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, 4±ÇU.S. Government Printing Office, 2001 - 1501ÆäÀÌÁö |
µµ¼ º»¹®¿¡¼
100°³ÀÇ °á°ú Áß 1 - 5°³
8 ÆäÀÌÁö
... employee any funds held in trust under the powers conferred by this section . Any officer , director , or employee making such loan , or to whom such loan is made , may be fined not more than $ 5,000 , or imprisoned not more than five ...
... employee any funds held in trust under the powers conferred by this section . Any officer , director , or employee making such loan , or to whom such loan is made , may be fined not more than $ 5,000 , or imprisoned not more than five ...
32 ÆäÀÌÁö
... EMPLOYEES . - In any case in which the conservator is a Federal agency or an employee of the Govern- ment , the provisions of chapters 161 and 171 of title 28 , United States Code , shall apply with respect to such conservator's ...
... EMPLOYEES . - In any case in which the conservator is a Federal agency or an employee of the Govern- ment , the provisions of chapters 161 and 171 of title 28 , United States Code , shall apply with respect to such conservator's ...
102 ÆäÀÌÁö
... 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 employees of member ...
... 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 employees of member ...
132 ÆäÀÌÁö
... employees , in the business of receiving deposits subject to check or to repayment upon presentation of a pass book , certificate of deposit , or other evi- dence of ... employee , or agent of any person , Sec . 21 132 BANKING ACT OF 1933.
... employees , in the business of receiving deposits subject to check or to repayment upon presentation of a pass book , certificate of deposit , or other evi- dence of ... employee , or agent of any person , Sec . 21 132 BANKING ACT OF 1933.
144 ÆäÀÌÁö
... employee or offi- cer of the institution , or any person or organization that has 1 No section headings in law . 2 The date of enactment was October 12 , 1977 . provided information in confidence to a Federal or State finan- Sec . 806 ...
... employee or offi- cer of the institution , or any person or organization that has 1 No section headings in law . 2 The date of enactment was October 12 , 1977 . provided information in confidence to a Federal or State finan- Sec . 806 ...
ÀÚÁÖ ³ª¿À´Â ´Ü¾î ¹× ±¸¹®
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