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. |
Outras edições - Ver tudo
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
access device affiliate agency agreement amended amount applicant's application assets authorized bank holding company bank's beneficiary beneficiary's bank branch business days cash charges Code collateral comply consumer consumer's account creditor debit debt deposit depository institution determining disclosed disclosures Edge corporation electronic fund transfers eligible error exemption extension of credit Federal Reserve Act Federal Reserve Bank Federal Reserve System Fedwire filed financial institution foreign bank income Insurance interest investment issued lease term lessee lessor liability limited loan located margin stock means member bank ment notice notify obligation Office option paragraph payment order percent periodic statement person preauthorized purchase purpose pursuant quired receipt receiving regulation Regulation D repurchase agreements request risk section 32 securities sender serve Bank statute subpart subsidiary sumer telephone number terminal Tier 1 capital tion transaction accounts transactions United
Passagens conhecidas
Página 47 - State" means any State of the United States, the District of Columbia, the Commonwealth of Puerto Rico, and any territory or possession of the United States; (4) "intercept" means the aural or other acquisition of the contents of any wire, electronic, or oral communication through the use of any electronic, mechanical, or other device.
Página 364 - 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 330 - The term includes any contract in the form of a bailment or lease if the bailee or lessee contracts to pay as compensation for use a sum substantially equivalent to or in excess of the aggregate value of the property and services involved and it is agreed that the bailee or lessee will become, or for no other or a nominal consideration has the option to become, the owner of the property upon full compliance with his obligations under the contract.
Página 298 - 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 192 - Federal reserve bank shall, except under express authority of the Federal Reserve Board, cancel within the same calendar year more than twenty-five per centum of its capital stock for the purpose of effecting voluntary withdrawals during that year.
Página 347 - State bank, or to the Board of Governors of the Federal Reserve System in the case of a State member bank...
Página 192 - Board of Governors of the Federal Reserve System or the Comptroller of the Currency pertaining to the collective investment of trust funds by national banks.
Página 61 - Government will remove the barriers to opening a secondary market for residential energy conservation loans through the Federal Home Loan Mortgage Corporation and the Federal National Mortgage Association.
Página 6 - Each Federal reserve bank shall keep itself informed of the general character and amount of the loans and investments of its member banks with a view to ascertaining whether undue use is being made of bank credit for the speculative carrying of or trading in securities, real estate, or commodities, or for any other purpose inconsistent with the maintenance of sound credit conditions...
Página 282 - Board, in connection with the transaction of the business of banking or other financial operations in the countries, colonies, dependencies, or possessions in which it shall transact business and not inconsistent with the powers specifically granted herein.