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Superseded: This Document Has Been Replaced By: Parent Companies of Industrial Banks and Industrial Loan Companies; Extension of Comment Period

Parent Companies of Industrial Banks and Industrial Loan Companies

Superseded Supporting Files Public Domain


Details

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • 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:
    PDF
  • 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 ; 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:
    urn:sha-512:10367c04193ed8c32beb6bc7bfbb21450093e06af49349dfd92bb3d1a71eca3e96301e00782560ee9df10dbeb81542fd9aa48372445be6e83eb8284fc512f0b3
  • Download URL:
  • File Type:
    Filetype[PDF - 266.62 KB ]

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