Code of Federal Regulations · Section
§ 263.400 — Scope
12 C.F.R. § 263.400
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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).
Authorizing Statute
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Early identification of needed improvements in financial management12 U.S.C. § 1831m
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Civil penalties31 U.S.C. § 5321
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Enforcement provisions15 U.S.C. § 21
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Flood insurance purchase and compliance requirements and escrow accounts42 U.S.C. § 4012a
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Enumerated powers12 U.S.C. § 248
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Mode of recovery28 U.S.C. § 2461
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Costs and fees of parties5 U.S.C. § 504