12 CFR 507.2 - Who is a senior examiner?

§ 507.2 Who is a senior examiner?
An individual is a senior examiner for a particular savings association or savings and loan holding company if—
(a) The individual is an officer or employee of OTS (including a special government employee) who has been authorized by OTS to conduct examinations or inspections of savings associations or savings and loan holding companies;
(b) The individual has been assigned continuing, broad and lead responsibility for the examination or inspection of that savings association or savings and loan holding company; and
(c) The individual's responsibilities for examining, inspecting, or supervising that savings association or savings and loan holding company:
(1) Represent a substantial portion of the individual's assigned responsibilities at OTS; and
(2) Require the individual to interact on a routine basis with officers and employees of the savings association, savings and loan holding company, or its affiliates.

Title 12 published on 2014-01-01

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