Code of Federal Regulations Title 12, Volume 7, January 1, 2016 contains regulations governing Banks and Banking and may also be referenced as:
- Code of Federal Regulations Title 12, Volume 7, January 1, 2016
- CFR Title 12
- CFR 12, Banks and Banking
- CFR 12, Part 600 to 899, Banks and Banking

This volume contains Part 600 to 899:
- Part 600, ORGANIZATION AND FUNCTIONS
- Part 601, EMPLOYEE RESPONSIBILITIES AND CONDUCT
- Part 602, RELEASING INFORMATION
- Part 603, PRIVACY ACT REGULATIONS
- Part 604, FARM CREDIT ADMINISTRATION BOARD MEETINGS
- Part 605, INFORMATION
- Part 606, ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE FARM CREDIT ADMINISTRATION
- Part 607, ASSESSMENT AND APPORTIONMENT OF ADMINISTRATIVE EXPENSES
- Part 608, COLLECTION OF CLAIMS OWED THE UNITED STATES
- Part 609, ELECTRONIC COMMERCE
- Part 610, REGISTRATION OF MORTGAGE LOAN ORIGINATORS
- Part 611, ORGANIZATION
- Part 612, STANDARDS OF CONDUCT AND REFERRAL OF KNOWN OR SUSPECTED CRIMINAL VIOLATIONS
- Part 613, ELIGIBILITY AND SCOPE OF FINANCING
- Part 614, LOAN POLICIES AND OPERATIONS
- Part 615, FUNDING AND FISCAL AFFAIRS, LOAN POLICIES AND OPERATIONS, AND FUNDING OPERATIONS
- Part 616, LEASING
- Part 617, BORROWER RIGHTS
- Part 618, GENERAL PROVISIONS
- Part 619, DEFINITIONS
- Part 620, DISCLOSURE TO SHAREHOLDERS
- Part 621, ACCOUNTING AND REPORTING REQUIREMENTS
- Part 622, RULES OF PRACTICE AND PROCEDURE
- Part 623, PRACTICE BEFORE THE FARM CREDIT ADMINISTRATION
- Part 624, MARGIN AND CAPITAL REQUIREMENTS FOR COVERED SWAP ENTITIES (Eff. 4-1-16)
- Part 625, APPLICATION FOR AWARD OF FEES AND OTHER EXPENSES UNDER THE EQUAL ACCESS TO JUSTICE ACT
- Part 626, NONDISCRIMINATION IN LENDING
- Part 627, TITLE IV CONSERVATORS, RECEIVERS, AND VOLUNTARY LIQUIDATIONS
- Part 630, DISCLOSURE TO INVESTORS IN SYSTEMWIDE AND CONSOLIDATED BANK DEBT OBLIGATIONS OF THE FARM CREDIT SYSTEM
- Part 650, FEDERAL AGRICULTURAL MORTGAGE CORPORATION GENERAL PROVISIONS
- Part 651, FEDERAL AGRICULTURAL MORTGAGE CORPORATION GOVERNANCE
- Part 652, FEDERAL AGRICULTURAL MORTGAGE CORPORATION FUNDING AND FISCAL AFFAIRS
- Parts 653-654, Reserved
- Part 655, FEDERAL AGRICULTURAL MORTGAGE CORPORATION DISCLOSURE AND REPORTING REQUIREMENTS
- Parts 656-699, Reserved
- Part 700, DEFINITIONS
- Part 701, ORGANIZATION AND OPERATION OF FEDERAL CREDIT UNIONS
- Part 702, CAPITAL ADEQUACY
- Part 703, INVESTMENT AND DEPOSIT ACTIVITIES
- Part 704, CORPORATE CREDIT UNIONS
- Part 705, COMMUNITY DEVELOPMENT REVOLVING LOAN FUND ACCESS FOR CREDIT UNIONS
- Part 706, Reserved
- Part 707, TRUTH IN SAVINGS
- Part 708a, BANK CONVERSIONS AND MERGERS
- Part 708b, MERGERS OF FEDERALLY-INSURED CREDIT UNIONS, VOLUNTARY TERMINATION OR CONVERSION OF INSURED STATUS
- Part 709, INVOLUNTARY LIQUIDATION OF FEDERAL CREDIT UNIONS AND ADJUDICATION OF CREDITOR CLAIMS INVOLVING FEDERALLY INSURED CREDIT UNIONS IN LIQUIDATION
- Part 710, VOLUNTARY LIQUIDATION
- Part 711, MANAGEMENT OFFICIAL INTERLOCKS
- Part 712, CREDIT UNION SERVICE ORGANIZATIONS (CUSOs)
- Part 713, FIDELITY BOND AND INSURANCE COVERAGE FOR FEDERAL CREDIT UNIONS
- Part 714, LEASING
- Part 715, SUPERVISORY COMMITTEE AUDITS AND VERIFICATIONS
- Part 716, PRIVACY OF CONSUMER FINANCIAL INFORMATION
- Part 717, FAIR CREDIT REPORTING
- Part 721, INCIDENTAL POWERS
- Part 722, APPRAISALS
- Part 723, MEMBER BUSINESS LOANS
- Part 724, TRUSTEES AND CUSTODIANS OF CERTAIN TAX-ADVANTAGED SAVINGS PLANS
- Part 725, NATIONAL CREDIT UNION ADMINISTRATION CENTRAL LIQUIDITY FACILITY
- Part 740, ACCURACY OF ADVERTISING AND NOTICE OF INSURED STATUS
- Part 741, REQUIREMENTS FOR INSURANCE
- Part 745, SHARE INSURANCE AND APPENDIX
- Part 747, ADMINISTRATIVE ACTIONS, ADJUDICATIVE HEARINGS, RULES OF PRACTICE AND PROCEDURE, AND INVE