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Code of Federal Regulations (Last Updated: May 6, 2024) |
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Title 12 - Banks and Banking |
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Chapter III - Federal Deposit Insurance Corporation |
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SubChapter B - Regulations and Statements of General Policy |
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Part 391 - Former Office of Thrift Supervision Regulations |
| Subpart A - Security Procedures |
| § 391.1 - Authority, purpose, and scope. |
| § 391.2 - Designation of security officer. |
| § 391.3 - Security program. |
| § 391.4 - Report. |
| § 391.5 - Protection of customer information. |
| Subpart B - Safety and Soundness Guidelines and Compliance Procedures |
| § 391.10 - Authority, purpose, scope, and preservation of existing authority. |
| § 391.11 - Determination and notification of failure to meet safety and soundness standards and request for compliance plan. |
| § 391.12 - Filing of safety and soundness compliance plan. |
| § 391.13 - Issuance of orders to correct deficiencies and to take or refrain from taking other actions. |
| § 391.14 - Enforcement of orders. |
| Appendix A to Subpart B of Part 391 - Interagency Guidelines Establishing Standards for Safety and Soundness |
| Appendix B to Subpart B of Part 391 - Interagency Guidelines Establishing Information Security Standards |
| SuBparts B--E - XXX |
| Subpart C - Fair Credit Reporting |
| § 391.20 - Examples. |
| § 391.21 - Disposal of consumer information. |
| § 391.22 - Duties regarding the detection, prevention, and mitigation of identity theft. |
| § 391.23 - Duties of card issuers regarding changes of address. |
| Appendix to Subpart C of Part 391 - Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation |
| Subpart D - Loans in Areas Having Special Flood Hazards |
| § 391.30 - Authority, purpose, and scope. |
| § 391.31 - Definitions. |
| § 391.32 - Requirement to purchase flood insurance where available. |
| § 391.33 - Exemptions. |
| § 391.34 - Escrow requirement. |
| § 391.35 - Required use of standard flood hazard determination form. |
| § 391.36 - Forced placement of flood insurance. |
| § 391.37 - Determination fees. |
| § 391.38 - Notice of special flood hazards and availability of Federal disaster relief assistance. |
| § 391.39 - Notice of servicer's identity. |
| Appendix to Subpart D of Part 391 - Sample Form of Notice of Special Flood Hazards and Availability of Federal Disaster Relief Assistance |
| Subpart E - Acquisition of Control of State Savings Associations |
| § 391.40 - Scope of subpart. |
| § 391.41 - Definitions. |
| § 391.42 - Acquisition of control of State savings associations. |
| § 391.43 - Control. |
| § 391.44 - Certifications of ownership. |
| § 391.45 - Procedural requirements. |
| § 391.46 - Determination by the FDIC. |
| § 391.47 - [Reserved] |
| § 391.48 - Rebuttal of control agreement. |