Federal (United States) · Regulations
Part 30 — SAFETY AND SOUNDNESS STANDARDS
10 sections
10 sections
- 12 C.F.R. § 30.1Scope.
- 12 C.F.R. § 30.2Purpose.
- 12 C.F.R. § 30.3Determination and notification of failure to meet safety and soundness standards and request for compliance plan.
- 12 C.F.R. § 30.4Filing of safety and soundness compliance plan.
- 12 C.F.R. § 30.5Issuance of orders to correct deficiencies and to take or refrain from taking other actions.
- 12 C.F.R. § 30.6Enforcement of orders.
- 12 C.F.R. Appendix A to Part 30Interagency Guidelines Establishing Standards for Safety and Soundness
- 12 C.F.R. Appendix B to Part 30Interagency Guidelines Establishing Information Security Standards
- 12 C.F.R. Appendix C to Part 30OCC Guidelines Establishing Standards for Residential Mortgage Lending Practices
- 12 C.F.R. Appendix D to Part 30OCC Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches