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

Filetype[PDF-278.82 KB]


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Details:

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Dataset Download URL:
  • Format:
    PDF
  • 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:
  • Download URL:
  • File Type:

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