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12 U.S.C. § 1831cc — Data standards

Federal law — U.S. Code and appendices · legal_authorities

12 U.S.C. § 1831cc — Data standards

**(a) Definition** In this section, the term “financial company” has the meaning given the term in section 201(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act ([12 U.S.C. 5381(a)](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section5381/a&num=0&edition=prelim)). **(b) Requirement** The Corporation shall, by rule, adopt data standards for all collections of information with respect to information received by the Corporation from any depository institution or financial company under this chapter or under title II of the Dodd-Frank Wall Street Reform and Consumer Protection Act ([12 U.S.C. 5381](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section5381&num=0&edition=prelim) et seq.). **(c) Consistency** The data standards required under subsection (b) shall incorporate, and ensure compatibility with (to the extent feasible), all applicable data standards established in the rules promulgated under [section 5334 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section5334&num=0&edition=prelim), including, to the extent practicable, by having the characteristics described in clauses (i) through (vi) of subsection (c)(1)(B) of such section 5334.

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Source file: Laws/federal/codes/united-states-code/title-12/section-1831cc-data-standards--e16dc5af97.md
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Source location: Title 12, Chapter 16, § 1831cc; chapter-016-federal-deposit-insurance-corporation.md

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Federal law — U.S. Code and appendices · legal_authorities

12 U.S.C. § 1831dd — Open data publication

All public data assets published by the Corporation under this chapter or under the Dodd-Frank Wall Street Reform and Consumer Protection Act (Public Law 111–203; 124 Stat. 1376) shall be— (1) made available as an open Government data asset (as defined in [section 3502 of title 44](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title44-section3502&num=0&edition=prelim)); (2) freely available for download; (3) rendered in a human-readable format; and (4) accessible via application programming interface where appropriate.

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Federal law — U.S. Code and appendices · legal_authorities

12 U.S.C. § 5301 — Regulations

**(a) In general** The Secretary is authorized to promulgate regulations to implement and administer the grant programs and undertakings authorized by this subchapter. **(b) Regulatory authority** Regulations prescribed under this section may contain such classifications, differentiations, or other provisions, and may provide for such adjustments and exceptions for any class of grant programs, undertakings, or eligible entities, as, in the judgment of the Secretary, are necessary or proper to effectuate the purposes of this subchapter, to prevent circumvention or evasion of this subchapter, or to facilitate compliance with this subchapter.

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12 U.S.C. § 5334 — Additional standards applicable to activities or practices for financial stability purposes

**(a) In general** The Council may provide for more stringent regulation of a financial activity by issuing recommendations to the primary financial regulatory agencies to apply new or heightened standards and safeguards, including standards enumerated in [section 5325 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section5325&num=0&edition=prelim), for a financial activity or practice conducted by bank holding companies or nonbank financial companies under their respective jurisdictions, if the Council determines that the conduct, scope, nature, size, scale, concentration, or interconnectedness of such activity or practice could create or increase the risk of significant liquidity, credit, or other problems spreading among bank holding companies and nonbank financial companies, financial markets of the United States, or low-income, minority, or underserved communities. **(b) Procedure for recommendations to regulators** (1) **Notice and opportunity for comment** — The Council shall consult with the primary financial regulatory agencies and provide notice to the public and opportunity for comment for any proposed recommendation that the primary financial regulatory agencies apply new or heightened standards and safeguards for a financial activity or practice. (2) **Criteria** — The new or heightened standards and safeguards for a financial activity or practice recommended under paragraph (1)— (A) shall take costs to long-term economic growth into account; and (B) may include prescribing the conduct of the activity or practice in specific ways (such as by limiting its scope, or applying particular capital or risk management requirements to the conduct of the activity) or prohibiting the activity or practice. **(c) Implementa

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12 U.S.C. § 5381 — Rule of construction

Nothing in this Act shall be construed to limit or curtail the Corporation’s current authority to examine or bring enforcement actions with respect to any insured depository institution or institution-affiliated party.

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12 U.S.C. § 1831cc — Data standards

Page 1200 TITLE 12—BANKS AND BANKING § 1831cc sign a heightened risk weight to a high vola- tility commercial real estate (HVCRE) exposure (as such term is defined under section 324.2 of title 12, Code of Federal Regulations, as of Octo- ber 11, 2017, or if a successor regulation is in ef- fect as of May 24, 2018, such term or any suc- cessor term contained in such successor regula- tion) under any risk-based capital requirement if such exposure is an HVCRE ADC loan. (b) HVCRE ADC loan defined For purposes of this section and with respect to a depository institution, the term ‘‘HVCRE ADC loan’’— (1) means a credit facility secured by land or improved real property that, prior to being re- classified by the depository institution as a non-HVCRE ADC loan pursuant to subsection (d)— (A) primarily finances, has financed, or re- finances the acquisition, development, or construction of real property; (B) has the purpose of providing financing to acquire, develop, or improve such real property into income-producing real prop- erty; and (C) is dependent upon future income or sales proceeds from, or refinancing of, such real property for the repayment of such credit facility; (2) does not include a credit facility financ- ing— (A) the acquisition, development, or con- struction of properties that are— (i) one- to four-family residential prop- erties; (ii) real property that would qualify as an investment in community development; or (iii) agricultural land; (B) the acquisition or refinance of existing income-producing real property secured by a mortgage on such property, if the cash flow being generated by the real property is suffi- cient to support the debt service and ex- penses of the real property, in accordance with the institution’s applicable

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Federal law — U.S. Code and appendices · legal_authorities

12 U.S.C. § 5381 — Definitions

Page 1870 TITLE 12—BANKS AND BANKING § 5373 Editorial Notes REFERENCES IN TEXT This Act, referred to in text, is Pub. L. 111–203, July 21, 2010, 124 Stat. 1376, known as the Dodd-Frank Wall Street Reform and Consumer Protection Act, which en- acted this chapter and chapters 108 (§ 8201 et seq.) and 109 (§ 8301 et seq.) of Title 15, Commerce and Trade, and enacted, amended, and repealed numerous other sec- tions and notes in the Code. For complete classification of this Act to the Code, see Short Title note set out under section 5301 of this title and Tables. § 5373. International policy coordination (a) By the President The President, or a designee of the President, may coordinate through all available inter- national policy channels, similar policies as those found in United States law relating to limiting the scope, nature, size, scale, con- centration, and interconnectedness of financial companies, in order to protect financial sta- bility and the global economy. (b) By the Council The Chairperson of the Council, in consulta- tion with the other members of the Council, shall regularly consult with the financial regu- latory entities and other appropriate organiza- tions of foreign governments or international organizations on matters relating to systemic risk to the international financial system. (c) By the Board of Governors and the Secretary The Board of Governors and the Secretary shall consult with their foreign counterparts and through appropriate multilateral organiza- tions to encourage comprehensive and robust prudential supervision and regulation for all highly leveraged and interconnected financial companies. (Pub. L. 111–203, title I, § 175, July 21, 2010, 124 Stat. 1442.) § 5374. Rule of construction No regulation or standa

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