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, Volumen4U.S. Government Printing Office, 2001 - 1501 páginas |
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Página 7
... investment shall be carried in a separate account and shall not be used by the bank in the conduct of its business unless it shall first set aside in the trust department United States bonds or other securities approved by the ...
... investment shall be carried in a separate account and shall not be used by the bank in the conduct of its business unless it shall first set aside in the trust department United States bonds or other securities approved by the ...
Página 39
... investments in community development finan- cial institutions . ( 3 ) AMOUNT OF ASSESSMENT CREDIT . - The amount of any community enterprise assessment credit available ... investment companies . ( 39 Sec . 233 BANK ENTERPRISE ACT OF 1991.
... investments in community development finan- cial institutions . ( 3 ) AMOUNT OF ASSESSMENT CREDIT . - The amount of any community enterprise assessment credit available ... investment companies . ( 39 Sec . 233 BANK ENTERPRISE ACT OF 1991.
Página 40
... investments in small business investment companies . ( C ) Loans or financing provided in connection with any neighborhood housing service program assisted under the Neighborhood Reinvestment Corporation Act . ( D ) Loans or financing ...
... investments in small business investment companies . ( C ) Loans or financing provided in connection with any neighborhood housing service program assisted under the Neighborhood Reinvestment Corporation Act . ( D ) Loans or financing ...
Página 46
... Investment Board " and consisting entirely of community leaders who- ( A ) shall be appointed initially by the board of direc- tors of the community development bank and thereafter by the Community Investment Board from nominations re ...
... Investment Board " and consisting entirely of community leaders who- ( A ) shall be appointed initially by the board of direc- tors of the community development bank and thereafter by the Community Investment Board from nominations re ...
Página 69
... ( 7 ) shares of an investment company which is not a bank holding company and which is not engaged in any business other than investing in securities , which securities do not in- clude more than 5 per centum of the outstanding voting.
... ( 7 ) shares of an investment company which is not a bank holding company and which is not engaged in any business other than investing in securities , which securities do not in- clude more than 5 per centum of the outstanding voting.
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Términos y frases comunes
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
Pasajes populares
Página 911 - ... 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...
Página 102 - 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...
Página 200 - 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.
Página 419 - A copy of such petition shall be forthwith transmitted by the clerk of the court to the...
Página 676 - ... 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.
Página 19 - 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...
Página 926 - 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.
Página 367 - 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.
Página 201 - 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.
Página 538 - ... 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.