12 CFR § 4.83 Organization and Functions, Availability and Release of Information, Contracting Outreach Program, Post-Employment Restrictions for Senior Examiners

§ 4.83 Rule of construction.

Current through Oct 1, 2026 · Read all of Part 4

⚠ 6 pending changes to Part 4

Unsafe or Unsound Practices, Matters Requiring Attention; Correction
Rule · takes effect Nov 2, 2026 · Federal Deposit Insurance Corporation
Unsafe or Unsound Practices, Matters Requiring Attention
Rule · takes effect Nov 2, 2026 · Federal Deposit Insurance Corporation
Bank Appeals Process
Proposed Rule · Treasury Department
Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism and Sanctions Compliance Risk Management
Proposed Rule · Treasury Department
Violations of Laws or Regulations
Proposed Rule · Treasury Department
OCC Rules Regarding the Availability of OCC Information
Proposed Rule · Treasury Department

This subpart does not alter the legal status of guidelines authorized by statute, including but not limited to, 12 U.S.C. 1831p-1, to create binding legal obligations.