12 CFR Part 390, Subpart I - Consumer Protection in Sales of Insurance

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There are 3 Updates appearing in the Federal Register for 12 CFR 390. View below or at eCFR (GPOAccess)

Title 12 published on 2014-01-01

The following are only the Rules published in the Federal Register after the published date of Title 12.

For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.

  • 2014-07-21; vol. 79 # 139 - Monday, July 21, 2014
    1. 79 FR 42181 - Transferred OTS Regulations and FDIC Regulations Regarding Post-Employment Activities of Senior Examiners
      GPO FDSys XML | Text
      FEDERAL DEPOSIT INSURANCE CORPORATION
      Final rule.
      The Final Rule is effective on August 20, 2014.
      12 CFR Parts 336 and 390

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
U.S. Code: Title 5 - GOVERNMENT ORGANIZATION AND EMPLOYEES
U.S. Code: Title 12 - BANKS AND BANKING

§ 1462 - Definitions

§ 1462a - Administrative provisions

§ 1463 - Supervision of savings associations

§ 1464 - Federal savings associations

§ 1467 - Examination fees

§ 1468 - Transactions with affiliates; extensions of credit to executive officers, directors, and principal shareholders

§ 1468a - Advertising

§ 1470 - Federal supervision of insured institutions, State member and nonmember banks; access to information; definitions

§ 1813 - Definitions

§ 1817 - Assessments

§ 1818 - Termination of status as insured depository institution

§ 1819 - Corporate powers

§ 1820 - Administration of Corporation

§ 1821 - Insurance Funds

§ 1828 - Regulations governing insured depository institutions

§ 1829 - Penalty for unauthorized participation by convicted individual

§ 1831e - Activities of savings associations

§ 1831m - Early identification of needed improvements in financial management

§ 1831n - Accounting objectives, standards, and requirements

12 U.S. Code § -

12 U.S. Code § 1801 to 1805 - Omitted

§ 1831x - Insurance customer protections

§ 1831y - CRA sunshine requirements

§ 1881 - “Federal supervisory agency” defined

§ 1882 - Security measures

§ 1883 - Insurance rates; report to Congress

§ 1884 - Penalties for violations

§ 2810 - Disclosure by Secretary; commencement, scope, etc.

§ 2811 - Repealed.

§ 2901 - Congressional findings and statement of purpose

§ 2902 - Definitions

§ 2903 - Financial institutions; evaluation

§ 2904 - Report to Congress

§ 2905 - Regulations

§ 2906 - Written evaluations

§ 2907 - Operation of branch facilities by minorities and women

§ 2908 - Small bank regulatory relief

§ 3201 - Definitions

§ 3202 - Dual service of management official as management official of unaffiliated institution or holding company in same area, town, or village prohibited

§ 3203 - Dual service of management official of $2,500,000,000 institution or holding company as management official of unaffiliated $1,500,000,000 institution or holding company prohibited

§ 3204 - Exceptions

§ 3205 - Management official in position prior to November 10, 1978

§ 3206 - Administration and enforcement

§ 3207 - Rules and regulations

§ 3208 - Powers available to Attorney General for enforcement

§ 3331 - Purpose

§ 3332 - Functions of Appraisal Subcommittee

§ 3333 - Chairperson of Appraisal Subcommittee; term of Chairperson; meetings

§ 3334 - Officers and staff

§ 3335 - Powers of Appraisal Subcommittee

§ 3336 - Procedures for establishing appraisal standards and requiring use of certified and licensed appraisers

§ 3337 - Startup funding

§ 3338 - Roster of State certified or licensed appraisers; authority to collect and transmit fees

§ 3339 - Functions of Federal financial institutions regulatory agencies relating to appraisal standards

§ 3340 - Time for proposal and adoption of standards

§ 3341 - Functions of Federal financial institutions regulatory agencies relating to appraiser qualifications

§ 3342 - Transactions requiring services of State certified appraiser

§ 3343 - Transactions requiring services of State licensed appraiser

§ 3344 - Time for proposal and adoption of rules

§ 3345 - Certification and licensing requirements

§ 3346 - Establishment of State appraiser certifying and licensing agencies

§ 3347 - Monitoring of State appraiser certifying and licensing agencies

§ 3348 - Recognition of State certified and licensed appraisers for purposes of this chapter

§ 3349 - Violations in obtaining and performing appraisals in federally related transactions

§ 3350 - Definitions

§ 3351 - Miscellaneous provisions

§ 3352 - Emergency exceptions for disaster areas

§ 3353 - Appraisal management company minimum requirements

§ 3354 - Automated valuation models used to estimate collateral value for mortgage lending purposes

§ 3355 - Broker price opinions

§ 4717 - Enforcement

U.S. Code: Title 15 - COMMERCE AND TRADE
U.S. Code: Title 28 - JUDICIARY AND JUDICIAL PROCEDURE
U.S. Code: Title 31 - MONEY AND FINANCE
U.S. Code: Title 42 - THE PUBLIC HEALTH AND WELFARE

Title 12 published on 2014-01-01

The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR 390 after this date.

  • 2014-08-05; vol. 79 # 150 - Tuesday, August 5, 2014
    1. 79 FR 45380 - Transferred OTS Regulations Regarding Possession by Conservators and Receivers for Federal and State Savings Associations.
      GPO FDSys XML | Text
      FEDERAL DEPOSIT INSURANCE CORPORATION
      Notice of proposed rulemaking.
      The notice of proposed rulemaking published on July 21, 2014 at 79 FR 42235 is withdrawn as of July 29, 2014.
      12 CFR Part 390