Functions delegated to the Director of the Division of Consumer and Community Affairs.

CFR · 2024-01-01 · US · Title 12

The Director of the Division of Consumer and Community Affairs (or the Director's delegatee) is authorized: (a) (1) To oversee policy development regarding compliance by State member banks and other supervised entities, including by establishing criteria for the execution of examination and enforcement activities delegated to the Reserve Banks and monitoring those activities; and (2) To issue examination or inspection manuals; report, agreement, and examination forms; examination procedures, guidelines, instructions, and other similar materials. (b) (c) (1) Sections 111, 171(a) and 186(a) of the Truth in Lending Act (15 U.S.C. 1610(a), 1666j(a), 1667e(a)) and §§ 226.28 of Regulation Z (12 CFR 226.28) and 213.9 of Regulation M (12 CFR 213.9); (2) Section 919 of the Electronic Fund Transfer Act (15 U.S.C. 1693q) and § 205.12 of Regulation E (12 CFR 205.12); and (3) Section 705(f) of the Equal Credit Opportunity Act (15 U.S.C. 1691d(f)) and § 202.11 of Regulation B (12 CFR 202.11). (d) (e) [Reserved] (f) (1) Strategic plans and any amendments thereto pursuant to § 228.27(g) and (h) of Regulation BB (12 CFR 228.27(g) and (h)); and (2) Requests for designation as a wholesale or limited purpose bank or the revocation of such designation, pursuant to § 228.25(b) of Regulation BB (12 CFR 228.25(b)). (g) (h)

official document · source cfr-2024 · id 12:§ 265.8