Federal Banking LawsWarren, Gorham & Lamont, 1994 |
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Стр. 3-47
... organization means : ( 1 ) Any entity of which the organization is a direct or indirect subsidiary ; ( 2 ) Any direct or indirect subsidiary of the organization or such entity . ( b ) Capital Adequacy Guidelines means the Capital ...
... organization means : ( 1 ) Any entity of which the organization is a direct or indirect subsidiary ; ( 2 ) Any direct or indirect subsidiary of the organization or such entity . ( b ) Capital Adequacy Guidelines means the Capital ...
Стр. 3-48
... organization or principal banking operations ; ( 4 ) Receives deposits to a substantial extent in the regular course of its business ; and ( 5 ) Has the power to accept demand deposits . ( k ) Foreign branch means an office of an ...
... organization or principal banking operations ; ( 4 ) Receives deposits to a substantial extent in the regular course of its business ; and ( 5 ) Has the power to accept demand deposits . ( k ) Foreign branch means an office of an ...
Стр. 3-77
... organization may be determined on a consolidated or combined basis . Assets , revenues and net income of companies in which the foreign banking organization owns 50 percent or more of the voting shares shall be included when determining ...
... organization may be determined on a consolidated or combined basis . Assets , revenues and net income of companies in which the foreign banking organization owns 50 percent or more of the voting shares shall be included when determining ...
Содержание
Table of Commercial Banking Regulations | xv |
National Banking | 1-1 |
1 03 | 1-11 |
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Часто встречающиеся слова и выражения
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