Title 12

PART 30

Part 30 - Safety And Soundness Standards

PART 30 - SAFETY AND SOUNDNESS STANDARDS Authority:12 U.S.C. 1, 93a, 371, 1462a, 1463, 1464, 1467a, 1818, 1828, 1831p-1, 1881-1884, 3102(b) and 5412(b)(2)(B); 15 U.S.C. 1681s, 1681w, 6801, and 6805(b)(1). Source:60 FR 35680, July 10, 1995, unless otherwise noted. Editorial Note:Nomenclature changes to part 30 appear at 69 FR 77616, Dec. 28, 2004.

• Authority: 12 U.S.C. 1, 93a, 371, 1462a, 1463, 1464, 1467a, 1818, 1828, 1831p-1, 1881-1884, 3102(b) and 5412(b)(2)(B); 15 U.S.C. 1681s, 1681w, 6801, and 6805(b)(1).
• Source: 60 FR 35680, July 10, 1995, unless otherwise noted.

12:1.0.1.1.27.0.28.1	SECTION 30.1	30.1 Scope.
12:1.0.1.1.27.0.28.2	SECTION 30.2	30.2 Purpose.
12:1.0.1.1.27.0.28.3	SECTION 30.3	30.3 Determination and notification of failure to meet safety and soundness standards and request for compliance plan.
12:1.0.1.1.27.0.28.4	SECTION 30.4	30.4 Filing of safety and soundness compliance plan.
12:1.0.1.1.27.0.28.5	SECTION 30.5	30.5 Issuance of orders to correct deficiencies and to take or refrain from taking other actions.
12:1.0.1.1.27.0.28.6	SECTION 30.6	30.6 Enforcement of orders.
12:1.0.1.1.27.0.28.7.13	APPENDIX Appendix A	Appendix A to Part 30 - Interagency Guidelines Establishing Standards for Safety and Soundness
12:1.0.1.1.27.0.28.7.14	APPENDIX Appendix B	Appendix B to Part 30 - Interagency Guidelines Establishing Information Security Standards
12:1.0.1.1.27.0.28.7.15	APPENDIX Appendix C	Appendix C to Part 30 - OCC Guidelines Establishing Standards for Residential Mortgage Lending Practices
12:1.0.1.1.27.0.28.7.16	APPENDIX Appendix D	Appendix D to Part 30 - OCC Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches
12:1.0.1.1.27.0.28.7.17	APPENDIX Appendix E	Appendix E to Part 30 - OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches

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