Parent Companies of Industrial Banks and Industrial Loan Companies
Advanced Search
Select up to three search categories and corresponding keywords using the fields to the right. Refer to the Help section for more detailed instructions.

Search our Collections & Repository

For very narrow results

When looking for a specific result

Best used for discovery & interchangable words

Recommended to be used in conjunction with other fields

Dates

to

Document Data
Library
People
Clear All
Clear All

For additional assistance using the Custom Query please check out our Help Page

i

Parent Companies of Industrial Banks and Industrial Loan Companies

Filetype[PDF-319.86 KB]


Details You May Also Like

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:
  • 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:
  • Download URL:
  • File Type:

Supporting Files

  • No Additional Files
More +

You May Also Like

Checkout today's featured content at archive.fdic.gov

Version 3.26.1