Community Reinvestment ACT Regulations (Us Federal Deposit Insurance Corporation Regulation) (Fdic) (2018 Edition)

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Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781727293142
Total Pages : 42 pages
Book Rating : 4.2/5 (931 download)

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Book Synopsis Community Reinvestment ACT Regulations (Us Federal Deposit Insurance Corporation Regulation) (Fdic) (2018 Edition) by : The Law The Law Library

Download or read book Community Reinvestment ACT Regulations (Us Federal Deposit Insurance Corporation Regulation) (Fdic) (2018 Edition) written by The Law The Law Library and published by Createspace Independent Publishing Platform. This book was released on 2018-09-12 with total page 42 pages. Available in PDF, EPUB and Kindle. Book excerpt: Community Reinvestment Act Regulations (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition) The Law Library presents the complete text of the Community Reinvestment Act Regulations (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition). Updated as of May 29, 2018 The OCC, Board, FDIC, and OTS (collectively, "the Agencies") are issuing this joint final rule, which revises our rules implementing the Community Reinvestment Act (CRA). The rule implements the statutory requirement that the Agencies consider low-cost education loans provided by the financial institution to low-income borrowers as a factor when assessing an institution's record of meeting community credit needs. The final rule also incorporates the statutory provision that allows the Agencies to consider capital investment, loan participation, and other ventures undertaken by nonminority-owned and nonwomen-owned financial institutions in cooperation with minority- and women-owned financial institutions and low-income credit unions as a factor when assessing an institution's CRA record. This book contains: - The complete text of the Community Reinvestment Act Regulations (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition) - A table of contents with the page number of each section

Community Reinvestment ACT (Us Federal Deposit Insurance Corporation Regulation) (Fdic) (2018 Edition)

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Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781727292862
Total Pages : 40 pages
Book Rating : 4.2/5 (928 download)

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Book Synopsis Community Reinvestment ACT (Us Federal Deposit Insurance Corporation Regulation) (Fdic) (2018 Edition) by : The Law The Law Library

Download or read book Community Reinvestment ACT (Us Federal Deposit Insurance Corporation Regulation) (Fdic) (2018 Edition) written by The Law The Law Library and published by Createspace Independent Publishing Platform. This book was released on 2018-09-12 with total page 40 pages. Available in PDF, EPUB and Kindle. Book excerpt: Community Reinvestment Act (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition) The Law Library presents the complete text of the Community Reinvestment Act (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition). Updated as of May 29, 2018 The Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Board), and the Federal Deposit Insurance Corporation (FDIC) (collectively, the Agencies) are amending their regulations implementing the Community Reinvestment Act (CRA). The Agencies are modifying the existing definitions of "home mortgage loan" and "consumer loan," related cross references, and the public file content requirements to conform to recent revisions made by the Consumer Financial Protection Bureau (Bureau) to Regulation C, which implements the Home Mortgage Disclosure Act (HMDA). This final rule also removes obsolete references to the Neighborhood Stabilization Program (NSP). This book contains: - The complete text of the Community Reinvestment Act (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition) - A table of contents with the page number of each section

Community Reinvestment ACT (Us Federal Reserve System Regulation) (Frs) (2018 Edition)

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Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781727775303
Total Pages : 40 pages
Book Rating : 4.7/5 (753 download)

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Book Synopsis Community Reinvestment ACT (Us Federal Reserve System Regulation) (Frs) (2018 Edition) by : The Law The Law Library

Download or read book Community Reinvestment ACT (Us Federal Reserve System Regulation) (Frs) (2018 Edition) written by The Law The Law Library and published by Createspace Independent Publishing Platform. This book was released on 2018-10-06 with total page 40 pages. Available in PDF, EPUB and Kindle. Book excerpt: Community Reinvestment Act (US Federal Reserve System Regulation) (FRS) (2018 Edition) The Law Library presents the complete text of the Community Reinvestment Act (US Federal Reserve System Regulation) (FRS) (2018 Edition). Updated as of May 29, 2018 The Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Board), and the Federal Deposit Insurance Corporation (FDIC) (collectively, the Agencies) are amending their regulations implementing the Community Reinvestment Act (CRA). The Agencies are modifying the existing definitions of "home mortgage loan" and "consumer loan," related cross references, and the public file content requirements to conform to recent revisions made by the Consumer Financial Protection Bureau (Bureau) to Regulation C, which implements the Home Mortgage Disclosure Act (HMDA). This final rule also removes obsolete references to the Neighborhood Stabilization Program (NSP). This book contains: - The complete text of the Community Reinvestment Act (US Federal Reserve System Regulation) (FRS) (2018 Edition) - A table of contents with the page number of each section

