Definitions
Acceptance, ineligible;
as to state member bank practices,
3-211Account
Availability of funds, as
to,
9-675Check collection,
as to,
9-733Collection
of checks by Federal Reserve Banks, as to,
9-776Identity theft prevention, as to,
6-3117Overdrafts by nonbank
banks and industrial banks, as to,
4-052.85 Accountant, as to practice before the Federal Reserve
Board,
8-090.3;
8-097.1Accounting firm, as to practice before the Federal
Reserve Board,
8-097.1Acquisition,
as to change in bank control,
4-051.8Acting in concert, as to change in bank control,
4-051.8Active-duty alert, definition
as to fair credit reporting,
6-1553.61Active-duty military consumer, definition as to fair
credit reporting,
6-1553.61Adjudication,
as to administrative procedure,
1-504;
1-523Adjudicatory proceeding,
as to rules of practice for hearings,
8-046Adjustable-rate mortgage
Private
mortgage insurance, as to,
6-1800Administrative cost, as to international lending,
3-657Administrative law
judge, as to rules of practice for hearings,
8-046Administrative Reserve Bank, as to collection
of checks,
9-776Adverse
action
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Broker, exceptions
for banks from definition of; as to,
3-3590Affiliate
Agreements
related to, as to,
6-2633Depository institutions, of; as to reserve requirements,
2-157Federal Reserve Board employee, ethical conduct;
as to,
8-556Foreign bank;
U.S. branch, agency, or commercial lending company of,
3-1170Insurance sales by state member
banks, as to,
6-2801International
banking operations, as to,
3-501;
3-577Member banks, of
Loans to insiders, as to,
3-961Netting contracts, as to,
9-1476Privacy of consumer financial information,
as to,
6-7253;
6-7389 Securities credit, as to,
5-746Affiliated business arrangement, as to real
estate settlement procedures,
6-1352.1Affiliated corporation, as to broker-dealer credit accounts,
5-392.1Affiliate relationship,
as to real estate settlement procedures,
6-1415Agency
Banking
crimes, as to,
1-448Freedom
of information, as to,
8-262International banking, as to,
1-562Interstate banking operations of foreign banks, as to,
3-577Public observation
of meetings, as to,
8-401;
8-419Regulatory flexibility, as to,
1-522.1Agreement corporations,
3-500Agricultural bank, as
to loan loss amortization,
1-385.42Agricultural loan, qualified; as to loan loss amortization,
1-385.42Agricultural products,
as to truth in lending,
6-1038Agricultural purposes
Truth in lending, as to,
6-1038Annual percentage yield, as to truth in savings,
6-6902;
6-6992Annual rate of simple interest, as to truth in savings,
6-6993Anticompetitive
effect, as to management interlocks,
3-776Antitrust law
Bank holding
companies, as to,
4-100Insured bank mergers and consolidations, as to,
1-392Interstate bank mergers, as to,
1-401.64Application
Real estate settlement procedures, as to,
6-1370Appraisal, real estate;
as to federally related transactions,
4-053.1Appraisal report, as to equal credit opportunity,
6-062Area median income,
as to community reinvestment,
6-1220.5Assets
International, as to international lending
supervision,
3-657Low-quality,
as to affiliate–member bank relations,
3-1175.5Total, as to management official interlocks,
3-781;
3-818Asset-backed commercial paper program, as to capital
adequacy,
3-2101;
4-058.913Asset-backed security, as to state member
bank transactions,
3-263Associate, as to real estate settlement procedures,
6-1352.2Attorney, as to practice before
the Federal Reserve Board,
8-090.3Audit committee, as to issuer of securities,
5-029.31Audit services, as
to practice before the Federal Reserve Board,
8-097.1Authorized account, as to wire transfers,
9-903Automated clearinghouse,
as to check collection,
9-006;
9-032Automated clearinghouse transfer,
as to Fedwire transfers,
9-814Automated teller machine
Operator, as to electronic
funds transfers,
6-365.1Auxiliary aids, as to discrimination in Board program because of
disabilities,
8-523Average,
as to accounting procedures,
1-400.42Average-daily-balance method, as to truth in savings,
6-6903Backtesting, as to
capital adequacy,
3-2201Bad-check violation, as to fair debt collection,
6-1700.2Balloon payment, as to truth in
lending,
6-1108.4Bank
Affiliate–member bank relations, as to,
3-1175.4Mutual savings
banks as banks,
4-156.1Credit card bank; as to loans to officers, directors, and principal
shareholders,
3-1097.1Deposit insurance,
as to,
1-335Federal Reserve
Act, in,
1-002Interbank
liabilities, as to,
3-002International banking, as to,
1-564Loans to officers, directors, and principal shareholders,
3-1097.1Money laundering,
customer identification programs; as to,
3-1710.7Offenses of examiners, officers, directors,
and member banks; regulatory and rulemaking powers as to loans,
3-1024.1Robbery and theft, as to,
1-470Securities credit,
as to,
5-747Securities
Exchange Act, in,
5-004Wire transfers, as to,
9-903Bank draft, as to Federal Reserve check-collection services,
9-776Bank holding company,
4-004Banking agencies,
federal; as to international lending supervision,
3-657Banking association, as to Federal
Reserve Act,
1-003Banking
day
Federal
Reserve check-collection services, as to,
9-776Banking institution, as to international lending
supervision,
3-657;
3-672.13Banking organization
Accountants, administrative proceedings against; as to,
8-097.1International banking
operations,
3-505Banking
subsidiary, as to international banking,
3-579Bank service companies,
1-324Benchmarking, as to capital adequacy,
3-2201Beneficial owner, as
to laundering programs,
3-1705.1Beneficial ownership, as to real estate settlement procedures,
6-1415Beneficiary, as
to wire transfers,
9-901Beneficiary's account, as to wire transfers,
9-816;
9-901Beneficiary's bank,
as to wire transfers,
9-815Board of directors
Federal
Reserve System membership, as to,
3-151Safety-and-soundness standards, as to,
3-1579.5Bonds, of United States; as to
Federal Reserve Act,
1-003.1Borrower, as to credit
control,
1-536Branch
Insured depository institutions, as to closings,
3-1503.5Interstate, covered;
as to state member banks,
3-171Interstate bank mergers, as to,
1-401.64Limited
Community reinvestment,
as to,
6-1220National
banks, of,
1-296State—See State branch, this heading.
