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
97 페이지
... agent with the appropriate State insurance authority . ( B ) RULE OF CONSTRUCTION . - Subparagraph ( A ) shall not be construed as preventing the Board from imposing capital or capital adequacy rules , guidelines , standards , or ...
... agent with the appropriate State insurance authority . ( B ) RULE OF CONSTRUCTION . - Subparagraph ( A ) shall not be construed as preventing the Board from imposing capital or capital adequacy rules , guidelines , standards , or ...
102 페이지
... agent , and employee of a bank holding company shall be subject to the same pen- alties for false entries in any book , report , or statement of such bank holding company as are applicable to officers , directors , agents , and ...
... agent , and employee of a bank holding company shall be subject to the same pen- alties for false entries in any book , report , or statement of such bank holding company as are applicable to officers , directors , agents , and ...
157 페이지
... agent of such person with respect to such card . ( 0 ) The term “ unauthorized use " , as used in section 133 , means a use of a credit card by a person other than the cardholder who 71-726 2001 - 6 does not have actual , implied , or ...
... agent of such person with respect to such card . ( 0 ) The term “ unauthorized use " , as used in section 133 , means a use of a credit card by a person other than the cardholder who 71-726 2001 - 6 does not have actual , implied , or ...
270 페이지
... agent of a foreign power and is engaging or has engaged in an act of international terrorism ( as that term is defined in section 101 ( c ) of the Foreign Intelligence Surveillance Act of 1978 ) or clandestine intelligence activi- ties ...
... agent of a foreign power and is engaging or has engaged in an act of international terrorism ( as that term is defined in section 101 ( c ) of the Foreign Intelligence Surveillance Act of 1978 ) or clandestine intelligence activi- ties ...
271 페이지
... agent of a consumer reporting agency shall dis- close to any person , other than those officers , employees , or agents of a consumer reporting agency necessary to fulfill the requirement to disclose information to the Federal Bureau of ...
... agent of a consumer reporting agency shall dis- close to any person , other than those officers , employees , or agents of a consumer reporting agency necessary to fulfill the requirement to disclose information to the Federal Bureau of ...
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 consumer reporting agency court creditor defined in section Deposit Insurance Act Deposit Insurance Corporation Depositor Protection Oversight determined disclosure electronic fund transfer eligible employee enforcement extension of credit 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 Home Loan Bank insured bank insured credit union insured depository institution investment issued liability liquidating agent member bank ment national bank notice obligations paragraph payment person poration prescribe 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