12 U.S.C. § 3301
Declaration of purpose
It is the purpose of this chapter to establish a Financial Institutions Examination Council which shall prescribe uniform principles and standards for the Federal examination of financial institutions by the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System, the Federal Home Loan Bank Board, and the National Credit Union Administration and make recommendations to promote uniformity in the supervision of these financial institutions. The Council’s actions shall be designed to promote consistency in such examination and to insure progressive and vigilant supervision.
Notes of Decisions
Cited in 5
cases, 2005–2020 · leading case: Wentwood Woodside I, Lp v. Gmac Commercial Mortgage Corporation Royal Indemnity Company
Wentwood Woodside I, Lp v. Gmac Commercial Mortgage Corporation Royal Indemnity Company (2005)
“(1) Regulated lending instiUitions Each Federal entity for lending regulation (after consultation and coordination with the Financial Institutions Examination Council established under the Federal Financial Institutions Examination Council Act of 1974) [ 12 U.S.C. § 3301 et…”
Choice Escrow & Land Title, LLC v. BancorpSouth Bank (2014)
“” 12 U.S.C. § 3301 . 6 . The litigants propose a test for fair dealing first articulated by the Supreme Judicial Court of Maine in Maine Family Federal Credit Union v.”
In Re American Business Financial Services, Inc. Securities Litigation (2005)
“” See 12 U.S.C. §§ 3301 et seq. Defendants argue that ABFS did not fall within the statutory definition of a financial institution and that therefore its loan servicing procedures were not covered by the FFIEC guidelines.”
Mary Harvin Center Limited Partnership v. Benchmark Bank (2020)
“” 12 U.S.C. § 3301 . constituted a commercially reasonable security procedure because it added another layer of protection to a single level of authorization, such as a unique username and password.”
Wentwood Woodside I v. GMAC Cmercl Mtge (2005)
“(1) Regulated lending institutions Each Federal entity for lending regulation (after consultation and coordination with the Financial Institutions Examination Council established under the Federal Financial Institutions Examination Council Act of 1974) [ 12 U.S.C. § 3301 et…”
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