12 CFR 1805.800
§ 1805.800 Safety and soundness.
United States · 12 CFR — Banks and Banking · Status: effective
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- Citation
- 12 CFR 1805.800, § 1805.800 Safety and soundness, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/51279
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Full text
(a) Regulated institutions. Nothing in this part, or in an Assistance Agreement, shall affect any authority of an Appropriate Federal Banking Agency or Appropriate State Agency to supervise and regulate any institution or company.
(b) Non-Regulated CDFIs. The CDFI Fund will, to the maximum extent practicable, ensure that Recipients that are Non-Regulated CDFIs are financially and managerially sound and maintain appropriate internal controls.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.