[List of CFR Sections Affected (LSA), August 2011] [From the U.S. Government Publishing Office, www.gpo.gov] TITLE 12_BANKS AND BANKING Chapter I_Comptroller of the Currency, Department of the Treasury (Parts 1_199) Chapter I OTS regulations list..................................11-39246 3 Appendix A amended............................................11-37627 Appendix C amended............................................11-37628 4 Authority citation revised....................................11-43560 4.2 Revised.....................................................11-43561 4.3 Amended.....................................................11-43561 4.4 Revised.....................................................11-43561 4.5 (a) revised; (b) amended....................................11-43561 4.6 Heading revised; (a), (b) introductory text, (1) through (5) and (c) amended.............................11-43561 4.7 (a) amended.................................................11-43562 4.11 (a) amended; (b)(4) added..................................11-43562 4.12 (b)(8) and (9) amended; (b)(10) added......................11-43562 4.14 (a)(7) footnote 1, (9), (10) and (11) amended; (a)(12) added; (c) revised.........................11-43562 4.15 (b)(1) and (c)(2) amended..................................11-43562 4.16 (b)(1)(i) introductory text, (C), (ii) introductory text, (B) and (2)(iv) amended..................11-43562 4.18 Revised....................................................11-43562 4.31 (a)(5) and (b)(3) amended; (b)(5) added....................11-43562 4.32 (b)(1)(i), (v) and (e) revised; (b)(1)(ii), (iii), (vi) and (2) amended.................................11-43562 4.35 (a)(5) revised.............................................11-43563 4.37 (a), (2)(ii), (b)(1)(i) introductory text, (2)(ii), (3) introductory text and (c) amended; (b)(2) introductory text revised...................11-43563 4.39 (a) amended................................................11-43563 4.31--4.40 (Subpart C) Appendix A amended.......................11-43563 4.73 Amended; eff. in part 7-21-12..............................11-43563 4.74 Revised....................................................11-43564 Revised; eff. 7-21-12.........................................11-43564 4.75 Revised....................................................11-43564 Revised; eff. 7-21-12.........................................11-43564 4.76 (a) revised................................................11-43564 (a) revised; eff. 7-21-12.....................................11-43564 5.34 (a) revised; (e)(3) amended................................11-43564 5.50 (f)(6) redesignated as (f)(7); new (f)(6) added.......................................................11-43564 [[Page 29]] (f)(6) redesignated as (f)(7); new (f)(6) added; eff. 7-21-13................................................11-43565 7 Authority citation revised....................................11-43565 7.4000 (a)(1) amended; (b) and (c) redesignated as (c) and (d); new (b) added; (a)(2)(iv) and new (c)(2) revised..............................................11-43565 7.4006 Removed..................................................11-43565 7.4007 (b)(1) removed; (b)(2) introductory text and (i) through (vii) redesignated as (b) introductory text and new (1) through (7); (c) introductory text, (3) footnote 5 and (8) revised.....................................................11-43565 7.4008 (d)(1) removed; (d)(2) introductory text and (i) through (x) redesignated as (d) introductory text and new (1) through (10); (e) introductory text, (3) footnote 7 and (8) revised.....................................................11-43565 7.4009 Removed..................................................11-43566 7.4010 Added....................................................11-43566 8 Authority citation revised....................................11-43566 8.1 Revised.....................................................11-43566 8.2 Revised.....................................................11-43566 8.6 Revised.....................................................11-43568 (c)(3)(vi) amended; (c)(3)(vii) revised; (c)(3)(viii) removed; eff. 12-31-11.........................11-43568 8.7 (a) amended.................................................11-43569 21.21 (a) and (b) revised........................................11-6688 28.16 (b) introductory text amended.............................11-43569 34 Authority citation revised...................................11-43569 34.4 (a) introductory text, (b) introductory text, (3) footnote 2 and (9) revised..............................11-43569 34.6 Added......................................................11-43569 41.82 (c)(2)(i)(A) revised.......................................11-6688 41 Appendix J amended............................................11-6688 48 Added........................................................11-41384 100 Added; interim..............................................11-48956 108 Added; interim..............................................11-48956 109 Added; interim..............................................11-48956 112 Added; interim..............................................11-48956 116 Added; interim..............................................11-48956 128 Added; interim..............................................11-48956 133 Added; interim..............................................11-48956 136 Added; interim..............................................11-48956 141 Added; interim..............................................11-48956 143 Added; interim..............................................11-48956 144 Added; interim..............................................11-48956 145 Added; interim..............................................11-48956 146 Added; interim..............................................11-48956 150 Added; interim..............................................11-48956 151 Added; interim..............................................11-48956 152 