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FDIC Law, Regulations, Related Acts

[Main Tabs]     [Table of Contents - 8000]     [Index]     [Previous Page]     [Next Page]     [Search] 8000 - Miscellaneous Statutes and Regulations SUBCHAPTER G—PREEMPTION OF STATE LENDING RESTRICTIONS PART 590—PREEMPTION OF STATE USURY LAWS SEC. 590.1    Authority, purpose, and scope    9527 SEC. 590.2    Definitions    9527 SEC. 590.3    Operation    9528 SEC. 590.4    Consumer protection rules for federally-related loans, mortgages, credit sales and advances secured by first liens on residential mobile homes    9529 Interpretations SEC. 590.100    Status of interpretations issued under Public Law 96-161    9532 SEC. 590.101    State criminal usury statutes    9532 PART 591—PREEMPTION OF STATE DUE-ON-SALE LAWS SEC. 591.1    Authority, purpose, and scope    9535 SEC. 591.2    Definitions    9535 SEC. 591.3    Loans originated by Federal associations    9537 SEC. 591.4    Loans originated by lenders other than Federal associations    9537 SEC. 591.5    Limitation on exercise of due-on-sale clauses    9538 SEC. 591.6    Interpretations    9539 TITLE 26—INTERNAL REVENUE Chapter I—Internal Revenue Service, Department of the Treasury Subchapter A—Income Taxes SEC. 1.408-6    Disclosure statements for individual retirement arrangements    9543 SEC. 1.597-8T    Transitional rules for federal financial assistance    9549 DEPARTMENT OF THE TREASURY INSTRUCTIONS RELATING TO TAXPAYER IDENTIFICATION NUMBERS Financial Recordkeeping and Reporting of Currency and Foreign Transactions      Instructions relating to taxpayer identification numbers    9595      Treasury notice of revision of instructions    9597 PART 103—FAIR HOUSING—COMPLAINT PROCESSING Subpart A—Purpose and Definitions Sec. 103.1    Purpose and applicability    9654 Sec. 103.5    Other civil rights authorities    9654 Sec. 103.9    Definitions    9654 Subpart B—Complaints Sec. 103.10    What can I do if I believe someone is discriminating against me in the sale, rental, finance, or advertisement of housing?    9655 Sec. 103.15    Can I file a claim if the discrimination has not yet occured?    9655 Sec. 103.20    Can someone help me with filing a claim?    9655 Sec. 103.25    What information should I provide to HUD    9656 Sec. 103.30    How should I bring a claim that I am the victim of discrimination?    9656 Sec. 103.35    Is there a time limit on when I can file?    9656 Sec. 103.40    Can I change my complaint after it is filed?    9656 {{12-31-07 p.8020.08}} Subpart C—Referral of Complaints to State and Local Agencies Sec. 103.100    Notification and referral to substantially equivalent state or local agencies    9656 Sec. 103.105    Cessation of action on referred complaints    9657 Sec. 103.110    Reactivation of referred complaints    9657 Sec. 103.115    Notification upon reactivation    9657 Subpart D—Investigation Procedures Sec. 103.200    Investigations    9658 Sec. 103.201    Service of notice on aggrieved person    9658 Sec. 103.202    Notification of respondent; joinder of additional or substitute respondents    9659 Sec. 103.203    Answer to complaint    9659 Sec. 103.204    HUD complaints and compliance reviews    9659 Sec. 103.205    Systemic processing    9660 Sec. 103.215    Conduct of investigation    9660 Sec. 103.220    Cooperation of federal, state and local agencies    9661 Sec. 103.225    Completion of investigation    9661 Sec. 103.230    Final investigative report    9661 Subpart E—Conciliation Procedures Sec. 103.300    Conciliation    9662 Sec. 103.310    Conciliation agreement    9662 Sec. 103.315    Relief sought for aggrieved persons    9662 Sec. 103.320    Provisions sought for the public interest    9663 Sec. 103.325    Termination of conciliation efforts    9663 Sec. 103.330    Prohibitions and requirements with respect to disclosure of information obtained during conciliation    9663 Sec. 103.335    Review of compliance with