Source: http://www.law.cornell.edu/cfr/text/12/612/subpart-B
Timestamp: 2013-12-20 13:31:42
Document Index: 326797100

Matched Legal Cases: ['art 612', '§ 612', '§ 612', '§ 612', '§ 612', 'arts 611', 'arts 611', 'arts 611', '§ 611', 'arts 611', '§ 620', '§ 2013', '§ 2015', '§ 2018', '§ 2019', '§ 2020', '§ 2073', '§ 2074', '§ 2075', '§ 2076', '§ 2093', '§ 2122', '§ 2128', '§ 2132', '§ 2146', '§ 2154', '§ 2154', '§ 2160', '§ 2202', '§ 2211', '§ 2243', '§ 2252', '§ 2278', '§ 2278', '§ 2279', '§ 2279', '§ 2279', '§ 2279', '§ 2279', '§ 2279', '§ 2279', 'arts 611', 'arts 611', '§ 620']

12 CFR 612, Subpart B - Referral of Known or Suspected Criminal Violations | Title 12 - Banks and Banking | Code of Federal Regulations | LII / Legal Information Institute
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12 CFR 612, Subpart B - Referral of Known or Suspected Criminal Violations
There are 3 Updates appearing in the Federal Register for 12 CFR 612. Select the tab below to view, or View eCFR (GPOAccess)
§ 612.2300 — Purpose and scope.
§ 612.2301 — Referrals.
§ 612.2302 — Notification of board of directors and bonding company.
§ 612.2303 — Institution responsibilities.
Title 12 published on 2012-01-01The 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.2013-02-19; vol. 78 # 33 - Tuesday, February 19, 201378 FR 11551 - Compensation, Retirement Programs, and Related Benefits
typeregulations.gov FR Doc.2013-03620 RIN3052-AC41 FARM CREDIT ADMINISTRATION Notice of petition for regulatory change and request for comment. Comments on this notice of petition must be received on or before April 22, 2013. 12 CFR Parts 611, 612, 619, 620, and 630 SummaryOn December 4, 2012, the Farm Credit Council (Council) filed a Petition for Regulatory Change (Petition) with the Farm Credit Administration (FCA, we, or our) on behalf of its Farm Credit System (System) members. The Council requested in the Petition that we repeal the provisions of the recently effective final rule regarding “Compensation, Retirement Programs, and Related Benefits,” that require a non-binding, advisory vote on senior officer compensation. We are publishing the Petition and soliciting comments on the merits of the Petition.
2012-12-27; vol. 77 # 248 - Thursday, December 27, 201277 FR 76215 - Compensation, Retirement Programs, and Related Benefits; Effective Date
typeregulations.gov FR Doc.2012-31100 RIN3052-AC41 FARM CREDIT ADMINISTRATION Notice of effective date. Effective Date —Under the authority of 12 U.S.C. 2252, the regulation amending 12 CFR parts 611, 612, 619, 620 and 630 published on October 3, 2012 (77 FR 60582) is effective December 17, 2012. 12 CFR Parts 611, 612, 619, 620, and 630 SummaryThe Farm Credit Administration (FCA or Agency), through the FCA Board (Board), issued a final rule amending its regulations for Farm Credit System banks and associations to require disclosure of pension benefit and supplemental retirement plans and a discussion of the link between senior officer compensation and performance. In accordance with the law, the effective date of the final rule is 30 days from the date of publication in the Federal Register during which either or both Houses of Congress are in session.
2012-10-03; vol. 77 # 192 - Wednesday, October 3, 201277 FR 60582 - Compensation, Retirement Programs, and Related Benefits
typeregulations.gov FR Doc.2012-23726 RIN3052-AC41 FARM CREDIT ADMINISTRATION Final rule. Effective Date —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 . Compliance Date —All provisions of this rule require compliance on the effective date, except advisory votes on compensation increases under § 611.410(b). Advisory votes on compensation increases of 15 percent or more are not required until 2014. 12 CFR Parts 611, 612, 619, 620 and 630 SummaryThe Farm Credit Administration (FCA, us, we, or our) amends our regulations for Farm Credit System (System) banks and associations to require disclosure of pension benefit and supplemental retirement plans and a discussion of the link between senior officer compensation and performance. Also, we are amending our regulations to require timely reporting of significant or material events that occur at System institutions between annual reporting periods. We believe these requirements will promote transparency of and consistency in disclosures and ensure timely reporting to shareholders. In addition, the final rule establishes minimum responsibilities that a compensation committee must perform. Further, the final rule requires that System banks and associations provide for a non-binding, advisory vote on senior officer compensation by shareholders. Also, the final rule bifurcates existing annual reporting requirements at § 620.5 and makes other technical changes.
