Banking Regulations for Examiners, Volume 1

Front Cover
The Comptroller, 1999 - Banking law

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Part Page 1 Investment securities
Sales of credit life insurance

25 other sections not shown

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activities administrative law judge affiliate agen amount ance appendix application appropriate approval assessment assessment area(s asset-backed security assets asso Authority Bank Holding Company Bank Secrecy Act bank's bilateral netting board of directors branch or agency capital ratio capital surplus cation cial cluding collective investment fund Community Reinvestment Act Comptroller corporate title Currency debt December 31 deferred tax deposit depository institution derivative contracts directors disclosure District of Columbia dividend employee eral erwise escrow evant FDIC Federal branch Federal Reserve Act Federal savings association fidu fiduciary filing flood insurance FOIA foreign bank fund Hispanic However insured intangible assets interest interest rate investment investment grade issued istered law judge lease lending letters of credit limited loan loan-to-value mark-to-market market risk means ment mobile home mortgage loans mortgage-backed securities national bank National bank acting non-public OCC nonconforming notice NRSRO obligation obligor OCC approval OCC determines OCC information OCC's OECD off-balance sheet operating OREO organization certificate paragraph party payment percent person preferred stock prior procedures purchase purposes pursuant to 12 qualifying quired real estate real property records registration statement request risk weight risk-based capital Scope secu securities securities transactions senior executive officer sion specific risk spect suant submit subordinated debt subpart subpoena subsidiary sumer tain Tier 2 capital tion tional bank transaction Transition rule treasury stock U.S. dollars undercapitalized unless the OCC vestment vidual Voting trusts yield to maturity

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