State member bank, of,
3-151Mortgage
Federally related
transactions, as to,
6-1372Municipal securities,
5-020Payment system risk reduction, as to,
9-1501Persons associated with,
5-010Business
day
Currency and foreign transactions, as to,
3-1700.81Home mortgage disclosure, as to,
6-5290Real estate settlement
procedures, as to,
6-1370Truth in savings, as to,
6-6904Business loan, as to
bank holding companies,
4-053.1Buy, as to Securities Exchange Act,
5-009Calls, short; as to credit by brokers
and dealers,
5-401Well capitalized, as
to international banking,
3-504International banking operations, as to,
3-501Total, as to capital adequacy,
3-2101Capital distribution,
as to accounting of insured depository institutions,
1-400.43Capital restoration plan, as to
insured depository institutions,
1-400.44Capital stock and surplus
Affiliate–member bank relations, as to,
3-1116Foreign banks, U.S. branches and agencies
of; as to,
3-1170Federal
Reserve Bank stock, issue and cancellation of; as to,
3-465Card
issuer, as to fair credit reporting,
6-1553.62Carrying value
Affiliate–member
bank relations, as to,
3-1116Capital adequacy, as to,
3-2101Cash equivalent, as to credit by brokers and dealers,
5-392.1Cash
item
Federal Reserve check-collection services,
9-776Overdrafts by nonbank
banks and industrial banks,
4-052.85Central bank, as to
foreign banking business,
1-257;
9-835Check
Federal Reserve collection services,
as to,
9-777Check clearinghouse
association, as to availability of funds,
9-042;
9-677Check-processing
region, as to availability of funds and check collection,
9-013;
9-042;
9-677Claimant bank, as to check collection,
9-025.1Class, as to equal
employment opportunity complaints,
8-476Class complaint, as to equal employment opportunity,
8-476Clean-up call, as to capital
adequacy,
3-2101Clear and conspicuous
Fair credit reporting, as to affiliate-marketing
disclosures,
6-2936;
6-7936Privacy of consumer financial information,
as to,
6-7253Clearing agency,
securities,
5-014Clearing institution,
as to Federal Reserve check-collection services,
9-779Clearing obligation, as to payment system
risk reduction,
9-1501Clearing
organization, as to payment system risk reduction,
9-1501Clock hour, as to collection services,
9-779Closed receivership
fund, national bank,
1-622Collateral, financial; as to capital adequacy,
3-2101Collect, as to privacy of consumer financial
information, as to,
6-7254Collective investment
fund, as to state member bank securities transactions,
3-263Commercial lending company, as to
interstate banking operations of foreign banks,
3-579Commodity derivative
contract, as to capital adequacy,
3-2101Common carrier, as to currency and foreign transactions,
3-1700.11Common ownership
or common corporate control, as to fair credit reporting,
6-2902;
6-7902Communication, as to fair debt collection practices,
6-1677Community
Flood hazard areas, as to loans in,
3-214Management official interlocks,
3-777Community development, as to community
reinvestment,
6-1220.5Company
Capital adequacy,
as to,
3-2101Insurance sales by state member banks, as to,
6-2801Loans to officers,
directors, and shareholders of member banks; as to,
3-961;
3-1014Privacy
of consumer financial information, as to,
6-7254Competitive sales, as to interlocking directorates,
1-405Complaint, complete; as
to discrimination in Board program because of disabilities,
8-523Completed application
for credit, as to equal credit opportunity,
6-006;
6-5006Complex one- to
four-family residential property appraisal, as to federally related
transactions,
4-053.1Confidential
supervisory information
Availability of information,
as to,
8-192Consideration,
as to check collection,
9-025.5Consumer
Fair debt collection
practices, as to,
6-1677Insurance sales by state member banks, as to,
6-2801Consumer account,
as to availability of funds and check collection,
9-014;
9-043Consumer
credit
Consumer information, as to information security,
3-1571Consumer loan, as to community reinvestment,
6-1220.5Consumer report, as
to fair credit reporting,
6-1552Consumer reporting agency
Fair credit
reporting, as to,
6-1553Privacy of consumer financial information, as to,
6-7254Contiguous cities, towns, and villages; as to management
official interlocks,
3-777Contractual
bank, as to availability of funds and collection of checks,
9-024Contractual payment entitlement,
as to payment system risk reduction,
9-1502Contractual payment obligation, as to payment system
risk reduction,
9-1503Control
Capital adequacy, as to,
3-2101Insured bank acquisitions,
as to,
1-350Insured depository
institution
Debts previously contracted, exclusion
for,
3-327Fiduciary ownership,
exclusion for,
3-327Member
banks, of; as to loans to officers, directors, and shareholders of
member banks,
3-962;
3-1014;
3-1024.1Real estate
settlement procedures, as to,
6-1416Controlling person, as to capitalization of state member
banks,
3-328Controlling
shareholder, as to bank holding companies,
4-009Correspondent
Interbank
liabilities, as to,
3-003Commonly controlled,
3-002Foreign, as to Federal Reserve check-collection services,
9-779Correspondent relationship, as
to money laundering,
3-1705.11Counterparty, qualifying central; as to capital adequacy,
3-2101Credit
Brokers and dealers, by,
5-393 et
seq.
Completed
application, as to equal credit opportunity,
6-006Consumer, as to equal credit opportunity,
6-007;
6-5007Equal credit opportunity, as to,
6-097Extension, as to equal credit opportunity,
6-012;
6-5012Purpose, as to credit by brokers and dealers,
5-400Credit balances, as to credit by brokers and dealers,
5-393Credit cards
Accepted credit card, as to truth in lending,
6-1036Credit loss, expected; as to capital adequacy,
3-2101Creditor
Credit control,
as to,
1-535Fair debt collection practices, as to,
6-1677Creditor process, as to wire transfers,
9-953Credit outstanding, as
to insured depository institution stock as collateral,
1-350.2Credit rating, as to securities
or money market instruments,
5-029.32Credit reserve, eligible; as to capital adequacy,
3-2101Credit-risk mitigant, as to capital
adequacy,
3-2101Credit
sale
Credit control, as to,
1-536Credit score, as to fair credit reporting,
6-1560.18Credit transaction
Affiliate–member bank relations, as to,
3-1118Credit control, as to,
1-536Credit union, as to robbery and theft,
1-470Creditworthiness, pertinent
elements; as to equal credit opportunity,
6-014;
6-5014Current market value
Credit by brokers and
dealers, as to,
5-393Securities
credit by banks and persons other than brokers or dealers, as to,
5-748Customer
Credit by brokers and
dealers, as to,
5-393;
5-621.5 et seq.
