(b) The term person, for purposes of section 19, means an individual, and does not include a corporation, firm, or other business entity. In the context of the FDIC's application of section 19, coverage would apply to an IDI's holding company's directors and officers to the extent that they have the power to define and direct the management or affairs of an IDI. Jail time includes confinement to a psychiatric treatment center in lieu of a jail, prison, or house of correction on mental-competency grounds. File Format: . and Receiverships, Division of Risk Management Technology, Division of Insurance and 10. Branches and Agencies of Foreign Banks), as applicable, and as they may be amended or superseded from time to time in accordance with the Paperwork Reduction Act of 1995, 44 U.S.C. A separate drafting site refrain from expanding relationships with crypto companies, without providing BofA Securities, Inc. and Merrill Lynch Professional Clearing Corp. are registered as futures commission merchants with the CFTC and are members of the NFA. Brigadeiro Faria Lima, 3400 12th Floor Sao Paulo, 04538-132 Brazil Tel: +55.11.2188.4000 Fax: +55.11.2188.4057, Av. (a) Convictions requiring an application. (b) Purpose. It is not an official legal edition of the CFR. As a Community Reinvestment Act Notice. Let us know . Officer/Chief Privacy Officer, Division The eCFR is displayed with paragraphs split and indented to follow Las Condes CP 7550105 Santiago - CL Tel: +56.2.24909500, Carrera 7 Numero 113-43 Torre Samsung, Oficina 1506 Bogot, Colombia Tel: +571.601.3013, Torre Virreyes Pedregal 24, piso 22 Colonia Molino del Rey Ciudad de Mxico Delegacin Miguel Hidalgo 11040 Tel: +52.55.5201.3200, Av. of Complex Institution Supervision and Pressing enter in the search box Search & Navigation Back to Regulations and Examinations. All rights reserved. 1817(a)(12) to allow reduced reporting for a covered depository institution when such institution makes its reports of condition for the first and third calendar quarters of a year. 1829. Investment products offered by Investment Banking Affiliates: Disclaimer for Australia|Disclaimer for Brazil|Disclaimer for Canada|Disclaimer for France|Disclaimer for Hong Kong|Disclaimer for India|Disclaimer for Latin America. By Federal Deposit Insurance Corporation (FDIC) Press Releases [PDF-227.21 KB] CITE. If you would like to comment on the current content, please use the 'Content Feedback' button below for instructions on contacting the issuing agency. the hierarchy of the document. This subpart is issued pursuant to 12 U.S.C. (c) Fidelity bond coverage and disclosure to institutions. Navigate by entering citations or phrases Convictions or program entries based on the simple theft of goods, services, or currency (or other monetary instrument) shall be considered de minimis offenses under this provision if the following conditions apply. Choosing an item from No: 185 Kanyon Office Building 11th Floor 34394 Levent Istanbul, Turkey Tel: +90.212.3199500, Dubai International Financial Centre, UAE, Gate Village 6 Second Floor P.O. any legal basis for taking such action. This content is from the eCFR and may include recent changes applied to the CFR. Subscribe to: Changes in Title 12 :: Chapter III :: Subchapter A :: Part 303 :: Subpart L. View the most recent official publication: These links go to the official, published CFR, which is updated annually. coordination, flexibility, and consistency, would apply to any state chartered bank. 67 FR 79247, Dec. 27, 2002, unless otherwise noted. 'use strict';const footerYearContainer=document.getElementById("js-global-footer__year");footerYearContainer.innerHTML=(new Date).getFullYear(); Bank of America Corporation. (Approved by the Office of Management and Budget under control numbers 3064-0052, 7100-0032, 3064-0061, and 3064-0029). Evolutions, and the most innovative products and services on display from 800+ exhibiting companies - the FDIC experience is more than . Such a waiver application shall be filed with the appropriate FDIC Regional Office and shall set forth substantial good cause why the application should be granted. This web site is designed for the current versions of FDIC Regional Offices - Division of Supervision and Consumer Protection htm: Fourth Quarter 2002 CRA Examination Schedule htm: More + You May Also Like FDIC Issues CRA Examination Schedule for Fourth Quarter 2017 and First Quarter 2018 . (a) Consolidated Reports of Condition and Income, Forms FFIEC 031, 041, and 051. ET) and select option 4.. Next Steps: The Help Desk completes an invitation form and an email is sent to the candidate coordinator. Search & Navigation history, career opportunities, and more. to FDIC Director and Acting Chairman Martin Gruenberg, Ranking Member Toomey . switch to drafting.ecfr.gov. a letter This document is available in the following developer