Role of Supervisory Guidance

Details

• Publisher's site:
  https://www.fdic.gov/ |FDIC.gov
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Dataset Download URL:
  https://www.govinfo.gov/content/pkg/FR-2021-03-02/pdf/2021-01537.pdf
• Format:
  PDF
• Release Date:
  03/02/2021
• 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:
  04/01/2021
• Federal Register Citation Number:
  86 FR 12079
• CFR Number:
  12 CFR Part 302
• RIN Indentifier:
  RIN 3064–AF32
• Main Document Checksum:
  urn:sha256:a0ea0e6f6e8b01fffb7bbeb71274f28a039bd83d0067c5d74ea9a7dc833b526c
• Download URL:
  https://archive.fdic.gov/view/fdic/13818/fdic_13818_DS1.pdf
• File Type:
  [PDF - 253.75 KB ]