Financial records and information,
transmittal of, as to
Government securities
sales practices, as to,
3-292Securities credit by banks and persons other than brokers or dealers;
as to,
5-749;
5-880.7Wire transfers, as to,
9-903Customer relationship, as to privacy of consumer
financial information,
6-7256Daily-balance method, as to truth in savings,
6-6904Dealer, as to real estate settlement,
6-1370Municipal securities,
5-019Person associated
with,
5-020Payment system
risk reduction, as to,
9-1501Person associated with,
5-010Dealer consumer credit contract, as to real estate settlement,
6-1370Dealer loan, as
to real estate settlement,
6-1370Debit balances, as to credit by brokers and dealers,
5-394Debit card, as to
fair credit reporting,
6-1553.62Debit instruments, as to electronic fund transfers,
6-392Debt collectors, as to
fair debt collection practices,
6-1678Debt or equity interest, as to ethical conduct of Federal
Reserve Board employees,
8-556Debts, as to fair debt collection practices,
6-1677Debt security, as to state member bank transactions,
3-264Decisional employee,
as to rules of practice for hearings,
8-046Decoration, foreign; as to acceptance by Board
employee,
8-611Default
Capital adequacy, as to,
3-2201Debt for fair debt collection practices, as to,
6-1711Deliveries against payment,
as to credit by brokers and dealers,
5-394Demand deposit
De novo depository institution, as to reserve requirements,
2-156 Department, as to
banking crimes,
1-448Dependence,
as to capital adequacy,
3-2201Dependent child, as to ethical conduct of Federal Reserve Board
employees,
8-557Deposit
Deposit insurance requirements, as to,
1-335.4Reserve requirements,
as to,
2-126 et seq.;
2-325 et seq.
Deposit account, as to currency and
foreign transactions,
3-1700.11Depositary bank, as to availability of funds and check
collection,
9-014;
9-044;
9-733Depository
check, as to availability of funds,
9-678Depository holding company or organization, as to
management official interlocks,
3-777;
3-801;
3-838Depository institution
Affiliate–member
bank relations, as to,
3-1119Availability of funds, as to,
9-678Bank service companies, as to,
1-324Federal
Reserve Banks
Collection of checks; as to,
9-779Extension of credit by;
as to,
2-002Federal Reserve
Board employees, as to ethical conduct of,
8-557Federal Reserve examiners, as to post-employment
restrictions on,
8-582Financial
holding companies, as to,
4-058.8Payment system risk reduction, as to,
9-1503Depository institution holding company, as to deposit
insurance,
1-336.2Derivative contract,
as to capital adequacy,
3-2101Derivative transaction, as to affiliate member bank relations,
3-1119Direct costs, as to availability
of Federal Open Market Committee information,
8-813Directed trustee, as to exceptions for banks
from definition of ``broker,''
3-3590Directive, as to capital adequacy guidelines,
8-088.3Director
Corporation or organization,
5-005Insured bank, of, as to disciplinary action
against,
1-367Direct ownership, as to real estate settlement
procedures,
6-1416 Disability,
person with; as to equal employment opportunity,
8-524Qualified, with respect to Board
activities or employment,
8-525Disclosures, material; as to truth in lending,
6-1039Discounts, as to truth
in lending,
6-1037Discount-window
loan, as to overdrafts by nonbank banks and industrial banks,
4-052.85Discrimination against
applicant, as to equal credit opportunity,
6-009Discriminatory housing practices, as to fair
housing,
6-1451Domestic,
as to currency and foreign transactions,
3-1700.11Domestic branch
Domestic violence, as to insurance sales by state member banks,
6-2802Double-default guarantor,
eligible; as to capital adequacy,
3-2201Draft, bank,
as to Federal Reserve check-collection services,
9-776Due-on-sale clauses, as to mortgage
loans,
1-302.1Dwelling
Equal credit opportunity, as to,
6-062Early-amortization
provision, as to capital adequacy,
3-2101Economic-downturn conditions, as to capital adequacy,
3-2201Electronic item, as to collection of checks by Federal Reserve Banks,
9-727Electronic media,
as to insurance sales by state member banks,
6-2802Electronic payment, as to availability of funds,
9-014;
9-045Eligible country, as to international banking
operations,
3-501Employee
Federal Reserve Board
employees
Ethical conduct; as to,
8-557Foreign gifts and decorations, acceptance
of; as to,
8-611Former Federal
Reserve Board employees and members, limitations on activities; as
to,
8-601Employee benefit
plan account, as to exceptions for banks from definition of ``broker,''
3-3590Employer, federal
agencies exempted from definition as to labor-management relations,
1-291Employment purposes,
as to fair credit reporting,
6-1553Enforcement counsel, as to rules of practice for hearings,
8-046.1Engaged in business
in the United States, as to international banking operations,
3-501Equal regulation, as to
securities,
5-027Equity
Credit by brokers and dealers, as to,
5-394Exposure, as to capital adequacy,
3-2101International banking
operations, as to,
3-501Equity capital, as to affiliate–member bank transactions,
3-1120 Equity derivative contract,
as to capital adequacy,
3-2101Error
Inadvertent, as to equal credit opportunity,
6-012;
6-5012Escrow account, as to real estate settlement procedures,
6-1423.13Escrow agreement,
as to credit by brokers and dealers,
5-394Eurocurrency liabilities, as to reserve requirements,
2-148Examining authority
Credit by brokers and dealers, as to,
5-395Securities credit by banks and persons other than
broker-dealers,
5-749Exchange-rate
derivative contract, as to capital adequacy,
3-2101 Exclusive securities information processor,
5-013Executive officer
of company, as to financial holding companies,
4-058.81Exempted borrower
Broker-dealer credit,
5-395Securities credit by banks and persons other
than broker-dealers,
5-749Exempted securities,
5-008Existing account, as to availability of funds,
9-005;
9-031Ex parte communication,
as to administrative procedure,
1-506Export trading company
Bank holding
companies, as to,
4-080.6International banking operations, as to,
3-650.1Exposure
Capital adequacy,
as to
Eligible purchased wholesale,
3-2201High-volatility commercial real estate,
3-2101Extension of credit
Affiliate–member bank relations, as to,
3-1120Credit control, as to,
1-536Equal credit opportunity,
concerning,
6-012International
banking facilities, by; as to reserve requirements,
2-206.11International banking operations,
as to,
3-503;
3-551Member banks, by; to officers, directors, and principal
shareholders,
3-1015Reserve
requirements, as to; by international banking facilities,
2-206.11Face amount, as to
capital adequacy,
4-058.913Facility
Equal employment opportunity, as to,
8-523Securities Exchange
Act, as to,
5-001Failed
financial institution, as to payment system risk reduction,
9-1504Failed member of clearing
organization, as to payment system risk reduction,
9-1504Familial status, as to fair housing,
6-1451.1Family
Immediate, as to loans to officers, directors, and
shareholders of member banks,
3-964.1Federal agency, as to international banking,
1-562Federal banking agencies
Federal benefit program, as to access to personal information,
8-312.3Federal depository
institution, as to deposit insurance,
1-335.1Federal functional regulator, as to privacy
of consumer financial information,
6-7257;
6-7388Federally related mortgage
loan, as to real estate settlement procedures,
6-1351;
6-1371Federally related
transaction, as to real estate appraisal,
4-053.2Federal personnel, access to personal information,
8-312.3Federal savings
association, as to deposit insurance,
1-335.1Federal supervisory agency, as to Bank Protection
Act,
1-472File, as to fair credit
reporting,
6-1553Financial asset,
as to capital adequacy,
4-058.913Financial contract, as to netting contracts,
9-1476Financial institution
Association
of institutions, as to information sharing to deter money laundering
and terrorist activity,
3-1704.5Financial records transmittal to government agencies,
as to,
3-1201Insured depository institution stock
as collateral, as to,
1-350.2Money laundering and terrorist activity, information sharing to deter;
as to,
3-1704 et seq.
