The Code of Federal Regulations of the United States of AmericaU.S. Government Printing Office, 1967 The Code of Federal Regulations is the codification of the general and permanent rules published in the Federal Register by the executive departments and agencies of the Federal Government. |
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Página 72
... acceptances and of the relinquishment or closing out of all fi- duciary accounts . Upon the acceptance of an account for which the bank has in- vestment responsibilities a prompt re- view of the assets shall be made . The board shall ...
... acceptances and of the relinquishment or closing out of all fi- duciary accounts . Upon the acceptance of an account for which the bank has in- vestment responsibilities a prompt re- view of the assets shall be made . The board shall ...
Página 101
... acceptances , bankers ' acceptances . Acceptance by member banks of drafts or bills of exchange . 203 204 Reserves of member banks . 205 Purchase of warrants . 206 Securities of member State banks . 207 Collection of noncash items . 208 ...
... acceptances , bankers ' acceptances . Acceptance by member banks of drafts or bills of exchange . 203 204 Reserves of member banks . 205 Purchase of warrants . 206 Securities of member State banks . 207 Collection of noncash items . 208 ...
Página 104
... acceptances ; and ( c ) discounts for Federal Intermediate Credit banks . § 201.2 Advances to member banks . ( a ) Advances on Government obliga- tions . Any Federal Reserve Bank may make advances , under authority of sec- tion 13 of ...
... acceptances ; and ( c ) discounts for Federal Intermediate Credit banks . § 201.2 Advances to member banks . ( a ) Advances on Government obliga- tions . Any Federal Reserve Bank may make advances , under authority of sec- tion 13 of ...
Página 106
... acceptance credits . In the case of an acceptance growing out of the storage of readily marketable staples , the bill must be secured at the time of ac- ceptance by a warehouse , terminal , or other similar receipt , conveying security ...
... acceptance credits . In the case of an acceptance growing out of the storage of readily marketable staples , the bill must be secured at the time of ac- ceptance by a warehouse , terminal , or other similar receipt , conveying security ...
Página 107
... acceptances issued or drawn by cooperative marketing associations composed of producers of agricultural products are deemed to have been issued or drawn for an agricultural purpose within the meaning of the foregoing defi- nition of ...
... acceptances issued or drawn by cooperative marketing associations composed of producers of agricultural products are deemed to have been issued or drawn for an agricultural purpose within the meaning of the foregoing defi- nition of ...
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Términos y frases comunes
aggregate amended amount application assets Authority balance sheet bank holding company bank's board of directors Board of Governors bonds capital certificate certificate of deposit Comptroller copies Corporation curities Currency demand deposits depositor dividends effect eligible employee equity securities exempt Federal Deposit Insurance Federal Reserve Act Federal Reserve Bank Federal Reserve System fiduciary filed financial statements fiscal Form funds furnished Instruction insured bank interest investment issued Item liabilities loan maturity member bank ment mutual savings bank national bank nonmember bank notice obligations operating options otherwise outstanding ownership paragraph Seventh participant payable payment percent period person poration prior provisions proxy proxy statement purchase purpose pursuant registered regulations report of condition request respect savings deposits security holders Seventh of 12 shares solicitation specified suant subparagraph subsidiaries term thereof tion transaction trust voting
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Página 530 - Education, Office of Emergency Planning, Office of Employees' Compensation, Bureau of Employees' Compensation Appeals Board Employment and Compensation in Canal Zone Employment Security, Bureau of Engineers, Corps of...
Página 294 - No officer, director, or employee of any corporation or unincorporated association, no partner or employee of any partnership, and no individual, primarily engaged in the issue, flotation, underwriting, public sale, or distribution, at wholesale or retail, or through syndicate participation, of stocks, bonds, or other similar securities...
Página 375 - For the purpose of this section, "member of an employee's immediate household" means those blood relations who are residents of the employee's household. § 19.735-408 Information not known by employees. If any information required to be included on a statement of employment and financial interests or supplementary statement, including holdings placed in trust, is not known to the employee but is known to another person, the employee shall request that other person to submit information in his behalf.
Página 65 - The total obligations to any national banking association of any person, copartnership, association, or corporation shall at no time exceed 10 per centum of the amount of the capital stock of such association actually paid in and unimpaired and 10 per centum of its unimpaired surplus fund. The term 'obligations...
Página 502 - The interest of a spouse, minor child, or other member of an employee's immediate household is considered to be an interest of the employee. For the purpose of this section, "member of an employee's immediate household" means those blood relations who are residents of the employee's household.
Página 498 - Government employment. Incompatible activities include but are not limited to : (1) Acceptance of a fee, compensation, gift, payment of expense, or any other thing of monetary value in circumstances in which acceptance may result in, or create the appearance of, conflicts of interest...
Página 471 - Corporation may also by informal written notice require the filing of other statements in addition to, or in substitution for, the statements herein required in any case where such statements are necessary or appropriate for an adequate presentation of the financial condition of any person whose financial statements are required, or whose statements are otherwise necessary for the protection of investors.
Página 242 - No private banker or director, officer, or employee of any member bank of the Federal Reserve System or any branch thereof shall be at the same time a director, officer, or employee of any other bank, banking association, savings bank, or trust company organized under the National Bank Act or organized under the laws of any State or of the District of Columbia, or any branch thereof, except that the Board of Governors of the Federal Reserve System may by regulation permit such service as a director,...
Página 178 - The information called for by paragraph (b) (3) or (c) (2) need not be given as to payments made on an actuarial basis pursuant to any group pension plan which provides for fixed benefits in the event of retirement at a specified age or after a specified number of years of service. 2.
Página 433 - bank services" means services such as check and deposit sorting and posting, computation and posting of interest and other credits and charges, preparation and mailing of checks, statements, notices, and similar items, or other clerical, bookkeeping, accounting, statistical, or similar functions performed for a bank.