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12 USC § 4803 - Streamlining of regulatory requirements

---
identifier: "/us/usc/t12/s4803"
source: "usc"
legal_status: "official_prima_facie"
title: "12 USC § 4803 - Streamlining of regulatory requirements"
title_number: 12
title_name: "BANKS AND BANKING"
section_number: "4803"
section_name: "Streamlining of regulatory requirements"
chapter_number: 48
chapter_name: "FINANCIAL INSTITUTIONS REGULATORY IMPROVEMENT"
positive_law: false
currency: "119-84"
last_updated: "2026-04-17"
format_version: "1.1.0"
generator: "[email protected]"
source_credit: "(Pub. L. 103–325, title III, § 303, Sept. 23, 1994, 108 Stat. 2215; Pub. L. 104–208, div. A, title II, § 2242, Sept. 30, 1996, 110 Stat. 3009–418.)"
---

# § 4803. Streamlining of regulatory requirements

**(a)** **Review of regulations; regulatory uniformity** During the 2-year period beginning on September 23, 1994, each Federal banking agency shall, consistent with the principles of safety and soundness, statutory law and policy, and the public interest—

**(1)** conduct a review of the regulations and written policies of that agency to—

**(A)** streamline and modify those regulations and policies in order to improve efficiency, reduce unnecessary costs, and eliminate unwarranted constraints on credit availability;

**(B)** remove inconsistencies and outmoded and duplicative requirements; and

**(C)** with respect to regulations prescribed pursuant to section 1828(*o*) of this title, consider the impact that such standards have on the availability of credit for small business, residential, and agricultural purposes, and on low- and moderate-income communities;

**(2)** review the extent to which existing regulations require insured depository institutions and insured credit unions to produce unnecessary internal written policies and eliminate such requirements, where appropriate;

**(3)** work jointly with the other Federal banking agencies to make uniform all regulations and guidelines implementing common statutory or supervisory policies; and

**(4)** submit a joint report to the Congress at the end of such 2-year period detailing the progress of the agencies in carrying out this subsection.

**(b)** **Review of disclosures** The Board of Governors of the Federal Reserve System, in consultation with the consumer advisory council to such Board, consumers, representatives of consumers, lenders, and other interested persons, shall—

**(1)** review the regulations and written policies of the Board with respect to disclosures pursuant to the Truth in Lending Act [15 U.S.C. 1601 et seq.] with regard to variable-rate mortgages in order to simplify the disclosures, if necessary, and make the disclosures more meaningful and comprehensible to consumers;

**(2)** implement any necessary regulatory changes, consistent with applicable law; and

**(3)** not later than 2 years after completion of the review required by paragraph (1), submit a report to the Congress on the results of its actions taken in accordance with this subsection and any recommended legislative actions.

---

**Source Credit**: (Pub. L. 103–325, title III, § 303, Sept. 23, 1994, 108 Stat. 2215; Pub. L. 104–208, div. A, title II, § 2242, Sept. 30, 1996, 110 Stat. 3009–418.)

## Editorial Notes

### References in Text

The Truth in Lending Act, referred to in subsec. (b)(1), is title I of , , , which is classified generally to subchapter I (§ 1601 et seq.) of chapter 41 of Title 15, Commerce and Trade. For complete classification of this Act to the Code, see Short Title note set out under  and Tables.

### Amendments

1996—Subsec. (a)(2) to (4).  added par. (2) and redesignated former pars. (2) and (3) as (3) and (4), respectively.

## Statutory Notes and Related Subsidiaries

### Update on Review of Regulations and Paperwork Reductions

> “Not later than 1 year after the date of enactment of this Act [
> 
> ], the Federal banking agencies [see
> 
> ] shall submit a report to the Congress detailing their progress in carrying out section 303(a) of the Riegle Community Development and Regulatory Improvement Act of 1994 [
> 
> ], since their submission of the report dated
> 
> , as required by section 303(a)(4) of that Act.”

, , , provided that: