Parent Companies of Industrial Banks and Industrial Loan Companies
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Parent Companies of Industrial Banks and Industrial Loan Companies

Filetype[PDF-319.86 KB]


  • Publisher's site: |
  • Corporate Authors:
  • Content Notes:
    Unnamed table -- Summary of Annual Burden and Internal Cost
  • Dataset Download URL:
  • Format:
  • Release Date:
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC);Government Accountability Office (GAO);Board of Governors of the Federal Reserve System (The Fed);U.S. Securities and Exchange Commission (SEC);Office of the Comptroller of the Currency (OCC);U.S. Small Business Administration (SBA);Office of Management and Budget (OMB);Government Accountability Office (GAO);
  • Bank Involved:
    Nelnet Bank;Southern Pacific Bank;Security Savings Bank;EnerBank;Advanta Bank Corporation;
  • Law Involved:
    Federal Deposit Insurance Act (FDI Act);Bank Holding Company Act;Competitive Equality Banking Act of 1987 (CEBA);Garn-St. Germain Depository Institutions Act of 1982;Home Owners' Loan Act (HOLA);Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act);Administrative Procedure Act (APA);Securities Exchange Act of 1934;Community Reinvestment Act (CRA);Riegle Community Development and Regulatory Improvement Act of 1994 (RCDRIA);Gramm-Leach-Bliley Act;Federal Reserve Act;Paperwork Reduction Act of 1995 (PRA);Regulatory Flexibility Act (RFA);Congressional Review Act (CRA);
  • Other Institutions Involved:
    Auditing Standards Board (ASB)
  • Related Regulation:
    5 CFR Part 1320;12 CFR Part 121;
  • Related Legal Case:
    National Lifeline Association v. F.C.C., 921 F. 3d, 1105, 1115 (D.C. Cir. 2019);Encino Motorcars, LLC v. Navarro, 126 S.Ct. 2117, 2126 (2016);F.C.C. v. Fox Television Studios, Inc., 556 U.S. 502, 516 (2009);Motor Vehicle Mfrs. Ass'n v. State Farm Mut. Auto. Ins. Co., 463 U.S. 29, 43 (1983);
  • Source:
    FDIC Website/GovInfo
  • Effective Date:
  • Federal Register Citation Number:
    86 FR 10703
  • CFR Number:
    12 CFR Part 354;12 CFR Part 303;
  • OMB Number:
  • RIN Indentifier:
    RIN 3064–AF31
  • Main Document Checksum:
  • Download URL:
  • File Type:

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