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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access device action affiliate agency agreement amended amount Appendix applicant applicant's assets authorized bank's beneficiary beneficiary's bank Board branch business days cash clude Code collateral consumer corporation credit scoring credit union creditor debit deposit depository institution determined disclosures electronic fund transfer eligible eral error exemption extension of credit Federal Reserve Act Federal Reserve Bank Federal Reserve System Fedwire filed financial institution foreign bank income insti insured investment issued lease lessor liability limits loan located means member bank ment mortgage notice notify obligation paragraph payment order percent periodic statement person preauthorized purchase purposes pursuant receiving Regulation Regulation D request revised risk risk-based securities self-test sender specified stitution subpart sumer telephone number term terminal third party Tier 1 capital tion trans transaction accounts tution United