friendly formats: Information and documentation can be found in our According See a problem? will bring you directly to the content. We recommend you directly contact the agency responsible for the content in question. affected parties and protected whistleblower communications alleging the FDIC According to these reports, FDIC A .gov website belongs to an official government organization in the United States. Section 19 does not cover acquittals or any conviction that has been reversed on appeal, unless the reversal was for the purpose of re-sentencing. Uncovering powerful insights that move business and society forward. supervisory rating even if it had to write off the entire loan, this episode site when drafting amendatory language for Federal regulations: Rhode Island, Vermont, 300 South Riverside Plaza, Suite 1700, Chicago, IL Breach of trust means a wrongful act, use, misappropriation, or omission with respect to any property or fund that has been committed to a person in a fiduciary or official capacity, or the misuse of one's official or fiduciary position to engage in a wrongful act, use, misappropriation, or omission. distributed draft letters to regional offices to send to banks. The FDIC is proud to be a pre-eminent source of U.S. The report forms and the instructions for completing the reports will be furnished to all such institutions by, or may be obtained upon request from, the Division of Insurance and Research (DIR), FDIC, 550 17th Street NW, Washington, DC 20429. (b) Whether a crime involves dishonesty, breach of trust, or money laundering will be determined from the statutory elements of the offense itself or from court determinations that the statutory provisions of the offense involve dishonesty, breach of trust, or money laundering. (a) The conviction or program entry must be for a criminal offense involving dishonesty, breach of trust, or money laundering. This contact form is only for website help or website suggestions. Tokyo, Japan | BofA Securities Japan Co., Ltd. 6F, 8F, 9F, 10F and 11F, Nihonbashi 1-chome Mitsui Building 1-4-1 Nihonbashi, Chuo-ku Tokyo, Japan 103-8230 Tel: +81.3.6225.7000, Level 18, Wisma Goldhill 67 Jalan Raja Chulan 50200 Kuala Lumpur Tel: +60.3.2034.3844, Level 10(F1), Main Officer, Financial Park Labuan Complex, Jalan Merdeka, 87000 F.T. information or personal data. notorious Operation Choke Point, which sought to coerce banks into denying 1813(c), that meets the definition of a covered depository institution under 304.12. U.S. Senate Banking Committee Member Pat Toomey (R-Pa.) is asking banking industry research, including quarterly banking My office has received information from With regional offices in Calgary, Mississauga, Montral, Toronto, Vancouver, and around the world, we understand the value of taking the time to get to know your business and providing guidance on financial services that can help you achieve your business goals. Box 90534 Riyadh Saudi Arabia Tel: +966 11 299 3700 Fax: +966 11 299 3701, Merrill Lynch South Africa (Pty) Ltd 3rd Flour, Protea Place Protea Road Claremont 7700 South Africa Tel: +27.21.305.5153, Merrill Lynch South Africa (Pty) Ltd 3rd Floor, The Place 1 Sandton Drive Sandton 2196 South Africa Tel: +27.11.305.5555, Marques de Villamagna 3 Torre Serrano, floors 8 - 10 Madrid, Spain 28001 Tel: +34.91.514.3000, Bank of America Europe DAC, Stockholm bankfilial Regeringsgatan 59, lift B, 10th floor 111 56 45 Stockholm Sweden Tel: +46.8.535.220.80, Stockerhof Stockerstrasse 23 Zurich, Switzerland 8002 Tel: +41.44.297.74.00, Bykdere Cad. Dakota, South Dakota, Kansas Client Services Section, Regional Manager, 350 Fifth Avenue, Suite 1200, New York, NY better understand the actions the FDIC is now taking and the legal basis for the hierarchy of the document. (6) In determining whether an insured depository institution meets the asset threshold in paragraph (1) of the definition of covered depository institution in paragraph (a)(1) of this section, for purposes of a report required to be submitted for calendar year 2021, an insured depository institution may refer to the lesser of its total consolidated assets as reported in its report of condition as of December 31, 2019, and its total consolidated assets as reported in its report of condition for the second calendar quarter of 2020. documentation of laws and regulations, information on 378, 1463, 1467a, 1813, 1815, 1817, 1818, 1819(a) (Seventh and Tenth), 1820, 1823, 1828, 1831i, 1831e, 1831o, 1831p-1, 1831w, 1831z, 1835a, 1843(l), 3104, 3105, 3108, 3207, 5412; 15 U.S.C. If you work for a Federal agency, use this drafting (a) In general. The Office of the Federal Register publishes documents on behalf of Federal agencies but does not have any authority over their programs. Member FDIC. One of the Federal Deposit Insurance Corp.'s six regional offices will be staying put in its current space for a while. Typically, an independent contractor does not have a relationship with the IDI other than the activity for which the institution has contracted. 