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 5
... national banks ; general guidelines . 1.110 Obligations of the United States ... bank for its own account and ( b ) Further definition of the term ... national banks under paragraph Seventh of 12 U.S.C. 24. Dealers in se- curities are ...
... national banks ; general guidelines . 1.110 Obligations of the United States ... bank for its own account and ( b ) Further definition of the term ... national banks under paragraph Seventh of 12 U.S.C. 24. Dealers in se- curities are ...
Page 8
... national banks ; general guidelines . ( a ) The Office of the Comptroller of the Currency has issued a number of specific rulings at the request of na- tional banks regarding the applicabil- ity of federal banking law and regula- tions ...
... national banks ; general guidelines . ( a ) The Office of the Comptroller of the Currency has issued a number of specific rulings at the request of na- tional banks regarding the applicabil- ity of federal banking law and regula- tions ...
Page 11
... national banking laws , 12 U.S.C. 1 et seq . , and under the specific ... bank and by corporations , partnerships , as- sociations or other entities ... bank facilities only under arrangements which assure that employees , officers ...
... national banking laws , 12 U.S.C. 1 et seq . , and under the specific ... bank and by corporations , partnerships , as- sociations or other entities ... bank facilities only under arrangements which assure that employees , officers ...
Page 17
... national bank's failure to achieve or maintain minimum capital ratios in § 3.6 ( a ) or ( b ) may also be the basis for an action by the Federal Deposit Insurance Corporation to ter- minate federal deposit insurance . See 12 CFR 325.4 ...
... national bank's failure to achieve or maintain minimum capital ratios in § 3.6 ( a ) or ( b ) may also be the basis for an action by the Federal Deposit Insurance Corporation to ter- minate federal deposit insurance . See 12 CFR 325.4 ...
Page 19
... bank other than for capital stock ; ( iii ) amounts transferred from undi- vided profits pursuant to 12 U.S.C. 60 ... national bank for capital adequa- cy purposes or for purposes of deter- mining statutory limits . The OCC fur- ther ...
... bank other than for capital stock ; ( iii ) amounts transferred from undi- vided profits pursuant to 12 U.S.C. 60 ... national bank for capital adequa- cy purposes or for purposes of deter- mining statutory limits . The OCC fur- ther ...
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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.