Letter No. | Page |
83-20
Establishment of Collective Investment
Pool | 4138
|
86-6
Eligibility of Federal Reserve Member
Commercial Bank to Become an FDIC-Insured Federal Savings Bank | 4207
|
86-14
FDIC-Insured Industrial Loan Company
Subject to Federal Reserve Regulation AA, Not to Federal Trade
Commission Rule | 4214
|
86-41
Establishment of Captive Insurance
Company to Provide Directors Liability Insurance for Commercial Banking
Industry | 4244
|
87-3
Directors and Officers Liability
Insurance as Members of a Mutual Insurance Company | 4246 |
{{4-28-06 p.4016.13}} |
87-27
Voluntary Termination of FSLIC Status
Under the CEBA | 4269
|
87-31
Disclosure Requirements Upon
Renegotiation of Fixed-Rate Mortgages | 4272
|
87-39
Questions Concerning FDIC Enforcement
of the Equal Credit Opportunity Act | 4279
|
87-43
Eligibility of Rural Electric
Association Cooperative to Hold Funds in NOW Account | 4281
|
87-49
Deposit Notes are Certificates of
Deposit | 4286
|
87-58
Inclusion of Preissued, Postdated
Cashier's Checks in FDIC Deposit Assessment | 4293
|
87-59
Treatment of Electronic Debits Arising
from Use of Automated Teller Machine Network and/or Debit Card (Point
of Sale) Network When a Participating Bank Closes Prior to Final
Settlement | 4296
|
88-10
Notice to FDIC Involving Transfer of
Assets Between FDIC-Insured and FSLIC-Insured Institutions | 4306
|
88-28
FDIC Prior Approval of the Transfer of
Deposit Liabilities | 4324
|
88-44
Procedures for Obtaining FDIC Insurance
Coverage on ``Deposit Notes'' | 4344
|
88-59
Management Interlocks with Federal Land
Bank Association | 4360
|
88-64
Tax Allocation Agreement Between Bank
and Bank Holding Company | 4366
|
88-68
Amendment of Stock Option Plan Without
Shareholder Approval | 4370
|
88-69
Affiliated Banks Acting as Branches for
Each Other | 4371
|
88-78
Posting FDIC Signs in Embassy Branches
| 4378
|
89-6
Stock Option Plan for Disinterested
Non-Employee Director | 4392
|
89-9
Home-Improvement Loan Applications May
Be Excluded When Calculating Home Loan Applications Received During
1988 | 4395
|
89-42
FDIC Insurance for Branches Located in
the United States Virgin Islands | 4420
|
89-44
Equal Credit Opportunity Act: Reg B
| 4420
|
89-45
Deposit Insurance Coverage is not
Determined by Tax Identification Numbers (Social Security Numbers) |
4421
|
90-5
Definition of ``Loan Commitment''
| 4438
|
90-7
Question Whether FDIC Advance Approval
is Required for Submission by a Bank of Any Matter to a Shareholder
Vote; Shareholder Proposals | 4439
|
90-15
Undisbursed Loan Proceeds of a Multiple
Advance Loan: Part 325 - Capital Adequacy | 4446
|
90-18
Employee Stock Ownership Plan:
Collateral Loan | 4449
|
90-24
Deposit Broker Engaged in the Business
of Placing Deposits, or Facilitating the Placement of Deposits | 4454
|
90-40
Domestic Brokered Deposits of Foreign
Bank Customer Funds: Recordkeeping Requirements | 4471
|
90-57
Third-Party Seller of Certificate of
Deposit is Insured When Insured Depository Institution Issuing
Certificate Defaults Prior to Negotiation of Certificate to Buyer | 4490
|
90-62
Eligibility of 403-B Plan Account for
Deposit Insurance | 4493
|
90-64
Technical Questions Concerning Display
of Official FDIC Logo in Banks | 4495
|
90-78
Insured Depository Institutions May
Pass Cost of Federal Deposit Insurance Directly to Depositors Provided
Notice is Given | 4511
|
91-3
FDIC Defers to Federal Reserve Board's
Interpretation of NOW Accounts (12 C.F.R. § 204.130) | 4522
|
91-18
Circumstances in Which Advance Notice
is Required Under 12 C.F.R. § 304.6 | 4533
|
91-19
Whether ATM Promotion Constitutes
Payment of Interest on Demand Deposits in Violation of 12 C.F.R § 329
| 4533
|
91-21
Deposit Insurance Coverage Afforded
Funds Held by Money Order Company and Funds Held by Depository
