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2000 - Rules and Regulations


PART 364—STANDARDS FOR SAFETY AND SOUNDNESS

Sec.

364.100 Purpose.
364.101 Standards for safety and soundness.

Appendix A to Part 364--Interagency Guidelines Establishing Standards for Safety and Soundness

Appendix B to Part 364--Interagency Guidelines Establishing Information Security Standards

Authority:  12 U.S.C. 1818 and 1819 (Tenth), 1831p--1; 15 U.S.C. 1681b, 1681s, 1681w, 6801(b), 6805(b)(1).

SOURCE:  The Provisions of this Part 363 appear at 80 Fed. Reg. 65907, October 28, 2015, effective November 27, 2015, except as otherwise noted.

§ 364.100  Purpose.

Section 39 of the Federal Deposit Insurance Act requires the Federal Deposit Insurance Corporation to establish safety and soundness standards. Pursuant to section 39, this part establishes safety and soundness standards by guideline.

[Codified to 12 C.F.R. § 364.100]

§ 364.101  Standards for safety and soundness.

(a)  General standards. The Interagency Guidelines Establishing Standards for Safety and Soundness prescribed pursuant to section 39 of the Federal Deposit Insurance Act (12 U.S.C. 1831p--1), as set forth as appendix A to this part, apply to all insured state nonmember banks, to state-licensed insured branches of foreign banks, that are subject to the provisions of section 39 of the Federal Deposit Insurance Act, and to state savings associations (in aggregate, bank or banks and savings association or savings associations).

(b)  Interagency Guidelines Establishing Information Security Standards. The Interagency Guidelines Establishing Information Security Standards prescribed pursuant to section 39 of the Federal Deposit Insurance Act (12 U.S.C. 1831p--1), and sections 501 and 505(b) of the Gramm- Leach-Bliley Act (15 U.S.C. 6801, 6805(b)), and with respect to the proper disposal of consumer information requirements pursuant to section 628 of the Fair Credit Reporting Act (15 U.S.C. 1681w), as set forth in appendix B to this part, apply to all insured state nonmember banks, insured state licensed branches of foreign banks, any subsidiaries of such entities (except brokers, dealers, persons providing insurance, investment companies, and investment advisers), and to state savings associations. The interagency regulations and guidelines on identity theft detection, prevention, and mitigation prescribed pursuant to section 114 of the Fair and Accurate Credit Transactions Act of 2003, 15 U.S.C. 1681m(e), are set forth in § §  334.90, 334.91, and Appendix J of part 334.

[Codified to 12 C.F.R. § 361.101]


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