Federal (United States) · Session law
Pub. L. 109-351 — To provide regulatory relief and improve productivity for insured depository institutions, and for other purposes.
62 sections
62 sections
- Pub. L. 109-351, tit. I, sec. 101JOINT RULEMAKING REQUIRED FOR REVISED DEFINITION OF BROKER IN THE SECURITIES EXCHANGE ACT OF 1934.Enacted
- Pub. L. 109-351, tit. II, sec. 201AUTHORIZATION FOR THE FEDERAL RESERVE TO PAY INTEREST ON RESERVES.Enacted
- Pub. L. 109-351, tit. II, sec. 202INCREASED FLEXIBILITY FOR THE FEDERAL RESERVE BOARD TO ESTABLISH RESERVE REQUIREMENTS.Enacted
- Pub. L. 109-351, tit. II, sec. 203EFFECTIVE DATE.Enacted
- Pub. L. 109-351, tit. III, sec. 301VOTING IN SHAREHOLDER ELECTIONS.Enacted
- Pub. L. 109-351, tit. III, sec. 302SIMPLIFYING DIVIDEND CALCULATIONS FOR NATIONAL BANKS.Enacted
- Pub. L. 109-351, tit. III, sec. 303REPEAL OF OBSOLETE LIMITATION ON REMOVAL AUTHORITY OF THE COMPTROLLER OF THE CURRENCY.Enacted
- Pub. L. 109-351, tit. III, sec. 304REPEAL OF OBSOLETE PROVISION IN THE REVISED STATUTES.Enacted
- Pub. L. 109-351, tit. III, sec. 305ENHANCING THE AUTHORITY FOR BANKS TO MAKE COMMUNITY DEVELOPMENT INVESTMENTS.Enacted
- Pub. L. 109-351, tit. IV, sec. 401PARITY FOR SAVINGS ASSOCIATIONS UNDER THE SECURITIES EXCHANGE ACT OF 1934 AND THE INVESTMENT ADVISERS ACT OF 1940.Enacted
- Pub. L. 109-351, tit. IV, sec. 402REPEAL OF OVERLAPPING RULES GOVERNING PURCHASED MORTGAGE SERVICING RIGHTS.Enacted
- Pub. L. 109-351, tit. IV, sec. 403CLARIFYING CITIZENSHIP OF FEDERAL SAVINGS ASSOCIATIONS FOR FEDERAL COURT JURISDICTION.Enacted
- Pub. L. 109-351, tit. IV, sec. 404REPEAL OF LIMITATION ON LOANS TO ONE BORROWER.Enacted
- Pub. L. 109-351, tit. V, sec. 501LEASES OF LAND ON FEDERAL FACILITIES FOR CREDIT UNIONS.Enacted
- Pub. L. 109-351, tit. V, sec. 502INCREASE IN GENERAL 12-YEAR LIMITATION OF TERM OF FEDERAL CREDIT UNION LOANS TO 15 YEARS.Enacted
- Pub. L. 109-351, tit. V, sec. 503CHECK CASHING AND MONEY TRANSFER SERVICES OFFERED WITHIN THE FIELD OF MEMBERSHIP.Enacted
- Pub. L. 109-351, tit. V, sec. 504CLARIFICATION OF DEFINITION OF NET WORTH UNDER CERTAIN CIRCUMSTANCES FOR PURPOSES OF PROMPT CORRECTIVE ACTION.Enacted
- Pub. L. 109-351, tit. V, sec. 505AMENDMENTS RELATING TO NONFEDERALLY INSURED CREDIT UNIONS.Enacted
- Pub. L. 109-351, tit. VI, sec. 601REPORTING REQUIREMENTS RELATING TO INSIDER LENDING.Enacted
- Pub. L. 109-351, tit. VI, sec. 602INVESTMENTS BY INSURED SAVINGS ASSOCIATIONS IN BANK SERVICE COMPANIES AUTHORIZED.Enacted
- Pub. L. 109-351, tit. VI, sec. 603AUTHORIZATION FOR MEMBER BANK TO USE PASS-THROUGH RESERVE ACCOUNTS.Enacted
- Pub. L. 109-351, tit. VI, sec. 604STREAMLINING REPORTS OF CONDITION.Enacted
- Pub. L. 109-351, tit. VI, sec. 605EXPANSION OF ELIGIBILITY FOR 18-MONTH EXAMINATION SCHEDULE FOR COMMUNITY BANKS.Enacted
- Pub. L. 109-351, tit. VI, sec. 606STREAMLINING DEPOSITORY INSTITUTION MERGER APPLICATION REQUIREMENTS.Enacted
- Pub. L. 109-351, tit. VI, sec. 607NONWAIVER OF PRIVILEGES.Enacted
- Pub. L. 109-351, tit. VI, sec. 608CLARIFICATION OF APPLICATION REQUIREMENTS FOR OPTIONAL CONVERSION FOR FEDERAL SAVINGS ASSOCIATIONS.Enacted
- Pub. L. 109-351, tit. VI, sec. 609EXEMPTION FROM DISCLOSURE OF PRIVACY POLICY FOR ACCOUNTANTS.Enacted
- Pub. L. 109-351, tit. VI, sec. 610INFLATION ADJUSTMENT FOR THE SMALL DEPOSITORY INSTITUTION EXCEPTION UNDER THE DEPOSITORY INSTITUTION MANAGEMENT INTERLOCKS ACT.Enacted
- Pub. L. 109-351, tit. VI, sec. 611MODIFICATION TO CROSS MARKETING RESTRICTIONS.Enacted
