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FEDERAL DEPOSIT INSURANCE CORPORATION 12 CFR Part 340 IN 3064AE26 Restrictions on Sale of Assets of a Failed Institution by the Federal Deposit Insurance Corporation AGENCY: Federal Deposit Insurance

How to fill out 12 cfr part 340

How to fill out 12 CFR Part 340:

1. Familiarize yourself with the regulation: Start by reading and understanding the requirements of 12 CFR Part 340. This regulation pertains to the reporting and disclosure of Community Reinvestment Act-related agreements.
2. Identify if you are subject to the regulation: Determine whether your organization meets the criteria outlined in 12 CFR Part 340. This regulation applies to insured depository institutions that have entered into covered agreements.
3. Gather the necessary information: Collect all relevant information and documents related to the covered agreements in question. This may include copies of the agreements, supporting documentation, and any other required paperwork.
4. Complete the required forms: Fill out all applicable forms as specified by 12 CFR Part 340. Ensure that all information provided is accurate and complete. Follow any specific instructions or guidelines provided by the regulation.
5. Maintain records: Keep records of all completed forms, supporting documentation, and any other relevant information. It is important to maintain these records for the required retention period outlined in 12 CFR Part 340.
6. Submit the forms: File the completed forms and any accompanying documents with the appropriate regulatory authority as specified in the regulation. Follow any submission procedures or deadlines outlined in 12 CFR Part 340.

Who needs 12 CFR Part 340:

1. Insured depository institutions: 12 CFR Part 340 applies to insured depository institutions that have entered into covered agreements. This includes banks, savings associations, credit unions, and other financial institutions that are insured by the Federal Deposit Insurance Corporation (FDIC) or the National Credit Union Administration (NCUA).
2. Institutions subject to the Community Reinvestment Act (CRA): The Community Reinvestment Act aims to encourage insured depository institutions to meet the credit needs of their entire community, including low and moderate-income areas. If an institution is subject to the CRA, they may need to comply with the reporting and disclosure requirements outlined in 12 CFR Part 340.
3. Institutions entering into covered agreements: Covered agreements are agreements between an insured depository institution and one or more non-governmental parties that involve funds or loans. If an institution enters into such agreements, they may have obligations to fulfill under 12 CFR Part 340.

It is important to consult the actual regulation and seek legal or professional advice to fully understand the requirements of 12 CFR Part 340 and determine if it is applicable to your specific situation.

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