Banking Regulations for Examiners, Volume 1The Comptroller, 1999 - Banking law |
From inside the book
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Page 6
... public authority , and gen- erally any publicly - owned entity that is an ... non - payment by the third party obli- gor ( s ) ; ( 4 ) General obligations ... OCC deter- mines to be eligible as Type I securi- ties under 12 U.S.C. 24 ...
... public authority , and gen- erally any publicly - owned entity that is an ... non - payment by the third party obli- gor ( s ) ; ( 4 ) General obligations ... OCC deter- mines to be eligible as Type I securi- ties under 12 U.S.C. 24 ...
Page 20
... ( OCC ) is to evaluate the adequacy of capital maintained by each national ... Government - sponsored agency and that are payable immediately upon presen ... non - central gov- ernment 20 Pt . 3 , App . A 12 CFR Ch . I ( 1–1–99 Edition )
... ( OCC ) is to evaluate the adequacy of capital maintained by each national ... Government - sponsored agency and that are payable immediately upon presen ... non - central gov- ernment 20 Pt . 3 , App . A 12 CFR Ch . I ( 1–1–99 Edition )
Page 21
... government . ( 6 ) Commitment means any arrangement that obligates a national bank ... non - OECD depository insti- tutions is based on the country of incorpora ... OCC , gives rise to simi- lar risks . ( 13 ) Goodwill means an intangible ...
... government . ( 6 ) Commitment means any arrangement that obligates a national bank ... non - OECD depository insti- tutions is based on the country of incorpora ... OCC , gives rise to simi- lar risks . ( 13 ) Goodwill means an intangible ...
Page 25
... OCC may require deduction of invest- ments in other subsidiaries and ... Government or its agencies , or the central government of an OECD country . ( iv ) That ... non - OECD countries , to the 9 For the treatment of privately - issued ...
... OCC may require deduction of invest- ments in other subsidiaries and ... Government or its agencies , or the central government of an OECD country . ( iv ) That ... non - OECD countries , to the 9 For the treatment of privately - issued ...
Page 26
... government securities delivered to the bank , any obliga- tion by the bank to ... OCC may at its discretion require that certain collateralized transactions ... non - OECD country , with a residual maturity of one year or less . ( iii ) ...
... government securities delivered to the bank , any obliga- tion by the bank to ... OCC may at its discretion require that certain collateralized transactions ... non - OECD country , with a residual maturity of one year or less . ( iii ) ...
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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