§263.400. Scope.
12 C.F.R. § 263.400
This subpart, which implements section 36(g)(4) of the Federal Deposit Insurance Act (FDIA)(12 U.S.C. 1831m(g)(4)), provides rules and procedures for the removal, suspension, or debarment of independent public accountants and their accounting firms from performing independent audit and attestation services for insured state member banks, bank holding companies, and savings and loan holding companies required by section 36 of the FDIA (12 U.S.C. 1831m).
Notes, amendments, and revision history
Amendments
[68 FR 48267, Aug. 13, 2003, as amended at 76 FR 56605, Sept. 13, 2011]
Source
Source: 68 FR 48267, Aug. 13, 2003, unless otherwise noted.
Authority
Authority: 5 U.S.C. 504, 554-557; 12 U.S.C. 248, 324, 334, 347a, 504, 505, 1464, 1467, 1467a, 1817(j), 1818, 1820(k), 1829, 1831o, 1831p-1, 1832(c), 1847(b), 1847(d), 1884, 1972(2)(F), 3105, 3108, 3110, 3349, 3907, 3909(d), 4717, 5323, 5362, 5365, 5463, 5464, 5466, 5467; 15 U.S.C. 21, 78l(i), 78o-4, 78o-5, 78u-2; 1639e(K); 28 U.S.C. 2461 note; 31 U.S.C. 5321; and 42 U.S.C. 4012a.
Source
Source: 56 FR 38052, Aug. 9, 1991, unless otherwise noted.
Amendments
[68 FR 48267, Aug. 13, 2003, as amended at 76 FR 56605, Sept. 13, 2011]