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 CodeUSC : Title 12 - BANKS AND BANKING§ 2013 - General corporate powers§ 2015 - Lending authority§ 2018 - Security; terms§ 2019 - Purposes for extensions of credit§ 2020 - Related services§ 2073 - General corporate powers§ 2074 - Production credit association capitalization§ 2075 - Short- and intermediate-term loans; participation; other financial assistance; terms; conditions; interest; security§ 2076 - Other services§ 2093 - General corporate powers§ 2122 - Corporate existence; general corporate powers§ 2128 - Loans, commitments, and technical and financial assistance§ 2132 - Earnings and reserves; application of savings§ 2146 - Capitalization§ 2154 - Capital adequacy of banks and institutions§ 2154a - Capitalization of System institutions§ 2160 - Federal Farm Credit Banks Funding Corporation§ 2202b - Effect of restructuring on borrower stock§ 2211 - Establishment§ 2243 - Powers of Board§ 2252 - Powers and duties§ 2278b - Establishment of Corporation12 USC § 2278b–6 - Debt obligations§ 2279aa - Definitions12 USC § 2279aa–3 - Powers and duties of Corporation and Board12 USC § 2279aa–4 - Stock issuance12 USC § 2279aa–6 - Guarantee of qualified loans12 USC § 2279aa–8 - Standards for qualified loans12 USC § 2279aa–10 - Funding for guarantee; reserves of Corporation12 USC § 2279aa–12 - Securities in credit enhanced pools
Title 12 published on 2012-01-01The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR 612 after this date.2013-02-19; vol. 78 # 33 - Tuesday, February 19, 201378 FR 11551 - Compensation, Retirement Programs, and Related Benefits
2012-03-21; vol. 77 # 55 - Wednesday, March 21, 201277 FR 16485 - Compensation, Retirement Programs, and Related Benefits
typeregulations.gov FR Doc.2012-6806 RIN3052-AC41 FARM CREDIT ADMINISTRATION Proposed rule; extension of comment period. Comments on the proposed rule must be submitted on or before April 16, 2012. 12 CFR Parts 611, 612, 619, 620 and 630 SummaryThe Farm Credit Administration (FCA, us, we, or our) published a proposed rule to amend our regulations related to Farm Credit System (System) bank and association disclosures to shareholders and investors. The proposed rule would require enhanced reporting of senior officer compensation and retirement programs and reporting to shareholders of significant events that occur between annual reporting periods. The proposed rule would also identify the minimum responsibilities a compensation committee must perform and require that System banks and associations provide for a nonbinding, advisory vote on senior officer compensation. To allow interested parties additional time to submit comments, we are extending the comment period on the proposed rule from March 23, 2012 to April 16, 2012.
2012-01-23; vol. 77 # 14 - Monday, January 23, 201277 FR 3172 - Compensation, Retirement Programs, and Related Benefits
typeregulations.gov FR Doc.2012-901 RIN3052-AC41 FARM CREDIT ADMINISTRATION Proposed rule. Submit comments on or before March 23, 2012. 12 CFR Parts 611, 612, 619, 620 and 630 SummaryThe Farm Credit Administration (FCA, us, we, or our) proposes to amend our regulations related to Farm Credit System (System) bank and association disclosures to shareholders and investors. The proposed rule would require reporting of supplemental retirement plans, a discussion of the link between senior officer compensation and performance, and timely and transparent reporting to shareholders of significant events that occur between annual reporting periods. We believe the proposed changes will provide full, transparent and consistent disclosures to shareholders. The proposed rule would identify the minimum responsibilities a compensation committee must perform to ensure it continues to exercise good stewardship, and require that System banks and associations provide for a nonbinding, advisory vote on senior officer compensation in order to engage shareholders in the management and control of their institution. Also, the proposed rule would bifurcate existing annual reporting requirements at § 620.5 and make other conforming technical changes.