Banking Regulations for Examiners, Volume 1The Comptroller, 1999 - Banking law |
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Page 5
... bank's Consolidated Report of Condi- tion and Income filed under 12 U.S.C. 161 ( or under 12 U.S.C. 1817 in the case of a state member bank ) ; plus ( 2 ) The balance of a bank's allowance for loan and lease losses not included in the ...
... bank's Consolidated Report of Condi- tion and Income filed under 12 U.S.C. 161 ( or under 12 U.S.C. 1817 in the case of a state member bank ) ; plus ( 2 ) The balance of a bank's allowance for loan and lease losses not included in the ...
Page 7
... bank may deal in , underwrite , purchase , and sell Type II securities for its own ac- count , provided the aggregate par value of Type II securities issued by any one obligor held by the bank does not exceed 10 percent of the bank's ...
... bank may deal in , underwrite , purchase , and sell Type II securities for its own ac- count , provided the aggregate par value of Type II securities issued by any one obligor held by the bank does not exceed 10 percent of the bank's ...
Page 8
... bank may purchase and sell for its own account under this part ; and ( ii ) The bank's holdings of invest- ment company shares do not exceed the limitations in §1.4 ( e ) . ( 2 ) Other issuers . The OCC may deter- mine that a national bank ...
... bank may purchase and sell for its own account under this part ; and ( ii ) The bank's holdings of invest- ment company shares do not exceed the limitations in §1.4 ( e ) . ( 2 ) Other issuers . The OCC may deter- mine that a national bank ...
Page 9
... bank may not hold securities pursuant to paragraph ( a ) of this section for specu- lative purposes . § 1.8 Nonconforming investments . ( a ) A national bank's investment in securities that no longer conform to this part but conformed ...
... bank may not hold securities pursuant to paragraph ( a ) of this section for specu- lative purposes . § 1.8 Nonconforming investments . ( a ) A national bank's investment in securities that no longer conform to this part but conformed ...
Page 16
... bank's response period , the Office will decide , based on a review of the bank's response and other information con- cerning the bank , whether individual minimum capital ratios should be es- tablished for the bank and , if so , the ...
... bank's response period , the Office will decide , based on a review of the bank's response and other information con- cerning the bank , whether individual minimum capital ratios should be es- tablished for the bank and , if so , the ...
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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