Guidance - Interagency Questions and Answers Regarding Community Reinvestment (Us Federal Deposit Insurance Corporation Regulation) (Fdic) (2018 Edition)

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Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781727362459
Total Pages : 108 pages
Book Rating : 4.3/5 (624 download)

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Book Synopsis Guidance - Interagency Questions and Answers Regarding Community Reinvestment (Us Federal Deposit Insurance Corporation Regulation) (Fdic) (2018 Edition) by : The Law The Law Library

Download or read book Guidance - Interagency Questions and Answers Regarding Community Reinvestment (Us Federal Deposit Insurance Corporation Regulation) (Fdic) (2018 Edition) written by The Law The Law Library and published by Createspace Independent Publishing Platform. This book was released on 2018-09-14 with total page 108 pages. Available in PDF, EPUB and Kindle. Book excerpt: Guidance - Interagency Questions and Answers Regarding Community Reinvestment (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition) The Law Library presents the complete text of the Guidance - Interagency Questions and Answers Regarding Community Reinvestment (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition). Updated as of May 29, 2018 The OCC, Board, and FDIC (the Agencies) are adopting as final revisions to the Interagency Questions and Answers Regarding Community Reinvestment (Questions and Answers) based on the proposal issued on September 10, 2014 addressing alternative systems for delivering retail banking services; community development-related issues; and the qualitative aspects of performance, including innovative or flexible lending practices and the responsiveness and innovativeness of an institution's loans, qualified investments, and community development services. The Agencies are clarifying nine of the 10 proposed questions and answers (Q&A), revising four existing Q&As for consistency, and adopting two new Q&As. The Agencies are not adopting one of the proposed revisions to guidance that addressed the availability and effectiveness of retail banking services. Finally, the Agencies are making technical corrections to the Questions and Answers to update cross-references and remove references related to the Office of Thrift Supervision (OTS) as obsolete. The Agencies are publishing all of the new and revised Q&As, as well as those Q&As that were published in 2010 and 2013 and that remain in effect in this final guidance. This book contains: - The complete text of the Guidance - Interagency Questions and Answers Regarding Community Reinvestment (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition) - A table of contents with the page number of each section

Community Reinvestment ACT (Us Comptroller of the Currency Regulation) (Occ) (2018 Edition)

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Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781729750674
Total Pages : 30 pages
Book Rating : 4.7/5 (56 download)

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Book Synopsis Community Reinvestment ACT (Us Comptroller of the Currency Regulation) (Occ) (2018 Edition) by : The Law The Law Library

Download or read book Community Reinvestment ACT (Us Comptroller of the Currency Regulation) (Occ) (2018 Edition) written by The Law The Law Library and published by Createspace Independent Publishing Platform. This book was released on 2018-11-14 with total page 30 pages. Available in PDF, EPUB and Kindle. Book excerpt: Community Reinvestment Act (US Comptroller of the Currency Regulation) (OCC) (2018 Edition) The Law Library presents the complete text of the Community Reinvestment Act (US Comptroller of the Currency Regulation) (OCC) (2018 Edition). Updated as of May 29, 2018 The Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Board), and the Federal Deposit Insurance Corporation (FDIC) (collectively, the Agencies) are amending their regulations implementing the Community Reinvestment Act (CRA). The Agencies are modifying the existing definitions of "home mortgage loan" and "consumer loan," related cross references, and the public file content requirements to conform to recent revisions made by the Consumer Financial Protection Bureau (Bureau) to Regulation C, which implements the Home Mortgage Disclosure Act (HMDA). This final rule also removes obsolete references to the Neighborhood Stabilization Program (NSP). This book contains: - The complete text of the Community Reinvestment Act (US Comptroller of the Currency Regulation) (OCC) (2018 Edition) - A table of contents with the page number of each section

FDIC Quarterly

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ISBN 13 :
Total Pages : 38 pages
Book Rating : 4.:/5 (327 download)

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Book Synopsis FDIC Quarterly by :

Download or read book FDIC Quarterly written by and published by . This book was released on 2009 with total page 38 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Recordkeeping for Timely Deposit Insurance Determination (Us Federal Deposit Insurance Corporation Regulation) (Fdic) (2018 Edition)

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Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781727544718
Total Pages : 66 pages
Book Rating : 4.5/5 (447 download)

