Rules of Practice and Procedure; Civil Money Penalty Adjustments

Details

• Publisher's site:
  https://www.govinfo.gov/
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Dataset Download URL:
  https://www.govinfo.gov/content/pkg/FR-1996-11-12/pdf/96-28752.pdf
• Format:
  PDF
• Release Date:
  11/12/1996
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC) ; Office of Management and Budget (OMB) ; U.S. Department of Labor (DOL)
• Law Involved:
  Debt Collection Improvement Act of 1996 (DCIA) ; Federal Civil Penalties Inflation Adjustment Act (Inflation Adjustment Act) ; Change in Bank Control Act ; Federal Deposit Insurance Act (FDI Act) ; Home Mortgage Disclosure Act (HMDA) ; Expedited Funds Availability Act ; Truth in Savings Act ; Real Estate Settlement Procedures Act (RESPA) ; Truth in Lending Act (TILA) ; Fair Credit Reporting Act (FCRA) ; Equal Credit Opportunity Act (ECOA) ; Fair Debt Collection Practices Act ; Electronic Funds Transfer Act ; Fair Housing Act (FHA) ; Bank Holding Company Act of 1970 ; International Banking Act of 1978 (IBA) ; International Lending Supervision Act (ILSA) ; Community Development Banking and Financial Institutions Act ; Securities Exchange Act of 1934 (Exchange Act) ; Program Fraud Civil Remedies Act ; Flood Disaster Protection Act of 1973 (FDPA) ; Regulatory Flexibility Act (RFA) ; Small Business Regulatory Enforcement Fairness Act of 1996 (SBREFA) ; Administrative Procedure Act
• Source:
  FDIC Website/GovInfo
• Effective Date:
  11/12/1996
• Federal Register Citation Number:
  61 FR 57987
• CFR Number:
  12 CFR Part 308
• Main Document Checksum:
  urn:sha256:7ad85a935d2bcc203b091e9b26afdaa48cfadfa8d87fd183c1b753361ae124f1
• Download URL:
  https://archive.fdic.gov/view/fdic/7815/fdic_7815_DS1.pdf
• File Type:
  [PDF - 147.38 KB ]