Common Contracts
2 similar Memorandum of Understanding contracts
MEMORANDUM OF UNDERSTANDINGMemorandum of Understanding • May 5th, 2020
This MOU establishes the regulatory responsibilities of the respective state Banking Regulators regarding examinations and rationalizes and enhances the lines of communication between the states’ Banking Regulators with respect to the resolution of consumer complaints. This MOU will reduce the regulatory burden on state chartered banks branching within the region by eliminating duplicative host state compliance exams, while enhancing the efficiency of the reporting and review of consumer complaints by clarifying the regulator responsible for addressing the complaint.
MEMORANDUM OF UNDERSTANDINGMemorandum of Understanding • April 14th, 2008
This MOU establishes the regulatory responsibilities of the respective state Banking Regulators regarding examinations and rationalizes and enhances the lines of communication between the states’ Banking Regulators with respect to the resolution of consumer complaints. This MOU will reduce the regulatory burden on state chartered banks branching within the region by eliminating duplicative host state compliance exams, while enhancing the efficiency of the reporting and review of consumer complaints by clarifying the regulator responsible for addressing the complaint.