Notice of information sharing among institutions,
3-1704.5Netting contracts, as to,
9-1478Payment system risk
reduction, as to,
9-1505Privacy, financial
Nongovernment agencies, disclosures to; as
to,
6-7257Securities Exchange
Act, as to,
5-029.15Financial
market, as to netting contracts,
9-1477Financial product or service, as to privacy of consumer
financial information,
6-7258Financial records
Cost reimbursement
for transmittal, as to,
3-1201Right to financial privacy, as to,
6-1751Financial responsibility rules, securities,
5-029Financial standby letter
of credit, as to capital adequacy,
4-058.913Financial subsidiary
Fixed-rate account,
as to truth in savings,
6-6905Fixed-rate mortgage, as to private mortgage insurance,
6-1801Foreign, as to international banking
operations,
3-502Foreign
bank
Currency and foreign transactions, as to,
3-1700.4Interbank
liabilities, as to,
3-003Member bank loans to officers, directors, and shareholders;
as to,
3-964.1Reserve requirements, as to,
2-156Securities credit, as to,
5-885Foreign banking business,
1-257Foreign banking organization
Bank holding companies, as to,
4-008International banking operations,
as to,
3-581Foreign branch,
as to international banking operations,
3-502Foreign correspondent, as to Federal Reserve
check-collection services,
9-779Foreign country, as to international banking operations,
3-502Foreign currency,
as to credit by brokers and dealers,
5-406Foreign financial agency, as to currency and foreign
transactions,
3-1700.4Foreign
financial institution, as to money laundering,
3-1705.12Foreign financial regulatory authority, as
to securities,
5-029.18Foreign government, as to acceptance of gift or decoration by Board
employee,
8-611Foreign
margin stock, as to credit by brokers and dealers,
5-395.1Foreign official, as to securities,
5-248.6Foreign person,
as to international banking operations,
3-502Foreign security, as to credit
by brokers and dealers,
5-395.1Foreign shell bank, as to laundering programs,
3-1705.12Foreign state
International
banking, as to,
1-563Franchise, as to real estate settlement procedures,
6-1417Franchisee, as to real
estate settlement procedures,
6-1420Franchisor, as to real estate settlement procedures,
6-1420Fraud alert, definition
as to fair credit reporting,
6-1553.61Functionally regulated subsidiary, of bank holding company,
4-084.4Funds transfer
Currency and foreign transactions, as to,
3-1700.4Wire transfers, as
to,
9-902Funds-transfer
business day, as to wire transfers,
9-903Funds-transfer system, as to wire transfers,
9-903Funds-transfer system
rule, as to wire transfers,
9-952Futures commission merchant
Payment system risk reduction, as to,
9-1505Gain-on-sale, as to capital
adequacy,
3-2101Geography,
as to community reinvestment,
6-1222.5Good faith
Estimate, as to
federally related mortgage loans,
6-1372Securities credit by banks and persons other than brokers
or dealers, as to,
5-749.1Government authority
Financial records transmittal, as to,
3-1201Right to financial privacy, as to,
6-1751Government credit,
as to equal credit opportunity,
6-018;
6-5018 Government securities—See Security, this heading.
Grace period, as to truth in savings,
6-6906Gross mark-to-market
positions, as to netting contracts,
9-1477Guarantee, as to capital adequacy,
3-2101Guarantor, as to capital adequacy,
3-2101Guardian, as to access
to Federal Reserve Board records,
8-301Hearing officer, as to Federal Reserve System
labor relations,
8-879Highly indebted country, as to international lending supervision,
3-672.23High-net-worth
customer, as to exceptions for banks from definition of ``broker,''
3-3508High-volatility commercial
real estate exposure, as to capital adequacy,
3-2101Holding company or organization, depository
Right to financial privacy, as to,
6-1751Home country, of foreign
bank,
3-581Home-country
supervisor, of foreign bank,
3-581Home office, of foreign
bank,
3-581Home-purchase
loan, as to home mortgage disclosure,
6-5205Home state, as to interstate bank mergers,
1-401.64Bank holding companies,
acquisitions by,
4-065.3Deposit production, use of branches primarily for,
3-171Host state, as to interstate bank
mergers,
1-401.65Bank
holding companies, acquisitions by,
4-065.3Deposit production, use of branches primarily for,
3-171Host transfer services,
as to automated teller machines,
6-365.1Housing corporations, state,
1-297.1Identified banking product, as to Securities
Exchange Act,
5-030.2Identity
theft
Internet banking,
customer authentication; as to,
3-1579.39Identity theft report, as to fair credit reporting,
6-1553.61Immediate family
Change in bank control, as to,
4-051.8Loans to officers, directors, and
shareholders of member banks,
3-964.1Impairment, physical or mental; as to equal employment
opportunity,
8-524Record
of or regarded as having, definition,
8-524Improved real estate, as to flood disaster protection,
1-331Inadvertent error,
equal credit opportunity,
6-012;
6-144Independent public accountant, as to practice before the
Federal Reserve Board,
8-097.1Indirectly secured, as to securities credit,
5-750Individual, as to Federal
Reserve Board records access,
8-301Individual retirement account or similar account, as
to exceptions for banks from definition of ``broker,''
3-3590Information, as to Federal Open Market
Committee rules,
8-813.1Insider, as to loans to officers, directors, and shareholders of
member banks,
3-964.1Institution
Institution-affiliated
party, as to deposit insurance,
1-336.1Institutional customer, as to exceptions for banks from
definition of ``broker,''
3-3508Institutional investments manager,
5-103Insular possessions, as to currency and foreign
transactions,
3-1700.3Insurance
company
Bank Holding Company Act, as to,
4-065.6Securities Exchange Act,
as to,
5-011Insured bank
Bookkeeping violations, as to,
1-462Embezzlement, as to,
1-457Insured branch, as
to deposit insurance,
1-336Insured depository institution
Bank holding
companies, as to,
4-008Change in control, as to,
1-352Lead, as to bank
holding companies,
4-008Interdistrict transfer, as to
Interest compensation, as to availability of funds and check collection,
9-025Interest-only strip,
credit-enhancing; as to capital adequacy,
3-2101Interest rate, as to truth in savings,
6-6906Intermediary bank
Currency and foreign transactions, as to,
3-1700.41Wire transfers, as
to,
9-902Intermediary financial
institution, as to currency and foreign transactions,
