12 CFR 1263.8
§ 1263.8 Subject to inspection and regulation requirement.
United States · 12 CFR — Banks and Banking · Status: effective
Cite this
- Citation
- 12 CFR 1263.8, § 1263.8 Subject to inspection and regulation requirement, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/50723
- Permanent ID
ys:prov:50723@1- SHA-256
26d0085bd0dd2bcbb258c8e387bdfb5ed8dd83ba94e70bb5a177935c97a5cee6
The hash is SHA-256 of this version's text, with every run of whitespace collapsed to a single space and the ends trimmed. The ID always leads back here, and checking it says whether the text you cited is still the current version.
Full text
An applicant shall be deemed to be subject to inspection and regulation, as required by section 4(a)(1)(B) of the Bank Act (12 U.S.C. 1424 (a)(1)(B)) and § 1263.6(a)(2) if, in the case of an insured depository institution or insurance company applicant, it is subject to inspection and regulation by its appropriate regulator. A CDFI applicant that is certified by the CDFI Fund is not subject to this requirement.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.