclusion of third-party capital in total (tier 1 and tier 2) capital
628.24628.24[Reserved]
628.25628.25[Reserved]
628.26628.26[Reserved]
628.27628.27[Reserved]
628.28628.28[Reserved]
628.29628.29[Reserved]
collapse Subpart : Subpart D - Risk Weighted Assets--Standardized Approach ‎(35)
628.30628.30Applicability
628.31628.31Mechanics for calculating risk-weighted assets for general credit risk
628.32628.32General risk weights
628.33628.33Off-balance sheet exposures
628.34628.34OTC derivative contracts
628.35628.35Cleared transactions
628.36628.36Guarantees and credit derivatives: substitution treatment
628.37628.37Collateralized transactions
628.38628.38Unsettled transactions
628.39628.39[Reserved]
628.40628.40[Reserved]
628.41628.41Operational requirements for securitization exposures
628.42628.42Risk-weighted assets for securitization exposures
628.43628.43Simplified supervisory formula approach (SSFA) and the gross-up approach
628.44628.44Securitization exposures to which the SSFA and gross-up approach do not apply
628.45628.45Recognition of credit risk mitigants for securitization exposures
628.46628.46[Reserved]
628.47628.47[Reserved]
628.48628.48[Reserved]
628.49628.49[Reserved]
628.50628.50[Reserved]
628.51628.51Introduction and exposure measurement
628.52628.52Simple risk-weight approach (SRWA)
628.53628.53Equity exposures to investment funds
628.54628.54[Reserved]
628.55628.55[Reserved]
628.56628.56[Reserved]
628.57628.57[Reserved]
628.58628.58[Reserved]
628.59628.59[Reserved]
628.60628.60[Reserved]
628.61628.61Purpose and scope
628.62628.62Disclosure requirements
628.63628.63Disclosures
628.64-628.99628.64-628.99[Reserved]
collapse Subpart : Subpart E - [Reserved] ‎(1)
Subpart E - Reserved[Reserved]
collapse Subpart : Subpart F - [Reserved] ‎(1)
Subpart F - Reserved[Reserved]
collapse Subpart : Subpart G - Transition Provisions ‎(2)
628.300628.300Transitions
628.301628.301Initial compliance and reporting requirements
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 GuidelinesAppendix A to Part 630--Supplemental Information Disclosure Guidelines
collapse Subpart : Authority ‎(1)
Authority - 630Authority
collapse Subpart : Subpart A - General ‎(6)
630.1630.01Purpose
630.2630.02Definitions
630.3630.03Publishing and filing the report to investors
630.4630.04Responsibilities for preparing the report to investors
630.5630.05Accuracy of reports and assessment of internal control over financial reporting
630.6630.06Funding Corporation committees
collapse Subpart : Subpart B - Annual Report to Investors ‎(1)
630.20630.20Contents of the annual report to investors
collapse Subpart : Subpart C - Quarterly Reports to Investors ‎(1)
630.40630.40Contents of the quarterly report to investors
collapse Part : PART 650 - FEDERAL AGRICULTURAL MORTGAGE CORPORATION GENERAL PROVISIONS ‎(24)
collapse Subpart : Authority ‎(1)
Authority - 650Authority
collapse Subpart : Subpart A - Regulation, Examination and Enforcement ‎(6)
650.1650.01Definitions
650.2650.02Regulatory authority
650.3650.03Supervision and enforcement
650.4650.04Access to Corporation records and personnel
650.5650.05Reports of examination
650.6650.06Criminal referrals
collapse Subpart : Subpart B - Conservators, Receivers, and Liquidations ‎(17)
650.10650.10Voluntary liquidation
650.13650.13Grounds for appointment of a receiver or conservator
650.14650.14Action for removal of receiver or conservator
650.15650.15Appointment of a receiver
650.20650.20Powers and duties of the receiver
650.25650.25Report to Congress
650.30650.30Preservation of equity
650.35650.35Notice to stockholders
650.40650.40Creditor claims
650.45650.45Priority of claims
650.50650.50Payment of claims
650.55650.55Inventory, audit, and reports
650.60650.60Final discharge and release of the receiver
650.65650.65Appointment of a conservator
650.70650.70Powers and duties of the conservator
650.75650.75Inventory, examination, and reports to stockholders
650.80650.80Final discharge and release of the conservator
collapse Part : PART 651 - FEDERAL AGRICULTURAL MORTGAGE CORPORATION GOVERNANCE ‎(11)
collapse Subpart : Authority ‎(1)
Authority - 651Authority
collapse Subpart : Subpart A - General ‎(2)
651.1651.01Definitions
651.2651.02[Reserved]
collapse Subpart : Subpart B - Standards of Conduct ‎(4)
651.21651.21[Reserved]
651.22651.22Conflict-of-interest policy
651.23651.23Implementation of policy
651.24651.24Director, officer, employee, and agent responsibilities
collapse Subpart : Subpart C - Board Governance ‎(4)
651.30651.30[Reserved]
651.35651.35[Reserved]
651.40651.40[Reserved]
651.50651.50Committees of the Corporation's board of directors
