12 CFR 7.4010
§ 7.4010 Applicability of state law and visitorial powers to Federal savings associations and subsidiaries.
United States · 12 CFR — Banks and Banking · Status: effective
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- Citation
- 12 CFR 7.4010, § 7.4010 Applicability of state law and visitorial powers to Federal savings associations and subsidiaries, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/43010
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Full text
(a) In accordance with section 1046 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (12 U.S.C. 25b), Federal savings associations and their subsidiaries shall be subject to the same laws and legal standards, including regulations of the OCC, as are applicable to national banks and their subsidiaries, regarding the preemption of state law.
(b) In accordance with section 1047 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (12 U.S.C. 1465), the provisions of section 5136C(i) of the Revised Statutes regarding visitorial powers apply to Federal savings associations and their subsidiaries to the same extent and in the same manner as if they were national banks or national bank subsidiaries.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.