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Agencies Involved:Office of the Comptroller of the Currency (OCC);Board of Governors of the Federal Reserve System (The Fed);Federal Deposit Insurance Corporation (FDIC);Office of Financial Institution Adjudication (OFIA);Department of the Treasury;Office of Thrift Supervision (OTS);National Credit Union Administration (NCUA);
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Law Involved:Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA);Bank Secrecy Act (BSA);Federal Deposit Insurance Act;Flood Disaster Protection Act of 1973 (FDPA);Freedom of Information Act (FOIA);
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Related Regulation:Regulatory Flexibility Act;Unfunded Mandates Act of 1995;
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Federal Register Citation Number:60 FR 32882
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CFR Number:12 CFR Part 308
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RIN Indentifier:3064-AB49
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