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Electronic Code of Federal Regulations

e-CFR data is current as of December 5, 2019

Title 12Chapter IPart 30


TITLE 12—Banks and Banking

CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY

PART 30—SAFETY AND SOUNDNESS STANDARDS

rule
§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 to Part 30—Interagency Guidelines Establishing Standards for Safety and Soundness
Appendix
Appendix B to Part 30—Interagency Guidelines Establishing Information Security Standards
Appendix
Appendix C to Part 30—OCC Guidelines Establishing Standards for Residential Mortgage Lending Practices
Appendix
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 to Part 30—OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches

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