Banking Regulations for Examiners, Volume 1The Comptroller, 1999 - Banking law |
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Page 5
... banking practices . ( c ) Scope . The standards set forth in this part apply to national banks , Dis- trict of Columbia banks , and federal branches of foreign banks . Further , pursuant to 12 U.S.C. 335 , State banks that are members ...
... banking practices . ( c ) Scope . The standards set forth in this part apply to national banks , Dis- trict of Columbia banks , and federal branches of foreign banks . Further , pursuant to 12 U.S.C. 335 , State banks that are members ...
Page 9
... banking practices and the specific requirements of this part in conducting the activities described in ยง1.3 . The bank shall consider , as ap- propriate , the interest rate , credit , li- quidity , price , foreign exchange , trans ...
... banking practices and the specific requirements of this part in conducting the activities described in ยง1.3 . The bank shall consider , as ap- propriate , the interest rate , credit , li- quidity , price , foreign exchange , trans ...
Page 20
... foreign banks . ( c ) Definitions . For purposes of this appen- dix A , the following definitions apply : ( 1 ) Allowances for loan and lease losses means the balance of the valuation reserve on December 31 , 1968 , plus additions to ...
... foreign banks . ( c ) Definitions . For purposes of this appen- dix A , the following definitions apply : ( 1 ) Allowances for loan and lease losses means the balance of the valuation reserve on December 31 , 1968 , plus additions to ...
Page 21
... foreign exchange rate , equity , precious metals and commodity contracts , or any other instrument that poses similar credit risks . ( 11 ) Depository institution means a financial institution that engages in the business of banking ...
... foreign exchange rate , equity , precious metals and commodity contracts , or any other instrument that poses similar credit risks . ( 11 ) Depository institution means a financial institution that engages in the business of banking ...
Page 25
... foreign currency owned and held in all offices of a national bank or in transit . Any foreign currency held by a na- tional bank should be converted into U.S. dollar equivalents . ( ii ) Deposit reserves and other balances at Federal ...
... foreign currency owned and held in all offices of a national bank or in transit . Any foreign currency held by a na- tional bank should be converted into U.S. dollar equivalents . ( ii ) Deposit reserves and other balances at Federal ...
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Common terms and phrases
action activities administrative law judge affiliate amended amount appendix application assessment area(s assets Authority bank's bilateral netting branch or agency cluding collateral collective investment fund Comptroller corporate Currency debt deemed deposit depository institution disclosure eligible employee equity eral erwise extension of credit Federal branch Federal savings association fiduciary filing foreign bank funds hearing holding company insured intangible assets interest investment issued lease lending limited loan market risk means ment national bank non-public OCC notice notify obligation OCC approval OCC information OCC's OECD operating paragraph party payment percent person preferred stock prior procedures proposed purchase purposes pursuant to 12 qualifying quired real estate records request risk weight rules safe and sound Scope section 38 securities shareholders specified suant submit subordinated debt subpart subpoena subsidiary Tier 2 capital tion tional bank transaction