Added; interim..............................................11-48956 155 Added; interim..............................................11-48956 157 Added; interim..............................................11-48956 159 Added; interim..............................................11-48956 160 Added; interim..............................................11-48956 161 Added; interim..............................................11-48956 162 Added; interim..............................................11-48956 163 Added; interim..............................................11-48956 164 Added; interim..............................................11-48956 165 Added; interim..............................................11-48956 167 Added; interim..............................................11-48956 168 Added; interim..............................................11-48956 169 Added; interim..............................................11-48956 170 Added; interim..............................................11-48956 171 Added; interim..............................................11-48956 172 Added; interim..............................................11-48956 174 Added; interim..............................................11-48956 190 Added; interim..............................................11-48956 191 Added; interim..............................................11-48956 192 Added; interim..............................................11-48956 193 Added; interim..............................................11-48956 194 Added; interim..............................................11-48956 195 Added; interim..............................................11-48956 196 Added; interim..............................................11-48956 197 Added; interim..............................................11-48956 Chapter II_Federal Reserve System (Parts 200_299) 202.12 (b)(4) amended...........................................11-41599 202 Appendix A amended..........................................11-31451 Appendix C amended............................................11-41600 Supplement I amended..........................................11-41602 204 Authority citation revised..................................11-42019 208 Appendices A and F amended..................................11-37628 213 Authority citation revised..................................11-18353 213.2 (e) revised...............................................11-18353 213 Supplement I amended..............................11-18353, 11-35721 217 Removed.....................................................11-42020 222.73 (a)(1)(vii), (viii), (2)(vii), (viii) and (b)(2) revised; (a)(1)(ix), (2)(ix) and (d) added.......................................................11-41616 222.75 (c)(1) and (3)(i) revised................................11-41617 222 Appendix H amended..........................................11-41617 225 Authority citation revised...................................11-8275 225.1 (c)(11) revised............................................11-8275 225.180--225.182 (Subpart K) Added...............................11-8275 225.200 (Subpart L) Subpart designation and heading added................................................11-8278 225 Appendices A and C amended..................................11-35963 [[Page 30]] Appendix G amended............................................11-37628 226 Authority citation revised........................11-11323, 11-18362 226.2 (a)(15)(ii) revised.......................................11-22998 226.3 (b) revised...............................................11-18363 226.5 (b)(2)(ii)(A) heading and (B) revised.....................11-22998 226.5a (a)(2)(iii), (b)(1)(i) and (iv) revised..................11-22999 226.6 (b)(1)(ii), (2)(i)(B) and (D) revised.....................11-22999 226.7 (b)(12) and (14) revised..................................11-23000 226.9 (b)(3)(ii) added; (c)(2)(i)(A), (ii), (iii), (iv)(A)(1), (B), (D), (v)(B)(1), (2), (3), (C) and (D) revised.............................................11-23000 (b)(3)(iii) correctly added...................................11-31221 226.10 (b)(4) and (e) revised...................................11-23001 226.16 (g) revised..............................................11-23002 226.35 (a)(1) revised; (b)(3)(v) added..........................11-11324 226.51 (a)(1) and (b)(1)(ii)(B) revised.........................11-23002 226.52 (a) heading, (1), (3) and (b)(1)(ii) revised.....................................................11-23002 226.53 (b) revised..............................................11-23003 226.55 (b)(1), (3)(iii) and (6) revised; (e) added 11-23003 226.58 (b)(1), (2), (c)(1), (3) and (8) revised; (b)(4) through (7) redesignated as (b)(5) through (8); new (b)(4) added; (c)(2) removed 11-23003 New (b)(7) correctly revised..................................11-31221 226 Supplement I amended.........11-11324, 11-18363, 11-23005, 11-35722, 11-35724, 11-43112 Supplement I correctly amended................................11-31221 Appendix M1 amended...........................................11-23004 230 Supplement I amended........................................11-42020 235 Added.......................................................11-43466 235.4 Added; interim............................................11-43486 235 Appendix A amended; interim.................................11-43487 Chapter III_Federal Deposit Insurance Corporation (Parts 300_399) Chapter III OTS regulations list................................11-39246 309.1 Revised; interim..........................................11-35965 309.4 (b) revised; interim......................................11-35965 309.5 (b)(1)(ii), (iii), (f)(4)(ii) and (h)(1) revised; interim............................................11-35965 309.6 (b)(3) and (5) revised; interim...........................11-35965 310.1 Revised; interim..........................................11-35965 310.3 (b) revised; interim......................................11-35965 310.4 (a) revised; interim......................................11-35966 