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Book Synopsis Recordkeeping for Timely Deposit Insurance Determination (Us Federal Deposit Insurance Corporation Regulation) (Fdic) (2018 Edition) by : The Law The Law Library

Download or read book Recordkeeping for Timely Deposit Insurance Determination (Us Federal Deposit Insurance Corporation Regulation) (Fdic) (2018 Edition) written by The Law The Law Library and published by Createspace Independent Publishing Platform. This book was released on 2018-09-22 with total page 66 pages. Available in PDF, EPUB and Kindle. Book excerpt: Recordkeeping for Timely Deposit Insurance Determination (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition) The Law Library presents the complete text of the Recordkeeping for Timely Deposit Insurance Determination (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition). Updated as of May 29, 2018 The FDIC is adopting a final rule to facilitate prompt payment of FDIC-insured deposits when large insured depository institutions fail. The final rule requires each insured depository institution that has two million or more deposit accounts to (1) configure its information technology system to be capable of calculating the insured and uninsured amount in each deposit account by ownership right and capacity, which would be used by the FDIC to make deposit insurance determinations in the event of the institution's failure, and (2) maintain complete and accurate information needed by the FDIC to determine deposit insurance coverage with respect to each deposit account, except as otherwise provided. This book contains: - The complete text of the Recordkeeping for Timely Deposit Insurance Determination (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition) - A table of contents with the page number of each section

Deposit Insurance Regulations - Temporary Increase in Standard Coverage Amount - Mortgage Servicing Accounts - Revocable Trust Accounts (Us Federal Deposit Insurance Corporation Regulation) (Fdic) (2018 Edition)

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Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781727300963
Total Pages : 28 pages
Book Rating : 4.3/5 (9 download)

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Book Synopsis Deposit Insurance Regulations - Temporary Increase in Standard Coverage Amount - Mortgage Servicing Accounts - Revocable Trust Accounts (Us Federal Deposit Insurance Corporation Regulation) (Fdic) (2018 Edition) by : The Law The Law Library

Download or read book Deposit Insurance Regulations - Temporary Increase in Standard Coverage Amount - Mortgage Servicing Accounts - Revocable Trust Accounts (Us Federal Deposit Insurance Corporation Regulation) (Fdic) (2018 Edition) written by The Law The Law Library and published by Createspace Independent Publishing Platform. This book was released on 2018-09-12 with total page 28 pages. Available in PDF, EPUB and Kindle. Book excerpt: Deposit Insurance Regulations - Temporary Increase in Standard Coverage Amount - Mortgage Servicing Accounts - Revocable Trust Accounts (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition) The Law Library presents the complete text of the Deposit Insurance Regulations - Temporary Increase in Standard Coverage Amount - Mortgage Servicing Accounts - Revocable Trust Accounts (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition). Updated as of May 29, 2018 The FDIC is adopting a final rule amending its deposit insurance regulations to: Reflect Congress's extension, until December 31, 2013, of the temporary increase in the standard maximum deposit insurance amount ("SMDIA") from $100,000 to $250,000; finalize the interim rule, with minor modifications, on revocable trust accounts; and finalize the interim rule on mortgage servicing accounts. The FDIC is also adopting technical, conforming amendments to its international banking regulations to substitute several existing references to "$100,000" with references to the SMDIA. This book contains: - The complete text of the Deposit Insurance Regulations - Temporary Increase in Standard Coverage Amount - Mortgage Servicing Accounts - Revocable Trust Accounts (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition) - A table of contents with the page number of each section

A Compliance Guide for the Community Reinvestment Act

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Publisher :
ISBN 13 :
Total Pages : 204 pages
Book Rating : 4.E/5 ( download)

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Book Synopsis A Compliance Guide for the Community Reinvestment Act by : Roland E. Brandel

Download or read book A Compliance Guide for the Community Reinvestment Act written by Roland E. Brandel and published by . This book was released on 1978 with total page 204 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Your Insured Deposits

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Publisher : GPO FCIC
ISBN 13 : 9781612210711
Total Pages : 24 pages
Book Rating : 4.2/5 (17 download)

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Book Synopsis Your Insured Deposits by : Federal Deposit Insurance Corporation

Download or read book Your Insured Deposits written by Federal Deposit Insurance Corporation and published by GPO FCIC. This book was released on 2010 with total page 24 pages. Available in PDF, EPUB and Kindle. Book excerpt: Detailed explanation of which bank and savings accounts qualify for federal deposit insurance coverage, how one person can have multiple accounts covered, and when the temporary $250,000 coverage will revert to $100,000.

