Savings associations
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Most Cited Entries
- Community Reinvestment Act-Community Development, Assigned Ratings
11/24/2004; 14 citations - Community Reinvestment Act Regulations
08/18/2004; 12 citations - Final Rule Regarding Limited Amendment of the Temporary Liquidity Guarantee Program To Extend the Transaction Account Guarantee Program With Modified Fee Structure
09/01/2009; 10 citations - Temporary Liquidity Guarantee Program
11/26/2008; 10 citations - Risk-Based Capital Guidelines: Market Risk
01/11/2011; 9 citations - Office of Thrift Supervision Integration Pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act
08/09/2011; 5 citations - Office of Thrift Supervision Integration Pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act
08/09/2011; 5 citations - Assessments
05/03/2010; 5 citations - Assessments
10/16/2008; 5 citations - Assessments
11/30/2006; 5 citations - Treatment by the Federal Deposit Insurance Corporation as Conservator or Receiver of Financial Assets Transferred by an Insured Depository Institution in Connection With a Securitization or Participation After March 31, 2010
01/07/2010; 4 citations - Temporary Liquidity Guarantee Program
10/29/2008; 3 citations - Processing of Deposit Accounts in the Event of an Insured Depository Institution Failure
07/17/2008; 3 citations - Incentive-Based Compensation Arrangements
04/14/2011; 2 citations - Risk-Based Capital Standards: Advanced Capital Adequacy Framework-Basel II; Establishment of a Risk-Based Capital Floor
12/30/2010; 2 citations - Modification of Temporary Liquidity Guarantee Program
03/04/2009; 2 citations - Interest Rate Restrictions on Institutions That Are Less Than Well-Capitalized
02/03/2009; 2 citations - Deposit Insurance Assessments-Designated Reserve Ratio
11/30/2006; 2 citations - Alternative Mortgage Transaction Parity Act; Preemption
09/26/2002; 2 citations - Repurchases of Stock by Recently Converted Savings Associations, Mutual Holding Company Dividend Waivers, Gramm-Leach-Bliley Act Changes
07/12/2000; 2 citations - Mutual Savings Associations, Mutual Holding Company Reorganizations, and Conversions From Mutual to Stock Form
07/12/2000; 2 citations - Risk-Based Capital Guidelines: Market Risk; Alternatives to Credit Ratings for Debt and Securitization Positions
12/21/2011; 1 citation - Community Reinvestment Act Regulations
12/30/2010; 1 citation - Community Reinvestment Act Regulations
10/04/2010; 1 citation - Amendment of the Temporary Liquidity Guarantee Program To Extend the Transaction Account Guarantee Program With Opportunity To Opt Out
04/19/2010; 1 citation - Amendment of the Debt Guarantee Program To Provide for the Establishment of a Limited Six-Month Emergency Guarantee Facility
10/23/2009; 1 citation - Expiration of the Issuance Period for the Debt Guarantee Program; Establishment of Emergency Guarantee Facility
09/16/2009; 1 citation - Prohibited Service at Savings and Loan Holding Companies Extension of Expiration Date of Temporary Exemption
03/31/2009; 1 citation - Assessments
03/04/2009; 1 citation - Assessments
03/03/2009; 1 citation - Recordkeeping Requirements for Qualified Financial Contracts; Proposed Rule and Notice
07/28/2008; 1 citation - Assessment Dividends
03/24/2008; 1 citation - Personal Transactions in Securities
06/01/2007; 1 citation - Community Reinvestment Act-Interagency Uniformity
03/22/2007; 1 citation - Stock Benefit Plans in Mutual-to-Stock Conversions and Mutual Holding Company Structures
07/20/2006; 1 citation - Advertisement of Membership
07/17/2006; 1 citation - Dividends
05/18/2006; 1 citation - Federal Savings Association Bylaws; Integrity of Directors
02/14/2006; 1 citation - International Banking
04/06/2005; 1 citation - International Banking
07/19/2004; 1 citation - Alternative Mortgage Transaction Parity Act; Preemption
04/25/2002; 1 citation - Mutual Savings Associations, Mutual Holding Company Reorganizations, and Conversions From Mutual to Stock Form
04/09/2002; 1 citation - Authority for Certain Savings and Loan Holding Companies To Engage in Financial Activities
11/08/2001; 1 citation - Savings and Loan Holding Companies Notice of Significant Transactions or Activities and OTS Review of Capital Adequacy
10/27/2000; 1 citation - Treatment by the Federal Deposit Insurance Corporation as Conservator or Receiver of Financial Assets Transferred by an Insured Depository Institution in Connection With a Securitization or Participation
08/11/2000; 1 citation
Agencies Using this Topic
Entry Types for Topic
Related Topics
- Reporting and recordkeeping requirements (104)
- Banking (69)
- Banks (68)
- Bank deposit insurance (50)
- Administrative practice and procedure (37)
- Securities (36)
- Holding companies (35)
- National banks (26)
- Investments (20)
- Credit (15)
- Mortgages (12)
- Community development (12)
- Crime (10)
- Currency (10)
- Accounting (10)
- Advertising (10)
- Capital (8)
- Surety bonds (8)
- Consumer protection (8)
- Authority delegations (government agencies) (8)
- Assessments (7)
- Signs and symbols (6)
- Confidential business information (6)
- Risk (5)
- Manufactured homes (5)
- Trusts and trustees (5)
- Freedom of information (5)
- Branching (4)
- Insurance (4)
- Bank merger (4)
- Subsidiaries (4)
- Participations (4)
- Securitizations (4)
- Insured branches (4)
- Security measures (4)
- Foreign investments (4)
- Interstate branching (4)
- Conflict of interest (4)
- State non-member banks (4)
- Federal home loan banks (4)
- Golden parachute payments (4)
- Aged (3)
- Privacy (3)
- Fair housing (3)
- Civil rights (3)
- Foreign banking (3)
- Capital adequacy (3)
- Sex discrimination (3)
- Federal reserve system (3)
- Religious discrimination (3)
- Electronic funds transfers (3)
- Equal employment opportunity (3)
- Individuals with disabilities (3)
- Marital status discrimination (3)
- Penalties (2)
- Antitrust (2)
- Appraisals (2)
- Investigations (2)
- Flood insurance (2)
- Record retention (2)
- Safety and soundness (2)
- Financing corporation (2)
- Fair credit reporting act (2)
- Hearing and appeal procedures (2)
- Loan programs-housing and community development (2)
- Finance (1)
- Records (1)
- Deception (1)
- Unfairness (1)
- Credit cards (1)
- Compensation (1)
- Credit unions (1)
- Deposit brokers (1)
- Trade practices (1)
- Consumer credit (1)
- Foreign branches (1)
- Industrial banks (1)
- Deposit insurance (1)
- Computer technology (1)
- State nonmember banks (1)
- Bank holding companies (1)
- Non-public information (1)
- Organization and functions (1)
- Post-employment activities (1)
- Intergovernmental relations (1)
- Government-sponsored enterprises (1)
- Reporting and recording requirements (1)
- Reporting and record keeping requirements (1)
- Incentive-based compensation arrangements (1)
- Grant programs-housing and community development (1)
