Each depositor insured to at least $250,000 per insured bank

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8000 - Miscellaneous Statutes and Regulations


SUBCHAPTER G—PREEMPTION OF STATE LENDING RESTRICTIONS

PART 590—PREEMPTION OF STATE USURY LAWS

Interpretations

PART 591—PREEMPTION OF STATE DUE-ON-SALE LAWS

TITLE 26—INTERNAL REVENUE

Chapter I—Internal Revenue Service, Department of the Treasury

Subchapter A—Income Taxes

DEPARTMENT OF THE TREASURY INSTRUCTIONS RELATING TO
TAXPAYER IDENTIFICATION NUMBERS

Financial Recordkeeping and Reporting of Currency and Foreign Transactions

PART 103—FAIR HOUSING—COMPLAINT PROCESSING

Subpart A—Purpose and Definitions

Subpart B—Complaints

Subpart C—Referral of Complaints to State and Local Agencies

Subpart D—Investigation Procedures

Subpart E—Conciliation Procedures

Subpart F—Issuance of Charge

Subpart G—Prompt Judicial Action

Subpart H—Other Action

PART 107—NONDISCRIMINATION AND EQUAL OPPORTUNITY IN HOUSING UNDER EXECUTIVE ORDER 11063

PART 108—COMPLIANCE PROCEDURES FOR AFFIRMATIVE FAIR HOUSING MARKETING

PART 110—FAIR HOUSING POSTER

Subpart A—Purpose and Definitions

Subpart B—Requirements for Display of Posters

Subpart C—Enforcement

PART 115—CERTIFICATION AND FUNDING OF STATE AND LOCAL FAIR HOUSING ENFORCEMENT AGENCIES

Subpart A—General

Subpart B—Certification of Substantially Equivalent Agencies

Subpart C—Fair Housing Assistance Program (FHAP)

PART 121—COLLECTION OF DATA

PART 125—FAIR HOUSING INITIATIVES PROGRAM

Subpart A—General

PART 180—HEARING PROCEDURES FOR CIVIL RIGHTS MATTERS

Subpart A—General Information

Subpart B—Administrative Law Judge

Subpart C—Parties

Subpart D—Proceedings Prior to Hearing

Subpart E—Discovery

Subpart F—Procedures at Hearing

Subpart G—Post-Final Decision in Fair Housing Cases

Subpart H—Post-Final Decision in Non-Fair Housing Act Matters


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Last updated September 16, 2013 regs@fdic.gov