Compilation of Basic Banking Laws Within the Jurisdiction of the Committee on Financial Services: Prepared for the Use of the Committee on Financial Services, U.S. House of Representatives, Volume 4
U.S. Government Printing Office, 2001 - 1501 pages
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accordance acquired action activities additional affiliate agent amount applicable appointed appropriate Federal banking approval assessment assets authority bank holding company Board of Directors branch capital charge claim condition connection consumer contract Corporation court credit union creditor described determined disclosure district effect eligible employee enactment enforcement established extent Federal banking agency Federal Deposit Insurance Federal Home Loan Federal Reserve Federal reserve bank filed Home Loan Bank Housing imposed Insurance Fund insured credit union insured depository institution interest investment issued liability limitations liquidating means member bank ment notice obligations officer operations organization otherwise paragraph party payment period person powers prescribed purchase pursuant reasonable receiver referred regulations relating respect savings association Secretary serve shares statement subparagraph subsection subsidiary term tion transaction transfer United violation written
Page 911 - ... shall be held individually responsible, equally and ratably, and not one for another, for all contracts, debts, and engagements of such association to the extent of the amount of their stock therein at the par value thereof, in addition to the amount invested in such shares...
Page 200 - A creditor may not be held liable in any action brought under this section for a violation of this chapter if the creditor shows by a preponderance of evidence that the violation was not intentional and resulted from a bona fide error notwithstanding the maintenance of procedures reasonably adapted to avoid any such error.
Page 419 - A copy of such petition shall be forthwith transmitted by the clerk of the court to the...
Page 676 - ... income shall be exempt from all taxation now or hereafter imposed by the United States, by any Territory, dependency or possession thereof, or by any State, county, municipality or local taxing authority ; except that any real property of the corporation shall be subject to State, Territorial, county, municipal or local taxation to the same extent, according to its value, as other real property is taxed.
Page 19 - No officer or agency of the United States shall have any authority to require the Commission to submit its legislative recommendations, or testimony, or comments on legislation, to any officer or agency of the United States for approval, comments, or review, prior to the submission of such recommendations, testimony, or comments to the Congress...
Page 926 - All national banking associations, designated for that purpose by the Secretary of the Treasury, shall be depositaries of public money, under such regulations as may be prescribed by the Secretary; and they may also be employed as financial agents of the Government; and they shall perform all such reasonable duties, as depositaries of public money and financial agents of the Government, as may be required of them.
Page 367 - The taking, receiving, reserving or charging a rate of interest greater than is allowed by the preceding section, when knowingly done, shall be deemed a forfeiture of the entire interest which the note, bill or other evidence of debt carries •with it, or which has been agreed to be paid thereon.
Page 201 - System, notwithstanding that such rule or regulation may, after such act or omission, be amended or rescinded or be determined by judicial or other authority to be invalid for any reason.
Page 538 - ... if any for the modification or setting aside of its original order, with the return of such additional evidence. The judgment and decree of the court shall be final, except that the same shall be subject to review by the Supreme Court upon certiorari as provided in section two hundred and forty of the Judicial Code.