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The Financial Institutions Regulatory and Interest Rate Control Act of 1978 established the Federal Financial Institutions Examination Council (FFIEC) with uniform principles, standards, and report forms for the other agencies.
State regulation of state-chartered banks and certain non-bank affiliates of federally chartered banks applies in addition to federal regulation.
Some financial institutions offer insurance in excess of FDIC or NCUA limits.
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Insured depository institutions must display a CRA notice, and each branch must have a current CRA public file or access to it via the company's intranet, and must provide the information in person or by mail.The College of Immigration and Citizenship Consultants Act, tabled...
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