collapse Part : PART 652 - FEDERAL AGRICULTURAL MORTGAGE CORPORATION FUNDING AND FISCAL AFFAIRS ‎(26)
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 TestAppendix A--Subpart B of Part 652--Risk-Based Capital Stress Test
collapse Subpart : Subpart A - Investment Management ‎(12)
652.1652.01Purpose
652.5652.05Definitions
652.10652.10Investment management
652.15652.15Non-program investment purposes and limitation
652.20652.20Eligible non-program investments
652.23652.23Other non-program investments
652.25652.25Management of ineligible investments and reservation of authority
652.27652.27Reservation of authority for investment activities
652.30652.30Interest rate risk management
652.35652.35Liquidity management
652.40652.40Liquidity reserve requirement and supplemental liquidity
652.45652.45Temporary regulatory waivers or modifications for extraordinary situations
collapse Subpart : Subpart B - Risk-Based Capital Requirements ‎(13)
652.50652.050Definitions
652.55652.055General
652.60652.060Corporate business planning
652.61652.061Capital planning
652.62   652.062Notice to OSMO of capital distributions
652.65652.065Risk-based capital stress test
652.70652.070Risk-based capital level
652.75652.075Your responsibility for determining the risk-based capital level
652.80652.080When you must determine the risk-based capital level
652.85652.085When to report the risk-based capital level
652.90652.090How to report your risk-based capital determination
652.95652.095Failure to meet capital requirements
652.100652.100Audit of the risk-based capital stress test
collapse Part : PART 653 - FEDERAL AGRICULTURAL MORTGAGE CORPORATION RISK MANAGEMENT ‎(5)
collapse Subpart : Authority ‎(1)
Authority - 653Authority
collapse Subpart : No Subpart ‎(4)
653.1653.01Definitions
653.2653.02General
653.3653.03Risk Management
653.4653.04Internal controls
collapse Part : PART 654 - [ADDED AND RESERVED] ‎(2)
collapse Subpart : Authority ‎(1)
Authority - 654Authority
collapse Subpart : No Subpart ‎(1)
[ADDED AND RESERVED] - 654[ADDED AND RESERVED]
collapse Part : PART 655 - FEDERAL AGRICULTURAL MORTGAGE CORPORATION DISCLOSURE AND REPORTING REQUIREMENTS ‎(6)
collapse Subpart : Authority ‎(1)
Authority - 655Authority
collapse Subpart : Subpart A - General ‎(1)
655.1655.01Definitions
collapse Subpart : Subpart B - Reports of Condition of the Federal Agricultural Mortgage Corporation ‎(2)
655.10655.10Reports of condition
655.15655.15Interim reports, notices, and proxy statements
collapse Subpart : Subpart C - Reports Relating to Securities Activities of the Federal Agricultural Mortgage Corporation ‎(2)
655.20655.20Securities not registered under the Securities Act
655.21655.21Filings and communications with the U.S. Treasury, the SEC, and NYSE
collapse Part : Part C Enforcement Powers of Farm Credit Administration ‎(6)
collapse Subpart :  ‎(6)
SEC. 5.33SEC. 5.33
SEC. 5.34SEC. 5.34
SEC. 5.35SEC. 5.35
SEC. 5.36SEC. 5.36
SEC. 5.37SEC. 5.37
SEC. 5.38SEC. 5.38
collapse Part : Part D Miscellaneous ‎(6)
collapse Subpart :  ‎(6)
SEC. 5.40SEC. 5.40
SEC. 5.41SEC. 5.41
SEC. 5.42SEC. 5.42
SEC. 5.43SEC. 5.43
SEC. 5.44SEC. 5.44
SEC. 5.45SEC. 5.45
collapse Part : Part E Farm Credit System Insurance Corporation ‎(18)
collapse Subpart :  ‎(18)
SEC. 5.51SEC. 5.51
SEC. 5.52SEC. 5.52
SEC. 5.53SEC. 5.53
SEC. 5.54SEC. 5.54
SEC. 5.55SEC. 5.55
SEC. 5.56SEC. 5.56
SEC. 5.57SEC. 5.57
SEC. 5.58SEC. 5.58
SEC. 5.59SEC. 5.59
SEC. 5.60SEC. 5.60
SEC. 5.61SEC. 5.61
SEC. 5.61ASEC. 5.61A
SEC. 5.61BSEC. 5.61B
SEC. 5.29SEC. 5.61C
SEC. 5.62SEC. 5.62
SEC. 5.63SEC. 5.63
SEC. 5.64SEC. 5.64
SEC. 5.65SEC. 5.65
collapse Part : Part I ‎(3)
collapse Subpart :  ‎(3)
Section 102 Definitions
Section 201 Definitions
Section 619 Prohibitions on Proprietary Trading and Certain Relationships with Hedge Funds and Private Equity Funds
collapse Part : Part II Regulation of Swap Markets ‎(13)
collapse Subpart :  ‎(13)
Section 721 Definitions
Section 723 Clearing
Section 731 Registration and Regulation of Swap Dealers and Major Swap Participants
Section 742 Retail Commodity Transactions
Section 761 Definitions Under the Securities Exchange Act of 1934
Section 763 Amendments to the Securities Exchange Act of 1934
Section 764 Registration and Regulation of Security-Based Swap Dealers and Major Security-Based Swap Participants
Section 901 Short Title
Section 939A Review of Reliance on Ratings
Section 941 Regulation of Credit Risk Retention
Section 951 Shareholder Vote on Executive Compensation Disclosures
Section 953 Executive Compensation Disclosures
Section 954 Recovery of Erroneously Awarded Compensation