Oriental Bank pays $447,125 for flood insurance violations
Issued by FDIC
FR Citation | Date | Status | Comments |
---|---|---|---|
FR submission | 8/10-2018 Publ. ?????? | Final rule. | Implementing FAST Act amendments providing for exception from annual notice requirement for certain financial institutions. Eff. 30 days after publication. |
81 FR 44801 | 7/1/2016 Publ. 7/11/2016 | Proposed rule. | Would implement FAST Act amendments providing for exception from annual notice requirement for certain financial institutions. Comment due 8/10/2016. |
79 FR 64057 | 10/28/2014 | Final rule. Eff. 10/28/14 | Creates an alternative delivery method for this annual disclosure, which financial institutions will be able to use under certain circumstances. |
76 FR 79025 | 12/21/2011 | Interim Final Eff. 12/30/11 | Interim final rule transferring rule from FRB (and other agencies). Comments accepted through 2/21/2012. |