12 C.F.R. 30.3 - Determination and notification of failure to meet safety and soundness standards and request for compliance plan

Cite as12 C.F.R. 30.3
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6 practice notes
1 cases
  • Sinclair v. Hawke, No. 02-1979.
    • United States
    • United States Courts of Appeals. United States Court of Appeals (8th Circuit)
    • 3 Enero 2003
    ...U.S.C. § 1818(b)(1). The Comptroller's regulations authorize the OCC to issue a Notice of Deficiency to request a compliance plan. See 12 C.F.R. § 30.3(b).2 • In September 2000, OCC officials demanded that SNB limit non-prime minority and low-income loans to one-hundred percent of the bank'......

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