Federal Banking LawsWarren, Gorham & Lamont, 1994 |
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Стр. 2-178
... Federal Reserve Bank . ( h ) Off - line bank means a bank that transmits payment orders to and receives payment orders from a Federal Reserve Bank by telephone orally or by other means other than electronic data transmission . ( i ) ...
... Federal Reserve Bank . ( h ) Off - line bank means a bank that transmits payment orders to and receives payment orders from a Federal Reserve Bank by telephone orally or by other means other than electronic data transmission . ( i ) ...
Стр. 2-179
... Bank , at the earliest of the following times : ( i ) At the end of the funds - transfer business day ; ( ii ) At the time the Federal ... FEDERAL RESERVE SYSTEM.
... Bank , at the earliest of the following times : ( i ) At the end of the funds - transfer business day ; ( ii ) At the time the Federal ... FEDERAL RESERVE SYSTEM.
Стр. 2-180
... Reserve Bank in writing that it maintains an account for another bank warrants to that Federal Reserve Bank that the off - line bank does not act as an intermediary bank or a beneficiary's bank with respect to payment orders received ...
... Reserve Bank in writing that it maintains an account for another bank warrants to that Federal Reserve Bank that the off - line bank does not act as an intermediary bank or a beneficiary's bank with respect to payment orders received ...
Содержание
Table of Commercial Banking Regulations | xv |
National Banking | 1-1 |
1 03 | 1-11 |
Авторские права | |
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49 Stat affiliate amended amount application appointed appropriate Federal banking approval assessment assets Association Insurance Fund authority bank holding company bank's Board of Directors Board of Governors branch or agency capital stock Comptroller conservator or receiver Currency Deposit Insurance Act determined Edge corporation established extensions of credit Federal banking agency Federal Deposit Insurance Federal Reserve Act Federal Reserve bank Federal Reserve System filed financial institution flood insurance foreign bank insured bank insured depository institution interest investment issued lending liabilities limitations loan member bank national banking association notice obligations operations organization organization certificate paragraph participating payment penalty percent period person preferred stock prescribe purchase purposes pursuant regulations respect Savings Association Insurance Secretary securities shareholders STATUTE 12 U.S.C. subparagraph subpart subsection subsidiary term Tier Tier 1 capital tion transaction accounts transfer Treasury United United States Code violation