[List of CFR Sections Affected (LSA), October 2016] [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) 4 Authority citation revised.......................................10068 4.6 Revised; interim...............................................10068 4.7 Revised; interim...............................................10068 19 Authority citation revised......................................43026 19.240 Revised; interim............................................43026 25 Policy statement................................................48506 30.1 (a) amended...................................................66800 30.2 Amended.......................................................66800 30.3 (a) amended...................................................66800 30 Appendix E added................................................66800 34 Policy statement................................................75315 45.1 Regulation at 80 FR 74923 confirmed...........................50613 109 Authority citation revised.....................................43027 109.103 (c) revised; (d) removed; interim..........................43027 195 Policy statement...............................................48506 Chapter II_Federal Reserve System (Parts 200_299) Chapter II Policy statement........................................47692 208.64 (b)(1) revised; interim.....................................10069 209 Authority citation revised......................................9087 209.1 Heading, (a) and (b) revised; (d) added; interim.........................................................9087 209.2 (a) revised; interim..........................................9087 209.3 Heading, (d) heading, (1) and (2)(i) revised; (d)(3) added; interim..................................9087 209.4 (b) removed; (c), (d) and (e) redesignated as new (b), (c) [[Page 32]] and (d); heading and new (c) and (d) revised; new (e) and (f) added; interim..................................9088 211.26 (c)(2)(i)(A) revised; interim...............................10069 217 Appendix A added...............................................63686 225 Policy statement...............................................75315 227 Removed.........................................................8134 228 Policy statement...............................................48506 237.1 Regulation at 80 FR 74923 confirmed..........................50613 249.3 Amended......................................................21232 249.20 (c)(2) redesignated as (c)(3); new (c)(2) added..........................................................21232 249.21 (f) through (i) redesignated as (g) through (j); (b)(4), (c)(3), new (f), (g)(4), (h)(3) and (k) added; (c)(2) and new (h)(2) amended 21232 249.22 (c) redesignated as (d); new (c) added......................21232 263 Authority citation revised.....................................47007 263.65 Revised; interim............................................47007 Chapter III_Federal Deposit Insurance Corporation (Parts 300_399) 308 Authority citation revised.....................................42239 308.116 (b)(4) revised; interim....................................42239 308.132 (c)(1) revised; (d) added; interim.........................42239 308.502 (a)(6), (b)(4) and (d) revised; interim....................42242 323 Policy statement...............................................75315 324.2 Footnote 5 redesignated as footnote 9; amended........................................................71354 324.4 Footnote 6 redesignated as footnote 10.......................71354 324.11 Footnote 7 redesignated as footnote 11......................71354 324.20 Footnotes 8 through 17 redesignated as footnotes 12 through 21........................................71354 324.22 Footnotes 18 through 24 redesignated as footnotes 22 through 28........................................71354 324.101 Footnote 25 redesignated as footnote 29....................71354 324.134 Footnote 26 redesignated as footnote 30....................71354 324.202 Footnotes 27 and 28 redesignated as footnotes 31 and 32............................................71354 324.210 Footnote 29 redesignated as footnote 33....................71354 324.403 Correctly revised..........................................22173 327.3 (b)(1) amended...............................................32201 (c) revised; interim.............................................42243 327.4 (a) and (c) amended..........................................32201 327.8 (e), (f), (k)(1) and (m) through (p) amended; (l) revised; (v) through (y) added....................32201 327.9 Introductory text added......................................32201 327.10 (b) through (f) revised.....................................32201 327.11 Revised.....................................................16069 327.16 Added.......................................................32207 327.35 (a) revised.................................................16073 329.3 Footnote 1 redesignated as footnote 2; amended........................................................71356 334 Appendices C and E removed.....................................58382 337 Authority citation revised.....................................10069 337.12 Revised; interim............................................10069 339 Authority citation correctly added..............................6170 339.2 Correctly amended.............................................6170 341.1 Revised......................................................27297 341.2 (h) and (i) revised..........................................27297 341.3 (a) revised; (c) amended.....................................27297 341.5 (b) amended..................................................27297 341.7 Removed......................................................27298 345 Policy statement...............................................48506 347 Authority citation revised.....................................10070 347.211 (b)(1)(i) revised; interim.................................10070 349.1 Regulation at 80 FR 74924 confirmed..........................50613 360 Authority citation revised.....................................41423 360.6 (b)(3)(ii)(A) revised........................................41423 380 Authority citation revised.....................................41417 380.14 Added.......................................................41417 390.351 Removed; interim...........................................10070 Chapter VI_Farm Credit Administration (Parts 600_699) Chapter VI Policy statement........................................70925 600.1 Regulation at 80 FR 68428 eff. date confirmed.......................................................3941 600.2 (b) amended (eff. date pending)..............................47691 Regulation at 81 FR 47691 eff. date confirmed....................69663 600.4 Regulation at 80 FR 68428 eff. date confirmed.......................................................3941 Revised (eff. date pending)......................................47691 Regulation at 81 FR 47691 eff. date confirmed....................69663 