3-1700.41Intermediate bank, as to
community reinvestment,
6-1220.5Internal-ratings-based system, advanced; as to capital
adequacy,
3-2201International
assets, as to international lending supervision,
3-657International loan, as to international
banking operations,
3-657.1International
organization, as to Federal Reserve collection services and Fedwire
transfers,
9-779Interstate
commerce,
5-009Intervenor, as to Federal Reserve System labor relations,
8-877In the ordinary course
of business, as to securities credit,
5-749.1Intradistrict transfer, as to Fedwire transfers,
9-815Invest, as to bank service
companies,
1-324Investigative
consumer report, as to fair credit reporting,
6-1553;
6-1631Investigator,
as to Federal Reserve System labor relations,
8-877 Investing bank, as to capital adequacy,
3-2101Investment banking services, as to exception for banks
from definition of ``broker,''
3-3508Investment company,
5-011Investment discretion
State member bank securities
transactions, as to,
3-265Investment fund
Capital adequacy, as to,
3-2101Collective, as to state
member bank securities transactions,
3-263Investment-grade security, as to international
banking operations,
3-502Investment portfolio, municipal securities,
5-020Investments, as to international banking operations,
3-502Investment security,
as to currency and foreign transactions,
3-1700.41Investor
International
banking operations, as to,
3-502Principal, as to bank service companies,
1-324Irregular mortgage transaction, as
to truth in lending,
6-1160Issuer
Item
Federal Reserve check-collection services, as to,
9-777Joint ventures, as to international
banking operations,
3-502Law enforcement agencies, as to right to financial privacy,
6-1752Law enforcement officers,
as to protection of Federal Reserve facilities,
1-104.4;
8-631Lead
insured depository institution, as to bank holding companies,
4-008;
4-065.4Lender
Real estate settlement
procedures, as to,
6-1372Securities credit, as to,
5-750Lending companies, commercial; as to interstate banking
operations of foreign banks,
3-579Lending limit; as to loans to officers, directors, and
shareholders of member banks,
3-965Letter of credit—See also Performance standby letter of credit, this heading.
Deposits for
deposit insurance requirements, as,
1-335.4Standby, as to state member bank practices,
3-211Leverage
ratio
Correspondents, capitalization of; as to,
3-018State member banks,
capitalization of; as to,
3-328Licenses, as to administrative procedure,
1-504;
1-523Limited-liability company, as
to bank service companies,
1-324Limited-purpose bank, as to community reinvestment,
6-1220.5Loan
Credit
control, as to,
1-536International
banking operations, as to,
3-503;
3-551Margin, eligible; as to capital adequacy,
3-2101Loan location, as
to community reinvestment,
6-1220.5Local check, as
to availability of funds and check collection,
9-015;
9-047Local originating depository institution, as to availability of funds
and check collection,
9-678Local paying bank, as to availability of funds and check collection,
9-015;
9-048Location information, as to fair debt collection practices,
6-1679Loss given default,
as to capital adequacy,
3-2201Low-income
Management official
interlocks, as to,
3-778Low-quality assets, as to affiliate–member bank relations,
3-1123;
3-1175.5Lump-sum method, as to truth in lending,
6-1160Major life activities, as to equal employment
opportunity,
8-524Maker,
as to state member bank practices,
3-415.2Management fee, as to capitalization of state member
banks,
3-328 Management
official,
3-778Bank holding
companies, as to,
4-008.1Manufactured home
Home mortgage disclosures, as to,
6-5271.1Residential; as to mortgage loans,
1-302.1Settlement procedures,
as to,
6-1372Margin, as
to credit by brokers and dealers
Security futures product, as to,
5-029.31Margin equity security,
as to broker-dealer credit,
5-396Margin loan, eligible; as to capital adequacy,
3-2101Margin Securities Rulemaking
Board,
5-142Market maker, as to securities,
5-027Market value
Appraisals in federally related transactions, as
to,
4-053.2Securities credit,
as to,
5-748Matching program,
as to access to personal information,
8-312.1Material disclosures, as to truth in lending,
6-1039Maturity, effective;
as to capital adequacy,
3-2201Maximum loan value, as to insurance premium funding programs,
5-752Meeting, as to public observation of,
8-401;
8-419Member
National
securities exchange,
5-002Registered securities association,
5-002Member bank
Affiliate–member
bank relations, as to,
3-1123Bookkeeping violations, as to,
1-462Embezzlement, as to,
1-457Federal Reserve Act, as to,
1-003Federal Reserve Board hearings, rules,
8-085.2Loans to executive officers,
directors, and principal shareholders; as to,
3-966;
3-1015Reserve requirements,
as to,
2-156Merger transaction,
as to availability of funds,
9-016;
9-049Metropolitan area
Home mortgage disclosure, as to,
6-5205Metropolitan division, as to community
reinvestment,
6-1220.5Middle-income, as to community reinvestment,
6-1220.5Minimal value, as to foreign gifts and decorations
to Board employees,
8-611Minority, as to community reinvestment,
6-1253.31Minority institution, as to community reinvestment,
6-1253.31Moderate-income
Management official interlocks,
as to,
3-778Monetary instrument,
as to currency and foreign transactions,
3-1700.5Money laundering
Information-sharing
procedures, as to,
3-1704Money market deposit accounts as to reserve requirements,
2-138.1 Money market fund,
as to exceptions for banks from definition of ``broker,''
3-3560Money market mutual fund,
5-397Mortgaged
property, as to real estate settlement procedures,
6-1373Mortgagee, as to private mortgage
insurance,
6-1802Mortgage-related
security, as to securities exchanges,
5-029.1Mortgage-servicer cash advance, as to capital adequacy,
4-058.913 Mortgagor, as
to private mortgage insurance,
6-1802Multilateral clearing organization,
9-1515Multilateral development bank, as
to capital adequacy,
3-2101Multiple-rate account, as to truth in savings,
6-6994Persons associated with,
5-020Investment portfolios,
5-020National bank
Bookkeeping violations, as to,
1-462Embezzlement, as to,
1-457Federal Reserve Act, as to,
1-003Resulting banks, as to
consolidation of banks,
1-294Nationally recognized statistical rating organization,
5-029.32Natural
person
Reserve requirements, as to,
2-147Time deposits, as to,
2-303.9 et seq.
