Dashboard Regulations DirectoryExpanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign Banks

US JurisdictionEnforceable Ruleset1 Active Control

Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign Banks

Authentic statutory obligations decomposed into atomic machine-actionable conditions, actions, and verification standards.

Official Legal Text

Mediumobligation98% AI Match

Approved

Article 903: of the 21st Century ROAD to Housing Act

section 903 of the 21st Century ROAD to Housing Act. The interim final rule raises the asset threshold for certain supervised institutions with less than $6 billion in total assets to qualify for an 18-month on-site examination cycle. The interim final rule also makes parallel changes to the Agencies' regulations governing the on- site examination cycle for U.S. branches and agencies of foreign ba...

Required Actions & Enforcement

Action Type:AUTOMATED_COMPLIANCE_VERIFY

Trigger Conditions (AST Logic)OP: AND

control.903.implementedEQUALStrue

system.audit.activeEQUALStrue