federal_register: 2010-32637
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
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| document_number | title | type | abstract | publication_date | pub_year | pub_month | html_url | pdf_url | agency_names | agency_ids | excerpts |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 2010-32637 | Prohibited Service at Savings and Loan Holding Companies; Reinstitution of Expiration Date of Temporary Exemption | Rule | OTS is revising its rules implementing section 19(e) of the Federal Deposit Insurance Act (FDIA), which prohibits any person who has been convicted of any criminal offense involving dishonesty, breach of trust, or money laundering (or who has agreed to enter into a pretrial diversion or similar program in connection with a prosecution for such an offense) from holding certain positions with respect to a savings and loan holding company (SLHC). Specifically, OTS is reinstituting and extending the expiration date of a temporary exemption granted to persons who held positions with respect to a SLHC as of the date of the enactment of section 19(e). The reinstituted and revised expiration date for the temporary exemption is December 31, 2012. | 2010-12-28 | 2010 | 12 | https://www.federalregister.gov/documents/2010/12/28/2010-32637/prohibited-service-at-savings-and-loan-holding-companies-reinstitution-of-expiration-date-of | https://www.govinfo.gov/content/pkg/FR-2010-12-28/pdf/2010-32637.pdf | Treasury Department; Thrift Supervision Office | 497,489 | OTS is revising its rules implementing section 19(e) of the Federal Deposit Insurance Act (FDIA), which prohibits any person who has been convicted of any criminal offense involving dishonesty, breach of trust, or money laundering (or who has agreed to... |