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Skip to main content Skip to main content Home Laws & Regulations Regulations
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 **Laws and Regulations**
          Laws & RegulationsPoliciesRegulations FCSIC Regulations Regulations issued by the Farm Credit System Insurance Corporation (FCSIC) Board cover administrative issues for FCSIC employees, the Privacy Act, assessment of FCS institution premiums, collection of claims, golden parachutes, and indemnification payments. Part 1400 - Organization and Functions (5)
                        Subpart : Authority (1)

1400-Authority

Subpart : Subpart A - Organization and Functions (3)

1400.1 Farm Credit System Insurance Corporation.

1400.2 Board of Directors of the Farm Credit System Insurance Corporation

1400.3 Organization of the Farm Credit System Insurance Corporation

Subpart : Subpart B - Reserved (1)

1400-Subpart B Reserved
            
                      Part 1401 - Employee Responsibilities and Conduct (2)
                        Subpart : Authority (1)

1401 Authority

Subpart : No Subpart (1)

1401.1 Cross-references to employee ethical conduct standards and financial disclosure regulations
            
                      Part 1402 - Releasing information (16)
                        Subpart : Authority (1)

1402 Authority

Subpart : Subpart A - Reserved (1)

1402 Subpart A Reserved

Subpart : Subpart B - Availability of Records of the Farm Credit System Insurance Corporation (6)

1402.10 Official records of the Farm Credit System Insurance Corporation

1402.11 Current index

1402.12  dentification of records requested

1402.13 Request for records

1402.14 Response to requests for records

1402.15 Business information

**Subpart : Subpart C - Fees for Provision of Information (8)**

1402.20 Definitions

1402.21 Categories of requesters--fees

1402.22 Fees to be charged

1402.23 Waiver or reduction of fees

1402.24 Advance payments notice

1402.25 Interest

1402.26 Charges for unsuccessful searches or reviews

1402.27 Aggregating requests
            
                      Part 1403 - Privacy Act Regulations (13)
                        Subpart : Authority (1)

1403 Authority

Subpart : No Subpart (12)

1403.01 Purpose and scope

1403.02 Definitions

1403.03 Procedures for requests pertaining to individual records in a record system

1403.04 Times, places, and requirements for identification of individuals making requests

1403.05 Disclosure of requested information to individuals

1403.06 Special procedures for medical records

1403.07 Request for amendment to record

1403.08 Agency review of request for amendment of record

1403.09 Appeal of an initial adverse determination of a request to amend a record

1403.10 Fees for providing copies of records

1403.11 Criminal penalties

1403.12 Exemptions
            
                      Part 1408 - Collection of Claims Owed the United States  (33)
                        Subpart : Authority (1)

1408 Authority

Subpart : Subpart A - Administrative Collection of Claims (15)

1408.01 Authority

1408.02 Applicability

1408.03 Definitions

1408.04 Delegation of authority

1408.05 Responsibility for collection

1408.06 Demand for payment

1408.07 Right to inspect and copy records

1408.08 Right to offer to repay claim

1408.09 Right to agency review

1408.10 Review procedures

1408.11 Special review

1408.12 Charges for interest, administrative costs, and penalties

1408.13 Contracting for collection services

1408.14 Reporting of credit information

1408.15 Credit report

Subpart : Subpart B - Administrative Offset (8)

1408.20 Applicability

1408.21 Collection by offset

1408.22 Notice requirements before offset

1408.23 Right to review of claim

1408.24 Waiver of procedural requirements

1408.25 Coordinating offset with other Federal agencies

1408.26 Stay of offset

1408.27 Offset against amounts payable from Civil Service Retirement and Disability Fund

Subpart : Subpart C - Offset Against Salary (9)

1408.35 Purpose

1408.36 Applicability of regulations

1408.37 Definitions

1408.38  Waiver requests and claims to the General Accounting Office.

1408.39 Procedures for salary offset

1408.40 Refunds

1408.41 Requesting current paying agency to offset salary

1408.42 Responsibility of the Corporation as the paying agency

1408.43 Nonwaiver of rights by payments
            
                      Part 1410 - Premiums (8)
                        Subpart : Authority (1)

1410 Authority

Subpart : No Subpart (7)

1410.1 Purpose and scope

1410.2 Definitions

1410.3 Calculation and reporting of premiums due

1410.4 Payment of premiums

1410.5 Delinquent premium payments and premium overpayments

1410.6 Certified statements

1410.7 Documentation
            
                      Part 1411 - Rules of Practice and Procedure (2)
                        Subpart : Authority (1)

1411 Authority

Subpart : Subpart A - Rules of Practice and Procedure for Assessment and Collection of Civil Money Penalties (1)

1411.1 Inflation adjustment of civil money penalties for failure to file a certified statement, pay any premium required or obtain approval before employment of persons convicted of criminal offenses
            
                      Part 1412 - Golden Parachute and Indemnification Payments (9)
                        Subpart : Authority (1)

1412 Authority

Subpart : No Subpart (8)

1412.1 Scope

1412.2 Definitions

1412.3 Golden parachute payments prohibited

1412.4 Prohibited indemnification payments

1412.5 Permissible golden parachute payments

1412.6 Permissible indemnification payments

1412.7 Filing instructions

1412.8 Application in the event of receivership


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              1501 FARM CREDIT DRIVE
MCLEAN, VA 22102
              (703) 883-4380
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