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(b) Impose prerequisites on AMCs that aren't owned and controlled by an insured depository establishment instead of controlled by a Federal monetary institutions regulatory company to:If the resulting volume calculated, following rounding, is larger than The existing threshold, then the edge efficient January 1 the following 12 months will maximize
Appendix C to this subpart sets out OCC Interpretations of the requirements imposed through the OCC pursuant to this subpart.The OCC adopts this subpart pursuant to the necessities of section 129H of the Truth in Lending Act (fifteen U.S.C. 1639h) which delivers that a creditor, including a countrywide bank or operating subsidiary, a Federal depart