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Regulations last checked for updates: May 12, 2025
Title 12 - Banks and Banking last revised: Apr 15, 2025
All Titles
Title 12
Chapter I
Part 30 - PART 30—SAFETY AND SOUNDNESS STANDARDS
§ 30.1 - Scope.
§ 30.2 - Purpose.
§ 30.3 - Determination and notification of failure to meet safety and soundness standards and request for compliance plan.
§ 30.4 - Filing of safety and soundness compliance plan.
§ 30.5 - Issuance of orders to correct deficiencies and to take or refrain from taking other actions.
§ 30.6 - Enforcement of orders.
Appendix Appendix A - Appendix A to Part 30—Interagency Guidelines Establishing Standards for Safety and Soundness
Appendix Appendix B - Appendix B to Part 30—Interagency Guidelines Establishing Information Security Standards
Appendix Appendix C - Appendix C to Part 30—OCC Guidelines Establishing Standards for Residential Mortgage Lending Practices
Appendix Appendix D - Appendix D to Part 30—OCC Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches
Appendix Appendix E - Appendix E to Part 30—OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches
authority:
12 U.S.C. 1
,
93a
,
371
,
1462a
,
1463
,
1464
,
1467a
,
1818
,
1828
,
1831p
,
1881
,
3102
;
15 U.S.C. 1681s
,
1681w
,
6801
,
and
source:
60 FR 35680, July 10, 1995, unless otherwise noted.
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