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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 {{10-31-07 p.8013}} PART 1102—APPRAISER REGULATION Subpart A—Temporary Waiver Requests SEC. 1102.1    Authority, purpose, and scope    8590.22 SEC. 1102.2    Requirements for requests    8590.22 SEC. 1102.3    Other requests and information submissions    8590.22 SEC. 1102.4    Notice and comment    8590.23 SEC. 1102.5    Subcommittee determination    8590.23 SEC. 1102.6    Waiver extension    8590.23 SEC. 1102.7    Waiver termination    8590.23 Subpart B—Rules of Practice for Proceedings SEC. 1102.20    Authority, purpose, and scope    8590.31 SEC. 1102.21    Definitions    8590.31 SEC. 1102.22    Appearance and practice before the Subcommittee    8590.31 SEC. 1102.23    Formal requirements as to papers filed    8590.32 SEC. 1102.24    Filing requirements    8590.32 SEC. 1102.25    Service    8590.32 SEC. 1102.26    When papers are deemed filed or served    8590.33 SEC. 1102.27    Computing time    8590.33 SEC. 1102.28    Documents and exhibits in proceedings public    8590.33 SEC. 1102.29    Conduct of proceedings    8590.33 SEC. 1102.30    Rules of evidence    8590.34 SEC. 1102.31    Burden of proof    8590.35 SEC. 1102.32    Notice of Intention to Commence a Proceeding    8590.35 SEC. 1102.33    Rebuttal or Notice Not to Contest    8590.35 SEC. 1102.34    Briefs, memoranda and statements    8590.36 SEC. 1102.35    Opportunity for informal settlement    8590.36 SEC. 1102.36    Oral presentations    8590.37 SEC. 1102.37    Decision of the Subcommittee and judicial review    8590.37 SEC. 1102.38    Compliance activities    8590.37 SEC. 1102.39    Duty to cooperate    8590.38 Subpart C—Rules Pertaining to the Privacy of Individuals and Systems of Records Maintained by the Appraisal Subcommittee SEC. 1102.100    Authority, purpose, and scope    8590.51 SEC. 1102.101    Definitions    8590.51 SEC. 1102.102    Times, places and requirements for requests pertaining to individual records in a record system and for the identification of individuals making requests for access to records pertaining to them    8590.51 SEC. 1102.103    Disclosure of requested records    8590.53 SEC. 1102.104    Special procedure: Medical records    8590.53 SEC. 1102.105    Requests for amendment of records    8590.54 SEC. 1102.106    Review of requests for amendment    8590.54 SEC. 1102.107    Appeal of initial adverse agency determination regarding access or amendment    8590.55 SEC. 1102.108    General provisions    8590.57 SEC. 1102.109    Fees    8590.58 SEC. 1102.110    Penalties    8590.58 Subpart D—Description of Office, Procedures, Public Information SEC. 1102.300    Authority, scope and purpose    8590.71 SEC. 1102.301    Definitions    8590.71 {{10-31-07 p.8014}} SEC. 1102.302    ASC authority and functions    8590.72 SEC. 1102.303    Organization and methods of operation    8590.73 SEC. 1102.304    Federal Register publication    8590.73 SEC. 1102.305    Publicly available records    8590.73 SEC. 1102.306    Procedures for requesting records    8590.74 SEC. 1102.307    Disclosure of exempt records    8590.79 SEC. 1102.308    Right to petition for insurance, amendment and repeal of rules of general application    8590.81 SEC. 1102.309    Confidential treatment procedures    8590.81 SEC. 1102.310    Service of process    8590.82 FINANCIAL INSTITUTIONS REGULATORY AND INTEREST RATE CONTROL ACT OF 1978 Title I—Supervisory Authority Over Depository Institutions SEC. 109    Civil penalties    8591 Title II—Interlocking Directors SEC. 201    Short title    8591 SEC. 202    Definitions    8591 SEC. 203    Service in another institution; geographical restrictions    8592 SEC. 204    Service in another institution; restrictions by total assets    8593 SEC. 205    Exceptions    8593 SEC. 206    Tenure of service for management officials; compliance    8594 SEC. 207    Administration and enforcement    8595 SEC. 209    Rules and