Negative
factor, equal credit opportunity,
6-013;
6-5013Negative information,
as to fair credit reporting,
6-1576.31Net entitlement, as to payment system risk reduction,
9-1505Net obligation,
as to payment system risk reduction,
9-1506Netting, as to capital adequacy
Netting contract, as to payment
system risk reduction,
9-1506Net transaction accounts, as to reserve requirements,
2-153New accounts, as to availability
of funds,
9-161New credit
plan, as to fair credit reporting,
6-1553.61No-load, as to exceptions for banks from definition
of ``broker,''
3-3560Nominee,
as to management official interlocks,
3-780;
3-817Nonaffiliated third
party, as to privacy of consumer financial information,
6-7258;
6-7389Nonbank bank
Bank holding companies,
as to,
4-003Securities
credit, as to,
5-752Nonbank
payor, as to Federal Reserve check-collection services,
9-778Noncash item
Federal Reserve check-collection services, as to,
9-778Overdrafts by nonbank banks and industrial
banks, as to,
4-052.86 Nonequity security, as to broker-dealer credit,
5-397Nonfinancial trade or business, as
to currency and foreign transactions,
3-1763Nongovernmental entity or person, as to Community
Reinvestment Act–related agreements,
6-2635Non-institutional customer, as to government
securities sales practices,
3-292Nonlocal check, as to availability of funds and check
collection,
9-017Nonlocal
originating depository institution, as to availability of funds and
check collection,
9-679Nonlocal paying bank, as to availability of funds and check collection,
9-017Nonmember bank, as
to credit by,
5-397Nonmetropolitan
area, as to community reinvestment,
6-1220.5Nonnegotiable, as to time deposits,
2-300.1Nonpersonal time deposits
Federal Reserve Banks, extension of credit by,
2-005Nonpublic
personal information, as to privacy of consumer financial information,
6-7259;
6-7389Nonpurpose credit, as to margin securities,
5-851Non–United States office, as
to eurocurrency liabilities and reserve requirements,
2-309.3Non–United States person,
as to money laundering,
3-1705.12Non–United States resident, as to international
banking facility deposits and reserve requirements,
2-309.57Notes of United States, as to
Federal Reserve Act,
1-003.1Notional amount, effective; as to capital adequacy,
3-2101Obligations, as to open market operations,
8-824Obligor
Capital
adequacy, as to,
3-2201State member bank practices, as to,
3-415.2Office
Insurance sales by
state member banks, as to,
6-2803Management official
interlocks, as to,
3-778;
3-803Officer
Executive—See Executive officer, this heading.
Insured depository institution, of, as to disciplinary
action against,
1-367Interlocking
directorates, as to,
1-406Senior executive, as to addition or change of directors and officers
of banks and bank holding companies,
4-055.1Off-line bank, as to Fedwire transfers,
9-816Offshore banking license,
as to money laundering,
3-1705.12Open-end credit
Plan, as to truth in lending,
6-1035Operating subsidiary,
as to affiliate–member bank relations,
3-1124Operational loss, as to capital adequacy,
3-2201Operational risk, as to capital adequacy,
3-2201Option on commodity, as to money laundering,
3-1700.2Order, as to administrative
procedure,
1-504;
1-523Final, as to Federal Reserve Board proceedings,
8-046.1Organization
International banking
operations, as to,
3-503Outstanding shares, as to bank holding companies,
4-008.1Originating Board-regulated institution,
as to capital adequacy,
3-2101Originating depository institution, as to availability of funds and
check collection,
9-680Originator
Currency and foreign transactions,
as to,
3-1700.6Wire transfers,
as to,
9-902Originator's
bank
Currency and foreign transactions, as to,
3-1700.6Wire transfers,
as to,
9-902Out-of-state
bank, as to interstate mergers,
1-401.65Bank holding companies, acquisitions by,
4-065.3Out-of-state bank holding company
Bank holding companies, acquisitions by; as to
4-065.3Deposit-production
offices, use of interstate branches primarily as; as to,
3-171Overdrafts
on account
Nonbank banks and industrial banks,
as to,
4-052.86Paying;
as to loans to officers, directors, and shareholders member banks,
3-966Over-the-counter
derivative contract, as to capital adequacy,
3-2101Over-the-counter derivative instrument,
5-399Over-the-counter margin
stock,
5-399Parent, of
foreign bank,
3-582Participant
(bank), as to check collection,
9-681Participations, as to state member banks,
3-416.13Party
Community Reinvestment Act–related agreements,
as to,
6-2636Federal Reserve
Board hearings, rules of practice, as to,
8-046.3 Federal Reserve System labor relations, as
to,
8-875Passbook savings
account, as to truth in savings,
6-6907;
6-7038 Pass-through accounts,
as to reserve requirements,
2-154Paying bank
Federal Reserve check-collection
services, as to,
9-778Payment
date
Currency and foreign transactions, as to,
3-1700.6Wire transfers,
as to,
9-939Payment order
Currency and foreign transactions, as to,
3-1700.6Payment period, as to credit by brokers and dealers,
5-400Penalty, as to mortgage escrow accounts,
6-1423.16Person participating
in an offering of,
5-221.5Performance standby letter of credit,
3-2101Periodic plans, as to state member bank securities
transactions,
3-265Person
Affiliate–member bank relations, as
to,
3-1124Bank holding companies,
as to,
4-008.1Brokers or
dealers, associated with,
5-010Currency and foreign transactions,
as to,
3-1700.5Eligible obligations, use of instead
of surety bonds; as to,
1-443Equal credit opportunity, as to,
6-098Financial records
transmittal to government agencies, as to,
3-1201Hearings, rules of practice; as to,
8-046.4Insured bank acquisitions,
as to,
1-350Loans to officers,
directors, and shareholders of member banks; as to,
3-966Management official interlocks, as
to,
3-779;
3-816Right
to financial privacy, as to,
6-1751Personally
identifiable financial information, as to privacy of consumer financial
information,
6-7260Pertinent elements
of creditworthiness, as to equal credit opportunity,
6-014;
6-5014Portfolio
investment, as to international banking operations,
3-503Practice before the Federal Reserve
Board,
8-090.2Preauthorized
transfer
Electronic funds transfer—See Electronic funds transfer, this
heading.
