Compilation of Basic Banking Laws: Revised Through May 1, 1995, 4권U.S. Government Printing Office, 1995 - 1243페이지 |
도서 본문에서
100개의 결과 중 1 - 5개
114 페이지
... agency . ( 2 ) TOPICS NOT SUITABLE FOR DISCLOSURE . - The confiden- tial section shall also contain any statements obtained or made by the appropriate Federal financial supervisory agency in the course of an examination which , in the ...
... agency . ( 2 ) TOPICS NOT SUITABLE FOR DISCLOSURE . - The confiden- tial section shall also contain any statements obtained or made by the appropriate Federal financial supervisory agency in the course of an examination which , in the ...
134 페이지
... agency shall require such an adjustment when it de- termines that such disclosure error resulted from ( A ) a clear and consistent pattern or practice of violations , ( B ) gross negligence , or ( C ) a willful violation which was ...
... agency shall require such an adjustment when it de- termines that such disclosure error resulted from ( A ) a clear and consistent pattern or practice of violations , ( B ) gross negligence , or ( C ) a willful violation which was ...
138 페이지
... agency thereof , or upon any State or political subdivision thereof , or any agency of any State or political subdivi- sion . ( c ) A creditor participating in a credit program administered , insured , or guaranteed by any department or ...
... agency thereof , or upon any State or political subdivision thereof , or any agency of any State or political subdivi- sion . ( c ) A creditor participating in a credit program administered , insured , or guaranteed by any department or ...
192 페이지
... agency may furnish identifying information respecting any consumer , limited to his name , address , former addresses , places of employment , or former places of employment , to a governmental agency . § 609. [ 15 U.S.C. 1681g ] ...
... agency may furnish identifying information respecting any consumer , limited to his name , address , former addresses , places of employment , or former places of employment , to a governmental agency . § 609. [ 15 U.S.C. 1681g ] ...
193 페이지
... agency may require the consumer to furnish a written statement granting permission to the consumer reporting agency to discuss the consumer's file in such person's presence . ( e ) Except as provided in sections 616 and 617 , no ...
... agency may require the consumer to furnish a written statement granting permission to the consumer reporting agency to discuss the consumer's file in such person's presence . ( e ) Except as provided in sections 616 and 617 , no ...
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자주 나오는 단어 및 구문
action affiliate amount annual percentage rate applicable appointed appropriate Federal banking approval assessment assets Association Insurance Fund authority bank holding company Board of Directors Board of Governors branch certificate Comptroller conservator or receiver consumer court creditor Deposit Insurance Act Deposit Insurance Corporation determined disclosure district electronic fund transfer eligible employee enforcement extension of credit Federal banking agency Federal Deposit Insurance Federal Home Loan Federal Reserve Act Federal reserve bank Federal Reserve System Federal savings association Financial Institutions foreign bank GENERAL.-The Home Loan Bank insured credit union insured depository institution investment issued liability member bank ment mortgage national bank notice obligations Office of Thrift payment person poration prescribe Protection Oversight Board purchase purposes pursuant regulations Resolution Trust Corporation respect savings and loan Savings Association Insurance subparagraph subsection subsidiary term Thrift Depositor Protection tion transaction transfer United States Code violation