Purpose and scope.

CFR · 2024-01-01 · US · Title 12

(a) (2) Nothing in this part shall be read to limit the authority of the FDIC to take action under provisions of law other than 15 U.S.C. 78o-11, including to address unsafe or unsound practices or conditions, or violations of law or regulation under section 8 of the Federal Deposit Insurance Act (12 U.S.C. 1818). (b) (c) (1) A state nonmember bank (as defined in 12 U.S.C. 1813(e)(2)); (2) An insured state branch of a foreign bank (as defined in 12 CFR 347.202); (3) A state savings association (as defined in 12 U.S.C. 1813(b)(3)); or (4) Any subsidiary of an entity described in paragraph (c)(1), (2), or (3) of this section.

official document · source cfr-2024 · id 12:§ 373.1