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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
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08/20/2020
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Release Date:08/20/2020
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC);Board of Governors of the Federal Reserve System (The Fed);Office of Management and Budget (OMB);
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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;
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Source:FDIC Website/GovInfo
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Effective Date:09/21/2020
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Federal Register Citation Number:85 FR 51312
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CFR Number:12 CFR Part 308;12 CFR Part 303;
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RIN Indentifier:RIN 3064–ZA22
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