Skip to main content
 
CFR › Title 12 › Chapter III › Subchapter A › Part 303 › Subpart A › Section 303.5

12 CFR 303.5 - Effect of Community Reinvestment Act performance on filings.

§ 303.5
Effect of Community Reinvestment Act performance on filings.
Among other factors, the FDIC takes into account the record of performance under the Community Reinvestment Act (CRA) of each applicant in considering a filing for approval of:
(a) The establishment of a domestic branch;
(b) The relocation of the bank's main office or a domestic branch;
(c) The relocation of an insured branch of a foreign bank;
(d) A transaction subject to the Bank Merger Act; and
(e) Deposit insurance.

Title 12 published on 2012-01-01

no entries appear in the Federal Register after this date.

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.

United States Code
USC : Title 12 - BANKS AND BANKING

§ 378 - Dealers in securities engaging in banking business; individuals or associations engaging in banking business; examinations and reports; penalties

§ 1464 - Federal savings associations

§ 1813 - Definitions

§ 1815 - Deposit insurance

§ 1817 - Assessments

§ 1819 - Corporate powers

§ 1820 - Administration of Corporation

§ 1823 - Corporation monies

§ 1828 - Regulations governing insured depository institutions

§ 1831a - Activities of insured State banks

§ 1831e - Activities of savings associations

12 USC § -

12 USC § 1831p–1 - Standards for safety and soundness

§ 1831w - Safety and soundness firewalls applicable to financial subsidiaries of banks

§ 1835a - Prohibition against deposit production offices

§ 1843 - Interests in nonbanking organizations

§ 3104 - Insurance of deposits

§ 3105 - Authority of Federal Reserve System

§ 3108 - Regulation and enforcement

§ 3207 - Rules and regulations

USC : Title 15 - COMMERCE AND TRADE

§ 1601 - Congressional findings and declaration of purpose

§ 1602 - Definitions and rules of construction

§ 1603 - Exempted transactions

§ 1604 - Disclosure guidelines

§ 1605 - Determination of finance charge

§ 1606 - Determination of annual percentage rate

§ 1607 - Administrative enforcement