Role of Supervisory Guidance
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Role of Supervisory Guidance

Filetype[PDF-253.75 KB]


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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC);Board of Governors of the Federal Reserve System (The Fed);Office of the Comptroller of the Currency (OCC);National Credit Union Administration (NCUA);Bureau of Consumer Financial Protection (CFPB);Administrative Conference of the United States (ACUS);U.S. Department of the Treasury Financial Crimes Enforcement Network (FinCEN);U.S. Small Business Administration (SBA);Office of Management and Budget (OMB);Government Accountability Office (GAO);
  • Law Involved:
    Administrative Procedure Act (APA);Paperwork Reduction Act of 1995 (PRA);Regulatory Flexibility Act (RFA);Riegle Community Development and Regulatory Improvement Act of 1994 (RCDRIA);Gramm-Leach-Bliley Act;Congressional Review Act (CRA);
  • Related Legal Case:
    Perez v. Mortgage Bankers Association, 575 U.S. 92, 96 (2015);Chrysler v. Brown, 441 U.S. 381, 302 (1979);Cuomo v. Clearing House Assn L.L.C, 557 U.S. 519 (2009);United States v. Gaubert, 499 U.S. 315 (1991);United States v. Philadelphia Nat. Bank, 374 U.S. 321 (1963);Watters v. Wachovia Bank, N,A., 550 U.S. 1, 127 (2007);Am. Hosp. Ass'n v. Bowen, 834 F. 2d. 1037, 1045 (D.C. Cir. 1987);
  • Source:
    FDIC Website/GovInfo
  • Effective Date:
  • Federal Register Citation Number:
    86 FR 12079
  • CFR Number:
    12 CFR Part 302
  • RIN Indentifier:
    RIN 3064–AF32
  • Main Document Checksum:
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