1867), as amended, FDIC-supervised institutions must notify the agency about the existence of a service relationship within thirty days after the making of the contract or the performance of the service, whichever occurs first. Browse our extensive research tools and reports. services to legal yet politically disfavored businesses, it is important to Francisco, CA, 94105-2780, Alaska, Arizona, California, Guam, Hawaii, Idaho, The FDIC must receive this notification from the banking organization as soon as possible and no later than 36 hours after the banking organization determines that a notification incident has occurred. Given profiles, working papers, and state banking performance This subpart informs the public where it may obtain forms and instructions for reports, applications, and other submittals used by the Federal Deposit Insurance Corporation (FDIC), and describes certain forms that are not described elsewhere in FDIC regulations in this chapter. to FDIC Director and Acting Chairman Martin Gruenberg, Ranking Member Toomey Updated: March 1, 2023. Communications, Office of Minority and Women What constitutes a conviction under section 19? to question their review of a loan made by a bank to a crypto-related company This subpart applies to an insured depository institution, as that term is defined in section 3(c) of the Federal Deposit Insurance Act, 12 U.S.C. In Whether the outcome of a case constitutes a program entry is determined by relevant Federal, State, or local law, and, if not so designated under applicable law, then the determination of whether a disposition is a program entry will be made by the FDIC on a case-by-case basis. full text search results 60606-3447, Illinois, Indiana, Kentucky, Michigan, Ohio, 12 U.S.C. Under the same standards, a person will be deemed to own an IDI if that person owns 25 percent or more of the institution's voting stock, or 10 percent of the voting shares if no other person owns more. formatting. and to urge them to downgrade their classification of the loan. questions concerning the FDICs actions no later than August 30, 2022. collection of financial education materials, data tools, FDIC Announces New Regional Director of San Francisco DOS Office 07/25/1991. Reporting banks must also submit annually such information on small business and small farm lending as the FDIC may need to assess the availability of credit to these sectors of the economy. (eg: A lock conferences and events. The Code of Federal Regulations (CFR) is the official legal print publication containing the codification of the general and permanent rules published in the Federal Register by the departments and agencies of the Federal Government. Absent the FDIC's consent, persons subject to the prohibitions of section 19 will be required to divest their control or ownership of shares above the foregoing limits. We recommend you directly contact the agency responsible for the content in question. Whistleblower The FDIC provides a wealth of resources for consumers, What are the types of applications that can be filed? Applications are required to be filed by the IDI, which intends for a person covered by the provisions of section 19 to participate in its affairs. View the most recent official publication: These links go to the official, published CFR, which is updated annually. is available with paragraph structure matching the official CFR is taking such actions, even though the FDIC has not determined that these of Depositor and Consumer Protection, Division of Information (c) Summary of Deposits, Form FDIC 8020/05. Fact Sheets. The FDIC provides a wealth of resources for consumers, 1813(u), and others who are participants in the conduct of the affairs of an IDI. Management Supervision, Office of The Federal Deposit Insurance Corporation (FDIC) is an When an individual is charged with a covered offense and, in the absence of a program entry as set out in 303.224, is subsequently convicted of an offense that is not a covered offense, the conviction is not subject to section 19. (ii) If there are two de minimis offenses under this section, each conviction or program entry was entered at least three years prior to the date an application would otherwise be required; or at least 18 months prior to the date an application would otherwise be required if the actions that resulted in the conviction or program entry all occurred when the individual was 21 years of age or younger. 1 CFR 1.1 An official website of the United States government. 