|
[Main Tabs]
[Table of Contents - 2000]
[Index]
[Previous Page]
[Next Page]
[Search]
2000 - Rules and Regulations
{{12-31-07 p.3165}}
PART 364—STANDARDS FOR SAFETY AND SOUNDNESS
Sec.
364.100
Purpose.
364.101
Standards for safety and soundness.
Appendix A to
Part 364--Interagency guidelines establishing standards for safety and
soundness.
Appendix B to
Part 364--Interagency guidelines establishing standards for
safeguarding customer information.
Authority: 12 U.S.C.
1818 and 1819 (Tenth), 1831p--1; 15 U.S.C. 1681b, 1681s, 1681w,
6801(b), 6805(b)(1).
SOURCE: The Provisions of this Part 364 appear at 60 Fed. Reg.
35685, July 10, 1995, effective August 9, 1995, except as otherwise
noted.
§ 364.100 Purpose.
Section 39 of the Federal Deposit Insurance Act requires
the Federal Deposit Insurance Corporation to establish safety and
soundness standards. Pursuant to section 39, this part establishes
safety and soundness standards by guideline.
[Codified to 12 C.F.R. § 364.100]
§ 364.101 Standards for safety and soundness.
(a) General standards. The Interagency Guidelines
Establishing Standards for Safety and Soundness prescribed pursuant to
section 39 of the Federal Deposit Insurance Act
(12 U.S.C. 1831p--1), as set
forth as appendix A to this part, apply to all insured state nonmember
banks and to state-licensed insured branches of foreign banks, that are
subject to the provisions of section 39 of the Federal Deposit
Insurance Act.
(b) Interagency Guidelines Establishing Information Security
Standards. The Interagency Guidelines Establishing Information
Security Standards prescribed pursuant to section 39 of the Federal
Deposit Insurance Act (12 U.S.C. 1831p--1), and sections 501 and 505(b)
of the Gramm-Leach-Bliley Act (15 U.S.C. 6801, 6805(b)), and with
respect to the proper disposal of consumer information requirements
pursuant to section 628 of the Fair Credit Reporting Act (15 U.S.C.
1681w), as set forth in appendix B to this part, apply to all insured
state nonmember banks, insured state licensed branches of foreign
banks, and any subsidiaries of such entities (except brokers, dealers,
persons providing insurance, investment companies, and investment
advisers). The interagency regulations and guidelines on identity theft
detection, prevention, and mitigation prescribed pursuant to section
114 of the Fair and Accurate Credit Transactions Act of 2003, 15 U.S.C.
1681m(e), are set forth in §§ 334.90, 334.91, and Appendix J of part
334.
[Codified to 12 C.F.R. § 364.101]
[Section 364.101 amended at 63 Fed. Reg. 55488, October
15, 1998; 66 Fed. Reg. 8638, February 1, 2001, effective July 1, 2001;
69 Fed. Reg, 77619, December 28, 2004, effective July 1, 2005; 72 Fed.
Reg. 63764, November 9, 2008, effective January 1, 2008, the mandatory
compliance date is November 1,
2008]
[Main Tabs]
[Table of Contents - 2000]
[Index]
[Previous Page]
[Next Page]
[Search]
|
