DBCF Virtual Symposium

http://law.justia.com/codes/mississippi/2010/title-81/3/81-3-9/

• 81-5-45 – Qualification of directors/ Executive & Audit must meet 2 times http://law.justia.com/codes/mississippi/2010/title-81/5/81-5-45/

GENERAL BANKING

• 81-5-57 – Excess Deposits (includes Deposit x Capital Ratio) http://law.justia.com/codes/mississippi/2010/title-81/5/81-5-57/ • 81-5-87 – Holding of real estate by bank (Other Real Estate) http://law.justia.com/codes/mississippi/2010/title-81/5/81-5-87/

FDIC RULES AND REGULATIONS

• Part 323 – Appraisals https://www.fdic.gov/regulations/laws/rules/2000-4300.html

• Part 337 – Unsafe & Unsound Banking Practices  Standby Letters of Credit  Limits on extensions of credit to executive officers, directors, shareholders  Brokered Deposits https://fdic.gov/regulations/laws/rules/2000-5900.html

• Part 353 – Suspicious Activity Reports https://fdic.gov/regulations/laws/rules/2000-7500.html

• Part 364 – Standards for Safety and Soundness  Appendix A to Part 364 – Interagency Guidelines Establishing Standards for Safety and Soundness https://fdic.gov/regulations/laws/rules/2000-8600.html

• Part 365 – Real Estate Lending Standards https://fdic.gov/regulations/laws/rules/2000-8700.html

• 363 Part 5 law on audit in general https://www.law.cornell.edu/cfr/text/12/363.5 https://www.law.cornell.edu/cfr/text/12/363.5 https://www.fdic.gov/regulations/laws/rules/5000-3250.html https://www.fdic.gov/regulations/safety/manual/section4-2.pdf

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