310.7 Revised; interim..........................................11-35966 310.8 (a) revised; interim......................................11-35966 310.9 (a) revised; interim......................................11-35966 325 Appendices A and D amended..................................11-37629 326.8 Revised...................................................11-14793 327.4 (c) and (f) revised.......................................11-10704 327.5 Revised...................................................11-10704 327.6 Revised...................................................11-10706 327.8 (e) and (f) removed; (g) through (s) redesignated as new (e) through (q); new (e), (f), (g) and (k) through (p) revised; new (r) through (u) added...........................................11-10707 327.9 Revised...................................................11-10708 327.10 Revised..................................................11-10717 327.1--327.15 (Subpart A) Appendices A, B and C revised.....................................................11-10720 Appendix D added..............................................11-10724 Appendix A correctly amended..................................11-17521 327.50 Revised..................................................11-10725 327.51 Removed..................................................11-10725 327.52 Removed..................................................11-10725 327.53 Removed..................................................11-10725 327.54 Removed..................................................11-10725 329 Removed.....................................................11-41394 330.1 (r) revised................................................11-4816 (k) through (r) redesignated as (l) through (n); new (k) added...............................................11-41395 330.6 (b) amended...............................................11-41395 330.9 (c)(1) amended............................................11-41395 330.12 (a) and (b)(1) amended...................................11-41395 330.13 (a) amended..............................................11-41395 330.16 (c)(1) and (2) revised....................................11-4816 (a) amended...................................................11-41395 330.101 Added...................................................11-41395 334.82 (c)(2)(i)(A) revised.....................................11-14794 334 Appendix J amended..........................................11-14794 335.111 Regulation at 75 FR 73949 confirmed.....................11-28169 335.121 Regulation at 75 FR 73949 confirmed.....................11-28169 335.201 Regulation at 75 FR 73949 confirmed.....................11-28169 335.211 Regulation at 75 FR 73949 confirmed.....................11-28169 335.221 Regulation at 75 FR 73949 confirmed.....................11-28169 335.231 Regulation at 75 FR 73949 confirmed.....................11-28169 [[Page 31]] 335.241 Regulation at 75 FR 73949 confirmed.....................11-28169 335.251 Regulation at 75 FR 73949 confirmed.....................11-28169 335.261 Regulation at 75 FR 73949 confirmed.....................11-28169 335.301 Regulation at 75 FR 73949 confirmed.....................11-28169 335.311 Regulation at 75 FR 73949 confirmed.....................11-28169 335.321 Regulation at 75 FR 73949 confirmed.....................11-28169 335.331 Regulation at 75 FR 73949 confirmed.....................11-28169 335.401 Regulation at 75 FR 73950 confirmed.....................11-28169 335.501 Regulation at 75 FR 73950 confirmed.....................11-28169 335.601 Regulation at 75 FR 73950 confirmed.....................11-28169 335.611 Regulation at 75 FR 73950 confirmed.....................11-28169 335.612 Regulation at 75 FR 73950 confirmed.....................11-28169 335.613 Regulation at 75 FR 73950 confirmed.....................11-28169 335.701 Regulation at 75 FR 73950 confirmed.....................11-28169 335.801 Regulation at 75 FR 73951 confirmed.....................11-28169 349 Added.......................................................11-40789 380 Added; interim...............................................11-4215 Authority citation revised....................................11-41639 380.1--380.9 (Subpart A) Designated as Subpart A; heading added...............................................11-41639 380.1 Revised...................................................11-41639 380.2 Removed...................................................11-41640 380.3 Revised...................................................11-41640 380.4 Removed...................................................11-41640 380.5 Revised...................................................11-41640 380.6 Revised...................................................11-41640 380.7 Added.....................................................11-41640 380.9 Added.....................................................11-41641 380.20--380.29 (Subpart B) Added................................11-41642 380.30--380.53 (Subpart C) Added................................11-41644 390 Added.......................................................11-47665 391 Added.......................................................11-47665 Chapter V_Office of Thrift Supervision, Department of the Treasury (Parts 500_599) 563e.12 (u) heading and (1) corrected; CFR correction..................................................11-20490 Chapter VI_Farm Credit Administration (Parts 600_699) 614.4070 (d) added (eff. date pending)..........................11-30250 Regulation at 76 FR 30250 eff. date confirmed.................11-42470 614.4325 (b) revised (eff. date pending)........................11-30250 Regulation at 76 FR 30250 eff. date confirmed.................11-42470 614.4352 (a), (b)(1) and (2) amended; eff. 7-1-12 11-29997 614.4353 Amended; eff. 7-1-12...................................11-29997 614.4354 Removed; eff. 7-1-12...................................11-29997 614.4356 Amended; eff. 7-1-12...................................11-29997 614.4362 Added; eff. 7-1-12.....................................11-29997 651.1 (b) amended (eff. date pending)...........................11-23467 Regulation at 76 FR 23467 eff. date confirmed.................11-35966 652.5 Amended (eff. date pending)...............................11-23467 Regulation at 76 FR 23467 eff. date confirmed.................11-35966 652.50 Amended (eff. date pending)..............................11-23467 Regulation at 76 FR 23467 eff. date confirmed.................11-35966 652.65 (b)(5) and (6) redesignated as (b)(6) and (7); new (b)(5) added; new (b)(6) and (d)(2) revised (eff. date pending).................................11-23467 Regulation at 76 FR 23467 eff. date confirmed.................11-35966 652.50--652.100 (Subpart B) Appendix A amended (eff. date pending).........................................11-23468 Regulation at 76 FR 23468 eff. date confirmed.................11-35966 Chapter VII_National Credit Union Administration (Parts 700_799) Chapter VII Policy statement....................................11-23871 701.30 (a) and (b) amended; interim.............................11-44763 701.34 (a)(3) amended...........................................11-36979 702 Policy statement............................................11-16234 704 Policy statement............................................11-10209 704.2 Regulation at 75 FR 71528 confirmed.......................11-16236 Amended.......................................................11-23867 704.6 Regulation at 75 FR 71528 confirmed.......................11-16236 [[Page 32]] 704.11 (g)(5) and (6) revised; (g)(7) added.....................11-23868 704.13 (c)(6) and (7) revised; (c)(8) added.....................11-23868 704.15 Revised..................................................11-23868 704.19 (a) introductory text revised............................11-23871 704.20 Removed..................................................11-30517 704.21 Added; eff. 4-29-13......................................11-23871 704.22 Added....................................................11-23871 704 Regulation at 75 FR 71528 confirmed.........................11-16236 707.6 Regulation at 75 FR 47175 confirmed........................11-3488 707.11 Regulation at 75 FR 47175 confirmed.......................11-3488 707 Regulation at 75 FR 47175 confirmed..........................11-3488 708a.1 Regulation at 75 FR 80680 confirmed......................11-13505 708a.101 Amended................................................11-13505 708b.2 Regulation at 75 FR 80680 confirmed......................11-13505 717.82 (c)(2)(i)(A) revised.....................................11-18365 717 Appendix J amended..........................................11-18365 740.1 (b) and (c) redesignated as (c) and (d); new (b) added...................................................11-30523 740.5 (b) amended; (c)(1)removed; (c)(2) through (12) redesignated as new (c)(1) through (11); (a) and new (c)(7) and (8) revised..........................11-30523 741.224 Added...................................................11-30517 745.1 (f) added.................................................11-30253 745.14 Added....................................................11-30253 748.1 (c)(2)(ii) and (iii) revised..............................11-18366 748.2 (a) and (b) revised.......................................11-18366 750 Added.......................................................11-30517 750.1 (e) amended; interim......................................11-36980 Chapter IX_Federal Housing Finance Board (Parts 900_999) 907.9 Removed....................................................11-7481 908 Removed.....................................................11-53607 914 Authority citation revised..................................11-33127 914.3 Revised...................................................11-33127 932 Authority citation revised..................................11-11674 932.2 Revised...................................................11-11674 932.3 Revised...................................................11-11674 956 Removed.....................................................11-29151 965 Removed.....................................................11-18369 966 Removed.....................................................11-18369 969 Removed.....................................................11-18369 987 Removed.....................................................11-18369 Chapter X_Bureau of Consumer Financial Protection (Parts 1000_1099) Chapter X Enforceable rules and orders list...........11-31222, 11-43569 Established...................................................11-44242 1004 Added......................................................11-44242 1070 Added; interim.............................................11-45377 1080 Added; interim.............................................11-45170 1081 Added; interim.............................................11-45351 1082 Added; interim.............................................11-45175 Chapter XII_Federal Housing Finance Agency (Parts 1200_1299) 1202 Revised; interim...........................................11-29634 1204 Revised; interim...........................................11-51871 1208 Regulation at 75 FR 68958 confirmed........................11-17332 1209 Added......................................................11-53607 1213 Added.......................................................11-7481 1225 Added......................................................11-11674 1229.13 (Subpart B) Added.......................................11-35733 1235 Added......................................................11-33127 1237 Added......................................................11-35733 1267 Added......................................................11-29151 1270 Added......................................................11-18369 Chapter XIII_Financial Stability Oversight Council (Parts 1300_1399) Chapter XIII Established........................................11-44773 