Banking Regulations for Examiners, Volume 1The Comptroller, 1999 - Banking law |
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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