The Code of Federal Regulations of the United States of AmericaU.S. Government Printing Office, 1997 The Code of Federal Regulations is the codification of the general and permanent rules published in the Federal Register by the executive departments and agencies of the Federal Government. |
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access device action affiliate agency agreement amended amount Appendix applicant's application approval assets authorized bank's beneficiary Board branch business days charge clude Code collateral consumer corporation credit scoring credit union creditor debit debt deposit depository institution determined disclosures electronic fund transfer eligible eral error exemption extension of credit Federal Reserve Act Federal Reserve Bank Federal Reserve System Fedwire filed financial institution foreign bank home improvement income insti insured investment issued lease lender lessor liability limits loan located margin stock means member bank ment mortgage notice notify obligation paragraph payment order percent periodic statement person preauthorized purchase pursuant quired ratio received Regulation Regulation D request risk risk-based capital securities specified stitution subpart subsidiary telephone number term terminal third party Tier 1 capital tion trans transaction accounts United withdrawal
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Seite 52 - State" means any State of the United States, the District of Columbia, the Commonwealth of Puerto Rico, and any territory or possession of the United States; (4) "intercept" means the aural or other acquisition of the contents of any wire, electronic, or oral communication through the use of any electronic, mechanical, or other device.
Seite 219 - ... with the Securities and Exchange Commission under the Investment Company Act of 1940, such reliance would constitute reasonable cause for purposes of this paragraph.
Seite 51 - ... applicant's income derives from any public assistance program, or because the applicant has in good faith exercised any right under the Consumer Credit Protection Act.
Seite 67 - The uniform residential loan application form (FHLMC 65/FNMA 1003), including supplemental form (FHLMC 65A/FNMA 1003A), prepared by the Federal Home Loan Mortgage Corporation and the Federal National Mortgage Association and dated May 1991 may be used by creditors without violating this regulation even though the form's listing of race or national origin categories in the "Information for Government Monitoring Purposes" section differs from the classifications currently specified in §202.13(a)(l).
Seite 340 - States but not engaged in the general business of buying or selling goods, wares, merchandise or commodities in the United States, and not transacting any business in the United States except such as in the judgment of the Federal Reserve Board may be incidental to its international or foreign business...
Seite 380 - State bank, or to the Board of Governors of the Federal Reserve System in the case of a State member bank...
Seite 68 - FNMA 1012), prepared by the Federal Home Loan Mortgage Corporation and the Federal National Mortgage Association and dated October 1986, complies with the requirements of the regulation for some creditors but not others because of the form's section on "Information for Government Monitoring Purposes.
Seite 315 - Board, in connection with the transaction of the business of banking or other financial operations in the countries, colonies, dependencies, or possessions in which it shall transact business and not inconsistent with the powers specifically granted herein.
Seite 29 - An action to enforce any liability created by this title may be brought in any appropriate United States district court without regard to the amount in controversy, or in any other court of competent jurisdiction, within one year from the date on which the violation occurs.
Seite 409 - Regulation (Parts 2100—2199) 23 Social Security Administration (Parts 2300—2399) 24 Department of Housing and Urban Development (Parts 2400— 2499) 25 National Science Foundation (Parts 2500—2599) 28 Department of Justice (Parts 2800—2899) 29 Department of Labor (Parts 2900—2999...