Parent Companies of Industrial Banks and Industrial Loan Companies

Details

• Publisher's site:
  https://www.fdic.gov/ |FDIC.gov
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Content Notes:
  Unnamed table -- Summary of Annual Burden and Internal Cost
• Dataset Download URL:
  https://www.govinfo.gov/content/pkg/FR-2021-02-23/pdf/2020-28473.pdf
• Format:
  PDF
• Release Date:
  02/23/2021
• 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:
  04/01/2021
• Federal Register Citation Number:
  86 FR 10703
• CFR Number:
  12 CFR Part 354 ; 12 CFR Part 303
• OMB Number:
  3064-0213
• RIN Indentifier:
  RIN 3064–AF31
• Main Document Checksum:
  urn:sha-512:2001b97ff1b1c027d1bcf0b6423425204af2626dc085eb69cc7ab19aa03625f2240435ab831a9e1c7d81d491fa481da5ae5650d673a23a6a1c4ed1f606ffcf17
• Download URL:
  https://archive.fdic.gov/view/fdic/13822/fdic_13822_DS1.pdf
• File Type:
  [PDF - 319.86 KB ]