- Pub. L. 109-351, tit. VII, sec. 701STATUTE OF LIMITATIONS FOR JUDICIAL REVIEW OF APPOINTMENT OF A RECEIVER FOR DEPOSITORY INSTITUTIONS.Enacted
- Pub. L. 109-351, tit. VII, sec. 702ENHANCING THE SAFETY AND SOUNDNESS OF INSURED DEPOSITORY INSTITUTIONS.Enacted
- Pub. L. 109-351, tit. VII, sec. 703CROSS GUARANTEE AUTHORITY.Enacted
- Pub. L. 109-351, tit. VII, sec. 704GOLDEN PARACHUTE AUTHORITY AND NONBANK HOLDING COMPANIES.Enacted
- Pub. L. 109-351, tit. VII, sec. 705AMENDMENTS RELATING TO CHANGE IN BANK CONTROL.Enacted
- Pub. L. 109-351, tit. VII, sec. 706AMENDMENT TO PROVIDE THE FEDERAL RESERVE BOARD WITH DISCRETION CONCERNING THE IMPUTATION OF CONTROL OF SHARES OF A COMPANY BY TRUSTEES.Enacted
- Pub. L. 109-351, tit. VII, sec. 707INTERAGENCY DATA SHARING.Enacted
- Pub. L. 109-351, tit. VII, sec. 708CLARIFICATION OF EXTENT OF SUSPENSION, REMOVAL, AND PROHIBITION AUTHORITY OF FEDERAL BANKING AGENCIES IN CASES OF CERTAIN CRIMES BY INSTITUTION-AFFILIATED PARTIES.Enacted
- Pub. L. 109-351, tit. VII, sec. 709PROTECTION OF CONFIDENTIAL INFORMATION RECEIVED BY FEDERAL BANKING REGULATORS FROM FOREIGN BANKING SUPERVISORS.Enacted
- Pub. L. 109-351, tit. VII, sec. 710PROHIBITION ON PARTICIPATION BY CONVICTED INDIVIDUALS.Enacted
- Pub. L. 109-351, tit. VII, sec. 711COORDINATION OF STATE EXAMINATION AUTHORITY.Enacted
- Pub. L. 109-351, tit. VII, sec. 712DEPUTY DIRECTOR; SUCCESSION AUTHORITY FOR DIRECTOR OF THE OFFICE OF THRIFT SUPERVISION.Enacted
- Pub. L. 109-351, tit. VII, sec. 713OFFICE OF THRIFT SUPERVISION REPRESENTATION ON BASEL COMMITTEE ON BANKING SUPERVISION.Enacted
- Pub. L. 109-351, tit. VII, sec. 714FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL.Enacted
- Pub. L. 109-351, tit. VII, sec. 715TECHNICAL AMENDMENTS RELATING TO INSURED INSTITUTIONS.Enacted
- Pub. L. 109-351, tit. VII, sec. 716CLARIFICATION OF ENFORCEMENT AUTHORITY.Enacted
- Pub. L. 109-351, tit. VII, sec. 717FEDERAL BANKING AGENCY AUTHORITY TO ENFORCE DEPOSIT INSURANCE CONDITIONS.Enacted
- Pub. L. 109-351, tit. VII, sec. 718RECEIVER OR CONSERVATOR CONSENT REQUIREMENT.Enacted
- Pub. L. 109-351, tit. VII, sec. 719ACQUISITION OF FICO SCORES.Enacted
- Pub. L. 109-351, tit. VII, sec. 720ELIMINATION OF CRIMINAL INDICTMENTS AGAINST RECEIVERSHIPS.Enacted
- Pub. L. 109-351, tit. VII, sec. 721RESOLUTION OF DEPOSIT INSURANCE DISPUTES.Enacted
- Pub. L. 109-351, tit. VII, sec. 722RECORDKEEPING.Enacted
- Pub. L. 109-351, tit. VII, sec. 723PRESERVATION OF RECORDS.Enacted
- Pub. L. 109-351, tit. VII, sec. 724TECHNICAL AMENDMENTS TO INFORMATION SHARING PROVISION IN THE FEDERAL DEPOSIT INSURANCE ACT.Enacted
- Pub. L. 109-351, tit. VII, sec. 725TECHNICAL AND CONFORMING AMENDMENTS RELATING TO BANKS OPERATING UNDER THE CODE OF LAW FOR THE DISTRICT OF COLUMBIA.Enacted
- Pub. L. 109-351, tit. VII, sec. 726TECHNICAL CORRECTIONS TO THE FEDERAL CREDIT UNION ACT.Enacted
- Pub. L. 109-351, tit. VII, sec. 727REPEAL OF OBSOLETE PROVISIONS OF THE BANK HOLDING COMPANY ACT OF 1956.Enacted
- Pub. L. 109-351, tit. VII, sec. 728DEVELOPMENT OF MODEL PRIVACY FORM.Enacted
- Pub. L. 109-351, tit. VIII, sec. 801EXCEPTION FOR CERTAIN BAD CHECK ENFORCEMENT PROGRAMS.Enacted
- Pub. L. 109-351, tit. VIII, sec. 802OTHER AMENDMENTS.Enacted
- Pub. L. 109-351, tit. IX, sec. 901COLLATERAL MODERNIZATION.Enacted
- Pub. L. 109-351, tit. X, sec. 1001STUDY AND REPORT BY THE COMPTROLLER GENERAL ON THE CURRENCY TRANSACTION REPORT FILING SYSTEM.Enacted
- Pub. L. 109-351, tit. X, sec. 1002STUDY AND REPORT ON INSTITUTION DIVERSITY AND CONSOLIDATION.Enacted