regulations; Federal regulatory agencies    8595 SEC. 210    Powers of Attorney General    8596 Title X—Federal Financial Institutions Examination Council SEC. 1001    Short title    8597 SEC. 1002    Purpose    8597 SEC. 1003    Definitions    8597 SEC. 1004    Establishment of the Council    8597 SEC. 1005    Expenses of the Council    8598 SEC. 1006    Functions of the Council    8598 SEC. 1007    State liaison    8599 SEC. 1008    Administration    8599 SEC. 1009    Access to information by the Council    8599 SEC. 1009A    Risk management training    8600 SEC. 1011    Establishment of appraisal subcommittee    8600 NATIONAL FLOOD INSURANCE ACT OF 1968 SEC. 1301    Short title    8655 SEC. 1306    Nature and limitation of insurance coverage    8655 SEC. 1364    Notice requirements    8656 FOOD SECURITY ACT OF 1985 SEC. 1324    Protection for purchasers of farm products    8669 {{2-29-08 p.8015}} GRAMM-LEACH-BLILEY ACT TITLE I—FACILITATING AFFILIATION AMONG BANKS, SECURITIES FIRMS, AND INSURANCE COMPANIES Subtitle A—Affiliations SEC. 104    Operation of state law    8673.05 SEC. 109    Study of financial modernization's effect on the accessibility of small business and farm loans    8673.10 Subtitle B—Streamlining Supervision of Bank Holding Companies SEC. 114    Prudential safeguards    8673.10 SEC. 115    Examination of investment companies    8673.12 Subtitle D—Preservation of FTC Authority SEC. 132    Interagency data sharing    8673.12 TITLE II—FUNCTIONAL REGULATION Subtitle D—Banks and Bank Holding Companies SEC. 241    Consultation    8673.13 TITLE III—INSURANCE Subtitle A—State Regulation of Insurance SEC. 301    Functional regulations of insurance    8673.14 SEC. 304    Expedited and equalized dispute resolution for federal regulators    8673.14 SEC. 306    Certain state affiliation laws preempted for insurance companies and affiliates    8673.14 SEC. 307    Interagency consultation    8673.15 SEC. 308    Definition of state    8673.16 TITLE V—PRIVACY Subtitle A—Disclosure of Nonpublic Personal Information SEC. 501    Protection of nonpublic personal information    8673.16 SEC. 502    Obligations with respect to disclosures of personal information    8673.17 SEC. 503    Disclosure of institution privacy policy    8673.18 SEC. 504    Rulemaking    8673.19 SEC. 505    Enforcement    8673.20 SEC. 507    Relation to state laws    8673.21 SEC. 508    Study of information sharing among financial affiliates    8673.21 SEC. 509    Definitions    8673.22 SEC. 510    Effective date    8673.23 Subtitle B—Fraudulent Access to Financial Information SEC. 521    Privacy protection for customer information of financial institutions    8673.24 SEC. 522    Administrative enforcement    8673.25 SEC. 523    Criminal penalty    8673.25 SEC. 524    Relation to state laws    8673.26 SEC. 525    Agency guidance    8673.26 SEC. 526    Reports    8673.26 SEC. 527    Definitions    8673.27 {{2-29-08 p.8016}} TITLE VII—OTHER PROVISIONS Subtitle A—ATM Fee Reform SEC. 701    Short title    8673.27 SEC. 704    Feasibility study    8673.28 Subtitle B—Community Reinvestment SEC. 713    Federal Reserve Board study of CRA lending    8673.29 SEC. 714    Preserving the Community Reinvestment Act of 1977    8673.29 SEC. 715    Responsiveness to community needs for financial services    8673.29 SEC. 722    ``Plain Language'' requirement for federal banking agency rules    8673.30 SEC. 729    Study and report on adapting existing legislative requirements to online banking and lending    8673.30 GARN-ST GERMAIN DEPOSITORY INSTITUTIONS ACT OF 1982 Title I—Deposit Insurance Flexibility SEC. 101    Short title    8675 Title II—Net Worth Certificate SEC. 201    Short title    8675 SEC. 204    Reports to Congress    8675 SEC. 205    Government Accountability Office audit    8676 SEC. 206    Repeal    8676 Title III—Thrift Institutions Restructuring SEC. 301    Short title    8676 Title VII—Miscellaneous SEC. 712    Insurance study    8677 Title VIII—Alternative