Found 6 datasets matching "depository institution".
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The NCUA defines a minority depository institution (MDI) as a federally insured credit union in which a majority of its current members, its board of directors, and the community it services, as...
Search relevance: 173.06 | Views last month: 1 -
This reporting form collects information on covered transactions between an insured depository institution and its affiliates that are subject to the quantitative limits and other requirements of...
Search relevance: 84.71 | Views last month: 1 -
The Duty to Serve regulation defines “small financial institution” as a financial institution with less than $304 million in assets. Below is a link to the list of small financial institutions...
Search relevance: 79.68 | Views last month: 0 -
The Board’s Regulation XX - Concentration Limit (12 CFR Part 251) implements section 14 of the Bank Holding Company Act of 1956 (BHC Act), which establishes a financial sector concentration limit...
Search relevance: 65.83 | Views last month: 1 -
FHFA is required to monitor and report annually on the Federal Home Loan Banks' support of their low-income housing and community development activities to the Federal Home Loan Banks'...
Search relevance: 51.88 | Views last month: 0 -
Under the Bank Secrecy Act (BSA), 31 U.S.C. 5311 et seq., and its implementing regulations at 31 C.F.R. Chapter X (formerly 31 C.F.R. Part 103), FinCEN may bring an enforcement action for...
Search relevance: 34.69 | Views last month: 8
