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Subject Index

Principal Subject Index Headings

A  |  B  |  C  |  D  |  E  |  F  |  G  |  H  |  I  |  J  |  K  |  L  |  M  |  N  |  O  |  P  |  R  |  S  |  T  |  U  |  V  |  W
U
Underwriters
Bank holding companies as, for insurance—See Bank holding companies.
Insurance—See Insurance companies.
Principal, affiliate–member bank relations; definition, 3-1176.5
Real estate mortgages, investments in; bank holding companies, 4-598
Securities, definition, 5-011
Unemployment compensation
Equal credit opportunity, income from not to be considered for applicant, 6-121
Unfair or deceptive acts or practices—See Consumer protection.
Uniform Financial Institutions Rating System, 3-1575
Unions—See Labor unions.
United StatesSee also specific agencies of the United States government.
Appropriation for loans to International Monetary Fund, 1-494; 1-496 et seq.
Amount loaned to be governed by appropriations, 1-499
Assignment of claims, 1-530
Attorney general—See Attorney general.
Attorneys—See Attorneys.
Bank holding companies
Definition of ``United States'' as to, 4-009
Tie-in arrangements, actions involving, 4-158
Bonds—See United States bonds.
Bureau of Indian Affairs, holding time deposits as custodian for tribes, 2-303.8
Claims, assignment, 1-530
Congress—See Congress of the United States.
Credit program administered, insured, or guaranteed by; creditor participating in, 6-1068
Currency and foreign transactions, definition as to, 3-1700.81
Defendant in legal action, not grounds for dismissal, 1-524
Definition
Bank holding companies, as to, 4-009
Currency and foreign transactions, as to, 3-1700.81
Federal Reserve Act, as to, 1-003
Management official interlocks, as to, 3-781
Reserve requirements, as to, 2-158
Trading with the enemy, as to, 1-441
Edge corporations, business in—See Edge corporations.
Engaged in business in, definition as to international banking operations, 3-501
Federal Reserve Banks, dealings with
Collection services, 9-781
Depositaries of United States funds, 1-138
Fiscal agents of United States, 1-138
Stock allotted to, 1-013
Fiscal agents—See Fiscal agents.
Foreign banking business, restrictions on corporations doing business in, 1-236
Representing that United States is liable for obligations to be criminal offense, 1-251
Foreign governments indebted to, financial transactions with to be criminal offense, 1-459
Guarantees of obligations as to principal and interest, 1-444 et seq.
Interest, guarantees of obligations as to, 1-444 et seq.
International Monetary Fund, participation in—See International Monetary Fund (IMF).
Legal action, United States as defendant not to be grounds for dismissal, 1-524
Nonmember banks as depositaries, 1-139
Obligations—See also United States bonds.
Advances to individuals, partnerships, and corporations, 1-123
Application to possess or control, authority to approve, 8-108.1
Commodities Credit Corporation, guaranteed, 1-446
Confirmations of originator's fees, exempted securities, 5-628.24
Debentures issued under National Housing Act, guaranteed, 1-444
Housing Insurance Fund debentures, 1-445
War Housing Insurance Fund debentures, 1-445
Depositaries for proceeds from sale of, banks as, 1-314
Exempted securities, as—See Exempted securities, at Government obligations and at Government securities.
Federal Reserve Banks dealing in as open market operation, 1-131
Emergency, during, 8-833
Government securities as, definition, 5-029.11
See also Securities.
Guarantees as to principal and interest, 1-444 et seq.
Housing Insurance Fund, debentures guaranteed by United States, 1-445
National Housing Act, guarantees of debentures issued under, 1-444
Housing Insurance Fund debentures, 1-445
War Housing Insurance Fund debentures, 1-445
Notes, definition, 1-003.1
Options on—See Options.
Repurchase agreements by state member banks, policy on, 3-1579
Sale of, banks as depositaries for proceeds, 1-314
Securities—See Securities, this heading.
Treasury, issuance of notes, 1-165
Treasury secretary buying, 1-422
War Housing Insurance Fund, debentures guaranteed by United States, 1-445
Postal Service—See United States Postal Service.
