Banking Regulations for Examiners |
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Contents
Part Page | 4 |
Investment securities | 5 |
Sales of credit life insurance | 11 |
23 other sections not shown
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Common terms and phrases
activities administrative law judge affiliate agency amended appendix applicable appropriate assessment authorized Bank Holding Company bank's bank]'s bilateral netting calculated capital ratio carrying value collateral collective investment fund commercial paper Comptroller consolidated counterparty credit derivative credit risk mitigant Currency debt default deposit depository institution derivative contracts directors disclosure employee entity equity exposures expo external rating Federal branch Federal savings association fees fiduciary filing guarantee hearing interest issued lease limited loan means ment national bank notice NRSRO obligation obligor OCC's operational risk party payment percent period person prior procedures purchase purposes pursuant to 12 qualifying records Report request retail exposures risk-based capital ratio risk-based capital requirement risk-weighted asset amount securities securitization exposure shareholders subpart subpoena subsidiary Tier 1 capital tion tional bank transaction underlying exposures wholesale exposure
Bibliographic information
| Title | Banking Regulations for Examiners |
| Author | United States |
| Contributor | United States. Office of the Comptroller of the Currency |
| Publisher | The Comptroller, 2008 |
| Export Citation | BiBTeX EndNote RefMan |