Banking Regulations for Examiners, Volume 1The Comptroller, 1999 - Banking law |
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Results 1-5 of 48
Page 6
... eligible as Type I securi- ties under 12 U.S.C. 24 ( Seventh ) . ( j ) Type II security means an invest- ment security that represents : ( 1 ) Obligations issued by a State , or a political subdivision or agency of a State , for housing ...
... eligible as Type I securi- ties under 12 U.S.C. 24 ( Seventh ) . ( j ) Type II security means an invest- ment security that represents : ( 1 ) Obligations issued by a State , or a political subdivision or agency of a State , for housing ...
Page 11
... eligibility of obligations by reviewing , on a case - by - case basis , whether tax revenues available under the limited ... eligible as a Type II security , if the hospital is a department or a division of a univer- sity , or otherwise ...
... eligibility of obligations by reviewing , on a case - by - case basis , whether tax revenues available under the limited ... eligible as a Type II security , if the hospital is a department or a division of a univer- sity , or otherwise ...
Page 19
... eligible bank , as defined in 12 CFR 5.3 ( g ) , after the prepayment . ( 2 ) Restrictions . The total amount of mandatory convertible debt not in- cluded in paragraph ( c ) ( 3 ) of this sec- tion , limited life preferred stock , and ...
... eligible bank , as defined in 12 CFR 5.3 ( g ) , after the prepayment . ( 2 ) Restrictions . The total amount of mandatory convertible debt not in- cluded in paragraph ( c ) ( 3 ) of this sec- tion , limited life preferred stock , and ...
Page 23
... eligible to be in- cluded as Tier 2 capital is reduced by 20 % of the original amount of the instrument ( net of redemptions ) at the beginning of each of the last five years of the life of the instru- ment ; ( 3 ) Hybrid capital ...
... eligible to be in- cluded as Tier 2 capital is reduced by 20 % of the original amount of the instrument ( net of redemptions ) at the beginning of each of the last five years of the life of the instru- ment ; ( 3 ) Hybrid capital ...
Page 24
... eligible to be included as Tier 2 capital is reduced by 20 % of the original amount of that instrument ( net of redemptions ) . ( 5 ) Up to 45 percent of the pretax net unre- alized holding gains ( that is , the excess , if any , of the ...
... eligible to be included as Tier 2 capital is reduced by 20 % of the original amount of that instrument ( net of redemptions ) . ( 5 ) Up to 45 percent of the pretax net unre- alized holding gains ( that is , the excess , if any , of the ...
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Common terms and phrases
action activities administrative law judge affiliate amended amount appendix application assessment area(s assets Authority bank's bilateral netting branch or agency cluding collateral collective investment fund Comptroller corporate Currency debt deemed deposit depository institution disclosure eligible employee equity eral erwise extension of credit Federal branch Federal savings association fiduciary filing foreign bank funds hearing holding company insured intangible assets interest investment issued lease lending limited loan market risk means ment national bank non-public OCC notice notify obligation OCC approval OCC information OCC's OECD operating paragraph party payment percent person preferred stock prior procedures proposed purchase purposes pursuant to 12 qualifying quired real estate records request risk weight rules safe and sound Scope section 38 securities shareholders specified suant submit subordinated debt subpart subpoena subsidiary Tier 2 capital tion tional bank transaction