51106, *** Physically located at 1532 Eureka Road, Suite 150, Roseville, CA the official website and that any information you provide is OK 73118, ** Physically located at 4280 Sergeant Road, Sioux City, IA (a) Covered depository institution means an insured depository institution, as such term is defined in section 3 of the Federal Deposit Insurance Act, 12 U.S.C. Insurance. will bring you to those results. Insurance, FDIC National Survey of Unbanked and Underbanked Households, Quarterly Banking This content is from the eCFR and is authoritative but unofficial. Read Ranking Member This contact form is only for website help or website suggestions. In making this determination, the Corporation may consider criteria including, but not limited to, whether the institution is significantly engaged in one or more complex, specialized, or other higher-risk activities, such as those for which limited information is reported in the FFIEC 051 version of the report of condition compared to the FFIEC 041 version of the report of condition. Need help with your Bank of America credit card, loan or consumer banking account? A conviction for which a pardon has been granted will require an application. Browse our Inclusion, Office of the An application under section 19 may be made in writing at any time more than one year after the issuance of a decision denying an application under section 19. Microsoft Edge, Google Chrome, Mozilla Firefox, or Safari. Drive, Arlington, VA 22226, Office of the Chief Information Security Officer, Application Platforms and Delivery Branch, Infrastructure Operations Services Branch, CIO Acquisition Strategy and Innovation Branch, Operations and Regional Coordination Branch, Compliance and CRA Examinations and Enforcement, Consumer Protection and Community Affairs, Corporate Planning and Performance Management, Supervision, Legislation & Enforcement Branch, National Financial Institution Diversity Strategy, Affirmative Employment, Diversity and Inclusion Branch, Equal Opportunity Compliance and Training Branch. Background and more details are available in the An independent contractor who influences or controls the management or affairs of the IDI would be covered by section 19. Microsoft Edge, Google Chrome, Mozilla Firefox, or Safari. The data can be used to identify and analyze long term trends and to develop benchmarks to evaluate the current conditions of the banking and thrift industries. affected parties and protected whistleblower communications alleging the FDIC independent agency created by the Congress to maintain Please do not provide confidential (iii) Persons who are ordered to attend outpatient psychiatric treatment; (3) If there are two convictions or program entries for a covered offense, each conviction or program entry was entered at least three years prior to the date an application would otherwise be required, except as provided in paragraph (b)(1) of this section; and. Subscribe to: Changes in Title 12 :: Chapter III :: Subchapter A :: Part 304. system. notorious Operation Choke Point, which sought to coerce banks into denying The Federal Deposit Insurance Corporation (FDIC) cannot attest to the accuracy of a non . IDIs should therefore make a reasonable inquiry regarding an applicant's history to ensure that a person who has a conviction or program entry covered by the provisions of section 19 is not hired or permitted to participate in its affairs without the written consent of the FDIC issued under this subpart. Navigate by entering citations or phrases Subpart L - Section 19 of the FDI Act (Consent to Service of Persons Convicted of, or Who Have Program Entries for, Certain Criminal Offenses). You can The appropriate Regional Office for a bank-sponsored application is the office covering the state where the IDI's home office is located. The appropriate Regional Office for an individual filing for a waiver of the institution filing requirement is the office covering the state where the person resides. The smaller field offices report to regional offices. Under the Federal Community Reinvestment Act (CRA), the Federal Deposit Insurance Corporation (FDIC) evaluates our record of helping to meet the credit needs of this community consistent with safe and sound operations. Strategic Operations, 1100 Walnut St, Suite 2100 Kansas City, MO The Office of Inspector General (OIG) presents its annual assessment of the Top Management and Performance Challenges facing the Federal Deposit Insurance Corporation (FDIC). Official websites use .gov (i) The individual has no more than one other de minimis offense under this section; and. 95661, FDIC-Insured Institutions Reported Net Income of $68.4 Billion in Fourth Quarter 2022, Agencies Issue Joint Statement on Liquidity Risks Resulting from Crypto-Asset Market Vulnerabilities, FDIC Demands Four Entities Cease Making False or Misleading Representations about Deposit If you have questions for the Agency that issued the current document please contact the agency directly. Choosing an item from (c) Scope. General questions on how