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Incorporation of Existing Statement of Policy Regarding Requests for Participation in the Affairs of an Insured Depository Institution by Convicted Individuals

Public Domain


Details

  • Publisher's site:
  • Corporate Authors:
  • Dataset Download URL:
  • Format:
  • Release Date:
    08/20/2020
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC) ; Board of Governors of the Federal Reserve System (The Fed) ; Office of Management and Budget (OMB)
  • Law Involved:
    Federal Deposit Insurance Act (FDI Act) ; Congressional Review Act (CRA) ; Paperwork Reduction Act of 1995 (PRA) ; Regulatory Flexibility Act (RFA) ; Gramm-Leach-Bliley Act ; Riegle Community Development and Regulatory Improvement Act of 1994 (RCDRIA) ; Change in Bank Control Act
  • Source:
    FDIC Website/GovInfo
  • Effective Date:
    09/21/2020
  • Federal Register Citation Number:
    85 FR 51312
  • CFR Number:
    12 CFR Part 308 ; 12 CFR Part 303
  • RIN Indentifier:
    RIN 3064–ZA22
  • Main Document Checksum:
    urn:sha-512:6432fc08a2cd2c8823cffa6ecd2840c59ecd162bf080696bf7083ee6868bb408f9fd3a9dc018f540456db56123aa273933bdb96c152d082cf09f28165e6ff936
  • Download URL:
  • File Type:
    Filetype[PDF - 278.82 KB ]
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FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.