PUBLIC LAW 109–351—OCT. 13, 2006
120 STAT. 1967
TITLE VI—DEPOSITORY INSTITUTION PROVISIONS Sec. 601. Reporting requirements relating to insider lending. Sec. 602. Investments by insured savings associations in bank service companies authorized. Sec. 603. Authorization for member bank to use pass-through reserve accounts. Sec. 604. Streamlining reports of condition. Sec. 605. Expansion of eligibility for 18-month examination schedule for community banks. Sec. 606. Streamlining depository institution merger application requirements. Sec. 607. Nonwaiver of privileges. Sec. 608. Clarification of application requirements for optional conversion for Federal savings associations. Sec. 609. Exemption from disclosure of privacy policy for accountants. Sec. 610. Inflation adjustment for the small depository institution exception under the Depository Institution Management Interlocks Act. Sec. 611. Modification to cross marketing restrictions. TITLE VII—BANKING AGENCY PROVISIONS Sec. 701. Statute of limitations for judicial review of appointment of a receiver for depository institutions. Sec. 702. Enhancing the safety and soundness of insured depository institutions. Sec. 703. Cross guarantee authority. Sec. 704. Golden parachute authority and nonbank holding companies. Sec. 705. Amendments relating to change in bank control. Sec. 706. Amendment to provide the Federal Reserve Board with discretion concerning the imputation of control of shares of a company by trustees. Sec. 707. Interagency data sharing. Sec. 708. Clarification of extent of suspension, removal, and prohibition authority of Federal banking agencies in cases of certain crimes by institution-affiliated parties. Sec. 709. Protection of confidential information received by Federal banking regulators from foreign banking supervisors. Sec. 710. Prohibition on participation by convicted individuals. Sec. 711. Coordination of State examination authority. Sec. 712. Deputy Director; succession authority for Director of the Office of Thrift Supervision. Sec. 713. Office of Thrift Supervision representation on Basel Committee on Banking Supervision. Sec. 714. Federal Financial Institutions Examination Council. Sec. 715. Technical amendments relating to insured institutions. Sec. 716. Clarification of enforcement authority. Sec. 717. Federal banking agency authority to enforce deposit insurance conditions. Sec. 718. Receiver or conservator consent requirement. Sec. 719. Acquisition of FICO scores. Sec. 720. Elimination of criminal indictments against receiverships. Sec. 721. Resolution of deposit insurance disputes. Sec. 722. Recordkeeping. Sec. 723. Preservation of records. Sec. 724. Technical amendments to information sharing provision in the Federal Deposit Insurance Act. Sec. 725. Technical and conforming amendments relating to banks operating under the Code of Law for the District of Columbia. Sec. 726. Technical corrections to the Federal Credit Union Act. Sec. 727. Repeal of obsolete provisions of the Bank Holding Company Act of 1956. Sec. 728. Development of model privacy forms. TITLE VIII—FAIR DEBT COLLECTION PRACTICES ACT AMENDMENTS Sec. 801. Exception for certain bad check enforcement programs. Sec. 802. Other amendments. TITLE IX—CASH MANAGEMENT MODERNIZATION Sec. 901. Collateral modernization. TITLE X—STUDIES AND REPORTS Sec. 1001. Study and report by the Comptroller General on the currency transaction report filing system. Sec. 1002. Study and report on institution diversity and consolidation.
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