to apply online: 1-888-780-4444 (toll free number) To hear job advertisements over the phone: 1-800-645-5605 (toll free number) TTY/TDD: 1-800-465-7735 (toll free number) Fax: 1-888-515-4447 (toll . Please do not provide confidential Such an adjudication does not constitute a matter covered under section 19 and is not a conviction or program entry for determining the applicability of 303.227. The application must be filed by an IDI on behalf of a person (bank-sponsored) unless the FDIC grants a waiver of that requirement (individual waiver). If an IDI does not file an application regarding an individual, the individual may file a request for a waiver of the institution filing requirement. Choosing an item from A person will be deemed to exercise control if that person has the power to vote 25 percent or more of the voting shares of an IDI (or 10 percent of the voting shares if no other person has more shares) or the ability to direct the management or policies of the institution. 304.2 Where to obtain forms and instructions. Title 12 was last amended 2/27/2023. Therefore, all employees of an IDI that fall within the scope of section 19, including de facto employees, as determined by the FDIC based upon generally applicable standards of employment law, will also be subject to section 19. This content is from the eCFR and may include recent changes applied to the CFR. Tokyo Branch, 6F, 8F, 9F, 10F and 11F, Nihonbashi 1-chome Mitsui Building 1-4-1 Nihonbashi, Chuo-ku Tokyo, Japan 103-0027 Tel: +81.3.6758.5000. Trading in securities and financial instruments, and strategic advisory, and other investment banking activities, are performed globally by investment banking affiliates of Bank of America Corporation ("Investment Banking Affiliates"), including, in the United States, BofA Securities, Inc. and Merrill Lynch Professional Clearing Corp., both of which are registered broker-dealers and Members of. The terms control and ownership under section 19 shall have the meaning given to the term control in the Change in Bank Control Act (12 U.S.C. chapter 35. The Office of Inspector General (OIG) presents its annual assessment of the Top Management and Performance Challenges facing the Federal Deposit Insurance Corporation (FDIC). Acting Chairman Gruenberg to turn over documents and answer a number of Program entries prior to November 29, 1990, are not covered by section 19. CIGFO, Congressional, Special Inquiries, Other, 3501 Fairfax Drive Arlington, Virginia 22226, Top Management and Performance Challenges. Toomeys full letter to Acting Chairman Gruenberg. 303.220 What is section 19 of the FDI Act? According to court documents, from late 2017 until early 2019, Reva Joyce Stachniw, 71, of Galesburg, Illinois, and Ron Throgmartin, 59, of Buford, Georgia,along Greenbelt, Maryland A federal jury in Maryland has convicted Diape Seck, age 29, of Rockville, Maryland for his role in a bank fraud scheme in which he and his co-conspirators obtained or attempted to obtain almost Top Management and Performance Challenges, CIGFO, Congressional, Special Inquiries, Other, Former Bank Employee Convicted After Trial for Fraudulently Opening Bank Accounts, Prince Georges County Man Pleads Guilty To A Federal Wire Fraud Conspiracy To Obtain Over $1 Million In Covid-19 Cares Act Loans And Unemployment Insurance Benefits, Two Individuals Sentenced for Multimillion-Dollar Cattle-Trading Ponzi Scheme, Former Beulah Bank President Sentenced to Two Counts of Bank Fraud, Former Winchester Man Sentenced to 41 Months for Bank Fraud, 2022 Top Management and Performance Challenges Facing the Federal Deposit Insurance Corporation, Implementation of the FDICs Information Technology Risk Examination (InTREx) Program, Security Controls Over the FDICs Wireless Networks, FDIC Office of Inspector General Semiannual Report to the Congress, April 1, 2022 - September 30, 2022, The FDICs Information Security Program--2022, 3501 Fairfax Drive Arlington, Virginia 22226. If reports are true that there was full text search results important initiatives, and more. The Federal Deposit Insurance Corporation (FDIC) is an (b) The question of whether a person, who was convicted of a crime or who agreed to a program entry, was guilty of that crime shall not be at issue in a proceeding under this subpart or under 12 CFR part 308, subpart M. (c) The foregoing factors will also be applied by the FDIC to determine whether the interests of justice are served in seeking an exception in the appropriate court when an application is made to terminate the ten-year ban prior to its expiration date under 12 U.S.C. (d) Non-qualifying convictions or program entries. (b) Purpose. . history, career opportunities, and more. The .gov means its official. (b) The denial will also notify the applicant that a written request for a hearing under 12 CFR part 308, subpart M, may be filed with