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 |
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14 ÆäÀÌÁö
... referred to in subsection ( b ) of this section , has a high degree of usefulness in criminal , tax , or regulatory investigations or proceedings , he may by regulation require such bank , institution , or person- ( 1 ) to require ...
... referred to in subsection ( b ) of this section , has a high degree of usefulness in criminal , tax , or regulatory investigations or proceedings , he may by regulation require such bank , institution , or person- ( 1 ) to require ...
68 ÆäÀÌÁö
... referred to in the pre- ceding proviso , or any subsidiary thereof , to engage in activi- ties authorized by that proviso through the acquisition , pursu- ant to a contract entered into after June 30 , 1968 , of any inter- est in or the ...
... referred to in the pre- ceding proviso , or any subsidiary thereof , to engage in activi- ties authorized by that proviso through the acquisition , pursu- ant to a contract entered into after June 30 , 1968 , of any inter- est in or the ...
80 ÆäÀÌÁö
... referred to in such paragraph , would not be prohibited under section 3 ( d ) of this Act if- ( A ) an application for such acquisition were filed under section 3 ( a ) of this Act ; and ( B ) such bank were treated as an additional ...
... referred to in such paragraph , would not be prohibited under section 3 ( d ) of this Act if- ( A ) an application for such acquisition were filed under section 3 ( a ) of this Act ; and ( B ) such bank were treated as an additional ...
82 ÆäÀÌÁö
... referred to in clause ( i ) for an addi- tional 30 days . The Board may further extend the pe- riod with the agreement of the bank holding company submitting the notice pursuant to this subsection . ( iii ) DETERMINATION OF PERIOD IN ...
... referred to in clause ( i ) for an addi- tional 30 days . The Board may further extend the pe- riod with the agreement of the bank holding company submitting the notice pursuant to this subsection . ( iii ) DETERMINATION OF PERIOD IN ...
99 ÆäÀÌÁö
... referred to in subparagraph ( A ) shall be pro_rata with respect to all of the shareholders of the distributing bank holding company , and the holding company shall not make any charge to its shareholders arising out of such a ...
... referred to in subparagraph ( A ) shall be pro_rata with respect to all of the shareholders of the distributing bank holding company , and the holding company shall not make any charge to its shareholders arising out of such a ...
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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 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 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
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911 ÆäÀÌÁö - ... 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...
102 ÆäÀÌÁö - Any person who shall, without just cause, fail or refuse to attend and testify or to answer any lawful inquiry or to produce books, papers...
200 ÆäÀÌÁö - 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.
419 ÆäÀÌÁö - A copy of such petition shall be forthwith transmitted by the clerk of the court to the...
676 ÆäÀÌÁö - ... 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.
19 ÆäÀÌÁö - 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...
926 ÆäÀÌÁö - All national banking associations, designated for that purpose by the Secretary of the Treasury, shall be depositaries of public money, under such regulations as may be prescribed by the Secretary; and they may also be employed as financial agents of the Government; and they shall perform all such reasonable duties, as depositaries of public money and financial agents of the Government, as may be required of them.
367 ÆäÀÌÁö - 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.
201 ÆäÀÌÁö - System, notwithstanding that such rule or regulation may, after such act or omission, be amended or rescinded or be determined by judicial or other authority to be invalid for any reason.
538 ÆäÀÌÁö - ... if any for the modification or setting aside of its original order, with the return of such additional evidence. The judgment and decree of the court shall be final, except that the same shall be subject to review by the Supreme Court upon certiorari as provided in section two hundred and forty of the Judicial Code.