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, 2000 Special edition of the Federal Register, containing a codification of documents of general applicability and future effect ... with ancillaries. |
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Common terms and phrases
access device action affiliate agency agreement amount appendix applicant's application assets authorized bank's basis beneficiary Board branch business days cash cluding Code collateral consumer corporation cred credit scoring creditor debit debt deposit depository institution determine disclosure electronic fund transfer eligible eral error extension of credit Federal Reserve Act Federal Reserve Bank Federal Reserve System Fedwire fees filed financial institution foreign bank income insti institution's insured investment issued lease lending lessor liability limits loan located means member bank ment mortgage notice notify obligation paragraph payment order percent periodic statement person preauthorized preferred stock purchase purposes pursuant qualify received regulation Regulation D request securities self-test sender specified stitution subpart sumer supervisory telephone number term terminal third party Tier 1 capital tion trans transaction accounts United
Popular passages
Page 52 - 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.
Page 341 - 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.
Page 164 - Any bank incorporated by special law of any State, or organized under the general laws of any State or of the United States, desiring to become a member of the Federal Reserve System, may make application to the Federal Reserve Board...
Page 70 - 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.
Page 320 - 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 183 - ... security" or any certificate of interest or participation in, temporary or interim certificate for, receipt for, guarantee of, or warrant or right to subscribe to or purchase, any of the foregoing.
Page 361 - State bank, or to the Board of Governors of the Federal Reserve System in the case of a State member bank...
Page 205 - Goodwill in an intangible asset that represents the excess of the purchase price over the fair market value of identifiable assets acquired less liabilities assumed in acquisitions accounted for under the purchase method of accounting. State member banks generally have not been allowed to include goodwill in regulatory capital under current supervisory policies. Consistent with this policy, all goodwill in state member banks will be deducted from Tier 1 capital.
Page 294 - 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.
Page 371 - ... have a high degree of usefulness in criminal, tax. or regulatory Investigations or proceedings.