Banking Regulations for Examiners, Volume 1The Comptroller, 1999 - Banking law |
From inside the book
Results 1-5 of 100
Page v
... issued on a quarterly basis approximately as follows : Title 1 through Title 16. ........................ . Title 17 through Title 27 Title 28 through Title 41 . Title 42 through Title 50 .. .as of January 1 ..as of April 1 .as of July ...
... issued on a quarterly basis approximately as follows : Title 1 through Title 16. ........................ . Title 17 through Title 27 Title 28 through Title 41 . Title 42 through Title 50 .. .as of January 1 ..as of April 1 .as of July ...
Page vi
... issued monthly in cumulative form . This index is based on a consolidation of the " Contents " entries in the daily Federal Reg- ister . A List of CFR Sections Affected ( LSA ) is published monthly , keyed to the revision dates of the ...
... issued monthly in cumulative form . This index is based on a consolidation of the " Contents " entries in the daily Federal Reg- ister . A List of CFR Sections Affected ( LSA ) is published monthly , keyed to the revision dates of the ...
Page 3
... issuance of directives Organization and functions , availability and re- lease of information , contracting outreach pro- gram Page 5 1233 41 5 Rules , policies , and procedures for corporate ac- tivities ..... 61 678 Prompt corrective ...
... issuance of directives Organization and functions , availability and re- lease of information , contracting outreach pro- gram Page 5 1233 41 5 Rules , policies , and procedures for corporate ac- tivities ..... 61 678 Prompt corrective ...
Page 4
... ] NOTE : Other regulations issued by the Department of the Treasury appear in title 19 , chap- ter I , title 26 , chapter I , title 27 , chapter I , title 31 , title 48 , chapter 10 . LO 5 4 12 CFR Ch . I ( 1-1-99 Edition )
... ] NOTE : Other regulations issued by the Department of the Treasury appear in title 19 , chap- ter I , title 26 , chapter I , title 27 , chapter I , title 31 , title 48 , chapter 10 . LO 5 4 12 CFR Ch . I ( 1-1-99 Edition )
Page 5
... issued for university and housing purposes . AUTHORITY : 12 U.S.C. 1 et seq . , 24 ( Seventh ) , and 93a . SOURCE : 61 FR 63982 , Dec. 2 , 1996 , unless otherwise noted . ยง 1.1 Authority , purpose , and scope . ( a ) Authority . This ...
... issued for university and housing purposes . AUTHORITY : 12 U.S.C. 1 et seq . , 24 ( Seventh ) , and 93a . SOURCE : 61 FR 63982 , Dec. 2 , 1996 , unless otherwise noted . ยง 1.1 Authority , purpose , and scope . ( a ) Authority . This ...
Other editions - View all
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