conciliation agreements    9663 Subpart F—Issuance of Charge Sec. 103.400    Reasonable cause determination    9663 Sec. 103.405    Issuance of charge    9665 Sec. 103.410    Election of civil action or provision of administrative proceeding    9665 Subpart G—Prompt Judicial Action Sec. 103.500    Prompt judicial action    9666 Subpart H—Other Action Sec. 103.510    Other action by HUD    9666 Sec. 103.515    Action by other agencies    9667 PART 107—NONDISCRIMINATION AND EQUAL OPPORTUNITY IN HOUSING UNDER EXECUTIVE ORDER 11063 Sec. 107.10    Purpose    9703 Sec. 107.11    Relation to other authorities    9703 Sec. 107.15    Definitions    9704 Sec. 107.20    Prohibition against discriminatory practices    9705 Sec. 107.21    Prevention of discriminatory practices    9705 Sec. 107.25    Provisions in legal instruments    9706 Sec. 107.30    Recordkeeping requirements    9706 Sec. 107.35    Complaints    9706 Sec. 107.40    Compliance meeting    9707 Sec. 107.45    Resolution of matters    9708 Sec. 107.50    Compliance reviews    9708 {{10-31-07 p.8020.09}} Sec. 107.51    Findings of noncompliance    9709 Sec. 107.55    Compliance report    9709 Sec. 107.60    Sanctions and penalties    9709 Sec. 107.65    Referral to the Attorney General    9710 PART 108—COMPLIANCE PROCEDURES FOR AFFIRMATIVE FAIR HOUSING MARKETING Sec. 108.1    Purpose and application    9715 Sec. 108.5    Authority    9716 Sec. 108.15    Pre-occupancy conference    9716 Sec. 108.20    Monitoring office responsibility for monitoring plans and reports    9716 Sec. 108.21    Civil rights/compliance reviewing office compliance responsibility    9716 Sec. 108.25    Compliance meeting    9717 Sec. 108.35    Complaints    9718 Sec. 108.40    Compliance reviews    9718 Sec. 108.45    Compliance report    9719 Sec. 108.50    Sanctions    9719 PART 110—FAIR HOUSING POSTER Subpart A—Purpose and Definitions Sec. 110.1    Purpose    9733 Sec. 110.5    Definitions    9733 Subpart B—Requirements for Display of Posters Sec. 110.10    Persons subject    9734 Sec. 110.15    Location of posters    9734 Sec. 110.20    Availability of posters    9734 Sec. 110.25    Description of posters    9735 Subpart C—Enforcement Sec. 110.30    Effect of failure to display poster    9735 PART 115—CERTIFICATION AND FUNDING OF STATE AND LOCAL FAIR HOUSING ENFORCEMENT AGENCIES Subpart A—General Sec. 115.100    Definitions    9753 Sec. 115.101    Program administration    9754 Sec. 115.102    Public notices    9754 Subpart B—Certification of Substantially Equivalent Agencies Sec. 115.200    Purpose    9754 Sec. 115.201    Basis of determination    9755 Sec. 115.202    Criteria for adequacy of law    9755 Sec. 115.203    Performance standards    9757 Sec. 115.204    Consequences of certification    9758 Sec. 115.205    Technical assistance    9758 Sec. 115.206    Request for certification    9758 Sec. 115.207    Procedure for interim certification    9759 Sec. 115.208    Suspension of interim certification    9760 Sec. 115.209    Denial of interim certification    9760 Sec. 115.210    Procedure for certification    9761 Sec. 115.211    Suspension of certification    9761 Sec. 115.212    Withdrawal of certification    9762 {{10-31-07 p.8020.10}} Subpart C—Fair Housing Assistance Program (FHAP) Sec. 115.300    Purpose    9763 Sec. 115.301    Agency eligibility criteria    9763 Sec. 115.302    Capacity building funds    9763 Sec. 115.303    Eligible activities for capacity building funds    9763 Sec. 115.304    Agencies eligible for contributions funds    9764 Sec. 115.305    Special Enforcement Effort (SEE) funds    9764 Sec. 115.306    Training funds    9765 Sec. 115.307    Additional requirements for participation in the FHAP    9765 Sec. 115.308    Standards for FHAP program review    9765 Sec. 115.309    Reporting and recordkeeping requirements    9766 Sec. 115.310    Subcontracting under the FHAP    9766 Sec. 115.311    Corrective and remedial action    9766 PART 