Institution as Agent for Money Order Company | 4535 |
{{4-28-06 p.4016.14}} |
91-22
Questions Concerning Safety and
Insurance of Funds Placed in a Money Market Fund Investing in
Short-Term U.S. Government Securities | 4535
|
91-30
Insured Depository Institutions May Not
Charge Customers a Fee for Cost of Deposit Insurance in Excess of
Actual Cost | 4541
|
91-34
Banking Institutions Providing Services
to Customers of Affiliated Institutions Pursuant to New Jersey Statute
Must Comply with Procedures for Establishing a Branch Office Under 12
C.F.R. Part 303 | 4545
|
91-46
Whether Appraisal-Type Functions May Be
Performed by Uncertified and Unlicensed Appraisers Under USPAP
Standards and 12 C.F.R. § 323.5(b) | 4555
|
91-54
Examiner Discretion in Determining What
Minimum Security Devices and Procedures Meet the Requirements of 12
C.F.R. § 326.3 Under the Circumstances | 4564
|
91-73
Applicability of Community Reinvestment
Act to Trust Company | 4583
|
91-77
Federal Deposit Insurance Act Does Not
Distinguish Between Secured and Unsecured Deposits for Assessment
Purposes | 4587
|
91-79
An Electric Cooperative is Eligible to
Hold a NOW Account Under Revised Federal Reserve Board Regulations (12
C.F.R. § 204.130) | 4590
|
91-83
Application of ``Insubstantial
Portion'' Exception to Conversion Transaction Moratorium Where Bank
Merges with Trust Company Which Does Not Hold Deposits | 4593
|
92-10
Whether Master Repurchase Agreement and
Side Letter Entered into by Insured Bank and Its Trust Department
Constitute a Deposit for Assessment Purposes | 4613
|
92-34
Application of Section 19 of the FDI
Act to Contractual Agreement Between Bank and Company Owned by
Individual Convicted of Crime Involving Dishonesty and Breach of Trust
| 4639
|
92-40
Split-Dollar Insurance Arrangement
Insuring Employee of Bank but Naming Bank's Holding Company as
Beneficiary Violates Section 23B of the Federal Reserve Act | 4643
|
92-41
Assessibility of Deferred Credit
Portion of Cash Letters Collected Through Federal Reserve by Bankers
Bank as Agent for Its Correspondent Banks | 4644
|
92-47
Section 521 of the Depository
Institutions Deregulation and Monetary Control Act of 1980 Authorizes
Insured State-Chartered Banks to Export Same Fees and Charges on
Interstate Loans that National Banks May Under 12 U.S.C. § 85 | 4649
|
92-59
Depository Institutions May Enter Into
Reciprocal Agreement With Another Depository Institution to Provide
Equipment Backup in Event of Emergency | 4668
|
9285
Unaffiliated Entity Which Provides
``Back Office'' Processing Services on Behalf of an Insured
State Nonmember Bank Is not Considered a Branch | 4697
|
9295
Branch Closing Notice Requirements Are
Not Triggered by Closing of an Insured State Bank's Principal Office
| 4709
|
93-17
Illustrative Violation of Section 19 of
the FDI Act | 4734
|
93-20
Temporary Employee Working for Insured
Depository Institution Is Subject to Section 19 of the FDI Act | 4740
|
93-27
12 U.S.C. § 1831d Preempts Contrary
State Common Law Restrictions on Credit Card Loans | 4751
|
93-53
Profit-Sharing Plan Controlled by Large
Shareholder of Bank Is an Affiliate Under Section 23A of Federal
Reserve Act | 4789
|
93-55
Bank Must Report Funds Collected From
Purchases of American Express Official Checks as Deposits in Its Call
Report | 4791
|
93-67
Regulation DDTiered-Rate
Accounts and Disclosure Statement Requirements | 4809
|
93-75
Whether ESOP is an Affiliate for
Purposes of Section 23A | 4818 |
{{8-31-06 p.4016.15}} |
93-82
Whether Excess Funds From ``Sweep''
Accounts May Be Transferred to Interest Bearing Account | 4824
|
94-2
Whether Loan Application Forms May
Contain Check Boxes to Assist Creditors in Complying with the ECOA and
Regulation B | 4828
|
94-21
Users' Rights Under the Electronic
Funds Transfer Act in the Event of Bank Error Regarding an Electronic
