United States
—See 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
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
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
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.
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,
6-1068Unsafe or unsound banking
practices—See also State member banks, at Banking practices.
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
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
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