Details:
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Publisher's site:https://www.fdic.gov/ |FDIC.gov
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Dataset Download URL:
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Release Date:03/02/2021
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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);
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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);
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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);
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Source:FDIC Website/GovInfo
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Effective Date:04/01/2021
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Federal Register Citation Number:86 FR 12079
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CFR Number:12 CFR Part 302
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RIN Indentifier:RIN 3064–AF32
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