Utah Admin. Code R339-12-3 - Applicable Federal Law
In accordance with Section
7-1-325,
the following federal laws are applicable to industrial loan corporations
subject to the jurisdiction of the
(1) Truth in Lending Act, 15 U.S.C. Sec. 1601
et seq., and its implementing federal regulations;
(2) Equal Credit Opportunity Act, 15 U.S.C.
Sec. 1691, and its implementing federal regulations;
(3) Truth in Savings Act, 12 U.S.C. Sec. 4301
et seq., and its implementing federal regulations;
(4) Bank Secrecy Act, 12 U.S.C. Sec. 1829b,
12 U.S.C. Sec. 1951 through 1959, and 31 U.S.C. Sec. 5311 through 5332, and its
implementing federal regulations;
(5) Federal Deposit Insurance Corporation
Improvement Act ("Prompt Corrective Action"), 12 U.S.C. Sec. 1831o, and its
implementing federal regulations;
(6) Federal Reserve Act, 12 U.S.C. Sec. 371c
through 371c-1 ("Banking affiliates"), made applicable to state nonmember
insured institutions through 12 U.S.C. Sec. 1828(j)(i), and its implementing
federal regulations;
(7) Federal
Reserve Act, 12 U.S.C. Sec. 375a ("Loans to executive officers of banks"), made
applicable to state nonmember institutions through 12 U.S.C. Sec. 1828(j)(2),
and its implementing federal regulations;
(8) Federal Deposit Insurance Corporation
Improvement Act, ("Standards for safety and soundness"), 12 U.S.C. Sec.
1831p-1, and its implementing federal regulations;
(9) Federal Deposit Insurance Corporation
Improvement Act, ("Real estate lending standards"), 12 U.S.C. Sec. 1828(o), and
its implementing federal regulations;
(10) Real Estate Settlement Procedures Act,
12 U.S.C. Sec. 2601 et seq., and its implementing federal
regulations;
(11) Fair Credit
Reporting Act, 15 U.S.C. Sec. 1681 et seq., and its implementing federal
regulations;
(12) Expedited Funds
Availability Act, 12 U.S.C. Sec. 4001 et seq., and its implementing federal
regulations;
(13) Electronic Fund
Transfers Act, 15 U.S.C. Sec. 1693 et seq., and its implementing federal
regulations;
(14) Community
Reinvestment Act, 12 U.S.C. Sec. 2901 et seq., and its implementing federal
regulations.
Notes
State regulations are updated quarterly; we currently have two versions available. Below is a comparison between our most recent version and the prior quarterly release. More comparison features will be added as we have more versions to compare.
No prior version found.