Source: https://www.law.cornell.edu/cfr/text/12/533.10?qt-cfr_tabs=2
Timestamp: 2016-02-12 15:13:59
Document Index: 132950562

Matched Legal Cases: ['art 533', '§ 533', '§ 533', '§ 533', '§ 533', '§ 533', '§ 533', '§ 533', '§ 533', '§ 533', '§ 533', '§ 533', '§ 533', '§ 533', '§ 533', '§ 1462', '§ 1463', '§ 1464', '§ 1467', '§ 1831', '§ 1693', '§ 1693', '§ 1693', '§ 1693', '§ 1693', '§ 1693', '§ 1693', '§ 1693', '§ 1693', '§ 1693', '§ 1693', '§ 1693', '§ 1693', '§ 1693', '§ 1693', '§ 1693', '§ 1693', '§ 1693', '§ 1693', '§ 1693', '§ 1693', '§ 1693']

12 CFR 533.10 - Transition provisions. | US Law | LII / Legal Information Institute
CFR › Title 12 › Chapter V › Part 533 › Section 533.10 12 CFR 533.10 - Transition provisions.
§ 533.10
Transition provisions.
Disclosure of covered agreements entered into before the effective date of this part. The following disclosure requirements apply to covered agreements that were entered into after November 12, 1999, and that terminated before April 1, 2001.
Disclosure to the public. Each NGEP and each insured depository institution or affiliate that was a party to the agreement must make the agreement available to the public under § 533.6 of this part until at least April 1, 2002.
Disclosure to the relevant supervisory agency. (i) Each NGEP that was a party to the agreement must make the agreement available to the relevant supervisory agency under § 533.6 of this part until at least April 1, 2002.
Each insured depository institution or affiliate that was a party to the agreement must, by June 30, 2001, provide each relevant supervisory agency either—
A copy of the agreement under § 533.6(d)(1)(i) of this part; or
The information described in § 533.6(d)(1)(ii) of this part for each agreement.
Filing of annual reports that relate to fiscal years ending on or before December 31, 2000. In the event that a NGEP, insured depository institution or affiliate has any information to report under § 533.7 of this part for a fiscal that ends on or before December 31, 2000, and that concerns a covered agreement entered into between May 12, 2000, and December 31, 2000, the annual report for that fiscal year must be provided, no later than June 30, 2001, to—
Each relevant supervisory agency; or
In the case of a NGEP, to an insured depository institution or affiliate that is a party to the agreement in accordance with § 533.7(f)(2) of this part.
§ 533.10 Transition provisions.
Disclosure of covered agreements entered into before the effective date of this part. The following disclosure requirements apply to covered agreements that were entered into after November 12, 1999, and that terminated before April 1, 2001. (1)
Disclosure to the public. Each NGEP and each insured depository institution or affiliate that was a party to the agreement must make the agreement available to the public under § 533.6 of this part until at least April 1, 2002. (2)
Disclosure to the relevant supervisory agency.
(i) Each NGEP that was a party to the agreement must make the agreement available to the relevant supervisory agency under § 533.6 of this part until at least April 1, 2002. (ii) Each insured depository institution or affiliate that was a party to the agreement must, by June 30, 2001, provide each relevant supervisory agency either - (A) A copy of the agreement under § 533.6(d)(1)(i) of this part; or (B) The information described in § 533.6(d)(1)(ii) of this part for each agreement. (b)
Filing of annual reports that relate to fiscal years ending on or before December 31, 2000. In the event that a NGEP, insured depository institution or affiliate has any information to report under § 533.7 of this part for a fiscal that ends on or before December 31, 2000, and that concerns a covered agreement entered into between May 12, 2000, and December 31, 2000, the annual report for that fiscal year must be provided, no later than June 30, 2001, to - (1) Each relevant supervisory agency; or (2) In the case of a NGEP, to an insured depository institution or affiliate that is a party to the agreement in accordance with § 533.7(f)(2) of this part. This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.United States CodeU.S. Code: Title 12 - BANKS AND BANKING§ 1462a - Administrative provisions§ 1463 - Supervision of savings associations§ 1464 - Federal savings associations§ 1467a - Regulation of holding companies§ 1831y - CRA sunshine requirements
U.S. Code: Title 15 - COMMERCE AND TRADE§ 1693 - Congressional findings and declaration of purpose§ 1693a - Definitions§ 1693b - Regulations§ 1693c - Terms and conditions of transfers§ 1693d - Documentation of transfers§ 1693e - Preauthorized transfers§ 1693f - Error resolution§ 1693g - Consumer liability§ 1693h - Liability of financial institutions§ 1693i - Issuance of cards or other means of access§ 1693j - Suspension of obligations§ 1693k - Compulsory use of electronic fund transfers§ 1693l - Waiver of rights§ 1693l-1§ 1693m - Civil liability§ 1693n - Criminal liability§ 1693o - Administrative enforcement§ 1693o-1§ 1693o-2§ 1693p - Reports to Congress§ 1693q - Relation to State laws§ 1693r - Exemption for State regulation