12 CFR Part 30 - PART 30—SAFETY AND SOUNDNESS STANDARDS
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- § 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 A to Part 30—Interagency Guidelines Establishing Standards for Safety and Soundness
- Appendix B to Part 30—Interagency Guidelines Establishing Information Security Standards
- Appendix C to Part 30—OCC Guidelines Establishing Standards for Residential Mortgage Lending Practices
- 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 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
Authority:
Source:
60 FR 35680, July 10, 1995, unless otherwise noted.
Editorial Note:
Nomenclature changes to part 30 appear at 69 FR 77616, Dec. 28, 2004.