FDIC Law, Regulations, Related Acts
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PART 1102—APPRAISER REGULATION
Subpart A—Temporary Waiver Requests
SEC. 1102.1
Authority, purpose, and scope
SEC. 1102.2
Requirements for requests
SEC. 1102.3
Other requests and information submissions
SEC. 1102.4
Notice and comment
SEC. 1102.5
Subcommittee determination
SEC. 1102.6
Waiver extension
SEC. 1102.7
Waiver termination
Subpart B—Rules of Practice for Proceedings
SEC. 1102.20
Authority, purpose, and scope
SEC. 1102.21
Definitions
SEC. 1102.22
Appearance and practice before the Subcommittee
SEC. 1102.23
Formal requirements as to papers filed
SEC. 1102.24
Filing requirements
SEC. 1102.25
Service
SEC. 1102.26
When papers are deemed filed or served
SEC. 1102.27
Computing time
SEC. 1102.28
Documents and exhibits in proceedings public
SEC. 1102.29
Conduct of proceedings
SEC. 1102.30
Rules of evidence
SEC. 1102.31
Burden of proof
SEC. 1102.32
Notice of Intention to Commence a Proceeding
SEC. 1102.33
Rebuttal or Notice Not to Contest
SEC. 1102.34
Briefs, memoranda and statements
SEC. 1102.35
Opportunity for informal settlement
SEC. 1102.36
Oral presentations
SEC. 1102.37
Decision of the Subcommittee and judicial review
SEC. 1102.38
Compliance activities
SEC. 1102.39
Duty to cooperate
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
SEC. 1102.101
Definitions
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
SEC. 1102.103
Disclosure of requested records
SEC. 1102.104
Special procedure: Medical records
SEC. 1102.105
Requests for amendment of records
SEC. 1102.106
Review of requests for amendment
SEC. 1102.107
Appeal of initial adverse agency determination regarding access or
amendment
SEC. 1102.108
General provisions
SEC. 1102.109
Fees
SEC. 1102.110
Penalties
Subpart D—Description of Office, Procedures, Public Information
SEC. 1102.300
Authority, scope and purpose
SEC. 1102.301
Definitions
SEC. 1102.302
ASC authority and functions
SEC. 1102.303
Organization and methods of operation
SEC. 1102.304
Federal Register publication
SEC. 1102.305
Publicly available records
SEC. 1102.306
Procedures for requesting records
SEC. 1102.307
Disclosure of exempt records
SEC. 1102.308
Right to petition for insurance, amendment and repeal of rules of
general application
SEC. 1102.309
Confidential treatment procedures
SEC. 1102.310
Service of process
Subpart E—Collection and Transmission of Appraisal Management Company (AMC) Registry Fees
SEC. 1102.400
Authority, purpose, and scope
SEC. 1102.401
Definitions
SEC. 1102.402
Establishing the annual AMC registry fee
SEC. 1102.403
Collection and transmission of annual AMC registry fees
FINANCIAL INSTITUTIONS REGULATORY AND INTEREST RATE CONTROL ACT OF 1978
Title I—Supervisory Authority Over Depository Institutions
Title II—Interlocking Directors
SEC. 201
Short title
SEC. 202
Definitions
SEC. 203
Service in another institution; geographical restrictions
SEC. 204
Service in another institution; restrictions by total assets
SEC. 205
Exceptions
SEC. 206
Tenure of service for management officials; compliance
SEC. 207
Administration and enforcement
SEC. 209
Rules and regulations; Federal regulatory agencies
SEC. 210
Powers of Attorney General
Title X—Federal Financial Institutions Examination Council
SEC. 1001
Short title
SEC. 1002
Purpose
SEC. 1003
Definitions
SEC. 1004
Establishment of the Council
SEC. 1005
Expenses of the Council
SEC. 1006
Functions of the Council
SEC. 1007
State liaison
SEC. 1008
Administration
SEC. 1009
Access to information by the Council
SEC. 1009A
Risk management training
SEC. 1011
Establishment of appraisal subcommittee
NATIONAL FLOOD INSURANCE ACT OF 1968
SEC. 1301
Short title
SEC. 1306
Nature and limitation of insurance coverage
SEC. 1364
Notice requirements
FOOD SECURITY ACT OF 1985
GRAMM-LEACH-BLILEY ACT
TITLE I—FACILITATING AFFILIATION AMONG BANKS, SECURITIES FIRMS, AND INSURANCE COMPANIES
Subtitle A—Affiliations
SEC. 104
Operation of state law
SEC. 109
Study of financial modernization's effect on the accessibility of
small business and farm loans
Subtitle B—Streamlining Supervision of Bank Holding Companies
Subtitle D—Preservation of FTC Authority
TITLE II—FUNCTIONAL REGULATION
