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, 1993 - Administrative law Special edition of the Federal Register, containing a codification of documents of general applicability and future effect ... with ancillaries. |
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Page 14
... Tier 1 capital . The OCC reserves the right to require a bank to compute and maintain its capital ratios on the ... 2 of appendix A of this part , including the deductions described therein . ( d ) Tier 2 capital means Tier 2 cap- ital ...
... Tier 1 capital . The OCC reserves the right to require a bank to compute and maintain its capital ratios on the ... 2 of appendix A of this part , including the deductions described therein . ( d ) Tier 2 capital means Tier 2 cap- ital ...
Page 15
... Tier 1 le- verage ratio is to be 3 percent plus an additional cushion of at least 100 to 200 basis points . In all cases , banking institutions should hold capital ... ( 2 ) to establish such minimum capital requirements for a bank as the OCC ...
... Tier 1 le- verage ratio is to be 3 percent plus an additional cushion of at least 100 to 200 basis points . In all cases , banking institutions should hold capital ... ( 2 ) to establish such minimum capital requirements for a bank as the OCC ...
Page 19
... ( 2 ) Capital surplus means the total of those accounts reflecting : ( i ) Amounts paid in in excess of the par or ... Tier 1 or Tier 2 cap- ital , in whole or in part , as part of a national bank's capital and surplus for any purpose ...
... ( 2 ) Capital surplus means the total of those accounts reflecting : ( i ) Amounts paid in in excess of the par or ... Tier 1 or Tier 2 cap- ital , in whole or in part , as part of a national bank's capital and surplus for any purpose ...
Page 22
... capital instruments means cross - holdings or other formal or informal arrangements in which two or more banking ... ( Tier 1 ) and qualifying supplementary ( Tier 2 ) capital elements . ( 26 ) Unconditionally cancelable means , with ...
... capital instruments means cross - holdings or other formal or informal arrangements in which two or more banking ... ( Tier 1 ) and qualifying supplementary ( Tier 2 ) capital elements . ( 26 ) Unconditionally cancelable means , with ...
Page 23
... Tier 2 Capital . The following elements comprise a national bank's Tier 2 capital : ( 1 ) Allowance for loan and lease losses , up to a maximum of 1.25 % of risk - weighted assets , subject to the transition rules in sec- tion 4 ( a ) ...
... Tier 2 Capital . The following elements comprise a national bank's Tier 2 capital : ( 1 ) Allowance for loan and lease losses , up to a maximum of 1.25 % of risk - weighted assets , subject to the transition rules in sec- tion 4 ( a ) ...
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Common terms and phrases
administrative law judge affiliate amended amount application appraisal appropriate assets association Authority bank's Board branch or agency capital ratio CBCT certified cluding collateral collective investment fund commitment Community Reinvestment Act Comptroller control number Corporation Currency debt Department deposits Deputy Comptroller directors disclosure documents Due-on-sale clauses extensions of credit Federal branch Federal savings association fees fiduciary filed foreign bank funds guaranteed hearing income interest issued ITEM lease lender lending limit loan or extension loan-to-value market value ment mortgage mortgage loans municipal securities dealer national bank notice obligations offering circular Office operating paragraph party payment percent period person preferred stock proposed purchase purposes pursuant quired real estate lending real property records regulations request shareholders shares sion Standards Rule statement Subpart subpoena surplus Tier Tier 1 capital tion tional bank transactions
Popular passages
Page 72 - Dividends (Sec. 5199). —The directors of any association may semiannually declare a dividend of so much of the net profits of the association as they shall judge expedient; but each association shall, before the declaration of a dividend, carry one-tenth part of its net profits of the preceding half year to its surplus fund until the same shall amount to twenty per centum of its capital stock.
Page 129 - Each purchaser who is not an accredited investor either alone or with his purchaser representative(s) has such knowledge and experience in financial and business matters that he is capable of evaluating the merits and risks of the prospective investment, or the issuer reasonably believes immediately prior to making any sale that such purchaser comes within this description.
Page 87 - ... every stockholder shall have the right to vote in person or by proxy the number of shares owned by him...
Page 237 - Title 18— Conservation of Power and Water Resources I Federal Energy Regulatory Commission, Department of Energy (Parts 1—399) III Delaware River Basin Commission (Parts 400 — 499) VI Water Resources Council (Parts 700—799...
Page 125 - The name of the broker/dealer utilized; or where there is no broker/ dealer, the name of the person from whom the security was purchased or to whom it was sold, or the fact that such information will be furnished within a reasonable time upon written request.
Page 29 - REGISTER for the guidance of the public : (a) Descriptions of its central and field organization and the established places at which, the employees from whom and the methods whereby, the public may obtain information, make submittals or requests, or obtain decisions...
Page 31 - ... information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or information...
Page 102 - Whenever member banks are required to obtain reports from affiliates, or whenever affiliates of member banks are required to submit to examination, the Board of Governors of the Federal Reserve System or the Comptroller of the Currency, as the case may be...
Page 136 - To make any untrue statement of a material fact or to omit to state a material fact necessary in order to make the statements made, in light of the circumstances under which they were made, not misleading...
Page 135 - Include the name of the court or agency in which the proceedings are pending, the date instituted, the principal parties thereto, a description of the factual basis alleged to underlie the proceeding and the relief sought.