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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