12 U.S.C. § 2908
Small bank regulatory relief
United States · Title 12 — BANKS AND BANKING · Status: effective
Cite this
- Citation
- 12 U.S.C. § 2908, Small bank regulatory relief, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/438440
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Full text
Except as provided in subsections (b) and (c), any regulated financial institution with aggregate assets of not more than $250,000,000 shall be subject to routine examination under this chapter—
A regulated financial institution described in subsection (a) shall remain subject to examination under this chapter in connection with an application for a deposit facility.
A regulated financial institution described in subsection (a) may be subject to more frequent or less frequent examinations for reasonable cause under such circumstances as may be determined by the appropriate Federal financial supervisory agency.
Legislative history
The public laws that enacted or amended this section. Tallies are for the whole bill as it passed each chamber — often an omnibus covering far more than this provision — not a vote on this section alone.
- Housing and Community Development Act of 1977House: no recorded tallySenate: no recorded tally
- Gramm-Leach-Bliley Act