Banking Regulations for Examiners, Volume 2The Comptroller, 2007 - Banking law |
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Common terms and phrases
acquired acquisition action activities affiliate amount appendix applicant's application approval assets authority bank holding company bank's banking organization beneficiary BHC Act Board broker carrying value cash cluding Code collateral consumer creditor debit debt deposit depository institution determined disclosures electronic fund transfer engaged equity exemption extension of credit Federal Reserve Act Federal Reserve Bank Fedwire financial holding company financial institution foreign bank interest investment issued lease lessor liability limited loan margin stock means member bank ment mortgage nonbank bank notice obligations option pany paragraph payment order percent period person preferred stock prior purchase purpose pursuant qualify quired received Regulation Regulation D request risk sender shares specific statement subpart subsidiary sumer termination tier 1 capital tion trans transaction transaction accounts United voting securities