Compilation of Basic Banking Laws Within the Jurisdiction of the Committee on Financial Services: Prepared for the Use of the Committee on Financial Services, U.S. House of Representatives, Volume 4 |
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Page 8
... employee any funds held in trust under the powers conferred by this section . Any officer , director , or employee making such loan , or to whom such loan is made , may be fined not more than $ 5,000 , or imprisoned not more than five ...
... employee any funds held in trust under the powers conferred by this section . Any officer , director , or employee making such loan , or to whom such loan is made , may be fined not more than $ 5,000 , or imprisoned not more than five ...
Page 32
... EMPLOYEES . - In any case in which the conservator is a Federal agency or an employee of the Govern- ment , the provisions of chapters 161 and 171 of title 28 , United States Code , shall apply with respect to such conservator's ...
... EMPLOYEES . - In any case in which the conservator is a Federal agency or an employee of the Govern- ment , the provisions of chapters 161 and 171 of title 28 , United States Code , shall apply with respect to such conservator's ...
Page 102
... employee of a bank holding company shall be subject to the same pen- alties for false entries in any book , report , or statement of such bank holding company as are applicable to officers , directors , agents , and employees of member ...
... employee of a bank holding company shall be subject to the same pen- alties for false entries in any book , report , or statement of such bank holding company as are applicable to officers , directors , agents , and employees of member ...
Page 132
... employees , in the business of receiving deposits subject to check or to repayment upon presentation of a pass book , certificate of deposit , or other evi- dence of ... employee , or agent of any person , Sec . 21 132 BANKING ACT OF 1933.
... employees , in the business of receiving deposits subject to check or to repayment upon presentation of a pass book , certificate of deposit , or other evi- dence of ... employee , or agent of any person , Sec . 21 132 BANKING ACT OF 1933.
Page 220
... employee of any entity that serves as a medium in which an advertisement appears or through which an advertisement is disseminated , shall be liable under this section . ( c ) RADIO ADVERTISEMENTS.- ( 1 ) IN GENERAL . - An advertisement ...
... employee of any entity that serves as a medium in which an advertisement appears or through which an advertisement is disseminated , shall be liable under this section . ( c ) RADIO ADVERTISEMENTS.- ( 1 ) IN GENERAL . - An advertisement ...
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Common terms and phrases
action affiliate amount annual percentage rate applicable appointed appropriate Federal banking assessment assets Association Insurance Fund authority bank holding company Board of Directors Board of Governors capital clause consumer reporting agency court creditor defined in section Deposit Insurance Act Deposit Insurance Corporation Depositor Protection Oversight determined disclosure electronic fund transfer employee enforcement Federal banking agency Federal credit union Federal Deposit Insurance Federal Home Loan Federal Reserve Act Federal reserve bank Federal Reserve System financial institution foreign bank GENERAL.-The graph Home Loan Bank insured bank insured credit union insured depository institution investment issued liability liquidating agent low-income member bank ment mortgage notice obligations paragraph payment person poration prescribed Protection Oversight Board purchase purposes pursuant regulations Resolution Trust Corporation respect Savings Association Insurance subparagraph subsection subsidiary sumer term Thrift Depositor Protection tion transaction transfer United States Code violation
Popular passages
Page 863 - ... shall be held individually responsible, equally and ratably, and not one for another, for all contracts, debts, and engagements of such association to the extent of the amount of their stock therein at the par value thereof, in addition to the amount invested in such shares...
Page 99 - If any provision of this Act, or the application of such provision to any person or circumstance, shall be held invalid, the remainder of this Act, or the application of such provision to persons or circumstances other than those as to which it is held invalid, shall not be affected thereby.
Page 344 - A creditor may not be held liable in any action brought under this section for a violation of this chapter if the creditor shows by a preponderance of evidence that the violation was not intentional and resulted from a bona fide error notwithstanding the maintenance of procedures reasonably adapted to avoid any such error.
Page 407 - A copy of such petition shall be forthwith transmitted by the clerk of the court to the...
Page 756 - ... income shall be exempt from all taxation now or hereafter imposed by the United States, by any Territory, dependency or possession thereof, or by any State, county, municipality or local taxing authority ; except that any real property of the corporation shall be subject to State, Territorial, county, municipal or local taxation to the same extent, according to its value, as other real property is taxed.
Page 621 - The Secretary of the Treasury, in his discretion, is authorized to purchase any obligations of the Corporation issued hereunder, and for such purpose the Secretary of the Treasury is authorized to use as a public-debt transaction the proceeds from the sale of any securities hereafter issued under the Second Liberty Bond Act, as amended, and the purposes for which securities may be issued under such Act, as amended, are extended to include any purchases of the Corporation's obligations hereunder.
Page 624 - The Corporation, including its franchise, its capital, reserves, and surplus, and its income shall be exempt from all taxation now or hereafter imposed by the United States, by any Territory, dependency, or possession thereof, or by any State, county, municipality, or local taxing authority...
Page 353 - The taking, receiving, reserving or charging a rate of interest greater than is allowed by the preceding section, when knowingly done, shall be deemed a forfeiture of the entire interest which the note, bill or other evidence of debt carries •with it, or which has been agreed to be paid thereon.
Page 19 - No officer or agency of the United States shall have any authority to require the Commission to submit its legislative recommendations, or testimony, or comments on legislation, to any officer or agency of the United States for approval, comments, or review, prior to the submission of such recommendations, testimony, or comments to the Congress...
Page 946 - State thereof, and principally engaged in international or foreign banking, or banking in a dependency or insular possession of the United States either directly or through the agency, ownership, or control of local institutions in foreign countries, or in such dependencies or insular possessions.