Wire Transfer | 4856
|
94-25
Whether a Bank Executive Convicted
Under 31 U.S.C. § 5322(a) for ``Willful Failure to Report Currency
Transactions'' Is a Crime Under Section 19 of the FDI Act | 4860
|
94-26
Whether a Bank Executive Convicted of
Embezzlement and Subsequently Pardoned by the President of the U.S. Is
Subject to the Provisions of Section 19 of the FDI Act | 4862
|
94-27
Applicability of Section 19 of the FDI
Act When Pretrial Diversion Agreement Was Entered Into Before the
Issuance of Formal Criminal Process | 4863
|
94-28
Whether Section 19 Application Is
Required in Connection With a Conviction for Retail Theft Under
Pennsylvania Law | 4865
|
94-29
``Pre-Trial Diversion Agreements and
Other Similar Programs'' Language in Section 19 Cases | 4865
|
94-34
Appraisals: Loans to Non-Profit
Corporations May Qualify Under Business Loan Exemption | 4884
|
94-35
Whether the Issuance of Large
Denomination CD's Causes a Trust Company to Lose It's Exemption From
the CRA Regulations | 4885
|
94-44
Request for Exemption from Appraisal
Requirement | 4896
|
94-56
Reporting of Unused Portions of
Approved Lines of Credit | 4910
|
95-19
Transaction with Affiliated Equipment
Leasing CompanyApplicability of § 23A, § 23B and 12 CFR
§ 250.250 | 4937
|
95-20
Bank Acceptance of Loan Guarantee From
Foreign Affiliate Subject to § 23A of Federal Reserve Act | 4942
|
95-22
Interstate Contract Branching
Arrangements Between State Nonmember Banks and Other Banks Permissible
Subject to Same Conditions Imposed on Intrastate Contract Branching
Arrangements | 4944
|
95-28
Whether a Loan Production Office of an
Insured Non-member Bank Qualifies as a ``Domestic Branch'' as
Defined in § 3(o) of the FDI Act | 4955
|
95-29
Bank Award of Bonus Points and/or Gift
Certificates for Use of a Credit Card Does not violate § 329 as Long
as Credit Card Is Not Linked to a Demand Deposit Account | 4956
|
95-32
Bank Program Giving Certain Customers
Automatically Reduced Interest Rates on Loan Does Not Violate
Prohibition Against Tying Arrangements, but Could Violate ECOA or FHA
| 4958
|
96-2
Applicability of § 23A of the Federal
Reserve Act to a Transaction Involving an Insured Nonmember Bank, an
Unaffiliated Purchaser of the Bank's Affiliated Savings Bank, and the
Holding Company Owning Both the Bank and Savings Bank | 4970
|
96-5
Applicability of Section (c)(1) of the
Bank Merger Act to a Proposed Acquisition Involving the Purchase of
Uninsured Subsidiaries | 4973
|
96-8
Applicability of § (a)(1)(2)
(``Attribution Rule'') to Loans Made by a Bank Which Benefits an
Affiliate of the Bank | 4976
|
97-2
Applicability of the Golden Parachute
Regulation to the Proposed Serverance Payment to a Former Executive of
a National Bank | 4984
|
97-6
Would Certain Courier/Messenger Services
Constitute Branch Banking, Therefore, Violate Branch Banking Laws
| 4984.20
|
99-2
Back Office Facilities Operated by
Subsidiaries | 4984.35 |
{{8-31-06 p.4016.16}} |
00-5
Whether a New York-chartered Bank is
Allowed Under Sections 18(d)(1) and 44(d)(2) of the FDI Act to
Establish Additional Branches in California | 4984.48
|
02-06
Does section 27 of the Federal Deposit
Insurance Act preempt the Michigan Motor Vehicle Sales Finance
Act | 4984.67
|
03-04
Would a Part 362 application be
necessary in order for a state-chartered nonmember bank to acquire as a
subsidiary, a sports agency that would represent professional athletes
and coaches | 4984.78
|
0409
How the ``Attribution Rule'' of
the Federal Reserve Act Apply to Certain Credit Transactions | 4984.103
|
06-01
Questions Regarding Interstate
Contract Branching Under Section 18(r) of the FDI Act | 4016.16
|
06-02
State restrictions on the
Establishment of Interstate De Novo Branches by Industrial Loan
Companies | 4984.121
|