Transaction accounts, as to,
2-142Preexisting business relationship,
definition as to sharing of consumer credit information between affiliates,
6-1576.53;
6-2937;
6-7937Primary government securities dealer, as to
Federal Reserve Board employee conduct,
8-557Principal investor, as to bank service companies,
1-324Principal shareholder
Bank holding companies, of; as to,
4-009Principal underwriter, as to affiliate–member bank
relations,
3-1176.5Private-banking
account, as to money laundering,
3-1705.14Private equity fund, as to merchant banking investments,
4-058.4Private mortgage
insurance,
6-1802Prohibited
basis, as to equal credit opportunity,
6-014;
6-5014Property, as to foreign
banking business,
1-257Protection amount, as to capital adequacy,
3-2101Prove, as to wire transfers,
9-904Publicly available information, as
to privacy of consumer financial information,
6-7261Capital adequacy, as to,
3-2101Public observation, as to Federal Reserve Board
meetings,
8-402Public representatives,
on Municipal Securities Rulemaking Board,
5-142Purchase of securities,
5-009Purpose credit
Banks
and persons other than brokers or dealers, as to,
5-752Borrowers obtaining securities credit,
as to; acting on behalf of or in conjunction with,
5-971Broker-dealer credit, as to,
5-400Discrimination in Board
programs because of disabilities,
8-525Qualified institutional buyer, as to Securities Exchange
Act,
5-029.32Qualified
investor, as to Securities Exchange Act,
5-029.2Qualified returned check, as to check collection,
9-020;
9-054Real estate, as to appraisals,
4-053.3Real estate–related financial transaction,
as to federally related transactions,
4-053.3Real
property
Loans, as to mortgage loans,
1-302.1Receiving bank
Currency and foreign transactions, as to,
3-1700.6Wire transfers, as to,
9-901Receiving bank's account, as to
Receiving bank's Federal Reserve Bank, as to
Receiving
depository institution, as to check collection,
9-681Recipient agency, as to access to personal
information,
8-312.2Records
Federal Open Market Committee records, as to access,
8-813.1Federal Reserve Board records,
8-192.2Referral, as
to real estate settlement procedures,
6-1404Referral fee, as to exception for banks from definition
of ``broker,''
3-3508Refinancing
Home mortgage disclosure, as to,
6-5205.1Real estate settlement procedures,
as to,
6-1373Regional administrative
office, as to international banking operations,
3-582Registered securities association
Nonmember professional,
5-130Regular price, as to truth in lending,
6-1040Regulatory flexibility, as to,
1-522.1Regulatory power as
to offenses of examiners, officers, directors, and member banks;
loans to officers and directors,
3-1024.1Related interest; as to loans to officers, directors,
and shareholders of member banks,
3-967;
3-1015Relevant metropolitan
statistical area, as to management official interlocks,
3-779Relief, as to administrative procedure,
1-506;
1-523Rent, as to fair housing,
6-1451Report used for employment purposes, as to fair
credit reporting,
6-1638Repo-style transaction, as to capital adequacy,
3-2101Representative, as to management official interlocks,
3-780;
3-817Reseller, as to consumer reporting
agencies,
6-1553.63Residential improved real estate, as to loans
in flood hazard areas,
3-215Residential manufactured home, as to mortgage loans,
1-302.1Exposure, as to capital
adequacy,
3-2101Transaction
Private mortgage insurance, as to,
6-1803Residual interest, as to capital adequacy,
4-058.913Respondent, as to
rules of practice for hearings,
8-046.4Restraint of trade, as to antitrust law,
1-403Restructured international loans,
as to international banking operations,
3-657.2Resulting bank
Interstate
bank mergers, as to,
1-401.65National bank consolidation, as to,
1-294Retail exposure, as to capital adequacy,
3-2201Riskless principal, as to affiliate–member
bank relations,
3-1125Risk
parameter, as to capital adequacy,
3-2201Risk participation, as to capital adequacy,
4-058.913Risk-weighted assets
Capitalization of state member banks, as to,
3-328Routing number, as to
availability of funds and check collection,
9-021;
9-056Rules
Self-regulatory
organization, of; as to securities,
5-018Sales
Literature, as to exceptions for banks from definition
of ``broker,''
3-3590Sanctions, as to
administrative procedure,
1-505;
1-523Savings and loan association, as to
reserve requirements,
1-168;
2-155;
2-210Savings
association
Federal Reserve Bank credit, as to,
2-002Savings bank, as to deposit
insurance,
1-335.3Savings
bank holding company,
4-065.1Savings deposits, reserve requirements; as to,
2-128Scenario analysis, as to capital adequacy,
3-2201Federal Open Market Committee records,
8-813.3Securities affiliate,
as to affiliate–member bank relations,
3-1126Securities brokers and dealers, as to currency
and foreign transactions,
3-1700.11Securities exchange,
5-001Mortgage-related securities, as to,
5-029.1Securities-lending
transactions and services, as to exceptions for banks from definition
of ``broker,''
3-3602;
3-3603Securitization, as to capital adequacy,
4-058.913Asset-backed, as to state member bank transactions,
3-263Debt, as to state
member bank transactions,
3-264Government
Open market operations,
as to,
8-824Securities
Exchange Act, as to,
5-029.11State member bank transactions, as to,
3-264Mortgage-related, as to securities exchanges,
5-029.1State member bank transactions,
as to,
3-265Nonequity,
as to broker-dealer credit,
5-397State member banks, transactions effected by,
3-266Underlying, as to credit
by brokers and dealers,
5-402Security interest
Self-regulatory organization, securities,
5-017Examination coordination, as to,
5-172.8Statutory disqualification,
5-028Sender
Currency and foreign transactions, as to,
3-1700.7Federal Reserve check-collection
services, as to,
9-779Sender's account, as to
Sender's Federal Reserve Bank, as to
Senior
executive office, as to addition or change of bank and bank holding
company directors and officers,
4-055.1Senior foreign political figure, as to money laundering,
3-1705.15Servicer
Cash-advance facility, as to capital adequacy,
3-2101Real estate settlement procedures, as to—See Real estate settlement procedures.
