12 C.F.R. PART 614--LOAN POLICIES AND OPERATIONS


TITLE 12--Banks and Banking

CHAPTER VI--FARM CREDIT ADMINISTRATION

SUBCHAPTER B--FARM CREDIT SYSTEM

PART 614--LOAN POLICIES AND OPERATIONS

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Subpart A--LENDING AUTHORITIES

�614.4000
Farm Credit Banks.
�614.4010
Agricultural credit banks.
�614.4020
Banks for cooperatives.
�614.4030
Federal land credit associations.
�614.4040
Production credit associations.
�614.4050
Agricultural credit associations.
�614.4055
Federal Agricultural Mortgage Corporation loan participations.
�614.4060
Affiliates established pursuant to section 8.5(e)(1) of the Farm Credit Act of 1971.
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Subpart B--CHARTERED TERRITORIES

�614.4070
Loans and chartered territory--Farm Credit Banks, agricultural credit banks, Federal land bank associations, Federal land credit associations, production credit associations, and agricultural credit associations.
�614.4080
Loans and chartered territory--banks for cooperatives.
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Subpart C--BANK/ASSOCIATION LENDING RELATIONSHIP

�614.4100
Policies governing lending through Federal land bank associations.
�614.4110
Transfer of direct lending authority to Federal land bank associations and agricultural credit associations.
�614.4120
Policies governing extensions of credit to direct lender associations and OFIs.
�614.4125
Funding and discount relationships between Farm Credit Banks or agricultural credit banks and direct lender associations.
�614.4130
Funding and discount relationships between Farm Credit Banks or agricultural credit banks and OFIs.
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Subpart D--GENERAL LOAN POLICIES FOR BANKS AND ASSOCIATIONS

�614.4150
Lending policies and loan underwriting standards.
�614.4155
Interest rates.
�614.4160
Differential interest rate programs.
�614.4165
Young, beginning, and small farmers and ranchers.
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Subpart E--LOAN TERMS AND CONDITIONS

�614.4200
General requirements.
�614.4231
Certain seasonal commodity loans to cooperatives.
�614.4232
Loans to domestic lessors.
�614.4233
International loans.
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Subpart F--COLLATERAL EVALUATION REQUIREMENTS

�614.4240
Collateral definitions.
�614.4245
Collateral evaluation policies.
�614.4250
Collateral evaluation standards.
�614.4255
Independence requirements.
�614.4260
Evaluation requirements.
�614.4265
Real property evaluations.
�614.4266
Personal and intangible property evaluations.
�614.4267
Professional association membership; competency.
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Subpart G--[RESERVED]

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Subpart H--LOAN PURCHASES AND SALES

�614.4325
Purchase and sale of interests in loans.
�614.4330
Loan participations.
�614.4335
Borrower stock requirements.
�614.4337
Disclosure to borrowers.
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Subpart I--LOSS-SHARING AGREEMENTS

�614.4340
General.
�614.4341
Financial assistance.
�614.4345
Guaranty agreements.
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Subpart J--LENDING AND LEASING LIMITS

�614.4350
Definitions.
�614.4351
Computation of lending and leasing limit base.
�614.4352
Farm Credit Banks and agricultural credit banks.
�614.4353
Direct lender associations.
�614.4354
Federal land bank associations.
�614.4355
Banks for cooperatives.
�614.4356
Farm Credit Leasing Services Corporation.
�614.4357
Banks for cooperatives look-through notes.
�614.4358
Computation of obligations.
�614.4359
Attribution rules.
�614.4360
Lending and leasing limit violations.
�614.4361
Transition.
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Subparts K-L--[RESERVED]

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Subpart M--LOAN APPROVAL REQUIREMENTS

�614.4450
General requirements.
�614.4460
Loan approval responsibility.
�614.4470
Loans subject to bank approval.
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Subpart N--LOAN SERVICING REQUIREMENTS; STATE AGRICULTURAL LOAN MEDIATION PROGRAMS; RIGHT OF FIRST REFUSAL

�614.4510
General.
�614.4511
[Reserved]
�614.4512
Definitions.
�614.4513
Uninsured voluntary and involuntary accounts.
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Subpart O--SPECIAL LENDING PROGRAMS

�614.4525
General.
�614.4530
Special loans, production credit associations and agricultural credit associations.
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Subpart P--FARM CREDIT BANK AND AGRICULTURAL CREDIT BANK FINANCING OF OTHER FINANCING INSTITUTIONS

�614.4540
Other financing institution access to Farm Credit Banks and agricultural credit banks for funding, discount, and other similar financial assistance.
�614.4550
Place of discount.
�614.4560
Requirements for OFI funding relationships.
�614.4570
Recourse and security.
�614.4580
Limitation on the extension of funding, discount and other similar financial assistance to an OFI.
�614.4590
Equitable treatment of OFIs and Farm Credit System associations.
�614.4595
Public disclosure about OFIs.
�614.4600
Insolvency of an OFI.
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Subpart Q--BANKS FOR COOPERATIVES AND AGRICULTURAL CREDIT BANKS FINANCING INTERNATIONAL TRADE

�614.4700
Financing foreign trade receivables.
�614.4710
Bankers acceptance financing.
�614.4720
Letters of credit.
�614.4800
Guarantees and contracts of suretyship.
�614.4810
Standby letters of credit.
�614.4900
Foreign exchange.
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Subpart R--SECONDARY MARKET AUTHORITIES

�614.4910
Basic authorities.
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Subpart S--FLOOD INSURANCE REQUIREMENTS

�614.4920
Purpose and scope.
�614.4925
Definitions.
�614.4930
Requirement to purchase flood insurance where available.
�614.4935
Escrow requirement.
�614.4940
Required use of standard flood hazard determination form.
�614.4945
Forced placement of flood insurance.
�614.4950
Determination fees.
�614.4955
Notice of special flood hazards and availability of Federal disaster relief assistance.
�614.4960
Notice of servicer's identity.
Appendix
Appendix A to Subpart S of Part 614--Sample Form of Notice of Special Flood Hazards and Availability of Federal Disaster Relief Assistance
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