602.8 (a), (b) and (c) amended (eff. date pending) 47692 [[Page 33]] (a) revised; (d) added (eff. date pending).......................63366 Regulation at 81 FR 47692 eff. date confirmed....................69663 602.12 (f), (g) and (h) added (eff. date pending) 63366 602.16 Revised (eff. date pending).................................63366 602.25 Amended.....................................................47692 Regulation at 81 FR 47692 eff. date confirmed....................69663 603.340 (a) and (b) amended........................................47692 Regulation at 81 FR 47692 eff. date confirmed....................69663 606.670 Regulation at 80 FR 68429 eff. date confirmed.......................................................3941 (c) amended......................................................47692 Regulation at 81 FR 47692 eff. date confirmed....................69663 607.2 (b) introductory text revised................................49772 611.1265 (e) revised...............................................49772 614.4351 (a)(2) removed; (a)(3) redesignated as new (a)(2) and revised.........................................49772 615 Authority citation revised.....................................49772 615.5143 (a)(3) and (b)(4) revised.................................49773 615.5200 Revised...................................................49773 615.5201 Revised...................................................49773 615.5206 Revised...................................................49774 615.5207 Revised...................................................49774 615.5208 Revised...................................................49774 615.5209 Removed...................................................49775 615.5210 Removed...................................................49775 615.5211 Removed...................................................49775 615.5212 Removed...................................................49775 615.5220 Revised...................................................49775 615.5240 Revised...................................................49776 615.5250 Revised...................................................49776 615.5255 Revised...................................................49776 615.5270 Revised...................................................49777 615.5290 Revised...................................................49777 615.5295 (c) revised...............................................49777 615.5301--615.5336 (Subpart K) Removed.............................49777 615.5350 (a) revised...............................................49777 615.5352 (a) revised...............................................49778 615.5354 Revised...................................................49778 615.5355 (a) introductory text revised.............................49778 620.5 (d)(1)(ix), (f)(2)(ii), (iii), (iv), (3)(ii), (iii) and (g)(4)(ii) revised; (f)(2)(v), (3)(iv) and (4) added...............................49778 620.17 Revised.....................................................49778 622.61 Revised.....................................................32635 624.1 Regulation at 80 FR 74924 confirmed..........................50613 624.12 (b) revised.................................................49779 627.2710 (b)(3)(i) and (iv) removed................................49779 628 Added..........................................................49779 650 Authority citation revised.....................................49151 Regulation at 81 FR 49151 eff. date confirmed....................71356 650.1 Redesignated as 650.13 (eff. date pending) 49151 Regulation at 81 FR 49151 eff. date confirmed....................71356 650.5 Redesignated as 650.14 (eff. date pending) 49151 Regulation at 81 FR 49151 eff. date confirmed....................71356 650.1--650.6 (Subpart A) Added (eff. date pending) 49151 Regulation at 81 FR 49151 eff. date confirmed....................71356 650.13--650.80 (Subpart B) Added (eff. date pending).......................................................49151 Regulation at 81 FR 49151 eff. date confirmed....................71356 650.13 Redesignated from 650.1 (eff. date pending) 49151 Regulation at 81 FR 49151 eff. date confirmed......................71356 650.14 Redesignated from 650.5 (eff. date pending) 49151 Regulation at 81 FR 49151 eff. date confirmed....................71356 650.15 Moved to Subpart B (eff. date pending)......................49151 Regulation at 81 FR 49151 eff. date confirmed....................71356 650.20 Moved to Subpart B (eff. date pending)......................49151 Regulation at 81 FR 49151 eff. date confirmed....................71356 650.25 Moved to Subpart B (eff. date pending)......................49151 Regulation at 81 FR 49151 eff. date confirmed....................71356 650.30 Moved to Subpart B (eff. date pending)......................49151 Regulation at 81 FR 49151 eff. date confirmed....................71356 650.35 Moved to Subpart B (eff. date pending)......................49151 Regulation at 81 FR 49151 eff. date confirmed....................71356 650.40 Moved to Subpart B (eff. date pending)......................49151 [[Page 34]] Regulation at 81 FR 49151 eff. date confirmed....................71356 650.45 Moved to Subpart B (eff. date pending)......................49151 Regulation at 81 FR 49151 eff. date confirmed....................71356 650.50 Moved to Subpart B (eff. date pending)......................49151 Regulation at 81 FR 49151 eff. date confirmed....................71356 650.55 Moved to Subpart B (eff. date pending)......................49151 Regulation at 81 FR 49151 eff. date confirmed....................71356 650.60 Moved to Subpart B (eff. date pending)......................49151 Regulation at 81 FR 49151 eff. date confirmed....................71356 650.65 Moved to Subpart B (eff. date pending)......................49151 Regulation at 81 FR 49151 eff. date confirmed....................71356 650.70 Moved to Subpart B (eff. date pending)......................49151 Regulation at 81 FR 49151 eff. date confirmed....................71356 650.75 Moved to Subpart B (eff. date pending)......................49151 Regulation at 81 FR 49151 eff. date confirmed....................71356 650.80 Moved to Subpart B (eff. date pending)......................49151 Regulation at 81 FR 49151 eff. date confirmed....................71356 651 Revised (eff. date pending)....................................49152 Regulation at 81 FR 49152 eff. date confirmed....................71356 653 Added (eff. date pending)......................................49154 Regulation at 81 FR 49154 eff. date confirmed....................71356 655 Revised (eff. date pending)....................................49155 Regulation at 81 FR 49155 eff. date confirmed....................71356 Chapter VII_National Credit Union Administration (Parts 700_799) 701.22 Amended.....................................................13553 702.504 (a) correctly revised.......................................7198 703.14 (f)(5) amended..............................................17602 722 Policy statement...............................................75315 723 Revised........................................................13554 723.7 (f) added....................................................13554 741.203 (a) revised................................................13559 747 Authority citation revised.....................................40157 747.1001 Revised; interim..........................................40157 790.2 (b)(6) and (13) revised.......................................4576 Chapter X_Bureau of Consumer Financial Protection (Parts 1000_1099) 1002 Regulation at 76 FR 79445 confirmed...........................25325 Supplement 1 amended; CFR correction.............................44764 1003 Regulation at 76 FR 78468 confirmed...........................25325 1005 Regulation at 76 FR 81023 confirmed...........................25325 Authority citation revised.......................................70320 1005.7 (b)(11) correctly revised...................................70320 1005 Appendix A and Supplement I correctly amended 70320 1006 Regulation at 76 FR 78124 confirmed...........................25325 Policy statement.................................................71977 1007 Regulation at 76 FR 78487 confirmed...........................25325 1008 Regulation at 76 FR 78487 confirmed...........................25325 1009 Regulation at 76 FR 78129 confirmed...........................25325 1010 Regulation at 76 FR 79489 confirmed...........................25325 1010.1 (a) revised.................................................29115 1010.4 (c) and (e) revised.........................................29115 1010.5 Revised.....................................................29116 1010.20 (a) and (b) revised........................................29116 1010.21 (b)(1) revised.............................................29116 1010.23 (a) revised................................................29116 1010.35 (a)(2) revised.............................................29116 1010.102 (a), (e), (h) and (m) revised.............................29116 1010.103 (a) revised...............................................29117 1010.209 (f)(3)(iv) revised........................................29117 1010.215 (a) revised...............................................29117 1010.310 (b) revised...............................................29117 1010.500 (a) revised...............................................29117 1010.503 (a) revised...............................................29118 1010.504 (a) introductory text, (1) and (c) revised........................................................29118 1010.505 Heading revised...........................................29118 1010.506 (a) and (f) revised.......................................29118 1010.507 Heading and (a) revised...................................29118 1010.508 Heading and (a) revised...................................29118 1010.552 (a) revised...............................................29118 1010 Appendix A amended............................................29118 1011 Regulation at 76 FR 79522 confirmed...........................25325 [[Page 35]] 1012 Regulation at 76 FR 79524 confirmed...........................25325 1012.35 Revised....................................................29119 1012.40 (a) introductory text revised..............................29119 1012.236 (b) revised...............................................29119 1013 Regulation at 76 FR 78502 confirmed...........................25325 1014 Regulation at 76 FR 78133 confirmed...........................25325 1015 Regulation at 76 FR 78133 confirmed...........................25325 1016 Regulation at 76 FR 79028 confirmed...........................25325 1022 Regulation at 76 FR 79312 confirmed...........................25325 1024 Technical correction...........................................7032 Regulation at 76 FR 78981 confirmed..............................25325 1024.6 (d)(1) and (2) revised......................................72370 1024.9 (a)(5) and (c) revised......................................72370 1024.17 (h)(1) revised.............................................72370 1024.17 (h)(1) revised.............................................72370 1024.30 (d) added; eff. 4-19-18....................................72370 1024.31 Amended; eff. in part 4-19-18..............................72370 1024.32 (c) added; eff. 4-19-18....................................72371 1024.35 (e)(5) added; eff. 4-19-18.................................72371 1024.36 (d)(3) and (i) added; eff. 4-19-18.........................72371 1024.37 (c)(2)(v), (4), (d)(2)(ii) introductory text, (B), (3), (4) and (e)(4) revised.........................72372 1024.38 (b)(1)(vi) revised; (b)(2)(vi) added; eff. in part 4-19-18................................................72372 1024.39 (a), (b)(1), (c) and (d) revised...........................72373 1024.41 (c)(1) introductory text, (2)(iii), (iv), (f)(1)(iii) and (i) revised; (c)(3), (4) and (k) added......................................................72373 1024 Appendix MS heading revised...................................72375 Appendix MS-3 revised; Appendix MS-4 and Supplement I amended...........................................72376 1026 Technical correction...........................................7032 Policy statement..........................................11099, 19467 Regulation at 76 FR 79772 confirmed..............................25325 1026.2 (a)(11) revised; (a)(27) added; eff. 4-19- 18.............................................................72388 1026.20 (f) added; eff. 4-19-18....................................72388 1026.35 (b)(2)(iii)(A), (D)(1) and (iv)(A) revised; interim...............................................16082 1026.36 (c)(1) introductory text and (2) introductory text revised......................................72388 1026.39 (f) added; eff. 4-19-18....................................72388 1026.41 (d)(8)(i), (e)(4)(iii)(A) and (5) revised; (e)(4)(iii)(D), (6), (f) and (g) added; eff. in part 4-19-18................................................72388 1026.52 (b)(1)(ii)(B) revised......................................41421 1026 Supplement I amended; interim.................................16082 Supplement I amended......................................41421, 72395 Supplement I amended; CFR correction.............................49869 Appendix H amended...............................................72390 1030 Regulation at 76 FR 79278 confirmed...........................25325 1083 Added; interim................................................38571 Chapter XII_Federal Housing Finance Agency (Parts 1200_1299) 1209.80 Revised.....................................................8641 Revised; interim.................................................43030 1209.81 Revised.....................................................8641 Revised; interim.................................................43030 1217 Added; interim................................................43034 