Subtitle D—Banks and Bank Holding Companies
TITLE III—INSURANCE
Subtitle A—State Regulation of Insurance
SEC. 301
Functional regulations of insurance
SEC. 304
Expedited and equalized dispute resolution for federal regulators
SEC. 306
Certain state affiliation laws preempted for insurance companies and
affiliates
SEC. 307
Interagency consultation
SEC. 308
Definition of state
TITLE V—PRIVACY
Subtitle A—Disclosure of Nonpublic Personal Information
SEC. 501
Protection of nonpublic personal information
SEC. 502
Obligations with respect to disclosures of personal information
SEC. 503
Disclosure of institution privacy policy
SEC. 504
Rulemaking
SEC. 505
Enforcement
SEC. 507
Relation to state laws
SEC. 508
Study of information sharing among financial affiliates
SEC. 509
Definitions
SEC. 510
Effective date
Subtitle B—Fraudulent Access to Financial Information
SEC. 521
Privacy protection for customer information of financial
institutions
SEC. 522
Administrative enforcement
SEC. 523
Criminal penalty
SEC. 524
Relation to state laws
SEC. 525
Agency guidance
SEC. 526
Reports
SEC. 527
Definitions
TITLE VII—OTHER PROVISIONS
Subtitle A—ATM Fee Reform
Subtitle B—Community Reinvestment
SEC. 713
Federal Reserve Board study of CRA lending
SEC. 714
Preserving the Community Reinvestment Act of 1977
SEC. 715
Responsiveness to community needs for financial services
SEC. 722
''Plain Language'' requirement for federal banking agency rules
SEC. 729
Study and report on adapting existing legislative requirements to
online banking and lending
GARN-ST GERMAIN DEPOSITORY INSTITUTIONS ACT OF 1982
Title I—Deposit Insurance Flexibility
Title II—Net Worth Certificate
SEC. 201
Short title
SEC. 204
Reports to Congress
SEC. 205
Government Accountability Office audit
SEC. 206
Repeal
Title III—Thrift Institutions Restructuring
Title VII—Miscellaneous
Title VIII—Alternative Mortgage Transactions
SEC. 801
Short title
SEC. 802
Findings and purpose
SEC. 803
Definitions
SEC. 804
Alternative mortgage authority
SEC. 805
Applicability
SEC. 806
Relation to other law
SEC. 807
Effective date
BANKRUPTCY ABUSE PREVENTION AND CONSUMER
PROTECTION ACT OF 2005
Title XIII—Consumer Credit Disclosure
SEC. 1301
Enhanced disclosures under an open end credit plan
SEC. 1302
Enhanced disclosure for credit extensions secured by dwelling
SEC. 1303
Disclosures related to ''introductory rates''
SEC. 1304
Internet-based credit card solicitations
SEC. 1305
Disclosures related to late payment deadlines and penalties
SEC. 1306
Prohibition on certain actions for failure to incur finance charges
SEC. 1308
Study of bankruptcy impact of credit extended to dependent
students
SEC. 1309
Clarification of clear and conspicuous
HOME OWNERS' LOAN ACT
SEC. 1
Short title and table of contents
SEC. 2
Definitions
SEC. 3
Director of the Office of Thrift Supervision
SEC. 4
Supervision of savings associations
SEC. 5
Federal savings associations
SEC. 6
[Repealed]
SEC. 7
Applicability
SEC. 8
District associations
SEC. 9
Examination fees
SEC. 10
Regulation of holding companies
SEC. 11
Transactions with affiliates, extensions of credit to executive
officers, directors, and principal shareholders
SEC. 12
Advertising
SEC. 13
Powers of examiners
SEC. 14
Separability provision
HOUSING AND URBAN DEVELOPMENT ACT OF 1968
HOUSING AND COMMUNITY DEVELOPMENT AMENDMENTS OF 1978— TITLE VI (NEIGHBORHOOD REINVESTMENT CORPORATION)
SEC. 601
Short title
SEC. 602
Findings and purpose
SEC. 603
Establishment of corporation
SEC. 604
Board of directors; establishment
SEC. 605
Officers and employees
SEC. 606
Powers and duties
SEC. 607
Reports and audits
SEC. 608
Authorization
HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1992
TITLE IX—REGULATORY AND MISCELLANEOUS PROGRAMS
INTERNATIONAL BANKING ACT OF 1978
SEC. 1
Short title; definitions and rules of construction
SEC. 3
Edge Act corporations
SEC. 4
Federal branches and agencies
SEC. 5
Interstate banking operations
SEC. 6
Insurance of deposits
SEC. 7
Authority of Federal Reserve System
SEC. 8
Nonbanking activities
SEC. 9
Study of foreign treatment of United States banks
SEC. 10
Representative offices
SEC. 13
Regulation and enforcement
SEC. 14
Report on McFadden Act
SEC. 15
Cooperation with foreign supervisors
