What 12 CFR Part 30 - Safety and Soundness Standards requires
This regulation establishes a framework for the Office of the Comptroller of the Currency to identify failures to meet safety and soundness standards, require the submission of compliance plans, and issue and enforce orders to correct deficiencies.
Pillar: Banking & Global Finance · Authority: Office of the Comptroller of the Currency · Version: 1.0.0 · Last updated:
Primary source: https://www.ecfr.gov/current/title-12/chapter-I/part-30
SHA-256 integrity: 7b8f305a1f581ab97cead5bdb18d5814270c0f8ec399bca27c44c7fc2d95c921
Primary Citations — 6 traced to source
- § 30.3: Determination and notification of failure to meet safety and soundness standards and request for compliance plan.
- § 30.4: Filing of safety and soundness compliance plan.
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