Code of Federal Regulations: Containing a Codification of Documents of General Applicability and Future Effect as of December 31, 1948, with Ancillaries and IndexDivision of the Federal Register, the National Archives, 1998 Special edition of the Federal Register, containing a codification of documents of general applicability and future effect ... with ancillaries. |
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Página 4
... Foreign banks 297 347 Foreign activities of insured State nonmember banks 308 348 Management official interlocks 312 349 Reports and public disclosure of indebtedness of executive officers and principal shareholders to a State nonmember ...
... Foreign banks 297 347 Foreign activities of insured State nonmember banks 308 348 Management official interlocks 312 349 Reports and public disclosure of indebtedness of executive officers and principal shareholders to a State nonmember ...
Página 9
... foreign bank whose most recent Com- munity Reinvestment Act rating is Satisfactory or better and who desires to establish and operate or relocate a remote service facility ( RSF ) shall file a letter with the appropriate regional ...
... foreign bank whose most recent Com- munity Reinvestment Act rating is Satisfactory or better and who desires to establish and operate or relocate a remote service facility ( RSF ) shall file a letter with the appropriate regional ...
Página 14
... foreign bank or other financial entity ; ( 3 ) A brief description of the foreign bank's or other financial entity's busi- ness ( including full information con- cerning any direct or indirect business transacted in the United States ) ...
... foreign bank or other financial entity ; ( 3 ) A brief description of the foreign bank's or other financial entity's busi- ness ( including full information con- cerning any direct or indirect business transacted in the United States ) ...
Página 18
... foreign bank having an insured branch need only publish such notice in the communities in which the insured branch is located and is to be relocated . ( C ) Applications for deposit insurance . In the community in which the home bank ...
... foreign bank having an insured branch need only publish such notice in the communities in which the insured branch is located and is to be relocated . ( C ) Applications for deposit insurance . In the community in which the home bank ...
Página 22
... foreign branches of domestic banks ) , relo- cations , and for trust and other banking powers— ( 1 ) Branch and relocation appli- cations . ( i ) Authority is delegated to the Director ( DOS ) , and where con- firmed in writing by the ...
... foreign branches of domestic banks ) , relo- cations , and for trust and other banking powers— ( 1 ) Branch and relocation appli- cations . ( i ) Authority is delegated to the Director ( DOS ) , and where con- firmed in writing by the ...
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Términos y frases comunes
action administrative law judge amended amount ance application approval assessment assets asso bank's Board of Directors certified civil money penalties cluding compliance counsel deemed deposit account Deposit Insurance Act designee determined Direc disclosure employee enforcement equity eral erwise Exchange Act exempt FDI Act FDIC FDIC's Federal Deposit Insurance Federal Reserve System federal savings association filed foreign bank hearing holding company institution's insured branch insured depository institution insured nonmember bank insured state nonmember intangible assets interest investment issued liabilities loan market risk ment notice paragraph party payment percent person pository preferred stock prior procedures proceeding purposes pursuant to section quired records rector regional director regulations request risk-based capital ratio savings association section 38 securities semiannual period specified statement stitution suant subpart subpoena subsidiary term Tier 1 capital tion transaction written