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2000 - Rules and Regulations

Subpart A—Rules of General Applicability

Subpart B—Deposit Insurance

Subpart C—Establishment and Relocation of Domestic Branches and Offices

Subpart D—Merger Transactions

Subpart E—Change in Bank Control

Subpart F—Change of Director or Senior Executive Officer

Subpart G—Activities of Insured State Banks

Subpart H—Activities of Insured Savings Associations

Subpart I—Mutual-to-Stock Conversions

Subpart J—International Banking

Subpart K—Prompt Corrective Action

Subpart L—Section 19 of the FDI Act
(Consent to Service of Persons Convicted of Certain Criminal Offenses)

Subpart M—Other Filings

Subpart A—Uniform Rules of Practice and Procedure

Subpart B—General Rules of Procedure

Subpart C—Rules of Practice Before the FDIC and Standards of Conduct

Subpart D—Rules and Procedures Applicable to Proceedings Relating to Disapproval of Acquisition of Control

Subpart E—Rules and Procedures Applicable to Proceedings Relating to Assessment of Civil Penalties for Willful Violations of the Change in Bank Control Act

Subpart F—Rules and Procedures Applicable to Proceedings for Involuntary Termination of Insured Status

Subpart G—Rules and Procedures Applicable to Proceedings Relating to Cease- and Desist-Orders

Subpart H—Rules and Procedures Applicable to Proceedings Relating to Assessment and Collection of Civil Money Penalties for Violation of Cease-and-Desist Orders and of Certain Federal Statutes, including Call Report Penalties

Subpart I—Rules and Procedures for Imposition of Sanctions Upon Municipal Securities Dealers or Persons Associated With Them and Clearing Agencies or Transfer Agents

Subpart J—Rules and Procedures Relating to Exemption Proceedings Under Section 12(h) of the Securities Exchange Act of 1934

Subpart K—Procedures Applicable to Investigations Pursuant to Section 10(c) of the FDIA

Subpart L—Procedures and Standards Applicable to a Notice of Change in Senior Executive Officer or Director Pursuant to Section 32 of the FDIA

Subpart M—Procedures and Standards Applicable to an Application Pursuant to Section 19 of the FDIA

Subpart N—Rules and Procedures Applicable to Proceedings Relating to Suspension, Removal, and Prohibition Where a Felony is Charged

Subpart O—Liability of Commonly Controlled Depository Institutions

Subpart P—Rules and Procedures Relating to the Recovery of Attorney Fees and Other Expenses

Subpart Q—Issuance and Review of Orders Pursuant to the Prompt Corrective Action Provisions of the Federal Deposit Insurance Act

Subpart R—Submission and Review of Safety and Soundness Compliance Plans and Issuance of Orders to Correct Safety and Soundness Deficiencies

Subpart S—Applications for a Stay or Review of Actions of Bank Clearing Agencies

Subpart T—Program Fraud Civil Remedies and Procedures

Subpart U—Removal, Suspension, and Debarment of Accountants From Performing Audit Services

Regulations

FDIC Systems of Records

Appendix A

Subpart A—Scope, Purpose, Definitions and Delegations of Authority

Subpart B—Administrative Offset

Subpart C—Salary Offset

Subpart D—Administrative Wage Garnishment

Subpart E—Tax Refund Offset

Subpart F—Civil Service Retirement and Disability Fund Offset

Subpart G—Mandatory Centralized Administrative Offset

Subchapter B—Regulations and Statements of General Policy

Subpart A—Minimum Capital Requirements

Subpart B—Prompt Corrective Action

Subpart A—Minimum Security Procedures

Subpart B—Procedures for Monitoring Bank Secrecy Act Compliance

Subpart A—In General

Subpart B—Insured Depository Institutions Participating in Section 5(d)(3) Transactions

Subpart C—Implementation of Dividend Requirements

Subpart A—Privacy and Opt Out Notices

Subpart B—Limits on Disclosures

Subpart C—Exceptions

Subpart D—Relation to Other Laws; Effective Date

Regulations

Interpretations

Subpart A—General Provisions

Subpart B—[Reserved]

Subpart C—Affiliate Marketing

Subpart D—Medical Information

Subpart E–H—[Reserved]

Subpart I—Duties of Users of Consumer Reports Regarding Identity Theft

Subpart J—Identity Theft Red Flags

Subpart A—Employee Responsibilities and Conduct

Subpart B—Minimum Standards of Fitness for Employment With the Federal Deposit Insurance Corporation

Subpart C—One-Year Restriction on Post-Employment Activities of Senior Examiners

Subpart A—Advertising

Subpart B—Recordkeeping

Subpart A—General

Subpart B—Standards for Assessing Performance

Subpart C—Records, Reporting, and Disclosure Requirements

Subpart A—Foreign Branching and Investment by Insured State Nonmember Banks

Subpart B—Foreign Banks

Subpart C—International Lending

Subpart A—Activities of Insured State Banks

Subpart B—Safety and Soundness Rules Governing Insured State Nonmember Banks

Subpart C—Activities of Insured State Savings Associations

Subpart D—Acquiring, Establishing, or Conducting New Activities Through a Subsidiary by an Insured Savings Association

Subpart E—Financial Subsidiaries of Insured State Nonmember Banks

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