Banking Regulations for Examiners, Volume 2The Comptroller, 2004 - Banking law |
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Common terms and phrases
acquired acquisition action activities affiliate amount appendix applicant applicant's approval assets authority bank holding company bank's banking organization basis beneficiary BHC Act Board broker carrying value cash Code collateral consumer consumer's contract creditor debt deposit depository institution determined disclosures electronic electronic fund transfer engaged equity exemption extension of credit Federal Reserve Act Federal Reserve Bank Fedwire financial holding company financial institution foreign bank funds transfer income interest investment issued lease lessor liability limited loan margin stock means member bank ment mortgage nonbank bank notice obligation option pany paragraph payment order percent period person preferred stock prior purchase pursuant quired received regulation Regulation D request risk sender shares specific statement subpart subsidiary sumer telephone termination Tier 1 capital tion trans transaction transaction accounts United