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12 C.F.R. §363.1 - Scope and definitions

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Cite as12 C.F.R. §363.1
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2 cases
  • Fed. Deposit Ins. Corp. v. Belcher, CIVIL ACTION NO. 19-12561 SECTION "A" (5)
    • United States
    • United States District Courts. 5th Circuit. United States District Court (Eastern District of Louisiana)
    • 10 Diciembre 2019
    ...statements and internal controls, and that audit report was required to be filed with the FDIC. See 12 U.S.C. § 1831m(a), (d); 12 C.F.R. §§ 363.1(b), 363.2(a)-(b), 363.4(a). Part 363.1(b) specifically governs "compliance by subsidiaries ofPage 6 holding companies" and provides that a holdin......
  • Fed. Deposit Ins. Corp. v. Belcher
    • United States
    • United States District Courts. 5th Circuit. United States District Court (Eastern District of Louisiana)
    • 15 Enero 2020
    ...statements and internal controls, and that audit report was required to be filed with the FDIC. See 12 U.S.C. § 1831m(a), (d); 12 C.F.R. §§ 363.1(b), 363.2(a)-(b), 363.4(a). Part 363.1(b) specifically governs "compliance by subsidiaries of holding companies" and provides that a holding comp......

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