Jul 10, 2007· OTS-2007-0008-0009
Filed on regulations.gov — full text not in the inline record.
OTSRulemakingOTS-2007-0008
Prohibited Service at Savings and Loan Holding Companies
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American Bankers Association filings
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American Bankers Association filed 1 comment on this docket between Jul 10, 2007 and Jul 10, 2007. 0 other organizations filed here. The comment window closed 6959d ago.
What American Bankers Association filed (1)
Abstract
Implementing section 710(a) of the Financial Services Regulatory Relief Act of 2006, which added a new section 19(e) to the Federal Deposit Insurance Act (FDIA). Section 19(e) of the FDIA prohibits any person who has been convicted of any criminal offense involving dishonesty or a breach of trust, or money laundering or has agreed to enter into a pretrial diversion or similar program in connection with a prosecution for such an offense from holding certain positions with respect to a savings and loan holding company.
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