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, 1994 - Administrative law |
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Page 13
... unless otherwise noted . Subpart A - Authority and Definitions 43.1 Authority . This part is issued under the author- ity of 12 U.S.C. 1 et . seq . , 93a , 161 , 1818 ; and the International Lending Super- vision Act of 1983 ( Pub . L ...
... unless otherwise noted . Subpart A - Authority and Definitions 43.1 Authority . This part is issued under the author- ity of 12 U.S.C. 1 et . seq . , 93a , 161 , 1818 ; and the International Lending Super- vision Act of 1983 ( Pub . L ...
Page 14
... unless the Office determines , pursuant to the procedures set forth in subpart C , that different minimum cap- ital ratios are appropriate for an indi- vidual bank based upon its particular circumstances , or unless different min- imum ...
... unless the Office determines , pursuant to the procedures set forth in subpart C , that different minimum cap- ital ratios are appropriate for an indi- vidual bank based upon its particular circumstances , or unless different min- imum ...
Page 30
... unless they qualify for item 4 of Category 1 . 3. Claims on non - OECD central govern- ments that are not included in item 4 of Cat- egory 1 . 4. Obligations issued by state or local gov- ernments ( including industrial development ...
... unless they qualify for item 4 of Category 1 . 3. Claims on non - OECD central govern- ments that are not included in item 4 of Cat- egory 1 . 4. Obligations issued by state or local gov- ernments ( including industrial development ...
Page 48
... unless specifically noted other- wise in the procedures for a particular filing . Application forms , notice forms and instructions are available from each district office and from the Bank Organization and Structure , Office of the ...
... unless specifically noted other- wise in the procedures for a particular filing . Application forms , notice forms and instructions are available from each district office and from the Bank Organization and Structure , Office of the ...
Page 71
... unless otherwise notified by the Office , or in less than 30 days if so notified by the Office . The Office may extend the 30 - day period if it determines that the bank's letter raises issues which re- quire additional information or ...
... unless otherwise notified by the Office , or in less than 30 days if so notified by the Office . The Office may extend the 30 - day period if it determines that the bank's letter raises issues which re- quire additional information or ...
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Common terms and phrases
administrative law judge affiliated amended amount application appraisal appropriate approval assets association Authority bank's Board capital ratios CBCT clude collateral collective investment fund Community Reinvestment Act control number corporation creditor Currency debt deposit depository institution Deputy Comptroller directors disclosure documents eral erwise extensions of credit Federal Acquisition Regulation Federal branch Federal Reserve Federal savings association fees fiduciary filed foreign bank funds hearing income insured interest investment issued lease lending limited loan or extension Management ment mortgage national bank notice notified obligations Office operating paragraph party payment percent period person preferred stock prior proceeding proposed purchase purposes pursuant quired real estate real property record regulation request rules shareholders sion specified statement subpart subpoena supervisory surplus Tier 1 capital tion tional bank transaction troller written
Popular passages
Page 103 - Stock (Sec. 5201). —No association shall make any loan or discount on the security of the shares of its own capital stock, nor be the purchaser or holder of any such shares, unless such security or purchase shall be necessary to prevent loss upon a debt previously contracted in good faith...
Page 312 - credit sale" refers to any sale with respect to which credit is extended or arranged by the seller. 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...
Page 276 - Banking institution does not include a foreign banking organization as defined in §211.21(n). (b) Federal banking agencies means the Board of Governors of the Federal Reserve System, the Comptroller of the Currency, and the Federal Deposit Insurance Corporation. (c) International assets means those assets required to be included in banking institutions' Country Exposure Report forms (FFIEC No.
Page 143 - Prospectus does not constitute an offer to sell or a solicitation of an offer to buy any of the...
Page 151 - DOES NOT CONSTITUTE AN OFFER TO SELL OR A SOLICITATION OF AN OFFER TO BUY ANY OF THE SECURITIES OFFERED HEREBY...
Page 297 - 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 fixed capital purpose...
Page 260 - A foreign national government or its appropriate financial or central banking authority, 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 158 - 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.
Page 280 - 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...
Page 36 - ... disclosure of the information is in the public interest because it is likely to contribute significantly to public understanding of the operations or activities of the government and is not primarily in the commercial interest of the requester.