Mortgage Transactions SEC. 801    Short title    8678 SEC. 802    Findings and purpose    8678 SEC. 803    Definitions    8678 SEC. 804    Alternative mortgage authority    8679 SEC. 805    Applicability    8679 SEC. 806    Relation to other law    8680 SEC. 807    Effective date    8680 BANKRUPTCY ABUSE PREVENTION AND CONSUMER PROTECTION ACT OF 2005 Title XIII—Consumer Credit Disclosure SEC. 1301    Enhanced disclosures under an open end credit plan    8685 SEC. 1302    Enhanced disclosure for credit extensions secured by dwelling    8686 SEC. 1303    Disclosures related to ``introductory rates''    8686 SEC. 1304    Internet-based credit card solicitations    8686 SEC. 1305    Disclosures related to late payment deadlines and penalties    8686 SEC. 1306    Prohibition on certain actions for failure to incur finance charges    8687 SEC. 1308    Study of bankruptcy impact of credit extended to dependent students    8687 SEC. 1309    Clarification of clear and conspicuous    8687 HOME OWNERS' LOAN ACT SEC. 1    Short title and table of contents    8695 SEC. 2    Definitions    8695 SEC. 3    Director of the Office of Thrift Supervision    8696 SEC. 4    Supervision of savings associations    8698 SEC. 5    Federal savings associations    8699 SEC. 6    [Repealed] SEC. 7    Applicability    8724 SEC. 8    District associations    8724 SEC. 9    Examination fees    8724 SEC. 10    Regulation of holding companies    8726 {{12-31-07 p.8017}} SEC. 11    Transactions with affiliates, extensions of credit to executive officers, directors, and principal shareholders    8740.07 SEC. 12    Advertising    8740.08 SEC. 13    Powers of examiners    8740.08 SEC. 14    Separability provision    8740.09 HOUSING AND URBAN DEVELOPMENT ACT OF 1968 SEC. 106(c)    Grants for homeownership counseling organizations    8740.51 HOUSING AND COMMUNITY DEVELOPMENT AMENDMENTS OF 1978— TITLE VI (NEIGHBORHOOD REINVESTMENT CORPORATION) SEC. 601    Short title    8761 SEC. 602    Findings and purpose    8761 SEC. 603    Establishment of corporation    8761 SEC. 604    Board of directors; establishment    8762 SEC. 605    Officers and employees    8763 SEC. 606    Powers and duties    8763 SEC. 607    Reports and audits    8764 SEC. 608    Authorization    8765 HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1992 TITLE IX—REGULATORY AND MISCELLANEOUS PROGRAMS SEC. 933    Prohibition on use of ``Rule of 78's'' in connection with mortgage financing and other consumer loans    8775 INTERNATIONAL BANKING ACT OF 1978 SEC. 1    Short title; definitions and rules of construction    8785 SEC. 3    Edge Act corporations    8786 SEC. 4    Federal branches and agencies    8786 SEC. 5    Interstate banking operations    8789 SEC. 6    Insurance of deposits    8791 SEC. 7    Authority of Federal Reserve System    8792.01 SEC. 8    Nonbanking activities    8795 SEC. 9    Study of foreign treatment of United States banks    8797 SEC. 10    Representative offices    8797 SEC. 13    Regulation and enforcement    8798 SEC. 14    Report on McFadden Act    8798.01 SEC. 15    Cooperation with foreign supervisors    8799 SEC. 16    Penalties    8800 SEC. 17    Criminal penalty    8800.11 INTERNATIONAL LENDING SUPERVISION ACT OF 1983 Title IX—International Lending Supervision SEC. 901    Short title    8801 SEC. 902    Declaration of policy    8801 SEC. 903    Definitions    8801 SEC. 904    Strengthened supervision of international lending    8802 SEC. 905    Reserves    8802 SEC. 905A    Additional reserve requirements    8802 SEC. 906    Accounting for fees on international loans    8802.01 SEC. 907    Collection and disclosure of certain international lending data    8803 SEC. 908    Capital adequacy    8803 SEC. 909    Foreign loan evaluations    8804 SEC. 910    General authorities    8804 SEC. 911    GAO audit authority    8805 SEC. 912    Equal representation for the Federal Deposit Insurance Corporation    8806 SEC. 913    [Repealed] {{12-31-07 