Servicing, as to real estate settlement procedures,
6-1356.24Settlement, as
to real estate settlement procedures,
6-1374Shares, outstanding, as to bank holding companies,
4-008.1Short put and call, as to credit
by brokers and dealers,
5-401Similarly situated bank, as to availability of funds,
9-021Single-family dwelling, as to private
mortgage insurance,
6-1803Small bank, as to community reinvestment,
6-1220.5Small business
Regulatory
flexibility, as to,
1-522.1Securities Exchange Act, as to,
5-029.19State member bank public-welfare investments, as
to,
3-203Small-business
loan, as to community reinvestment,
6-1220.5Small business–related security,
5-029.19Small entity, as to
regulatory flexibility,
1-522.1Small-farm loan, as to community reinvestment,
6-1220.5Small governmental jurisdiction, as to regulatory
flexibility,
1-522.1Small
organization, as to regulatory flexibility,
1-522.1Source agency,
as to access to personal information,
8-312.2Sovereign, as to capital adequacy,
3-2101Special-purpose credit program,
6-149Sponsor, as to asset-backed
commercial paper programs; capital adequacy,
3-2101;
4-058.913Standby letter
of credit, as to state member bank practices,
3-211State
Currency
and foreign transactions, as to,
3-1700.3Deposit insurance, as to,
1-335Fair debt collection practices, as to,
6-1679International banking,
as to,
3-582Real estate settlement procedures, as to,
6-1376Truth in savings, as to,
6-6907State agency, as to international
banking,
1-564Branches of national
banks, as to,
1-296Deposit
insurance, as to,
1-335Federal Reserve System membership, as to,
3-153State branch
International
banking, as to,
1-564Uninsured,
as to community reinvestment,
6-1220State-certified appraiser, as to federally related transactions,
4-053.4State-chartered
credit union,
1-463State
depository institution, as to deposit insurance,
1-335.2State-licensed appraiser, as to
federally related transactions,
4-053.4Capital-adequacy directives, as to,
8-088.3Federal Reserve System membership,
3-153State savings association,
as to deposit insurance,
1-335.1Stepped-rate account, as to truth in savings,
6-6908Structured finance program,
as to capital adequacy,
4-058.913Subordinated debt, as to insured depository institutions'
accounting procedures,
1-400.44Subsidiary
Affiliate–member
bank relations, as to,
3-1126Banking and finance, as
to risk-based capital standards for bank holding companies,
4-058.911Capital adequacy, as
to,
3-2101Loans
to officers, directors, and shareholders of member banks; as to,
3-967;
3-1015Supervised financial institution,
as to availability of information,
8-192.3Supervisory agency, as to right to financial privacy,
6-1752Supervisory employee,
as to Federal Reserve Board employee conduct,
8-557Surcharge, as to truth in lending,
6-1037Surplus, as to international
banking operations,
3-501Synthetic securitization, as to capital adequacy,
3-2101System Open Market Account,
8-824Tangible equity, as to
capitalization of state member banks,
3-329Teller's check
Reserve requirements,
as to,
2-158Territories,
as to currency and foreign transactions,
3-1700.3Terrorism, international and domestic,
1-470.1Terrorist activity,
as to deterrent information-sharing procedures,
3-1704Thing of value, as to real estate settlement
procedures,
6-1352Thrift
institutions, as to bank holding companies,
4-065Tier 1 capital, additional,
3-2120Tier 1 capital, as to capitalization
of state member banks,
3-329 Tier 1 capital, common equity,
3-2120Title company, as to
real estate settlement procedures,
6-1352;
6-1376Total assets, as to management
official interlocks,
3-781;
3-818 Tract development, as to federally related
transactions,
4-053.5Traded
position, as to asset securitization,
4-058.913Transaction, as to currency and foreign transactions,
3-1700.7;
3-1704Transaction account
Federal Reserve
Banks, extension of credit by,
2-005Net, as to reserve requirements,
2-153Transaction value, as to federally
related transactions,
4-053.5Transfer
Preauthorized—See Preauthorized transfer, this
heading.
Risk, as to international lending
supervision,
3-657Transfer
agent, securities,
5-016Transfer item, as to overdrafts by nonbank banks and
industrial banks,
4-052.86Traveler's check, as to availability of funds,
9-023;
9-058Troubled condition,
bank or bank holding company in,
4-055.1Truncating
bank, as to check collection,
9-025.5Unauthorized use, as to truth in lending,
6-1037Unclaimed property, national bank
closed receivership fund,
1-625 Undercapitalized depository institution,
1-400.41Underlying securities, as to credit by brokers and dealers,
5-402 Understated APR, as to
truth in lending,
6-1160Understated finance charge, as to truth in lending,
6-1160Uniform Commercial Code
Availability of funds and collection of checks, as to,
9-024;
9-054Federal
Reserve check-collection services, as to,
9-779Uninsured state branch, as to community reinvestment,
6-1220United States
Bank holding companies, as to,
4-009Check collection, as to,
9-682Currency and foreign transactions,
as to,
3-1700.7Engaged
in business in, as to international banking operations,
3-501Federal Reserve Act, as to,
1-003Reserve requirements, as to,
2-158Resident, as to reserve requirements,
2-158Trading with the enemy,
as to,
1-441United States
securities,
5-055Upper-income,
as to community reinvestment,
6-1220.5Value-at-risk, as to capital adequacy,
3-2101Variable-rate account, as to truth
in savings,
6-6909;
6-7044Vault cash, as to reserve requirements,
2-153Viable depository institution,
1-090.3Violate, as to foreign
banks' compliance with International Banking Act,
1-578Violation, as to rules of practice
for hearings,
8-046.4Voting
securities, as to bank holding companies,
4-010Well capitalized
Financial holding companies—See Financial holding companies, at Capital and management requirements.
Financial subsidiaries
Holding company, as to affiliate–member bank relations,
3-1126Insured depository institutions—See Capital, at Categories.
Uninsured depository institutions,
4-010.1Well managed
Financial
holding companies—See Financial
holding companies, at Capital and management
requirements.
Financial subsidiaries
National banks with, as to,
1-310.8State member banks with, as to,
3-387.2International banking operations,
as to,
3-504Women's depository institution,
as to community reinvestment,
6-1253.31