SEC. 16
Penalties
SEC. 17
Criminal penalty
INTERNATIONAL LENDING SUPERVISION ACT OF 1983
Title IX—International Lending Supervision
SEC. 901
Short title
SEC. 902
Declaration of policy
SEC. 903
Definitions
SEC. 904
Strengthened supervision of international lending
SEC. 905
Reserves
SEC. 905A
Additional reserve requirements
SEC. 906
Accounting for fees on international loans
SEC. 907
Collection and disclosure of certain international lending data
SEC. 908
Capital adequacy
SEC. 909
Foreign loan evaluations
SEC. 910
General authorities
SEC. 911
GAO audit authority
SEC. 912
Equal representation for the Federal Deposit Insurance Corporation
SEC. 913
[Repealed]
NATIONAL ENVIRONMENTAL POLICY ACT OF 1969
Title I—Declaration of National Environmental Policy
SEC. 101 [4331]
Congressional declaration of national environmental policy
SEC. 102 [4332]
Cooperation of agencies; reports; availability of information;
recommendations; international and national coordination of
efforts
SEC. 103 [4333]
Conformity of administrative procedures to national environmental
policy
SEC. 104 [4334]
Other statutory obligations of agencies
SEC. 105 [4335]
Efforts supplemental to existing authorizations
Title II—Council on Environmental Quality
SEC. 201 [4341]
Reports to Congress; recommendations for legislation
SEC. 202 [4342]
Establishment; membership; chairman; appointments
SEC. 203 [4343]
Employment of personnel, experts and consultants
SEC. 204 [4344]
Duties and functions
SEC. 205 [4345]
Consultation with the Citizens' Advisory Committee on Environmental
Quality and other representatives
SEC. 206 [4346]
Tenure and compensation of members
SEC. 207 [4346a]
Travel reimbursement by private organizations and Federal,
State, and local governments
SEC. 208 [4346b]
Expenditures in support of international travel
SEC. 209 [4347]
Authorization of appropriations
SEC. 4361
Plan for research, development and demonstration
SEC. 4361a
Budget projections in annual revisions of plan for research,
development, and demonstration
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
SEC. 4361c
Staff Management
SEC. 4362
Interagency cooperation on prevention of environmental cancer and heart
and lung disease
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
SEC. 4363
Continuing and long-term environmental research and development
SEC. 4363a
Pollution control technologies demonstrations
SEC. 4364
Expenditure of funds for research and development related to regulatory
program activities
SEC. 4365
Science Advisory Board
SEC. 4366
Identification and coordination of research, development, and
demonstration activities
SEC. 4367
Reporting requirements of financial interests of officers and employees
of Environmental Protection Agency
SEC. 4368
Grants to qualified citizens groups
SEC. 4368a
Utilization of talents of older Americans in projects of pollution
prevention, abatement, and control
SEC. 4369
Miscellaneous reports
SEC. 4369a
Reports on environmental research and development activities of the
Agency
SEC. 4370
Reimbursement for use of facilities
SEC. 4370a
Assistant Administrators of the Environmental Protection Agency;
appointment; duties
SEC. 4370b
Utilization of funds in Licensing and Other Services Fund
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
SEC. 102
Findings and purposes
SEC. 103
Definitions
SEC. 104
Establishment of national fund for community development banking
SEC. 105
Applications for assistance
SEC. 106
Community partnerships
SEC. 107
Selection of institutions
SEC. 108
Assistance provided by the fund
SEC. 109
Training
SEC. 110
Encouragement of private entities
SEC. 111
Collection and compilation of information
SEC. 112
Investment of receipts and proceeds
SEC. 113
Capitalization assistance to enhance liquidity
SEC. 114
Incentives for depository institution participation
SEC. 114A
Guarantees for bonds and notes issued for community or economic
development purposes
SEC. 115
Recordkeeping
SEC. 116
Special provisions with respect to institutions that are supervised by
federal banking agencies
SEC. 117
Studies and reports; examination and audit
SEC. 119
Enforcement
SEC. 121
Authorization of appropriations
SEC. 122
Grants to establish loan-loss reserve funds