Compilation of Basic Banking Laws Within the Jurisdiction of the Committee on Financial Services: Prepared for the Use of the Committee on Financial Services, U.S. House of Representatives, Volume 4 |
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Page 14
... section , has a high degree of usefulness in criminal , tax , or regulatory investigations or proceedings , he may ... defined in section 5312 ( a ) ( 2 ) of title 31 , United States Code ) , other than any insured bank ( as defined in ...
... section , has a high degree of usefulness in criminal , tax , or regulatory investigations or proceedings , he may ... defined in section 5312 ( a ) ( 2 ) of title 31 , United States Code ) , other than any insured bank ( as defined in ...
Page 24
... described and defined by applicable regulation ; and ( 2 ) the term " housing creditor " means- ( A ) a depository institution , as defined in section 501 ( a ) ( 2 ) of the Depository Institutions Deregulation and Monetary Control Act ...
... described and defined by applicable regulation ; and ( 2 ) the term " housing creditor " means- ( A ) a depository institution , as defined in section 501 ( a ) ( 2 ) of the Depository Institutions Deregulation and Monetary Control Act ...
Page 47
... DEFINITIONS . - For purposes of this section- ( 1 ) COMMUNITY DEVELOPMENT BANK . - The term " commu- nity development bank " means any depository institution ( as defined in section 3 ( c ) ( 1 ) of the Federal Deposit Insurance Act ) ...
... DEFINITIONS . - For purposes of this section- ( 1 ) COMMUNITY DEVELOPMENT BANK . - The term " commu- nity development bank " means any depository institution ( as defined in section 3 ( c ) ( 1 ) of the Federal Deposit Insurance Act ) ...
Page 55
... described in section 4 ( f ) ( 1 ) . ( I ) The Investors Fiduciary Trust Company , located in Kansas City , Missouri , so long as such institution- ( i ) engages only in trust , fiduciary , and agency activities in which it was lawfully ...
... described in section 4 ( f ) ( 1 ) . ( I ) The Investors Fiduciary Trust Company , located in Kansas City , Missouri , so long as such institution- ( i ) engages only in trust , fiduciary , and agency activities in which it was lawfully ...
Page 57
... defined by the Board , in the United States . This para- graph does not prohibit a section 2 ( h ) ( 2 ) company from holding shares that were lawfully acquired before the date of enactment of the Competitive Equality Banking Act of ...
... defined by the Board , in the United States . This para- graph does not prohibit a section 2 ( h ) ( 2 ) company from holding shares that were lawfully acquired before the date of enactment of the Competitive Equality Banking Act of ...
Common terms and phrases
action affiliate amount annual percentage rate applicable appointed appropriate Federal banking assessment assets Association Insurance Fund authority bank holding company Board of Directors Board of Governors capital consumer reporting agency court creditor defined in section Deposit Insurance Act Deposit Insurance Corporation Depositor Protection Oversight determined disclosure electronic fund transfer eligible employee enforcement extension of credit Federal banking agency Federal credit union Federal Deposit Insurance Federal Home Loan Federal Reserve Act Federal reserve bank Federal Reserve System financial institution foreign bank GENERAL.-The Home Loan Bank insured bank insured credit union insured depository institution investment issued liability liquidating agent member bank ment national bank notice obligations paragraph payment person poration prescribe Protection Oversight Board purchase purposes pursuant regulations Resolution Trust Corporation respect Savings Association Insurance subparagraph subsection subsidiary sumer term Thrift Depositor Protection tion transaction transfer United States Code violation