121—COLLECTION OF DATA Sec. 121.1    Purpose    9775 Sec. 121.2    Furnishing of data by program participants    9775 PART 125—FAIR HOUSING INITIATIVES PROGRAM Subpart A—General Sec. 125.103    Definitions    9781 Sec. 125.104    Program administration    9782 Sec. 125.105    Applications requirements    9782 Sec. 125.106    Waivers    9783 Sec. 125.107    Testers    9783 Sec. 125.201    Administrative Enforcement Initiative    9783 Sec. 125.301    Education and Outreach Initiative    9783 Sec. 125.401    Private Enforcement Initiative    9784 Sec. 125.501    Fair Housing Organizations Initiative    9784 PART 180—HEARING PROCEDURES FOR CIVIL RIGHTS MATTERS Subpart A—General Information Sec. 180.100    Definitions    9792 Sec. 180.105    Scope of rules    9793 Subpart B—Administrative Law Judge Sec. 180.200    Designation    9793 Sec. 180.205    Authority    9794 Sec. 180.210    Withdrawal or disqualification of ALJ    9794 Sec. 180.215    Ex Parte communications    9794 Sec. 180.220    Separation of functions    9794 Subpart C—Parties Sec. 180.300    Rights of parties    9795 Sec. 180.305    Representation    9795 Sec. 180.310    Parties    9795 Sec. 180.315    Standards of conduct    9796 Subpart D—Proceedings Prior to Hearing Sec. 180.400    Service and filing    9796 Sec. 180.405    Time computations    9797 Sec. 180.410    Charges under the Fair Housing Act    9797 {{10-31-07 p.8020.11}} Sec. 180.415    Notice of proposed adverse action regarding Federal financial assistance in Non-Fair Housing Act matters    9798 Sec. 180.420    Answer    9798 Sec. 180.425    Amendments to pleadings    9798 Sec. 180.430    Motions    9799 Sec. 180.435    Prehearing statements    9799 Sec. 180.440    Prehearing conferences    9799 Sec. 180.445    Settlement negotiations before a settlement judge    9800 Sec. 180.450    Resolution of charge or notice of proposed adverse action    9800 Subpart E—Discovery Sec. 180.500    Discovery    9800 Sec. 180.505    Supplementation of responses    9801 Sec. 180.510    Interrogatories    9801 Sec. 180.515    Depositions    9802 Sec. 180.520    Use of deposition at hearings    9803 Sec. 180.525    Requests for production of documents or things for inspection or other purposes, including physical and mental examinations    9803 Sec. 180.530    Requests for admissions    9804 Sec. 180.535    Protective orders    9805 Sec. 180.540    Motion to compel discovery    9805 Sec. 180.545    Subpoenas    9806 Subpart F—Procedures at Hearing Sec. 180.600    Date and place of hearing    9806 Sec. 180.605    Conduct of hearings    9807 Sec. 180.610    Waiver of right to appear    9807 Sec. 180.615    Failure of party to appear    9807 Sec. 180.620    Evidence    9807 Sec. 180.625    Record of hearing    9807 Sec. 180.630    Stipulations    9807 Sec. 180.635    Written testimony    9807 Sec. 180.640    In camera and protective orders    9808 Sec. 180.645    Exhibits    9808 Sec. 180.650    Public document items    9808 Sec. 180.655    Witnesses    9808 Sec. 180.660    Closing of record    9809 Sec. 180.665    Arguments and briefs    9809 Sec. 180.670    Initial decision of ALJ    9809 Sec. 180.671    Assessing civil penalties for Fair Housing Act cases    9810 Sec. 180.675    Petitions for review    9810.02 Sec. 180.680    Final decisions    9811 Subpart G—Post-Final Decision in Fair Housing Cases Sec. 180.700    Action upon issuance of a final decision in Fair Housing Act cases    9811 Sec. 180.705    Attorney's fees and costs    9812 Sec. 180.710    Judicial review of final decision    9812 Sec. 180.715    Enforcement of final decision    9812 Subpart H—Post-Final Decision in Non-Fair Housing Act Matters Sec. 180.800    Post-termination proceedings    9813 Sec. 180.805    Judicial review of final decision    9813 [The page following this is 8021.] [Main Tabs]     [Table of Contents - 8000]     [Index]     [Previous Page]     [Next Page]     [Search]

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