The Code of Federal Regulations of the United States of AmericaU.S. Government Printing Office, 1995 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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Common terms and phrases
access device Administration affiliates agency agreement amended amount appendix applicant's application assets authorized bank holding company bank's beneficiary beneficiary's bank branch business days cash charges cluding collateral comply consumer consumer's account creditor debit debt deposit depository institution determined disclosed disclosure Edge corporation electronic fund transfer eral eral Reserve error exemption extension of credit Federal Acquisition Regulation Federal Reserve Act Federal Reserve Bank Federal Reserve System Fedwire filed financial institution foreign bank funds-transfer income Insurance interest investment issued lessee lessor liability limits loan located margin stock means member bank ment mortgage notice obligation Office paragraph payment order percent periodic statement person preauthorized purchase purposes pursuant ratio receipt receiving regulation Regulation D request revised risk securities sender stitution subpart subsidiary telephone number terminal Tier 1 capital tion trans transaction transaction accounts United
Popular passages
Page 394 - 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...
Page 223 - Except as provided in section (c)(4), investment company stock purchased by a state member bank must be of an investment company registered with the Securities and Exchange Commission under the Investment Company Act of 1940 and the Securities Act of 1933.
Page 313 - Any organization if at least 25 percent of such an obligation or of the total credit is also supported by the full faith and credit of, or participated in by, any institution designated...
Page 188 - 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 by the bank, and whether or not its corporate powers are consistent with the purposes of this Act.
Page 86 - Christmas club accounts and vacation club accounts that are not maintained as savings deposits) that are deposited 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 three months even though some of the deposits may be made within...
Page 203 - 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. All such applications shall be dealt with in the order in which they are filed with the board.
Page 393 - Open-end company'' means a management company which is offering for sale or has outstanding any redeemable security of which it is the issuer.
Page 25 - The Federal Equal Credit Opportunity Act prohibits creditors from discriminating against credit applicants on the basis of race, color, religion, national origin, sex, marital status, age (provided that the applicant has the capacity to enter into a binding contract); because all or part of the applicant's income derives from any public assistance program; or because the applicant has in good faith exercised any right under the Consumer Credit Protection Act.
Page 9 - 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...
Page 190 - Is about to violate, a law, rule, regulation, or charter or other condition Imposed In writing by the Board in connection with the granting of any application or other request by the association, or written agreement entered into with the Board...