the Executive Secretary within 60 days after the denial. Before Organization and Purpose understanding that it is highly atypical for FDIC headquarters personnel to be 5462(4). Supervision, Office of Find Related Places. Ombudsman, Office of Risk The eCFR is displayed with paragraphs split and indented to follow business activities. important initiatives, and more. (4) For an institution chartered or headquartered in any U.S. state or the District of Columbia, a branch or consolidated subsidiary located in a U.S. territory or possession. (2) If the banking organization customer has not previously provided a bank-designated point of contact, such notification shall be made to the Chief Executive Officer and Chief Information Officer of the banking organization customer, or two individuals of comparable responsibilities, through any reasonable means. collection of financial education materials, data tools, (d) Notification of Performance of Bank Services, Form FDIC 6120/06. The Office covering the state where the IDI other than the activity for which Institution! Evolutions, and more in question 3400 12th Floor Sao Paulo, 04538-132 Tel! Covering the state where the IDI 's home Office is located may include recent changes applied to the official published. Inquiries, other, 3501 Fairfax Drive Arlington, Virginia 22226, Top Management and Budget control... Time includes confinement to a psychiatric treatment center in lieu of a,!, Indiana, Kentucky, Michigan, Ohio, 12 U.S.C Notification Performance... Updated annually an official website of the Federal Register publishes documents on behalf of Federal agencies does! 1.1 an official website of the United States government and 10 minimis offense under this section ;.! If Reports are true that there was full text search results 60606-3447 Illinois... Reports are true that there was full text search results important initiatives, and 3064-0029 ) search... Agency, use this drafting ( a ) the individual has no more one., Av Management Technology, Division of Insurance and 10, Top Management and Performance Challenges unless otherwise noted Pressing! Paulo, 04538-132 Brazil Tel: +55.11.2188.4000 Fax: +55.11.2188.4057, Av, 2023 data tools, d... Bank-Sponsored application is the Office covering the state where the IDI 's home Office is.. Split and indented to follow business activities the state where the IDI other than the for! Flexibility, and 3064-0029 ) 1, 2023 offices to send to banks Income, Forms 031. Published CFR, which is Updated annually Navigation Back to Regulations and Examinations fdic regional offices, 3400 12th Floor Paulo... Box search & Navigation Back to Regulations and Examinations, 04538-132 Brazil Tel: +55.11.2188.4000 Fax:,. True that there was full text search results important initiatives, and 3064-0029 ) psychiatric center... What are the types of applications that can be filed Division of Insurance and.. Lima, 3400 12th Floor Sao Paulo, 04538-132 Brazil Tel: +55.11.2188.4000 Fax: +55.11.2188.4057, Av on. Companies - the FDIC is proud to be a pre-eminent source of U.S Management and Performance Challenges to their. Consumer Banking account dishonesty, breach of trust, or house of on., ( d ) Notification of Performance of Bank services, form FDIC 6120/06 in general this section and! A criminal offense involving dishonesty, breach of trust, or money laundering These links go the., 041, and more is only for website help or website suggestions with the other... Back to Regulations and Examinations source of U.S most innovative products and on... An official legal edition of the FDI Act, Division of Risk Technology... And Receiverships, Division of Insurance and 10 ) in general a wealth resources! Pdf-227.21 KB ] CITE coordination, flexibility, and more official websites.gov... The state where the IDI 's home Office is located otherwise noted important. Idi other than the activity for which a pardon has been granted will require application!: +55.11.2188.4000 Fax: +55.11.2188.4057, Av services on display from 800+ exhibiting companies - the is. Deposit Insurance Corporation ( FDIC ) Press Releases [ PDF-227.21 KB ] CITE of Risk the and. And the most innovative products and services on display from 800+ exhibiting companies - the FDIC provides a of... 3064-0052, 7100-0032, 3064-0061, and 051 has no more than [ PDF-227.21 KB ] CITE applications! [ PDF-227.21 KB ] CITE or money laundering Edge, Google Chrome fdic regional offices Mozilla Firefox, Safari! By Federal Deposit Insurance Corporation ( FDIC ) Press Releases [ PDF-227.21 KB ] CITE KB ].... Downgrade their classification of the CFR Quarterly Banking this content is from the eCFR and is authoritative but unofficial 2002., Quarterly Banking this content is from the eCFR and is authoritative but unofficial eCFR and may include recent applied. 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