p.8018}} NATIONAL ENVIRONMENTAL POLICY ACT OF 1969 SEC. 2 [4321]    Purpose    8809 Title I—Declaration of National Environmental Policy SEC. 101 [4331]    Congressional declaration of national environmental policy    8809 SEC. 102 [4332]    Cooperation of agencies; reports; availability of information; recommendations; international and national coordination of efforts    8810 SEC. 103 [4333]    Conformity of administrative procedures to national environmental policy    8811 SEC. 104 [4334]    Other statutory obligations of agencies    8811 SEC. 105 [4335]    Efforts supplemental to existing authorizations    8811 Title II—Council on Environmental Quality SEC. 201 [4341]    Reports to Congress; recommendations for legislation    8811 SEC. 202 [4342]    Establishment; membership; chairman; appointments    8812 SEC. 203 [4343]    Employment of personnel, experts and consultants    8812 SEC. 204 [4344]    Duties and functions    8812 SEC. 205 [4345]    Consultation with the Citizens' Advisory Committee on Environmental Quality and other representatives    8813 SEC. 206 [4346]    Tenure and compensation of members    8813 SEC. 207 [4346a]    Travel reimbursement by private organizations and Federal, State, and local governments    8813 SEC. 208 [4346b]    Expenditures in support of international travel    8814 SEC. 209 [4347]    Authorization of appropriations    8814 SEC. 4361    Plan for research, development and demonstration    8814 SEC. 4361a    Budget projections in annual revisions of plan for research, development, and demonstration    8814 SEC. 4361b    Implementation by Administrator of Environmental Protection Agency of recommendations of ``CHESS'' Investigative Report; waiver; inclusion of status implementation requirements in annual revisions of plan for research, development, and demonstration    8815 SEC. 4361c    Staff Management    8815 SEC. 4362    Interagency cooperation on prevention of environmental cancer and heart and lung disease    8816 SEC. 4362a    Task Force on Environmental Cancer and Heart and Lung Disease; membership of Director of National Center for Health Statistics and of head of Center for Disease Control    8816 SEC. 4363    Continuing and long-term environmental research and development    8816 SEC. 4363a    Pollution control technologies demonstrations    8817 SEC. 4364    Expenditure of funds for research and development related to regulatory program activities    8817 SEC. 4365    Science Advisory Board    8817 SEC. 4366    Identification and coordination of research, development, and demonstration activities    8819 SEC. 4367    Reporting requirements of financial interests of officers and employees of Environmental Protection Agency    8819 SEC. 4368    Grants to qualified citizens groups    8820 SEC. 4368a    Utilization of talents of older Americans in projects of pollution prevention, abatement, and control    8821 SEC. 4369    Miscellaneous reports    8821 {{12-31-07 p.8019}} SEC. 4369a    Reports on environmental research and development activities of the Agency    8822 SEC. 4370    Reimbursement for use of facilities    8822 SEC. 4370a    Assistant Administrators of the Environmental Protection Agency; appointment; duties    8822 SEC. 4370b    Utilization of funds in Licensing and Other Services Fund    8822.01 NATIONAL HISTORIC PRESERVATION ACT OF 1966 SEC. 1    Short title; Congressional findings    8822.03 SEC. 2    Declaration of policy    8822.03 SEC. 101    National register of historic places    8822.04 SEC. 102    Requirements for awarding of grant funds    8822.12 SEC. 103    Apportionment of grant funds; reapportionment    8822.13 SEC. 104    Loan insurance; conditions on issuance of insurance; protection of Federal financial interests; assessment of fees    8822.14 SEC. 105    Required record keeping by recipients of assistance    8822.15 SEC. 106    Effect of Federal undertakings upon property listed in National Register; comment by Advisory Council on Historic