Federal Deposit Insurance Corporation | Midpage

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United States Code

Chapter 16

Federal Deposit Insurance Corporation

1811Federal Deposit Insurance Corporation 1812Management 1813Definitions 1814Insured depository institutions 1815Deposit insurance 1816Factors to be considered 1817Assessments 1818Termination of status as insured depository institution 1819Corporate powers 1820Administration of Corporation 1820aExamination of investment companies 1821Insurance Funds 1821aFSLIC Resolution Fund 1822Corporation as receiver 1823Corporation monies 1824Borrowing authority 1825Issuance of notes, debentures, bonds, and other obligations; exemptions 1826Forms of obligations; preparation by Secretary of the Treasury 1827Reports by Corporation; audit of financial transactions; report on audits; employment of certified public accountants for audits 1828Regulations governing insured depository institutions 1828aPrudential safeguards 1828bInteragency data sharing 1829Penalty for unauthorized participation by convicted individual 1829aParticipation by State nonmember insured banks in lotteries and related activities 1829bRetention of records by insured depository institutions 1829cMaking online banking initiation legal and easy 1830Nondiscrimination 1831Separability of certain provisions of this chapter 1831aActivities of insured State banks 1831bDisclosures with respect to certain federally related mortgage loans 1831cAssuring consistent oversight of subsidiaries of holding companies 1831dState-chartered insured depository institutions and insured branches of foreign banks 1831eActivities of savings associations 1831fBrokered deposits 1831gContracts between depository institutions and persons providing goods, products, or services 1831iAgency disapproval of directors and senior executive officers of insured depository institutions or depository institution holding companies 1831jDepository institution employee protection remedy 1831kReward for information leading to recoveries or civil penalties 1831lCoordination of risk analysis between SEC and Federal banking agencies 1831mEarly identification of needed improvements in financial management 1831m–1Reports of information regarding safety and soundness of depository institutions 1831nAccounting objectives, standards, and requirements 1831oPrompt corrective action 1831o–1Source of strength 1831p–1Standards for safety and soundness 1831qFDIC affordable housing program 1831rPayments on foreign deposits prohibited 1831r–1Notice of branch closure 1831tDepository institutions lacking Federal deposit insurance 1831uInterstate bank mergers 1831vAuthority of State insurance regulator and Securities and Exchange Commission 1831wSafety and soundness firewalls applicable to financial subsidiaries of banks 1831xInsurance customer protections 1831yCRA sunshine requirements 1831zBi-annual FDIC survey and report on encouraging use of depository institutions by the unbanked 1831aaEnforcement of agreements 1831bbCapital requirements for certain acquisition, development, or construction loans 1831ccData standards 1831ddOpen data publication 1832Withdrawals by negotiable or transferable instruments for transfers to third parties 1833aCivil penalties 1833bComparability in compensation schedules 1833cComptroller General audit and access to records 1833eEqual opportunity 1834Reduced assessment rate for deposits attributable to lifeline accounts 1834aAssessment credits for qualifying activities relating to distressed communities 1834bCommunity development organizations 1835Insured depository institution capital requirements for transfers of small business obligations 1835aProhibition against deposit production offices