Compilation of Basic Banking Laws Within the Jurisdiction of the Committee on Financial Services: Prepared for the Use of the Committee on Financial Services, U.S. House of Representatives, 4권U.S. Government Printing Office, 2001 - 1501페이지 |
도서 본문에서
100개의 결과 중 1 - 5개
8 페이지
... necessary oath or execute the necessary affidavit . ( h ) It shall be unlawful for any national banking association to lend any officer , director , or employee any funds held in trust under the powers conferred by this section . Any ...
... necessary oath or execute the necessary affidavit . ( h ) It shall be unlawful for any national banking association to lend any officer , director , or employee any funds held in trust under the powers conferred by this section . Any ...
72 페이지
... necessary to enable United States goods or services to conform with requirements of a foreign country and to facilitate their sale in foreign countries . ( D ) A bank holding company which invests in an ex- port trading company may be ...
... necessary to enable United States goods or services to conform with requirements of a foreign country and to facilitate their sale in foreign countries . ( D ) A bank holding company which invests in an ex- port trading company may be ...
74 페이지
... necessary to pre- vent risks that would affect the financial or manage- rial resources of an investor bank holding company to an extent which would be likely to have a materially adverse effect on the safety and soundness of any sub ...
... necessary to pre- vent risks that would affect the financial or manage- rial resources of an investor bank holding company to an extent which would be likely to have a materially adverse effect on the safety and soundness of any sub ...
87 페이지
... necessary or appropriate to allow a financial holding company and the affiliates of a financial holding company to- ( i ) compete effectively with any company seeking to provide financial services in the United States ; ( ii ) ...
... necessary or appropriate to allow a financial holding company and the affiliates of a financial holding company to- ( i ) compete effectively with any company seeking to provide financial services in the United States ; ( ii ) ...
94 페이지
... necessary or appropriate to carry about the purposes of this Act . The Board may , in its discretion , extend the time within which a bank holding company shall register and file the requisite infor- mation . A declaration filed in ...
... necessary or appropriate to carry about the purposes of this Act . The Board may , in its discretion , extend the time within which a bank holding company shall register and file the requisite infor- mation . A declaration filed in ...
기타 출판본 - 모두 보기
자주 나오는 단어 및 구문
action affiliate amount annual percentage rate applicable appointed appropriate Federal banking assessment assets Association Insurance Fund authority bank holding company Board of Directors Board of Governors capital clause consumer reporting agency court creditor defined in section Deposit Insurance Act Deposit Insurance Corporation Depositor Protection Oversight determined disclosure electronic fund transfer employee enforcement Federal banking agency Federal credit union Federal Deposit Insurance Federal Home Loan Federal Reserve Act Federal reserve bank Federal Reserve System financial institution foreign bank GENERAL.-The graph Home Loan Bank insured bank insured credit union insured depository institution investment issued liability liquidating agent low-income member bank ment mortgage notice obligations paragraph payment person poration prescribed Protection Oversight Board purchase purposes pursuant regulations Resolution Trust Corporation respect Savings Association Insurance subparagraph subsection subsidiary sumer term Thrift Depositor Protection tion transaction transfer United States Code violation
인기 인용구
863 페이지 - ... shall be held individually responsible, equally and ratably, and not one for another, for all contracts, debts, and engagements of such association to the extent of the amount of their stock therein at the par value thereof, in addition to the amount invested in such shares...
99 페이지 - If any provision of this Act, or the application of such provision to any person or circumstance, shall be held invalid, the remainder of this Act, or the application of such provision to persons or circumstances other than those as to which it is held invalid, shall not be affected thereby.
344 페이지 - A creditor may not be held liable in any action brought under this section for a violation of this chapter if the creditor shows by a preponderance of evidence that the violation was not intentional and resulted from a bona fide error notwithstanding the maintenance of procedures reasonably adapted to avoid any such error.
407 페이지 - A copy of such petition shall be forthwith transmitted by the clerk of the court to the...
756 페이지 - ... income shall be exempt from all taxation now or hereafter imposed by the United States, by any Territory, dependency or possession thereof, or by any State, county, municipality or local taxing authority ; except that any real property of the corporation shall be subject to State, Territorial, county, municipal or local taxation to the same extent, according to its value, as other real property is taxed.
621 페이지 - The Secretary of the Treasury, in his discretion, is authorized to purchase any obligations of the Corporation issued hereunder, and for such purpose the Secretary of the Treasury is authorized to use as a public-debt transaction the proceeds from the sale of any securities hereafter issued under the Second Liberty Bond Act, as amended, and the purposes for which securities may be issued under such Act, as amended, are extended to include any purchases of the Corporation's obligations hereunder.
624 페이지 - The Corporation, including its franchise, its capital, reserves, and surplus, and its income shall be exempt from all taxation now or hereafter imposed by the United States, by any Territory, dependency, or possession thereof, or by any State, county, municipality, or local taxing authority...
353 페이지 - The taking, receiving, reserving or charging a rate of interest greater than is allowed by the preceding section, when knowingly done, shall be deemed a forfeiture of the entire interest which the note, bill or other evidence of debt carries •with it, or which has been agreed to be paid thereon.
19 페이지 - No officer or agency of the United States shall have any authority to require the Commission to submit its legislative recommendations, or testimony, or comments on legislation, to any officer or agency of the United States for approval, comments, or review, prior to the submission of such recommendations, testimony, or comments to the Congress...
946 페이지 - State thereof, and principally engaged in international or foreign banking, or banking in a dependency or insular possession of the United States either directly or through the agency, ownership, or control of local institutions in foreign countries, or in such dependencies or insular possessions.