Code of Federal Regulations: Containing a Codification of Documents of General Applicability and Future Effect as of December 31, 1948, with Ancillaries and IndexDivision of the Federal Register, the National Archives, 1988 Special edition of the Federal Register, containing a codification of documents of general applicability and future effect ... with ancillaries. |
Outras edições - Ver tudo
Code of Federal Regulations: Containing a Codification of Documents of ... Visualização integral - 1976 |
Code of Federal Regulations: Containing a Codification of Documents of ... Visualização integral - 1976 |
Code of Federal Regulations: Containing a Codification of Documents of ... Visualização integral - 1982 |
Palavras e frases frequentes
access device Administration affiliate agency agreement amended amount applicant's application assets authorized bank holding company bank's branch business days capital cash charges comply consumer consumer's account credit scoring credit union creditor debit Department deposit depository institution determining director disclosed disclosures Edge corporation electronic fund transfers eligible error exemption extension of credit Federal Reserve Act Federal Reserve Bank Federal Reserve System filed financial institution foreign bank income insti investment issued lease term lender lessee lessor liability limited loan located margin stock means member bank ment National notice notify obligation paragraph payment percent periodic statement person preauthorized prohibited purchase purposes pursuant quired receipt Redesignated regulation Regulation D repurchase agreement request revised section 32 securities serve Bank shares specified stitution subpart subsidiary sumer telephone number terminal third party tion transaction transaction accounts unauthorized United withdrawal
Passagens conhecidas
Página 59 - FNMA 1012), prepared by the Federal Home Loan Mortgage Corporation and the Federal National Mortgage Association and dated October 1986, complies with the requirements of the regulation for some creditors but not others because of the form's section on "Information for Government Monitoring Purposes.
Página 150 - Commission has in any way passed upon the merits of, or given approval to, such security.
Página 183 - branch" as used in this section shall be held to include any branch bank, branch office, branch agency, additional office, or any branch place of business located in any State or Territory of the United States or in the District of Columbia at which deposits are received, or checks paid, or money lent.
Página 294 - No officer, director, or employee of any corporation or unincorporated association, no partner or employee of any partnership, and no individual, primarily engaged in the issue, flotation, underwriting, public sale, or distribution, at wholesale or retail, or through syndicate participation, of stocks, bonds, or other similar securities...
Página 11 - It must not be a note, draft, or bill of exchange the proceeds of which have been used or are to be used for permanent or fixed investments of any kind, such as land, buildings, or machinery, or for any other capital purpose ; 3.
Página 226 - States but not engaged in the general business of buying or selling goods, wares, merchandise or commodities in the United States, and not transacting any business in the United States except such as in the judgment of the Federal Reserve Board may be incidental to its international or foreign business...
Página 5 - An insured institution as defined in section 401 of the National Housing Act...
Página 73 - Christmas club accounts and vacation club accounts, which are made under written contracts providing that no withdrawal shall be made until a certain number of periodic deposits have been made during a period of not less than 3 months, constitute "time deposits, open account,** even though some of the deposits are made within 30 days from the end of such period.
Página 160 - System and that consideration has been given to the financial history and condition of the bank, the adequacy of Its capital structure, Its future earnings prospects, the general character of Its management, the convenience and needs of the community to be served...
Página 187 - Bank stock of its district as may be necessary to make its total subscription to Federal Reserve Bank stock equal to six-tenths of one percent of its total deposit liabilities as shown by such last report of condition, and Federal Reserve Bank stock will be issued or canceled in the manner described in §209.3.