1320 Added......................................................11-44773 Chapter XVII_Office of Federal Housing Enterprise Oversight, Department of Housing and Urban Development (Parts 1700_1799) 1704 Regulation at 75 FR 68969 confirmed........................11-17332 1732 Removed....................................................11-33128 1780 Removed....................................................11-53629 Proposed Rules: 1--199 (Ch. I)........................................11-17572, 11-39315 3................................................................11-1890 4...........................................11-30557, 11-32332, 11-37029 5...........................................11-30557, 11-32332, 11-37029 7...........................................11-30557, 11-32332, 11-37029 8...........................................11-30557, 11-32332, 11-37029 28..........................................11-30557, 11-32332, 11-37029 [[Page 33]] 34..........................................11-30557, 11-32332, 11-37029 42..............................................................11-21170 43....................................................11-24090, 11-34010 45....................................................11-27564, 11-37029 48..............................................................11-22633 200--299 (Ch. II).....................................11-22662, 11-43953 202...................................................11-13896, 11-36885 204.............................................................11-20892 205.............................................................11-29902 208..............................................................11-1890 217.............................................................11-20892 222.............................................................11-13902 225...........................................11-1890, 11-7731, 11-35351 226...................................................11-11598, 11-27390 229.............................................................11-16862 230.............................................................11-20892 234.............................................................11-18445 236.............................................................11-21170 237...................................................11-27564, 11-37029 240...................................................11-46652, 11-46668 244...................................................11-24090, 11-34010 252.............................................................11-22648 324...................................................11-27564, 11-37029 325..............................................................11-1890 327.............................................................11-21256 329.............................................................11-21265 330....................................................11-7740, 11-21265 349.............................................................11-28358 372.............................................................11-21170 373...................................................11-24090, 11-34010 380.............................................................11-16324 381.............................................................11-22648 500--599 (Ch. V)......................................11-17572, 11-39315 563h............................................................11-21170 567.............................................................11-12611 615...................................................11-51289, 11-53344 618.............................................................11-30280 624...................................................11-27564, 11-37029 652.............................................................11-35138 700.............................................................11-16345 701.............................................................11-16345 702.............................................................11-16345 703...................................................11-11164, 11-37030 704.............................................................11-11164 705.............................................................11-30286 709.............................................................11-11164 712.............................................................11-44866 741...............................11-16345, 11-16570, 11-21170, 11-44866 742.............................................................11-11164 751.............................................................11-21170 932..............................................................11-5292 955..............................................................11-5292 956..............................................................11-5292 966..............................................................11-5292 1000--1099 (Ch. X)..............................................11-38059 1221..................................................11-27564, 11-37029 1228.............................................................11-6702 1232............................................................11-21170 1234..................................................11-24090, 11-34010 1236............................................................11-35791 1269.............................................................11-5292 1273.............................................................11-5292 1301............................................................11-17038 1310.............................................................11-4555 1320............................................................11-17047 1500--1599 (Ch. XV)...................................11-17572, 11-39315 1700--1799 (Ch. XVII).................................11-11395, 11-31884 1720.............................................................11-5292 1750.............................................................11-5292 1800--1899 (Ch. XVIII)......................11-17572, 11-38577, 11-39315