Congressional Serial Set

U.S. Government Printing Office, 1993

REPORT	4

Independent annual audits of insured depository institutions	7

Assessments required to cover costs of examinations	10

Application to FDIC required for insurance Sec 115 Regulatory requirements study	11

Subtitle CAccounting Reforms Sec 121 Accounting objectives standards and requirements	12

Small business loan data required in reports of condition	13

Prompt regulatory action Subtitle DPrompt Regulatory Action	14

Appointment of conservator or receiver for insured State depository institutions Subtitle ELeastCost Resolution Sec 141 Leastcost resolution	22

Assessment credits for qualifying activities relating to distressed communities Sec 234 Financial services for distressed communities	45

Community development organizations	46

Nationwide banking	47

Interstate branching by national banks Sec 303 Interstate consolidation or merger of national banks or State banks with national banks	48

Interstate branching by State banks	49

Interstate branching and banking by foreign banks	50

Interstate acquisitions by savings and loan holding companies	51

StatebyState CRA evaluations of depository institutions with interstate branches Sec 308 Prohibition against deposit production offices	52

Limitation on use of liquidity lending for deposit insurance fund purposes	25

No assistance to troubled institution without removing management and repudiating shareholders claims	27

Subtitle FFederal Insurance for State Chartered Depository Institutions Sec 151 Short title Sec 152 Federal deposit insurance required for State charter...	28

Conduct and coordination of examinations Sec 204 Supervision of the representative offices of foreign banks	31

Reporting of stock loans	32

Cooperation with foreign supervisors Sec 207 Approval required for acquisition by foreign banks of shares of United States banks Sec 208 Penalties	33

Powers of agencies respecting applications examinations and other proceedings	34

Clarification of managerial standards in Bank Holding Company Act of 1956	35

together with	36

Additional factor in assessing majorityowned institutions record of meeting community credit needs Sec 223 Enforcement of Equal Credit Opportuni...	37

Regulatory burden study Sec 226 Notice of safeguard exception Sec 227 Prohibition on deceptive practices relating to electronic fund transfers from ...	38

Deposits at nonproprietary automated teller machines Sec 229 Notice of branch closure	39

Subtitle CBank Enterprise Act Sec 231 Short title Sec 232 Reduced assessment rate for deposits attributable to lifeline accounts	41

Restatement of existing law Sec 310 Visitorial powers	53

TITLE IVFINANCIAL SERVICES MODERNIZATION Subtitle ADiversified and Financial Services Holding Companies Sec 401 Diversified and fin...	54

Acquisition of banks	55

Interests in nonbanking organizations	57

Diversified holding companies	68

Registration and enforcement	69

Reservation of rights to States preemption of antiaffiliation provisions	73

Penalties	74

Conforming amendments to section 11	75

Effective date	76

ADDITIONAL SUPPLEMENTAL INDIVIDUAL	103

To accompany H R	1

SHORT TITLE TABLE OF CONTENTS	36

Title	Congressional Serial Set
Contributors	United States. Congress, United States. Government Printing Office, ProQuest (Firm)
Publisher	U.S. Government Printing Office, 1993

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