Code of Federal Regulations (alpha)

CFR /  Title 12  /  Part 391: Former Office Of Thrift Supervision Regulations

Section No. Description
Section 391.1 Designation of security officer
Section 391.2 Security program
Section 391.3 Report
Section 391.4 Protection of customer information
Section 391.5 Authority, purpose, scope, and preservation of existing authority
Section 391.10 Determination and notification of failure to meet safety and soundness standards and request for compliance plan
Section 391.11 Filing of safety and soundness compliance plan
Section 391.12 Issuance of orders to correct deficiencies and to take or refrain from taking other actions
Section 391.13 Enforcement of orders
Section 391.14 Examples
Section 391.20 Disposal of consumer information
Section 391.21 Duties regarding the detection, prevention, and mitigation of identity theft
Section 391.22 Duties of card issuers regarding changes of address
Section 391.23 Authority, purpose, and scope
Section 391.30 Definitions
Section 391.31 Requirement to purchase flood insurance where available
Section 391.32 Exemptions
Section 391.33 Escrow requirement
Section 391.34 Required use of standard flood hazard determination form
Section 391.35 Forced placement of flood insurance
Section 391.36 Determination fees
Section 391.37 Notice of special flood hazards and availability of Federal disaster relief assistance
Section 391.38 Notice of servicer's identity
Section 391.39 Scope of subpart
Section 391.40 Definitions
Section 391.41 Acquisition of control of State savings associations
Section 391.42 Control
Section 391.43 Certifications of ownership
Section 391.44 Procedural requirements
Section 391.45 Determination by the FDIC
Section 391.46 Rebuttal of control agreement
Section 391.48 Cross-reference to employee financial disclosure and ethical conduct standards regulations