Simplifying the Regulatory Burden on Well-run Financial Institutions: Hearing Before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, Second Session, June 23, 1992, Volume 4 |
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advertising AMCORE amended America's Best Banks annual percentage yield apply assessment assets Association of America Bank Secrecy Act bank's basis points benefits burdensome call report Chairman ANNUNZIO community banks Community Reinvestment Act compliance comply CONGRESS THE LIBRARY consumer cost credit crunch Currency Transaction Reports customers deposit accounts depository institutions directors employees examination exemption extension of credit FDIC FDIC's FDICIA federal banking agencies Federal Deposit Insurance Federal Reserve FFIEC financial institutions holding companies IBAA believes IBAA supports IBAA urges implement Independent Bankers Association insurance fund interest rate issue legislation liability limit loans million mortgage national banks paperwork paragraph percent policies premiums proposed rule real estate reduce Regulation CC Regulation DD regulatory burden Regulatory Flexibility Act requires banks risk risk-based safety and soundness small banks small businesses standards statement statute subsection supervisory THOMAS CIRCLE thrifts transactions Truth in Savings well-run
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Page 347 - The agency shall give all interested parties opportunity for — (1) the submission and consideration of facts, arguments, offers of settlement, or proposals of adjustment when time, the nature of the proceeding, and the public interest permit...
Page 358 - Board of Governors of the Federal Reserve System, 20th Street and Constitution Avenue, NW., Washington, DC 20551.
Page 98 - System (Board), the Federal Deposit Insurance Corporation (FDIC), the Office of the Comptroller of the Currency (OCC). and the Office of Thrift Supervision (OTS).
Page 125 - An appraiser may enter into an agreement to perform an assignment that calls for something less than, or different from, the work that would otherwise be required by the specific guidelines, provided that prior to entering into such agreement: 1.
Page 121 - NCUA, the Office of the Comptroller of the Currency ("OCC"), the Board of Governors of the Federal Reserve System ("Board"), the Federal Deposit Insurance Corporation ("FDIC"), and the Office of Thrift Supervision ("OTS").
Page 450 - Federal financial institutions regulatory agencies" means the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, the Office of Thrift Supervision, the National Credit Union Administration, the Resolution Trust Corporation, the Federal National Mortgage Association, and the Federal Home Loan Mortgage Corporation. "Federally related transaction" means any real estate-related financial transaction which: 1.
Page 167 - ON BEHALF OF THE AMERICAN BANKERS ASSOCIATION Mr. Chairman and members of the Committee, my name is George A.
Page 361 - ... or more in the net assets or net profits of the debtor, or a person who, directly or indirectly and through agreement or otherwise, exercised or had the power to exercise a controlling influence over the management or policies of the debtor...
Page 118 - Congress enacted the Federal Deposit Insurance Corporation Improvement Act of 1991 (FDICIA...