Use LEFT and RIGHT arrow keys to navigate between flashcards;
Use UP and DOWN arrow keys to flip the card;
H to show hint;
A reads text to speech;
48 Cards in this Set
- Front
- Back
- 3rd side (hint)
Part 303 |
Filing Procedures |
|
|
Part 304 |
Forms, Instructions, and Reports |
|
|
Part 307 |
Certification of Assumption of Deposits and Notification of Changes in Insured Status |
|
|
Part 308 |
Rules of Practice and Procedure |
|
|
Part 308 |
Disclosure of Information |
Board/exit meeting reminder of confidentiality |
|
Part 310 |
Privacy Act Regulations |
|
|
Part 311 |
Rules Governing Public Observation of Meetings of the Corporation's Board of Directors |
|
|
Part 313 |
Procedures for Corporate Debt Collection |
|
|
Part 323 |
Appraisals |
|
|
Part 325 |
Capital Maintenance |
|
|
Part 326 |
Minimum Security Devices and Procedures and Bank Secrecy Act Compliance |
Requires officers for BSA and Security |
|
Part 327 |
Assessments |
|
|
Part 328 |
Advertisement of Membership |
|
|
Part 330 |
Deposit Insurance Coverage |
|
|
Part 332 |
Privacy of Consumer Financial Information |
|
|
Part 333 |
Extension of Corporate Powers |
|
|
Part 334 |
Fair Credit Reporting |
|
|
Part 335 |
Securities of Nonmember Insured Banks |
|
|
Part 336 |
FDIC Employees |
|
|
Part 337 |
Unsafe and Unsound Banking Practices |
|
|
Part 338 |
Fair Housing |
|
|
Part 339 |
Loans in Areas Having Special Flood Hazards |
|
|
Part 340 |
Restrictions on Sale of Assets by the FDIC |
|
|
Part 341 |
Registration of Securities Transfer Agents |
|
|
Part 343 |
Consumer Protection in Sales of Insurance |
|
|
Part 344 |
Recordkeeping and Confirmation Requirements for Securities Transactions |
|
|
Part 345 |
Community Reinvestment |
|
|
Part 346 |
Disclosure and Reporting of CRA-related Agreements |
|
|
Part 347 |
International Banking |
|
|
Part 348 |
Management Official Interlocks |
|
|
Part 350 |
Disclosure of Financial and Other Information by FDIC-insured State Nonmember Banks |
|
|
Part 352 |
Nondiscrimination on the Basis of Disability |
|
|
Part 353 |
Suspicious Activity Reports |
|
|
Part 357 |
Determination of Economically Depressed Regions |
|
|
Part 359 |
Golden Parachute and Indemnification Payments |
|
|
Part 360 |
Resolution and Receivership Rules |
|
|
Part 361 |
Minority and Women Outreach Program -Contracting |
|
|
Part 362 |
Activities of Insured State Banks and Insured Savings Associations |
|
|
Part 363 |
Annual Independent Audits and Reporting Requirements |
|
|
Part 364 |
Standards for Safety and Soundness |
|
|
Part 365 |
Real Estate Lending Standards |
Appendix A provides LTV limits:65% Raw land 75% Land development 80% CRE, MFam and other nonresidential 85% 1-4 family construction >90% 1-4 family const should have mtg insurance or readily marketable collateral
|
|
Part 366 |
Minimum Standards of Integrity and Fitness for an FDIC Contractor |
|
|
Part 367 |
Suspension and Exclusion of Contractors and Termination of Contracts |
|
|
Part 368 |
Government Securities Sales Practices |
|
|
Part 369 |
Prohibition Against Use of Interstate Branches Primarily for Deposit Production |
|
|
Part 370 |
Temporary Liquidity Guarantee Program |
|
|
Part 371 |
Recordkeeping Requirements for Qualified Financial Contracts |
|
|
Part 324 |
New capital rules with common equity tier 1 capital ratio |
|