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July 25, 2012


Natalie Bremer

Where can I find more information on the limited exemption for institutions with assets of less than $1 billion that meet certain additional criteria?


Bernadette Clair

Section 100209 of the Act contains the provisions regarding escrow and the exemption for institutions with assets under $1,000,000,000 is detailed in 100209(a)(1)(B).

You can find a copy of the Act at http://www.rules.house.gov/Media/file/PDF_112_2/LegislativeText/CRPT-112hrpt-HR4348.pdf and Section 100209 starts at the bottom of page 529.

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