Riegle Community Development and Regulatory Improvement Act of 1994

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ISBN 13 :
Total Pages : 136 pages
Book Rating : 4.3/5 (121 download)

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Book Synopsis Riegle Community Development and Regulatory Improvement Act of 1994 by : United States

Download or read book Riegle Community Development and Regulatory Improvement Act of 1994 written by United States and published by . This book was released on 1994 with total page 136 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Regulatory Capital Rules - Regulatory Capital, Revisions to the Supplementary Leverage Ratio (Us Federal Deposit Insurance Corporation Regulation) (Fdic) (2018 Edition)

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Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781727545807
Total Pages : 56 pages
Book Rating : 4.5/5 (458 download)

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Book Synopsis Regulatory Capital Rules - Regulatory Capital, Revisions to the Supplementary Leverage Ratio (Us Federal Deposit Insurance Corporation Regulation) (Fdic) (2018 Edition) by : The Law The Law Library

Download or read book Regulatory Capital Rules - Regulatory Capital, Revisions to the Supplementary Leverage Ratio (Us Federal Deposit Insurance Corporation Regulation) (Fdic) (2018 Edition) written by The Law The Law Library and published by Createspace Independent Publishing Platform. This book was released on 2018-09-22 with total page 56 pages. Available in PDF, EPUB and Kindle. Book excerpt: Regulatory Capital Rules - Regulatory Capital, Revisions to the Supplementary Leverage Ratio (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition) The Law Library presents the complete text of the Regulatory Capital Rules - Regulatory Capital, Revisions to the Supplementary Leverage Ratio (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition). Updated as of May 29, 2018 In May 2014, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Board), and the Federal Deposit Insurance Corporation (FDIC) (collectively, the agencies) issued a notice of proposed rulemaking (NPR or proposed rule) to revise the definition of the denominator of the supplementary leverage ratio (total leverage exposure) that the agencies adopted in July 2013 as part of comprehensive revisions to the agencies' regulatory capital rules (2013 revised capital rule). The agencies are adopting the proposed rule as final (final rule) with certain revisions and clarifications based on comments received on the proposed rule. This book contains: - The complete text of the Regulatory Capital Rules - Regulatory Capital, Revisions to the Supplementary Leverage Ratio (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition) - A table of contents with the page number of each section

The FDIC Quarterly Banking Profile

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Publisher :
ISBN 13 :
Total Pages : 264 pages
Book Rating : 4.3/5 (129 download)

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Book Synopsis The FDIC Quarterly Banking Profile by :

Download or read book The FDIC Quarterly Banking Profile written by and published by . This book was released on 1995 with total page 264 pages. Available in PDF, EPUB and Kindle. Book excerpt:

FDIC Statistics on Banking

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Publisher :
ISBN 13 :
Total Pages : 554 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis FDIC Statistics on Banking by :

Download or read book FDIC Statistics on Banking written by and published by . This book was released on 1993 with total page 554 pages. Available in PDF, EPUB and Kindle. Book excerpt: A statistical profile of the United States banking industry.

Crisis and Response

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ISBN 13 : 9780966180817
Total Pages : pages
Book Rating : 4.1/5 (88 download)

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Book Synopsis Crisis and Response by : Federal Deposit Insurance Corporation

Download or read book Crisis and Response written by Federal Deposit Insurance Corporation and published by . This book was released on 2018-03-06 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: Crisis and Response: An FDIC History, 2008¿2013 reviews the experience of the FDIC during a period in which the agency was confronted with two interconnected and overlapping crises¿first, the financial crisis in 2008 and 2009, and second, a banking crisis that began in 2008 and continued until 2013. The history examines the FDIC¿s response, contributes to an understanding of what occurred, and shares lessons from the agency¿s experience.

Registration of Mortgage Loan Originators (Us Federal Deposit Insurance Corporation Regulation) (Fdic) (2018 Edition)

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Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781727544954
Total Pages : 126 pages
Book Rating : 4.5/5 (449 download)

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Book Synopsis Registration of Mortgage Loan Originators (Us Federal Deposit Insurance Corporation Regulation) (Fdic) (2018 Edition) by : The Law The Law Library

Download or read book Registration of Mortgage Loan Originators (Us Federal Deposit Insurance Corporation Regulation) (Fdic) (2018 Edition) written by The Law The Law Library and published by Createspace Independent Publishing Platform. This book was released on 2018-09-22 with total page 126 pages. Available in PDF, EPUB and Kindle. Book excerpt: Registration of Mortgage Loan Originators (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition) The Law Library presents the complete text of the Registration of Mortgage Loan Originators (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition). Updated as of May 29, 2018 The OCC, Board, FDIC, OTS, FCA, and NCUA (collectively, the Agencies) are adopting final rules to implement the Secure and Fair Enforcement for Mortgage Licensing Act (the S.A.F.E. Act). The S.A.F.E. Act requires an employee of a bank, savings association, credit union or Farm Credit System (FCS) institution and certain of their subsidiaries that are regulated by a Federal banking agency or the FCA (collectively, Agency-regulated institutions) who acts as a residential mortgage loan originator to register with the Nationwide Mortgage Licensing System and Registry, obtain a unique identifier, and maintain this registration. The final rule further provides that Agency-regulated institutions must: require their employees who act as residential mortgage loan originators to comply with the S.A.F.E. Act's requirements to register and obtain a unique identifier, and adopt and follow written policies and procedures designed to assure compliance with these requirements. This book contains: - The complete text of the Registration of Mortgage Loan Originators (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition) - A table of contents with the page number of each section

Removal of Transferred OTS Regulations Regarding Safety and Soundness Guidelines and Compliance Procedures - Rules on Safety and Soundness (Us Federal Deposit Insurance Corporation Regulation) (Fdic) (2018 Edition)

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Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781727546132
Total Pages : 44 pages
Book Rating : 4.5/5 (461 download)

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Book Synopsis Removal of Transferred OTS Regulations Regarding Safety and Soundness Guidelines and Compliance Procedures - Rules on Safety and Soundness (Us Federal Deposit Insurance Corporation Regulation) (Fdic) (2018 Edition) by : The Law The Law Library

Download or read book Removal of Transferred OTS Regulations Regarding Safety and Soundness Guidelines and Compliance Procedures - Rules on Safety and Soundness (Us Federal Deposit Insurance Corporation Regulation) (Fdic) (2018 Edition) written by The Law The Law Library and published by Createspace Independent Publishing Platform. This book was released on 2018-09-22 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt: Removal of Transferred OTS Regulations Regarding Safety and Soundness Guidelines and Compliance Procedures - Rules on Safety and Soundness (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition) The Law Library presents the complete text of the Removal of Transferred OTS Regulations Regarding Safety and Soundness Guidelines and Compliance Procedures - Rules on Safety and Soundness (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition). Updated as of May 29, 2018 The Federal Deposit Insurance Corporation ("FDIC") is adopting a final rule ("Final Rule") to rescind and remove from the Code of Federal Regulations 12 CFR part 391, subpart B ("part 391, subpart B"), entitled "Safety and Soundness Guidelines and Compliance Procedures," appendices A and B to part 391, subpart B, and supplement A to appendix B. The Final Rule also amends 12 CFR part 308, subpart R ("part 308, subpart R"), entitled "Submission and Review of Safety and Soundness Compliance Plans and Issuance of Orders to Correct Safety and Soundness Deficiencies," and 12 CFR part 364 ("part 364"), entitled "Standards for Safety and Soundness" and its corresponding appendices and supplement. Part 391, subpart B was one of several rules transferred to the FDIC following dissolution of the former Office of Thrift Supervision ("OTS") in connection with the implementation of applicable provisions of Title III of the Dodd-Frank Wall Street Reform and Consumer Protection Act ("Dodd-Frank Act"). Section 316(b)(3) of the Dodd-Frank Act provided that the former OTS rules that were transferred to the FDIC would be enforceable by or against the FDIC until they were modified, terminated, set aside, or superseded in accordance with applicable law by the FDIC, by any court of competent jurisdiction, or by operation of law. On January 30, 2015, the FDIC published in the Federal Register a notice of proposed rulemaking ("NPR" or "Proposed Rule") that explained and solicited public comment on a proposal to rescind and remove part 391, subpart B and to amend part 364, its appendices, and its supplement and part 308, subpart R by making them applicable to "State savings associations" and making minor technical updates to the appendices and supplement to part 364. The FDIC received no comments on the Proposed Rule and consequently is adopting the Final Rule as proposed in the NPR without change. This book contains: - The complete text of the Removal of Transferred OTS Regulations Regarding Safety and Soundness Guidelines and Compliance Procedures - Rules on Safety and Soundness (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition) - A table of contents with the page number of each section