Banking Regulations for Examiners, Volume 1The Comptroller, 1999 - Banking law |
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Page vi
... Director , Office of the Federal Register , National Archives and Records Administration , Washington , DC 20408 or e - mail info@fedreg.nara.gov . SALES The Government Printing Office ( GPO ) processes all sales and distribution of the ...
... Director , Office of the Federal Register , National Archives and Records Administration , Washington , DC 20408 or e - mail info@fedreg.nara.gov . SALES The Government Printing Office ( GPO ) processes all sales and distribution of the ...
Page vii
... site at www.nara.gov/fedreg . The NARA site also contains links to GPO Access . January 1 , 1999 . RAYMOND A. MOSLEY , Director , Office of the Federal Register . About " Banking Regulations for Examiners " The OCC has vii.
... site at www.nara.gov/fedreg . The NARA site also contains links to GPO Access . January 1 , 1999 . RAYMOND A. MOSLEY , Director , Office of the Federal Register . About " Banking Regulations for Examiners " The OCC has vii.
Page 12
... director , officer , em- ployee , or principal shareholder of the bank . ( d ) Officer , director , employee , or prin- cipal shareholder includes the spouse and minor children of an officer , direc- tor , employee , or principal share ...
... director , officer , em- ployee , or principal shareholder of the bank . ( d ) Officer , director , employee , or prin- cipal shareholder includes the spouse and minor children of an officer , direc- tor , employee , or principal share ...
Page 13
... director , or principal shareholder shall turn over to the bank as com- pensation all income received from the sale of the credit life insurance to the bank's loan customers . ( b ) Income derived from credit life in- surance sales to ...
... director , or principal shareholder shall turn over to the bank as com- pensation all income received from the sale of the credit life insurance to the bank's loan customers . ( b ) Income derived from credit life in- surance sales to ...
Page 16
... directors and senior management . §3.12 Procedures . ( a ) Notice . When the OCC determines that minimum capital ratios above those set forth in §3.6 or other legal au- thority are necessary or appropriate for a particular bank , the ...
... directors and senior management . §3.12 Procedures . ( a ) Notice . When the OCC determines that minimum capital ratios above those set forth in §3.6 or other legal au- thority are necessary or appropriate for a particular bank , 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