12 CFR Part 622 - RULES OF PRACTICE AND PROCEDURE | Title 12 - Banks and Banking | Code of Federal Regulations

SUBPART A — Rules Applicable to Formal Hearings (§§ 622.1 - 622.23-622.50)
SUBPART B — Rules and Procedures for Assessment and Collection of Civil Money Penalties (§§ 622.51 - 622.62-622.75)
SUBPART C — Rules and Procedures Applicable to Suspension or Removal of an Individual Where Certain Crimes Are Charged or Proven (§§ 622.76 - 622.83-622.100)
SUBPART D — Rules and Procedures Applicable to Formal Investigations (§§ 622.101 - 622.107)

Authority:

Secs. 5.9, 5.10, 5.17, 5.25-5.37 of the Farm Credit Act (12 U.S.C. 2243, 2244, 2252, 2261-2273); 28 U.S.C. 2461 note; and 42 U.S.C. 4012a(f).

Source:

51 FR 21139, June 11, 1986, unless otherwise noted.

Title 12 published on 2013-01-01

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.

2013-05-28; vol. 78 # 102 - Tuesday, May 28, 2013

78 FR 31822 - Unincorporated Business Entities

GPO FDSys XML | Text

Additional Documents

type	regulations.gov
FR Doc.	2013-12594
RIN	3052-AC65

FARM CREDIT ADMINISTRATION

Final rule.

This regulation will be effective 30 days after publication in the Federal Register during which either or both Houses of Congress are in session. We will publish a notice of the effective date in the Federal Register .

12 CFR Parts 604, 611, 612, 619, 620, 621, 622, 623, and 630

Summary

The Farm Credit Administration (FCA, we, us, or our) issues this final rule to establish a regulatory framework for Farm Credit System (System) institutions' use of unincorporated business entities (UBEs) organized under State law for certain business activities. A UBE includes limited partnerships (LPs), limited liability partnerships (LLPs), limited liability limited partnerships (LLLPs), limited liability companies (LLCs), and any other unincorporated business entities, such as unincorporated business trusts, organized under State law. The final rule does not apply to UBEs that one or more System institutions may establish as Rural Business Investment Companies (RBICs) pursuant to the institutions' authority under the provisions of title VI of the Farm Security and Rural Investment Act of 2002, as amended (FSRIA), and United States Department of Agriculture (USDA) regulations implementing FSRIA. This rule does apply, however, to System institutions that organize UBEs for the express purpose of investing in RBICs.

2013-04-25; vol. 78 # 80 - Thursday, April 25, 2013

78 FR 24336 - Rules of Practice and Procedure; Adjusting Civil Money Penalties for Inflation

GPO FDSys XML | Text

Additional Documents

type	regulations.gov
FR Doc.	2013-09807
RIN	3052-AC87

FARM CREDIT ADMINISTRATION

Final rule.

This regulation is effective on July 1, 2013.

12 CFR Part 622

Summary

This regulation implements inflation adjustments to civil money penalties (CMPs) that the Farm Credit Administration (FCA) may impose pursuant to the Farm Credit Act of 1971, as amended (Farm Credit Act), and pursuant to the Flood Disaster Protection Act of 1973, as amended by the National Flood Insurance Reform Act of 1994 (Reform Act), and further amended by the Biggert-Waters Flood Insurance Reform Act of 2012 (Biggert-Waters Act). The Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Debt Collection Improvement Act of 1996 (Inflation Adjustment Act), requires all Federal agencies with the authority to impose CMPs to evaluate those CMPs periodically to ensure that they continue to maintain their deterrent value and promote compliance with the law.

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

§ 2243 - Powers of Board

§ 2244 - Chairman; responsibilities; governing standards

§ 2252 - Powers and duties

§ 2261 - Cease and desist proceedings

§ 2262 - Temporary cease and desist orders

§ 2263 - Enforcement of temporary cease and desist orders

§ 2264 - Suspension or removal of director or officer

§ 2265 - Suspension or removal of director or officer charged with felony

§ 2266 - Hearings and judicial review

§ 2267 - Jurisdiction and enforcement

§ 2268 - Penalty

§ 2269 - Further penalties

§ 2270 - Replacement of suspended or removed directors

§ 2271 - Definitions

§ 2272 - Notice of service

§ 2273 - Ancillary provisions; subpena power; etc.

USC : Title 28 - JUDICIARY AND JUDICIAL PROCEDURE

§ 2461 note - Mode of recovery

U.S.C. : Title 42 - THE PUBLIC HEALTH AND WELFARE

§ 4012a - Flood insurance purchase and compliance requirements and escrow accounts

Title 12 published on 2013-01-01

The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR 622 after this date.

2013-05-28; vol. 78 # 102 - Tuesday, May 28, 2013

78 FR 31822 - Unincorporated Business Entities

GPO FDSys XML | Text

Additional Documents

type	regulations.gov
FR Doc.	2013-12594
RIN	3052-AC65

FARM CREDIT ADMINISTRATION

Final rule.

This regulation will be effective 30 days after publication in the Federal Register during which either or both Houses of Congress are in session. We will publish a notice of the effective date in the Federal Register .

12 CFR Parts 604, 611, 612, 619, 620, 621, 622, 623, and 630

Summary

The Farm Credit Administration (FCA, we, us, or our) issues this final rule to establish a regulatory framework for Farm Credit System (System) institutions' use of unincorporated business entities (UBEs) organized under State law for certain business activities. A UBE includes limited partnerships (LPs), limited liability partnerships (LLPs), limited liability limited partnerships (LLLPs), limited liability companies (LLCs), and any other unincorporated business entities, such as unincorporated business trusts, organized under State law. The final rule does not apply to UBEs that one or more System institutions may establish as Rural Business Investment Companies (RBICs) pursuant to the institutions' authority under the provisions of title VI of the Farm Security and Rural Investment Act of 2002, as amended (FSRIA), and United States Department of Agriculture (USDA) regulations implementing FSRIA. This rule does apply, however, to System institutions that organize UBEs for the express purpose of investing in RBICs.

2013-04-25; vol. 78 # 80 - Thursday, April 25, 2013

78 FR 24336 - Rules of Practice and Procedure; Adjusting Civil Money Penalties for Inflation

GPO FDSys XML | Text

Additional Documents

type	regulations.gov
FR Doc.	2013-09807
RIN	3052-AC87

FARM CREDIT ADMINISTRATION

Final rule.

This regulation is effective on July 1, 2013.

12 CFR Part 622

Summary

This regulation implements inflation adjustments to civil money penalties (CMPs) that the Farm Credit Administration (FCA) may impose pursuant to the Farm Credit Act of 1971, as amended (Farm Credit Act), and pursuant to the Flood Disaster Protection Act of 1973, as amended by the National Flood Insurance Reform Act of 1994 (Reform Act), and further amended by the Biggert-Waters Flood Insurance Reform Act of 2012 (Biggert-Waters Act). The Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Debt Collection Improvement Act of 1996 (Inflation Adjustment Act), requires all Federal agencies with the authority to impose CMPs to evaluate those CMPs periodically to ensure that they continue to maintain their deterrent value and promote compliance with the law.

12 CFR Part 622 - RULES OF PRACTICE AND PROCEDURE

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