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CFR › Title 12 › Chapter XII › Subchapter B › Part 1233 › Section 1233.1

12 CFR 1233.1 - Purpose.

There is 1 rule appearing in the Federal Register for 12 CFR 1233. Select the tab below to view, or View eCFR (GPOAccess)
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§ 1233.1
Purpose.
The purpose of this part is to implement the Safety and Soundness Act by requiring each regulated entity to report to FHFA upon discovery that it has purchased or sold a fraudulent loan or financial instrument, or suspects a possible fraud relating to the purchase or sale of any loan or financial instrument. In addition, each regulated entity must establish and maintain internal controls, policies, procedures, and operational training to discover such transactions.

Title 12 published on 2012-01-01

The following are only the Rules published in the Federal Register after the published date of Title 12.

For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.

  • 2013-01-11; vol. 78 # 8 - Friday, January 11, 2013
    1. 78 FR 2319 - Relocation of Regulations
      GPO FDSys XML | Text
      FEDERAL HOUSING FINANCE AGENCY, FEDERAL HOUSING FINANCE BOARD
      Final rule.
      This rule is effective on February 11, 2013.
      12 CFR Subchapters D and F Through L

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.

United States Code
USC : Title 12 - BANKS AND BANKING

§ 4511 - Establishment of the Federal Housing Finance Agency

§ 4513 - Duties and authorities of Director

§ 4514 - Authority to require reports by regulated entities

§ 4526 - Regulations and orders

§ 4642 - Reporting of fraudulent loans

Title 12 published on 2012-01-01

The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR 1233 after this date.

  • 2013-01-11; vol. 78 # 8 - Friday, January 11, 2013
    1. 78 FR 2319 - Relocation of Regulations
      GPO FDSys XML | Text
      FEDERAL HOUSING FINANCE AGENCY, FEDERAL HOUSING FINANCE BOARD
      Final rule.
      This rule is effective on February 11, 2013.
      12 CFR Subchapters D and F Through L