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<REGINFO_RIN_DATA xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" RUN_DATE="2026-04-28-04:00" xsi:noNamespaceSchemaLocation="https://www.reginfo.gov/public/xml/REGINFO_XML_Ver10262011.xsd">
    <RIN_INFO>
        <RIN>1550-AC23</RIN>
        <PUBLICATION>
            <PUBLICATION_ID>200904</PUBLICATION_ID>
            <PUBLICATION_TITLE>Unified Agenda of Federal Regulatory and Deregulatory Actions</PUBLICATION_TITLE>
        </PUBLICATION>
        <AGENCY>
            <CODE>1550</CODE>
            <NAME>Office of Thrift Supervision</NAME>
            <ACRONYM>OTS</ACRONYM>
        </AGENCY>
        <PARENT_AGENCY>
            <CODE>1500</CODE>
            <NAME>Department of the Treasury</NAME>
            <ACRONYM>TREAS</ACRONYM>
        </PARENT_AGENCY>
        <RULE_TITLE>Prohibited Service at Savings and Loan Holding Companies</RULE_TITLE>
        <ABSTRACT><![CDATA[OTS adopted an interim final rule implementing section 710(a) of the Financial Services Regulatory Relief Act of 2006, which added a new section 19(e) to the Federal Deposit Insurance Act (FDIA).  Section 19(e) of the FDIA prohibits any person who has been convicted of any criminal offense involving dishonesty or a breach of trust, or money laundering, or has agreed to enter into a pretrial diversion or similar program in connection with a prosecution for such an offense from holding certain positions with respect to a savings and loan holding company (SLHC).  OTS is adopting a final rule implementing section 19(e) of the FDIA.  The final rule describes the actions that are prohibited under the statute and describes procedures for applying for an OTS order granting a case-by-case exemption.]]></ABSTRACT>
        <PRIORITY_CATEGORY>Substantive, Nonsignificant</PRIORITY_CATEGORY>
        <RIN_STATUS>Previously Published in The Unified Agenda</RIN_STATUS>
        <RULE_STAGE>Final Rule Stage</RULE_STAGE>
        <MAJOR>Undetermined</MAJOR>
        <UNFUNDED_MANDATE_LIST>
            <UNFUNDED_MANDATE>No</UNFUNDED_MANDATE>
        </UNFUNDED_MANDATE_LIST>
        <CFR_LIST>
            <CFR>12 CFR 509</CFR>
            <CFR>12 CFR 585</CFR>
        </CFR_LIST>
        <LEGAL_AUTHORITY_LIST>
            <LEGAL_AUTHORITY>5 USC 504</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>5 USC 554 to 557</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>12 USC 1464</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>12 USC 1467 to 1467a</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>12 USC 1468</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>12 USC 1817(j)</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>12 USC 1818</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>12 USC 1820(k)</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>12 USC 1829(e)</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>12 USC 3349</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>12 USC 4717</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>15 USC 78(l)</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>15 USC 78o-5</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>28 USC 2461 note</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>31 USC 5321</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>42 USC 4012a</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>12 USC 1462 to 1462a</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>12 USC 1463</LEGAL_AUTHORITY>
        </LEGAL_AUTHORITY_LIST>
        <LEGAL_DLINE_LIST/>
        <RPLAN_ENTRY>No</RPLAN_ENTRY>
        <TIMETABLE_LIST>
            <TIMETABLE>
                <TTBL_ACTION>Interim Final Rule</TTBL_ACTION>
                <TTBL_DATE>05/08/2007</TTBL_DATE>
                <FR_CITATION>72 FR 25948</FR_CITATION>
            </TIMETABLE>
            <TIMETABLE>
                <TTBL_ACTION>Interim Final Rule Comment Period End</TTBL_ACTION>
                <TTBL_DATE>07/09/2007</TTBL_DATE>
            </TIMETABLE>
            <TIMETABLE>
                <TTBL_ACTION>Interim Final Rule Effective</TTBL_ACTION>
                <TTBL_DATE>02/29/2008</TTBL_DATE>
            </TIMETABLE>
            <TIMETABLE>
                <TTBL_ACTION>Final Rule</TTBL_ACTION>
                <TTBL_DATE>06/00/2009</TTBL_DATE>
            </TIMETABLE>
        </TIMETABLE_LIST>
        <RFA_REQUIRED>No</RFA_REQUIRED>
        <SMALL_ENTITY_LIST>
            <SMALL_ENTITY>No</SMALL_ENTITY>
        </SMALL_ENTITY_LIST>
        <GOVT_LEVEL_LIST>
            <GOVT_LEVEL>None</GOVT_LEVEL>
        </GOVT_LEVEL_LIST>
        <FEDERALISM>No</FEDERALISM>
        <ENERGY_AFFECTED>No</ENERGY_AFFECTED>
        <PRINT_PAPER>No</PRINT_PAPER>
        <INTERNATIONAL_INTEREST>No</INTERNATIONAL_INTEREST>
        <RELATED_RIN_LIST>
            <RELATED_RIN>
                <RIN>1550-AC14</RIN>
                <RIN_RELATION>Previously reported as</RIN_RELATION>
            </RELATED_RIN>
        </RELATED_RIN_LIST>
        <AGENCY_CONTACT_LIST>
            <CONTACT>
                <FIRST_NAME>Donna</FIRST_NAME>
                <LAST_NAME>Deale</LAST_NAME>
                <TITLE>Director of Holding Companies and Affiliates</TITLE>
                <AGENCY>
                    <CODE>1550</CODE>
                </AGENCY>
                <PHONE>202 906-7488</PHONE>
                <MAILING_ADDRESS>
                    <STREET_ADDRESS>1700 G Street NW.,</STREET_ADDRESS>
                    <CITY>Washington</CITY>
                    <STATE>DC</STATE>
                    <ZIP>20552</ZIP>
                </MAILING_ADDRESS>
            </CONTACT>
            <CONTACT>
                <FIRST_NAME>Marvin</FIRST_NAME>
                <LAST_NAME>Shaw</LAST_NAME>
                <MIDDLE_NAME>L.</MIDDLE_NAME>
                <TITLE>Counsel</TITLE>
                <AGENCY>
                    <CODE>1500</CODE>
                    <NAME>Department of the Treasury</NAME>
                    <ACRONYM>TREAS</ACRONYM>
                </AGENCY>
                <PHONE>202 927-9096</PHONE>
                <MAILING_ADDRESS>
                    <STREET_ADDRESS>250 E Street, SW,</STREET_ADDRESS>
                    <CITY>Washington</CITY>
                    <STATE>DC</STATE>
                    <ZIP>20219</ZIP>
                </MAILING_ADDRESS>
            </CONTACT>
        </AGENCY_CONTACT_LIST>
    </RIN_INFO>
</REGINFO_RIN_DATA>