1221.1 Regulation at 80 FR 74924 confirmed.........................50613 1250.3 (c) revised..................................................8642 (c) revised; interim.............................................43031 1263 Revised........................................................3277 1282.1 Amended; CFR correction.....................................26668 Chapter XIV_Farm Credit System Insurance Corporation (Parts 1400_1499) 1402 Authority citation revised....................................59438 1402.14 (b) revised................................................59438 1402.22 (h) redesignated as (k); new (h), (i) and (j) added......................................................59438 1411.1 Revised.....................................................30484 Chapter XVIII_Community Development Financial Institutions Fund, Department of the Treasury (Parts 1800_1899) 1806 Revised; interim..............................................52743 1807 Revised; interim...............................................6437 Regulation at 81 FR 6437 comment period extended 14370 [[Page 36]] Proposed Rules: 1--199 (Ch. I)......................................................1923 3..................................................................55381 4..................................................................13608 5..................................................................13608 7...........................................................13608, 63428 9..................................................................13608 10.................................................................13608 11.................................................................13608 12.................................................................13608 16.................................................................13608 18.................................................................13608 30.................................................................74315 31.................................................................13608 34.................................................................51394 42.................................................................37670 47.................................................................55381 50..........................................................35124, 55381 51.................................................................62835 150................................................................13608 151................................................................13608 155................................................................13608 162................................................................13608 163................................................................13608 193................................................................13608 194................................................................13608 197................................................................13608 200--299 (Ch. II)............................................1923, 38631 200--299 (Ch. II)..................................................74315 203.................................................................8667 213................................................................51400 217......................................5661, 5943, 20579, 29169, 67220 225.........................................................67220, 67239 226.........................................................51394, 51404 236................................................................37670 249.........................................................29169, 35124 252.....................................5943, 14328, 29169, 38610, 67239 300--399 (Ch. III)..................................................1923 324................................................................74326 327.................................................................6108 329.........................................................35124, 74326 347................................................................41877 364................................................................74315 370.........................................................10026, 33424 372................................................................37670 380................................................................10798 382................................................................74315 652.................................................................8860 701................................................................24738 705................................................................40197 721................................................................24738 741................................................................37670 751................................................................37670 1013...............................................................51400 1016...............................................................44801 1026..........................................24519, 51394, 51404, 54318 1040...............................................................32830 1041...............................................................47864 1070...............................................................58310 1091...............................................................58310 1102...............................................................31868 1200...............................................................33424 1201...............................................................33424 1207...............................................................74730 1229...............................................................33424 1231........................................................64357, 74739 1232........................................................37670, 43530 1238...............................................................33424 1239...............................................................33424 1261...............................................................33424 1263...............................................................66545 1264...............................................................33424 1266...............................................................33424 1267...............................................................33424 1269...............................................................33424 1270...............................................................33424 1272...............................................................57499 1273...............................................................33424 1274...............................................................33424 1278...............................................................33424 1281...............................................................33424 1290...............................................................33424 1291...............................................................33424