Parent Companies of Industrial Banks and Industrial Loan Companies
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Parent Companies of Industrial Banks and Industrial Loan Companies

Filetype[PDF-266.62 KB]



Details:

  • Publisher's site:
  • Corporate Authors:
  • Description:
    This Federal Register contains 30 comments and 1 Staff Disclosure. The comments and Staff Disclosure can be found in the Supporting Files section.
  • Content Notes:
    Table: Proposed Commitment Analysis (Pg 17781)

    Table: Summary of Annual Burden and Internal Cost (Pg 17784)

  • Dataset Download URL:
  • Format:
  • Release Date:
    03/31/2020
  • Update Date:
    05/27/2020
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC);Board of Governors of the Federal Reserve System (The Fed);Government Accountability Office (GAO);Office of Thrift Supervision (OTS);U.S. Securities and Exchange Commission (SEC);Office of Management and Budget (OMB);
  • Bank Involved:
    Security Savings Bank;Advanta Bank Corporation;EnerBank USA;
  • Law Involved:
    Federal Deposit Insurance Act (FDI Act);Bank Holding Company Act (BHC Act);Competitive Equality Banking Act of 1987 (CEBA);Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act);Home Owners' Loan Act (HOLA);Community Reinvestment Act (CRA);Bank Secrecy Act (BSA);Change in Bank Control Act (CBCA);Securities Exchange Act of 1934;Gramm-Leach-Bliley Act;Paperwork Reduction Act of 1995 (PRA);Regulatory Flexibility Act (RFA);
  • Other Institutions Involved:
    Wal-Mart;Home Depot;
  • Comment Period End Date:
    6/1/2020;7/1/2020;
  • Source:
    FDIC Website/GovInfo
  • Federal Register Citation Number:
    85 FR 17771
  • CFR Number:
    12 CFR Part 354
  • OMB Number:
    3064-NEW
  • RIN Indentifier:
    RIN 3064–AF31
  • Main Document Checksum:
  • Download URL:
  • File Type:

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