The Code of Federal Regulations of the United States of AmericaU.S. Government Printing Office, 1992 The Code of Federal Regulations is the codification of the general and permanent rules published in the Federal Register by the executive departments and agencies of the Federal Government. |
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The Code of Federal Regulations of the United States of America ..., Volume 1 Visualização integral - 1939 |
The Code of Federal Regulations of the United States of America ..., Volume 3 Visualização integral - 1939 |
Palavras e frases frequentes
acquisition activities agreement amended amount financed ance annual percentage rate application appraisal assets balance bank holding company banking organization BHC Act billing cycle billing error Board call option card issuer cardholder cash charge card cluding collateral compa consumer consumer's contract credit card creditor curities debit debt deposit determined disclosed disclosures required divestiture escrow example exemption extended extension of credit Federal Reserve fees finance charge funds Holding Company Act interest rate issued limit loan value margin call margin required margin stock ment mortgage mutual fund nonbank bank notice obligation option outstanding paragraph payment percent periodic rate periodic statement preferred stock purchase purpose quired regulation rescission Reserve Bank risk category rule security interest shares specific subpart sumer Tier Tier 1 capital tion transaction unit-period variable-rate voting securities
Passagens conhecidas
Página 131 - Board after due notice and opportunity for hearing has determined (by order or regulation) to be so closely related to banking or managing or controlling banks as to be a proper incident thereto.
Página 377 - A creditor may not be held liable in any action brought under this section for a violation of this chapter if the creditor shows by a preponderance of evidence that the violation was not intentional and resulted from a bona fide error notwithstanding the maintenance of procedures reasonably adapted to avoid any such error.
Página 125 - Except as hereinafter provided or otherwise permitted by law, nothing herein, contained shall authorize the purchase by the association for its own account of any shares of stock of any corporation.
Página 100 - ... knowledgeably, and assuming the price is not affected by undue stimulus. Implicit in this definition is the consummation of a sale as of a specified date and the passing of title from seller to buyer under conditions whereby: 1.
Página 23 - Any securities issued by International Bank for Reconstruction and Development (including any guaranty by the bank, whether or not limited in scope), and any securities guaranteed by the bank as to both principal and interest, shall be deemed to be exempted securities within the meaning of * * * paragraph (a)(12) of section 3 of the [Securities Exchange] Act of June 6, 1934, as amended (15 USC 78O.
Página 72 - A bank shall not in any manner extend credit, lease or sell property of any kind, or furnish any service or fix or vary the consideration for any of the foregoing...
Página 57 - any loan" made by a bank "secured directly or Indirectly by any stock for the purpose of purchasing or carrying any stock registered on a national securities exchange...
Página 48 - For the purposes of this section, the term "affiliate" shall include, with respect to any member bank, any bank holding company of which such member bank is a subsidiary within the meaning of the Bank Holding Company Act of 1956, as amended, and any other subsidiary of such company.
Página 523 - Insolvency and Preference. (1) Any item in or coming into the possession of a payor or collecting bank which suspends payment and which item is not finally paid shall be returned by the receiver, trustee or agent in charge of the closed bank to the presenting bank or the closed bank's customer.
Página 58 - May 1, 1936, no bank shall make any loan secured directly or indirectly by any stock for the purpose of purchasing or carrying any stock registered on a national securities exchange...