Laws: Cases and Codes : U.S. Code : Title 12 : Section 4802


   
U.S. Code as of: 01/19/04
Section 4802. Administrative consideration of burden with new regulations

    (a) Agency considerations
      In determining the effective date and administrative compliance
    requirements for new regulations that impose additional reporting,
    disclosure, or other requirements on insured depository
    institutions, each Federal banking agency shall consider,
    consistent with the principles of safety and soundness and the
    public interest - 
        (1) any administrative burdens that such regulations would
      place on depository institutions, including small depository
      institutions and customers of depository institutions; and
        (2) the benefits of such regulations.
    (b) Adequate transition period for new regulations
      (1) In general
        New regulations and amendments to regulations prescribed by a
      Federal banking agency which impose additional reporting,
      disclosures, or other new requirements on insured depository
      institutions shall take effect on the first day of a calendar
      quarter which begins on or after the date on which the
      regulations are published in final form, unless - 
          (A) the agency determines, for good cause published with the
        regulation, that the regulation should become effective before
        such time;
          (B) the regulation is issued by the Board of Governors of the
        Federal Reserve System in connection with the implementation of
        monetary policy; or
          (C) the regulation is required to take effect on a date other
        than the date determined under this paragraph pursuant to any
        other Act of Congress.
      (2) Early compliance
        Any person who is subject to a regulation described in
      paragraph (1) may comply with the regulation before the effective
      date of the regulation.



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