President—See President of the United States.
Principal, guarantees of obligations as to, 1-444 et seq.
Resident, definition as to reserve requirements, 2-158; 2-362; 2-362.1
Securities, exempted—See Exempted securities.
Stock of Federal Reserve Banks allotted to, 1-013
Treasurer—See United States Treasurer.
Treasury
Federal Reserve Bank priced services
Budget reductions due to service decline, savings paid to, 1-105; 9-1562
Revenue loss from reduced reserves, offsetting of, 9-1567
Securities—See Obligations, this heading.
Truth in lending; creditor participating in credit program administered, insured, or guaranteed by, 6-1068
United States attorneys—See Attorneys.
United States bondsSee also United States, at Obligations.
Bank holding companies, sale of permissible nonbanking activity, 4-050.4
Definition as to Federal Reserve Act, 1-003.1
Exchange, 1-164; 1-166
Federal Reserve Bank, purchase from member bank, 1-159
Allotment by Federal Reserve Board, 1-160
Federal Reserve notes, taking out for, 1-162
Payment, 1-161
Transfer, 1-161
Gold bonds
Exchange, 1-164
Issuance, 1-165
Member banks
Application to sell bonds securing circulating notes, 1-158
Federal Reserve Bank purchasing from, 1-159
Payment, 1-161
Transfer, 1-161
National bank notes not secured by, taxation on, 1-260
Options on Treasury bonds, cover for, 5-666.15
Refunding, 1-158 et seq.
Savings bonds, redemption by Federal Reserve Banks; liability for losses, relief, 1-270
Taxation of national bank notes not secured by, 1-260
United States obligations—See United States, at Obligations; United States bonds.
United States Postal Service
Advances, Federal Reserve Bank; obligations of eligible as collateral for, 2-040
Currency and foreign transactions
Authority delegated to by secretary of the Treasury, 3-1776
Financial institution, defined as, 3-1762
Money-services business, as, 3-1700.51
Money orders—See Money orders.
Postal Service Fund, Federal Reserve Banks as depositaries for, 1-282
United States savings bonds—See United States bonds.
United States Treasurer
Bonds, national banks depositing with, 1-157
Civil penalties assessed by Federal Reserve Board, forwarding to, 8-086.8
Insured depository institutions, penalty payments to, 1-375.4
Universities and colleges
Private, public offering by state of bonds for building construction, 5-899.1; 5-926
State educational institution endowment funds in broker-dealer cash account, prompt payment, 5-713
Unlawful Internet Gambling Enforcement Act of 2006, 9-1524 et seq.; 9-1544.4
Civil remedies, 9-1544.5
Enforcement, 9-1544.4
Federal gambling laws not altered by, 9-1544.1
Penalties and liabilities, 9-1544.6; 9-1544.7
Purpose, 9-1544.1
State gambling laws not altered by, 9-1544.1
Tribal–State gambling compacts not altered by, 9-1544.1
Unsafe or unsound banking practices—See also State member banks, at Banking practices.
Asset securitization, 3-1579.35
Subprime loans, 3-1579.33
Cease-and-desist proceedings, 1-356 et seq.
Relief from, applications for; authority over, 8-108; 8-121.4
Unsatisfactory asset quality, management, earnings or liquidity, 1-359.2
Collateral-dependent loans, 3-1579.45
Corrective action by banking agency, 1-400.66
Deposits, brokered and rate-sensitive; excessive reliance on, 3-1579.37
Discount-window borrowing, overreliance on, 2-075
Home-equity lending, high-risk, 3-1579.44
Interest-rate risk, 3-1579.31
Investment funds, banking organizations providing both financial support and advise to; policy statement, 3-1579.42
Liquidity risk, overreliance on discount-window borrowing, 2-075
Report on management's responsibility for and compliance with laws relating to, 1-400.1
Standards for safety and soundness, 1-401 et seq.; 3-1579.3 et seq.
Termination of deposit insurance for, 1-355.1
Usury ceilings—See Mortgages.
Utilities—See Public utilities.
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