Preservations    8822.15 SEC. 107    White House, United States Supreme Court building, and United States Capitol not included in program for preservation of historical properties    8822.16 SEC. 108    Historic preservation fund; establishment; appropriations; source of revenue    8822.16 SEC. 109    Acceptance and expenditure of privately donated funds by the Secretary of the Interior    8822.16 SEC. 110    Preservation of Federally-owned property    8822.17 SEC. 111    Leases of Federally-owned historic property; proceeds from leases; management contracts    8822.19 SEC. 112    Professional standards    8822.19 SEC. 113    Interstate and international traffic in antiquities    8822.20 SEC. 201    Advisory Council on Historic Preservation establishment; membership; term; vacancies; designation of Chairman and Vice Chairman; quorum    8822.21 SEC. 202    Functions of Council; annual report to President and Congress; recommendations    8822.22 SEC. 203    Cooperation between Council and instrumentalities of the Executive Branch of the Federal government    8822.22 SEC. 204    Compensation of members of Council    8822.23 SEC. 205    Administration    8822.23 SEC. 206    International Centre for Study of Preservation and Restoration of Cultural Property; United States participation; Council recommendations; authorization of appropriations    8822.24 SEC. 207    Transfer of personnel, property, etc., by Department of Interior to Council; time limit    8822.25 SEC. 208    Rights, benefits, and privileges of transferred employees    8822.25 SEC. 209    Operation of Council; exemption    8822.25 SEC. 210    Transmittal of legislative recommendations, or testimony, or comments to President, Office of Management and Budget, and congressional committees; prohibition    8822.25 SEC. 211    Rules and regulations    8822.25 SEC. 212    Budget; authorization of appropriations    8822.26 SEC. 213    Report by Secretary to Council    8822.26 SEC. 214    Exempted Federal programs or undertakings    8822.26 {{12-31-07 p.8020}} SEC. 215    Reimbursements from state and local agencies    8822.27 SEC. 301    Definitions    8822.27 SEC. 302    Expenditures    8822.29 SEC. 303    Acceptance of gifts or donations    8822.29 SEC. 304    Access to information    8822.29 SEC. 305    Award of fees and other costs in civil action    8822.30 SEC. 306    National Museum for the Building Arts    8822.30 SEC. 307    Regulations; transmittal of regulations to Congress; disapproval of regulations by Congress    8822.31 SEC. 308    Historic lighthouse preservation    8822.32 SEC. 309    Historic light station sales    8822.35 RIEGLE COMMUNITY DEVELOPMENT AND REGULATORY IMPROVEMENT ACT OF 1994 TITLE I—COMMUNITY DEVELOPMENT AND CONSUMER PROTECTION Subtitle A—Community Development Banking Financial Institutions Act SEC. 101    Short Title    8871 SEC. 102    Findings and purposes    8871 SEC. 103    Definitions    8871 SEC. 104    Establishment of national fund for community development banking    8873 SEC. 105    Applications for assistance    8876 SEC. 106    Community partnerships    8877 SEC. 107    Selection of institutions    8878 SEC. 108    Assistance provided by the fund    8879 SEC. 109    Training    8881 SEC. 110    Encouragement of private entities    8882 SEC. 111    Collection and compilation of information    8882 SEC. 112    Investment of receipts and proceeds    8883 SEC. 113    Capitalization assistance to enhance liquidity    8883 SEC. 114    Incentives for depository institution participation    8884 SEC. 115    Recordkeeping    8885 SEC. 116    Special provisions with respect to institutions that are supervised by federal banking agencies    8886 SEC. 117    Studies and reports; examination and audit    8888 SEC. 119    Enforcement    8889 SEC. 121    Authorization of appropriations    8889 [Main Tabs]     [Table of Contents - 8000]     [Index]     [Previous Page]     [Next Page] 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