FEDERAL DEPOSIT INSURANCE CORPORATION
Title 12 - Banks and Banking
Federal Deposit Insurance Corporation
Management
Definitions
Insured depository institutions
Deposit insurance
Factors to be considered
Assessments
Termination of status as insured depository institution
Corporate powers
Administration of Corporation
Examination of investment companies
Insurance Funds
FSLIC Resolution Fund
Corporation as receiver
Corporation monies
Borrowing authority
Issuance of notes, debentures, bonds, and other obligations; exemptions
Forms of obligations; preparation by Secretary of the Treasury
Reports by Corporation; audit of financial transactions; report on audits; employment of certified public accountants for audits
Regulations governing insured depository institutions
Prudential safeguards
Interagency data sharing
Penalty for unauthorized participation by convicted individual
Participation by State nonmember insured banks in lotteries and related activities
Retention of records by insured depository institutions
Making online banking initiation legal and easy
Nondiscrimination
Separability of certain provisions of this chapter
Activities of insured State banks
Enforcement of agreements
Disclosures with respect to certain federally related mortgage loans
Capital requirements for certain acquisition, development, or construction loans
Assuring consistent oversight of subsidiaries of holding companies
Data standards
State-chartered insured depository institutions and insured branches of foreign banks
Open data publication
Activities of savings associations
Brokered deposits
Contracts between depository institutions and persons providing goods, products, or services
Agency disapproval of directors and senior executive officers of insured depository institutions or depository institution holding companies
Depository institution employee protection remedy
Reward for information leading to recoveries or civil penalties
Coordination of risk analysis between SEC and Federal banking agencies
Early identification of needed improvements in financial management
Reports of information regarding safety and soundness of depository institutions
Accounting objectives, standards, and requirements
Prompt corrective action
Source of strength
Standards for safety and soundness
FDIC affordable housing program
Payments on foreign deposits prohibited
Notice of branch closure
Depository institutions lacking Federal deposit insurance
Interstate bank mergers
Authority of State insurance regulator and Securities and Exchange Commission
Safety and soundness firewalls applicable to financial subsidiaries of banks
Insurance customer protections
CRA sunshine requirements
Bi-annual FDIC survey and report on encouraging use of depository institutions by the unbanked
Withdrawals by negotiable or transferable instruments for transfers to third parties
Civil penalties
Comparability in compensation schedules
Comptroller General audit and access to records
Equal opportunity
Reduced assessment rate for deposits attributable to lifeline accounts
Assessment credits for qualifying activities relating to distressed communities
Community development organizations
Insured depository institution capital requirements for transfers of small business obligations
Prohibition against deposit production offices